Regulatory Compliance Specialist

FinTrU, a leading technology-enabled Regulatory Solutions company, is seeking a talented Regulatory Compliance Specialist to join its dynamic KYC team in Porto. As a key member of our team, you will play a crucial role in ensuring the highest standards of compliance and regulatory excellence for our prestigious investment bank clients.About FinTrUWe are a...

**Company Overview**Centene Corporation, a diversified national organization, is seeking a talented Customer Service Representative - Regulatory Compliance Specialist to join our team. With 28 million members, we are committed to providing exceptional customer care and service.**Salary Range:** $17.17-$26.97 per hour**Job Description: **As a Customer Service...

About NatixisNatixis is a French multinational financial services firm, with nearly 16,000 employees across 38 countries. The company specializes in asset & wealth management and has a presence in various regions worldwide.Job DescriptionThe AML/CFT Compliance Specialist will be part of the Regulatory IT Transversal team, which bridges business requirements...

About UsSovos is a leading provider of tax compliance solutions, dedicated to helping businesses navigate the complexities of digital transformation.Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Portugal. As a key member of our Compliance Services department, you will be responsible for preparing and filing...

Job Description: Unilabs is seeking a highly skilled Regulatory Affairs and Compliance Specialist to join our team in Spain and Portugal. As a key member of our legal and compliance department, you will be responsible for providing expert advice on legal and regulatory matters, ensuring compliance with all relevant laws and regulations, and supporting the...

At Moody's Investors Service, we unite the brightest minds to turn today's risks into tomorrow's opportunities. Our company strives to create an inclusive environment where everyone feels welcome to be who they are - with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.We're seeking a skilled...

At Moody's Investors Service, we strive to create a dynamic work environment where professionals can grow and develop their skills. This is an exciting opportunity for an experienced Compliance Officer to join our team in a regulatory advisory capacity, primarily supporting the Head of EU Compliance and Local Compliance Officers based in France and...

About PhiturePhiture is a global leader in third-party management, committed to fostering a culture of compliance and integrity. We strive to create a work environment that promotes collaboration, innovation, and growth.Salary Range:The estimated annual salary for this position is between €60,000 and €80,000, depending on experience and...

About the RoleWe are seeking a highly skilled Compliance Officer to support our EU Compliance team in implementing and administering our internal Compliance program across the EU region.As a key member of our global Compliance function, you will work closely with Central Compliance functions to provide guidance and implementation support to our business...

Accelerate your career growth by joining a leading cryptocurrency management platform in Europe.**Job Summary:**We are seeking an experienced Compliance Officer to lead and shape our compliance management framework. As the head of compliance, you will play a pivotal role in ensuring operational integrity and safeguarding our reputation.Key...

Company OverviewSovos Compliance is a global leader in tax compliance and trust solutions, providing innovative software and services to navigate an ever-evolving regulatory landscape.We empower businesses to operate with confidence, leveraging our scalable IT-driven solutions to meet the demands of a complex global regulatory environment.Job DescriptionThe...

Michael Page Portugal is seeking a highly motivated and detail-oriented Senior Anti-Money Laundering Compliance Specialist to join their team. In this role, you will be responsible for supporting the development and deployment of the company's proprietary compliance system R-ONE, analyzing and interpreting regulatory requirements, and monitoring regulatory...

Muehlhan Wind Service is a leading provider of specialized wind turbine technicians and solid solutions to OEMs and asset owners in the wind industry.We are seeking a highly skilled Compliance Risk Management Specialist to support our Legal Affairs department.The ideal candidate will have a strong background in law and compliance, with several years of...

Role SummaryWe are seeking a seasoned Compliance Expert to join our team as a Senior Regulatory Advisor. This is an exciting opportunity for someone who is passionate about compliance and has a strong background in the financial industry.

Unlock Your Potential in Insurance Premium Tax ComplianceSovos Compliance offers an exciting opportunity for a skilled and detail-oriented professional to join our team as an Insurance Compliance Specialist. As a valued member of our growing Compliance Services team, you will be responsible for ensuring the accurate preparation and filing of IPT returns for...

Company OverviewNatixis in Portugal is a leading financial institution that offers a unique work environment where diversity and inclusion thrive. Our team is committed to fostering a culture of respect, empathy, and collaboration.Job DescriptionWe are seeking a highly skilled Senior Regulatory Reporting Specialist to join our Prudential Regulatory Reporting...

Unlock your potential with Sovos Compliance, a leading expert in Insurance Premium Tax (IPT) compliance services.We're seeking a skilled Tax Compliance Specialist to join our growing team of subject matter experts. As a valued member of our team, you will be responsible for preparing and filing accurate IPT returns for clients while ensuring their compliance...

About Us">Natixis in Portugal is a leading financial institution committed to fostering a working environment where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.">Job Overview">We are seeking a highly skilled Compliance Surveillance Specialist to join our team in Porto,...

At Elementis Plc, we are seeking a highly skilled Regulatory Compliance Project Manager to join our team. This role is key for preparing the company to make enhanced and assurance-ready regulatory disclosures across all material ESG (environmental, social, and governance) topics.About the RoleThis interim position will be responsible for project managing...

Job SummaryWe are seeking a highly skilled Global Product Compliance Specialist to join our team in Portugal. As a key member of our compliance department, you will play a critical role in ensuring that our products meet international regulatory requirements.About UsAt Waterworks, we pride ourselves on delivering exceptional products and services to the...