Compliance Expert for Financial Institutions

About the Role: We are seeking a highly skilled Senior Analyst to join our team in Scope Group's Financial Institutions and Sovereign and Public Sector Ratings teams. As a key member of our international team of credit analysts and economists, you will be responsible for the credit analysis of a portfolio of financial institutions, sub-sovereigns and/or...

About UsWe are the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the value moves - across borders, through cities and overseas.No other organization can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were established...

Six Group drives the transformation of financial markets across Europe. Our unique blend of tradition and future, foundation and growth, sets us apart. We value bright minds and inspire them to grow with their ideas.Job SummaryWe are seeking a Regulatory Compliance Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you...

We are Internetwork Expert, a leading healthcare organization transforming lives with innovative solutions. If you want to make a meaningful impact in a dynamic environment, consider joining us.As a Consumer Promotional Compliance Manager, you will report directly to the Regional Head of Consumer Healthcare and be part of the global Consumer Healthcare team....

About UsCUBE is a pioneering RegTech business, recognized for its innovative approach to regulatory intelligence and change management. Our cutting-edge technology, powered by AI and proprietary data ontology, simplifies the complex world of compliance for financial services institutions.

Unlock new opportunities with Oliver Wyman's Finance and Risk team, a leading authority in finance and risk management. We're seeking skilled professionals to join our diverse, entrepreneurial partnership, driving lasting change for clients and company alike.Company Overview: As the largest practice within Financial Services, Finance and Risk is the...

**Job Overview** We are seeking a highly skilled Senior Financial Expert to join our team of credit analysts and economists at Scope Group. This is an exciting opportunity for someone who wants to take on a challenging role in credit analysis, with the chance to work on a diverse portfolio of financial institutions, sovereigns, sub-sovereigns, and...

We are seeking a highly skilled Tax Compliance Expert to join our Financial Accounting team. The role will involve working on Transfer Price and direct Tax initiatives as part of the Central Finance Implementation.Key Responsibilities:Act as a business analyst between IS/IT and NBS BusinessDevelop and deliver technology roadmaps with the Product Manager,...

Company OverviewRothschild & Co is a leading global financial services group with over 200 years of experience at the heart of the world's financial markets. Our family-controlled business prioritizes relationships and emphasizes the importance of our people in driving our success.About the RoleThis Senior Analyst/Junior Associate position offers an...

Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...

About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...

Role OverviewWe're looking for a skilled Financial Crime Compliance Manager to join our Crypto FinCrime Compliance team in the 2nd Line of Defence.About UsAt Revolut, we believe people deserve more from their money. We've been on a mission to deliver just that since 2015, with our range of products – including spending, saving, investing, exchanging,...

Job Description:We are seeking a seasoned Compliance Expert to lead our European Payments team in Spain.About the Role:This is a senior-level position responsible for managing a variety of compliance-related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and...

About CUBECUBE is a leading RegTech business that's pioneering the development of machine-automated compliance. As a global player in the financial services industry, we're shaping the future of regulatory intelligence and change management.Our innovative SaaS platform combines AI and proprietary data ontology to simplify complex compliance challenges for...

Built on a rich history of innovation, SIX Group Services Ltd. drives the transformation of financial markets in Europe.Job SummaryWe are seeking a Clearing Compliance Expert to join our team in Madrid. This role involves monitoring regulatory changes and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK. The ideal candidate will have strong...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

Unlock breakthrough experiences and sustainable value for your organization with Amazon Web Services (AWS) Professional Services. As a valuable member of our Advisory Delivery team focused on business enablement and transformation in the FSI and Fintech sectors, you will be responsible for advising organizations on their cloud journey.Key...

Overview: CUBE is a global RegTech business that defines and implements the gold standard of regulatory intelligence and change for the financial services industry. We deliver our services through a SaaS platform, powered by an innovative combination of AI and proprietary data ontology, to simplify the complex and ever-changing world of compliance for our...

At Auxadi, you will be part of a dynamic team responsible for optimizing and streamlining accounting processes. You will work closely with experienced accounting professionals to prepare financial statements and reports using Microsoft ERP - Business Central. Your key functions will include bookkeeping, preparation of annual accounts, and official reporting...