Financial Operations and Regulatory Compliance Specialist

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...

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,...

Job SummaryWe are seeking an experienced Financial Operations Specialist to join our team in Porto, Portugal. This role is responsible for ensuring the accuracy and compliance of financial statements and general ledger accounts according to IFRS and GAAP principles.

At Voltalia, we are passionate about renewable energies. We produce electricity from wind, solar, hydro, biomass, and storage and offer services to third-party clients. With operations in 20 countries across four continents, we provide global support to our clients. As a listed company on the Euronext market in Paris since 2014, our Finance & Administration...

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...

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...

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 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...

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 This RoleYour missionAs the Compliance Manager, you will be responsible for developing and implementing a comprehensive compliance framework that ensures Finoa adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement a comprehensive compliance program, including policies, procedures, and controls, to...

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...

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...

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...

We are looking for a Treasury Financial Management Specialist to join our Finance & Administration Business Line in Porto, Portugal.Company OverviewVoltalia Portugal is a leading player in the renewable energy sector, with operations in 20 countries across four continents. We are committed to producing electricity from wind, solar, hydro, biomass, and...

**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...

BRIDGE IN, a leading Portuguese startup, is seeking a talented Financial Operations Specialist to join its dynamic team.This role offers the opportunity to work with a world-class team and support amazing customers and tech businesses, from unicorns to publicly traded companies.The ideal candidate will be responsible for assisting in financial analysis,...

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...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at Unilabs.The ideal candidate will have a strong background in accounting, financial reporting, and compliance with excellent analytical and problem-solving skills.This role will involve managing intercompany transactions, maintaining the chart of accounts, and...

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...

Reporting to the General Manager, you will be responsible for overseeing day-to-day financial operations. This includes managing budgets, forecasting future financial outcomes, consolidating financial data, handling taxes, creating and analyzing financial reports, and incentivizing business growth.The opportunity to work in a multinational company with...