Regulatory Compliance Specialist

Company Overview: Our client is a specialized consulting firm providing strategic advice and tailored asset management services in the financial industry.Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to assist our team with Compliance and AML due diligences. The ideal candidate will have a Master's degree in Business or Law,...

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...

Job DescriptionWe are seeking a highly skilled Product Stewardship Specialist to join our team in Porto, Portugal. In this role, you will play a critical part in ensuring the regulatory compliance of our product portfolio across the EMEA region.As a Product Stewardship Specialist, your primary responsibilities will include:Monitoring and interpreting various...

Company OverviewMichael Page is a leading professional recruitment agency, assisting clients across various sectors. Our team of experts helps companies find top talent to drive their business forward.SalaryWe offer a competitive salary package for this role, estimated at €85,000 - €110,000 per annum, depending on experience and qualifications.Job...

Ambitious opportunity in Financial Services Compliance!We are seeking a talented Compliance Specialist to join our dynamic team at Michael Page Portugal. The ideal candidate will be responsible for supporting Anti-Money Laundering (AML) controls and regulatory compliance mandates, developing and deploying our proprietary compliance system R-ONE, analysing...

Job DescriptionWe are seeking a highly skilled Data Privacy Specialist to join our team at Linde Global Services. As a Data Privacy Specialist, you will be responsible for ensuring the company's compliance with data protection regulations in the Iberian Peninsula.The ideal candidate will have a strong understanding of legal and regulatory requirements...

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...

Company OverviewFinTrU is an award-winning, technology-enabled Regulatory Solutions company that employs over 1,400 people across the globe. We design innovative solutions to help our clients meet their regulatory obligations and make a positive contribution to global clients and local communities.About the RoleWe are currently seeking a highly skilled...

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...

About Sovos ComplianceSovos Compliance is a leading provider of insurance premium tax compliance services, dedicated to helping businesses navigate the complexities of digital transformation.We're seeking a highly skilled Compliance Tax Specialist to join our team!About the Role:As a Compliance Tax Specialist at Sovos Compliance, you will be responsible for...

Unlock Your Potential at SovosSovos, a global leader in tax compliance solutions, invites talented individuals to join its growing team as a Tax Compliance Specialist. This role offers the opportunity to work with cutting-edge technology and make a real impact on clients' businesses.About the RoleWe are seeking an experienced professional who can assist in...

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 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...

About Our ClientOur client specializes in high-end consulting, financial advisory, and customized asset management services. They cater to a diverse range of clients, offering tailored solutions to meet their unique needs.Job SummaryThis junior regulatory compliance role is an excellent opportunity for someone looking to kick-start their career in the field...

Job DescriptionSovos Compliance is seeking a highly skilled Compliance Services Representative to join our team.The ideal candidate will have a strong background in tax compliance, excellent communication skills, and the ability to work effectively in a fast-paced environment.About Sovos ComplianceSovos Compliance is a leading provider of tax compliance...

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...

Unlock Your Potential as VAT Compliance Operations DirectorSovos Compliance is seeking a highly motivated and experienced professional to join our team as VAT Compliance Operations Director. This role offers a unique opportunity to lead a talented team of compliance experts and drive business growth through strategic decision-making.About the Role:Lead a...

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...