Ethical Compliance Specialist

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 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 solutions, dedicated to making a positive and lasting difference in everything we do.Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Services Associate to join our team. As a Compliance Services Associate, you will be responsible for accurately validating...

Job Title: Senior Legal Counsel, Legal Support Specialist, and Compliance ManagerUnilabs is seeking a highly skilled and experienced Senior Legal Counsel, Legal Support Specialist, and Compliance Manager to join our team. The ideal candidate will be responsible for providing legal support to our Spanish legal entities and commercial teams in Portugal.Key...

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...

About the RoleOur client is a leading provider of strategic consulting, financial advisory, and tailored asset management services. As a Compliance Specialist, you will play a key role in assisting the team with Compliance and AML due diligences. You will participate in the maintenance and management of KYC documentation, perform due diligence on service...

About the RoleAt Michael Page, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a Master's degree in Business or Law and a maximum of 3 years of experience in regulatory and compliance matters. Proficiency in English is required, with knowledge of French or German being an asset. The successful candidate...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance and trust solutions. Our mission is to empower businesses to navigate the complex regulatory landscape with confidence.Job Title: Quality Assurance Automation SpecialistWe are seeking a highly skilled Quality Assurance Automation Specialist to join our team. As a Quality Assurance...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page. As a key member of our financial services team, you will be responsible for supporting the development of our proprietary compliance system, R-ONE.Key ResponsibilitiesSupport the continuous development of our compliance system, ensuring it meets the...

{"h1": "Job Title: GDPR Support Specialist and Contract Manager", "h2": "Job Summary", "p": "We are seeking a highly skilled GDPR Support Specialist and Contract Manager to join our team at MoonLake Immunotherapeutics. As a key member of our regulatory affairs team, you will be responsible for ensuring the company's compliance with GDPR regulations and...

We are seeking a highly skilled AML Compliance Specialist to join our team in Porto. The ideal candidate will have expertise in Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank, as well as French tax knowledge and fluency in English and French.Key Responsibilities:Help to prevent Money laundering and Terrorism financingEnsure...

Job Title: Tax Compliance SpecialistAbout the Role:Q ENERGY is seeking a highly skilled Tax Compliance Specialist to join our team in Porto. As a key member of our finance team, you will be responsible for ensuring the preparation of corporate tax returns is fully compliant with all local and national regulations. Your expertise in tax regulations and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Michael Page. As a key member of our financial services team, you will be responsible for supporting the development of our proprietary compliance system, R-ONE, and ensuring the effective implementation of AML controls and regulatory mandates.Key...

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 Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Natixis in Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting thorough investigations of suspicious...

Job Title: Trade Surveillance Compliance SpecialistJob Summary:The Trade Surveillance Compliance Specialist will be responsible for maintaining an effective trading compliance program through risk management, monitoring, and surveillance of trading activities.Responsibilities:Maintain an effective trading compliance program through risk management,...

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...

About the Role:We are seeking a highly skilled Tax Compliance Specialist to join our team at SBM Offshore. The successful candidate will be responsible for ensuring the accurate and timely preparation of tax reports and compliance with relevant regulations.Key Responsibilities:Assist in the implementation and deployment of new tax reporting toolsSupport the...

About the RoleOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in financial services and AML regulations, with experience in supporting the development of compliance monitoring plans and deploying...

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) policies and procedures.Main Responsibilities:Conduct thorough client due diligence to ensure...