Regulatory Compliance Specialist

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 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 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,...

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...

FinTrU is an award-winning, technology-enabled Regulatory Solutions company employing over 1400 people worldwide. We design solutions to help our clients meet their regulatory obligations.Job OverviewWe are seeking a talented Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will work directly with international...

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...

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...

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...

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...

Key Responsibilities:- Collect and analyze financial and regulatory information from clients to determine its adequacy and approve or reject documentation.- Perform standard due diligence on new customers and counterparty relationships, verifying identities and assessing associated risks.- Maintain proper documentation of all KYC-related activities,...

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 Sovos ComplianceSovos is a global leader in tax compliance solutions, dedicated to transforming the way businesses navigate complex regulatory landscapes. With over 100,000 customers across 100+ countries, we provide purpose-built software platforms that enable seamless integration with business applications and government compliance processes.Our...

Job Title: Product Regulatory SpecialistThis position plays a crucial role in ensuring the regulatory compliance of Elementis' product portfolio. As a Product Regulatory Specialist, you will monitor and interpret various chemical regulations, prepare hazard communications documents, and support global product stewardship initiatives. Your proactive approach...

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...

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...

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...

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...

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...

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...