Financial Crime Compliance Specialist

At Natixis in Portugal, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team.About the Role:We are looking for an experienced professional to lead our efforts in preventing financial crimes and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct risk assessments and develop strategies to prevent...

About the RoleThe Group Financial Crime Compliance Assurance Manager will play a key role in ensuring our products and processes meet the required standards. This involves assisting with the design and implementation of the compliance testing and assurance programme, including risk-based compliance assessment, control testing, and assurance plans.The ideal...

About RevolutAt Revolut, we're on a mission to make money work for everyone. With over 45 million customers worldwide, our innovative products and services help people get more from their money every day.We're proud of our unique culture, which has earned us the title of Great Place to Work. As we continue to grow, we're looking for talented individuals who...

Job DescriptionNatixis in Portugal is seeking a highly skilled Financial Crime Compliance professional to join our team in Porto. As a member of our AML CFT Compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Main ResponsibilitiesTreatment of Transaction Monitoring alerts and manual...

Job Title: Cybersecurity SpecialistJob Description:We are looking for a skilled Cybersecurity Specialist to join our team at Cyber Crime. As a Cybersecurity Specialist, you will be responsible for developing and implementing high-quality security solutions that enhance our organization's resilience.Key Responsibilities:Execute regular audits and assessments...

Job Title:Financial Reporting and Compliance SpecialistAbout COFCO International:COFCO International is a global agri-business with a clear vision, strong values, and a positive culture. We provide the food the world needs in a responsible way.Job Description:The Financial Reporting and Compliance Specialist will play a critical role in preparing and...

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 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...

At Buscojobs Portugal, we are passionate about renewable energies and committed to excellence in our field.We are an electricity producer from wind, solar, hydro, biomass, and storage, as well as a service provider to third-party clients such as Development, EPC, O&M, and Distribution.With operations in 20 countries across four continents, we offer a global...

Randstad SSC is seeking a skilled Financial Compliance Specialist to join a renowned bank.Responsibilities:Conduct thorough due diligence on clients across various risk levels.Perform quality checks on files, ensuring accuracy and efficiency.Write comprehensive memos for complex files, exercising autonomy when necessary.Participate actively in key meetings...

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...

Job DescriptionAbout Us:Natixis in Portugal is a leading financial institution committed to excellence and innovation. We strive to provide our clients with the highest level of service and expertise.Salary Range:The estimated annual salary for this position is €60,000 - €80,000, depending on experience and qualifications.Job Responsibilities:As a...

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 DescriptionCompany Overview:Natixis in Portugal is a Centre of Expertise that aims to transform traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.The company is part of the Global Financial Services division, where it applies technology to develop financial expertise in its two...

Financial Management SpecialistVoltalia is seeking an experienced Financial Management Specialist to join its Finance & Administration Business Line. The ideal candidate will have expertise in financial reporting, compliance, and cash management.The Financial Management Specialist will be responsible for:Developing and maintaining treasury reports and...

We are seeking a skilled AML Specialist to join our team in Porto. The ideal candidate will have a strong background in compliance and financial crime prevention.The successful candidate will be responsible for:Preventing money laundering and terrorism financingReviewing and addressing transaction alerts in a timely mannerDetecting suspicious operations and...

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...

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...

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...

About RevolutRevolut is on a mission to deliver more from your money. More visibility, control, and freedom. Our products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.Our culture is essential to our success: we've been certified as a Great Place to Work....