Regulatory Compliance Expert

**Compliance Manager Role at Finoa**As the Compliance Manager at Finoa, you will be responsible for developing and implementing a comprehensive compliance framework that ensures the company adheres to all relevant laws, regulations, and industry standards. Your mission is to play a key role in managing risk, providing training, and driving compliance...

Job DescriptionAs a Regulatory Compliance Specialist at Natixis in Portugal, you will be responsible for ensuring the adequacy of account documentation and financial information received from customers. This involves analyzing and approving documentation, liaising with KYC teams, and providing advisory support to Front Officers and customers. You will also...

Job SummaryThe Regulatory Liaison Counsel - ISVs and Embedded Partners will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer...

Job Title: Regulatory OfficerJoin Natixis in Portugal as a Regulatory Officer and take on a challenging role that requires strong analytical and communication skills.Job Summary:We are seeking a highly motivated and detail-oriented Regulatory Officer to join our team. As a Regulatory Officer, you will be responsible for ensuring compliance with regulatory...

Regulatory Officer - KYCWe are seeking a highly skilled Regulatory Officer to join our KYC Team in Porto. As a key member of our team, you will be responsible for analyzing and determining the adequacy of documentation and regulatory information received from customers.Key Responsibilities:Collect and analyze relevant financial and regulatory information to...

Job DescriptionOur ideal candidate will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.Key...

Regulatory Officer - KYCAbout the Role:We are seeking a highly skilled Regulatory Officer to join our KYC (Know Your Customer) team in Porto. As a key member of our team, you will be responsible for analyzing and determining the adequacy of documentation and regulatory information received from customers.Key Responsibilities:Collect and analyze financial and...

Job SummaryFinTrU is seeking a highly skilled Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will be responsible for designing technology-enabled solutions to help our Investment Bank clients meet their regulatory obligations.About the RoleAs a Regulatory Compliance Specialist, you will work closely with our...

Job Summary We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing and determining the adequacy of documentation and regulatory information received from customers. Your tasks will include collecting and analyzing financial and regulatory information,...

Job Description:Natixis in Portugal is a Centre of Expertise within the Global Financial Services division, focusing on developing innovative solutions for business, operations, and work culture. As a Senior Communications Surveillance Officer, you will work in an integrated and inclusive way to support and create value for all business lines and...

Compliance Oversight RoleIn this dynamic position at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure adherence to regulatory requirements and company policies.Key Responsibilities:• Perform research and investigations to identify potential violations• Document research...

{"Regulatory Affairs SpecialistThe Force’s Regulatory Affairs team is looking for a skilled professional to help us navigate the complex world of regulatory compliance. As a Regulatory Affairs Specialist, you’ll work closely with our team to ensure that our products meet the highest standards of quality and safety.Key Responsibilities:\tDevelop and...

About the RoleAt Sovos, we are seeking a highly skilled Compliance Services Associate to join our team. As a Compliance Services Associate, you will be responsible for ensuring the accurate preparation and filing of IPT returns for clients, guaranteeing they meet their legal obligations and upholding our reputation as the European market leader in Insurance...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to helping businesses navigate the complex regulatory landscape. Our innovative technology and expert teams work together to provide seamless tax compliance experiences for our clients.Job Title: Compliance Services AssociateWe are seeking a highly motivated and...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built systems provide tools to navigate the complex global regulatory landscape with confidence.Job Title: Senior Sales EngineerWe're seeking a highly skilled Senior Sales Engineer to join our team. As a Senior Sales Engineer, you will work closely...

About the Role:FinTrU is seeking a highly skilled Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will be responsible for designing and implementing technology-enabled solutions to help our Investment Bank clients meet their regulatory obligations.Key Responsibilities:• Collaborate with our Investment Bank...

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 the RoleAt FinTrU, we're seeking a talented Regulatory Compliance Specialist to join our dynamic KYC team in Porto. As a key member of our team, you'll work closely with our Investment Bank clients to design technology-enabled solutions that meet their regulatory obligations.Key Responsibilities• Collaborate with our clients to understand their...

We are seeking a highly skilled Senior Sales Engineer to join our team at Sovos Compliance. This is an exciting opportunity to work with a global leader in tax compliance, where innovation meets impact.Sovos Compliance is transforming the way businesses navigate the complex regulatory landscape, and we need experts like you to help us achieve our goals. As a...

About the RoleThe Senior Sales Engineer will play a key part in providing technical support to our Direct Sales and Alliance teams, helping to drive sales initiatives and deliver innovative solutions for our clients. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively with cross-functional...