Head of Compliance

About RauvaRauva is pioneering the future of banking by providing innovative solutions for SMEs across Europe. With a fast-paced startup environment, we drive innovation while prioritizing entrepreneurship accessibility. Join us in shaping the future of banking and empowering businesses to grow.We're seeking an experienced Head of Finance to oversee our...

About the RoleWe are seeking a Head of Quality Assurance and Compliance to join our team at the ConvaTec Group. This key position will be responsible for overseeing the quality of deliverables, ensuring they meet predefined standards and business requirements.The Head of Quality Assurance and Compliance will also be responsible for implementing rigorous...

The Head of Finance is responsible for overseeing Accounting, Controlling, and Treasury, ensuring financial integrity, liquidity management, and risk mitigation. This role includes managing the consolidated accounting system, ensuring regulatory compliance, overseeing financial reporting, and leading tax administration and financial statement preparation.In...

Head of Operations (Compliance)Our client is a leading iGaming operator offering cutting-edge solutions tailored to the African market. Their platform delivers a seamless and engaging betting experience, combining local market expertise with innovative technology. They are now seeking a Head of Operations (Compliance) to oversee compliance frameworks, drive...

Sobre o nosso clienteOur client is a multinational bank, based in LisbonDescrição- Develop and Maintain Compliance Framework - Establishes policies, procedures, and structures for Compliance, AML/CFT, and Internal Controls;- Regulatory Monitoring & Advisory - Tracks legal and regulatory developments, advising stakeholders on proper implementation;-...

Sobre o nosso clienteThe Head of Finance is responsible for overseeing Accounting, Controlling, and Treasury, ensuring financial integrity, liquidity management, and risk mitigation. This role includes managing the consolidated accounting system, ensuring regulatory compliance, overseeing financial reporting, and leading tax administration and financial...

Head of Financial Management Job DescriptionDescompagnons Trabalho Temporário Lda is seeking a Head of Financial Management to join their team in Mozambique. The ideal candidate will have at least 10 years of relevant experience, including 5 years in a similar role, and strong mining industry expertise.The Head of Finance will oversee the finance and...

The Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aims to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal rules based on the Group's audit guidelines. As the third line of defense,...

The Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aim to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal rules based on the Group's audit guidelines.As Third line of defense,...

.Investment Banking is looking for a Head of Audit.Sobre o nosso clienteThe Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aims to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal...

.Who are we?WA.Technology is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets.We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily.The WA.Platform is a fully scalable and customisable...

.Investment Banking is looking for a Head of Audit.Sobre o nosso cliente The Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aims to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal...

At Randstad Professional, we are the business line of Randstad Group focused on Middle & Top Management Recruitment. We have an exciting opportunity for a Head of Financial Reporting to join our team in Lisbon.This role is part of our Consolidation & Reporting global team and reports directly to the Consolidation Director and CFO. As a Head of Financial...

.Remofirst empowers employers to be free from geographical boundaries when accessing talent, allowing employees to pursue opportunities wherever they may exist.We are on a mission to the FIRST to truly revolutionise the industry and be a generational company.Our platform offers a full range of people management tools and employee benefits like health...

Head of Finance (Mozambique)LisboaLisboa, Lisboa, PortugalAre you a seasoned financial professional fluent in Portuguese with a passion for the mining industry?Are you ready to take on a leadership role in a dynamic international organization?If so, we want to hear from youOur client is a leading international mining company with operations in Mozambique,...

About RemofirstRemofirst empowers employers to transcend geographical boundaries when accessing talent, enabling employees to pursue opportunities worldwide. Our mission is to revolutionize the industry and become a generational company.We offer a comprehensive platform with people management tools and employee benefits like health insurance and financial...

Finance Team · Lisbon, The Ministry - London HQ · Fully RemoteHead of FinanceTurn movement into money - literally. If you're ready to shape the financial future of a product with millions of users, drive strategy, and make every step count, apply nowSweatcoin is redefining the economics of movement, turning steps into real-world value. With 170M+ downloads...

Investment Banking is looking for a Head of Audit.Sobre o nosso clienteThe Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aims to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal...

Investment Banking is looking for a Head of Audit.Sobre o nosso clienteThe Head of Internal Audit is responsible for overseeing the internal audit function at the Bank, ensuring an independent, objective assurance and advisory service that aims to add value and improve the organization's efficiency, compliance with regulations, and adherence to internal...

Are you a seasoned financial professional fluent in Portuguese with a passion for the mining industry?Are you ready to take on a leadership role in a dynamic international organization?If so, we want to hear from youOur client is a leading international mining company with operations in Mozambique, they are in search of a Head of Finance to join their team...