Senior Financial Compliance Specialist

Ebury, a leading FinTech firm, is seeking a highly skilled Senior Financial Compliance Specialist to join our team in Portugal.As a key member of our compliance department, you will play a crucial role in maintaining the integrity and compliance of our country branch. This involves ensuring adherence to regulatory requirements, reporting obligations, and...

We are seeking a highly skilled Compliance Specialist to join our team at Gigroup in Lisbon. This exciting opportunity involves working on high-risk consumer reviews, AML/CTF transaction monitoring alerts, and escalating observations of deviations or unusual consumer behaviors.Key responsibilities include:Timely and accurate reviews of high-risk consumers...

**Job Summary:** We are seeking an experienced Cloud Automation Specialist to join our team at Shield Financial Compliance. In this role, you will be responsible for designing and configuring cloud infrastructure with Terraform, automating deployment and delivery pipelines, and identifying opportunities for process improvements.**About Us:** Shield Financial...

About the RoleWe are seeking a skilled Tax Compliance Specialist to join our team. This role is ideal for someone who is detail-oriented, organized, and able to work in a fast-paced environment.Key ResponsibilitiesData Validation: Accurately validate client data using in-house software and confirm tax amounts due to clients with support from Client Services...

Company OverviewShield Financial Compliance is a global fintech company with offices in major financial hubs. We are seeking a highly skilled and experienced integration specialist to lead our integration efforts.

Sovos Compliance is a leading global provider of software that simplifies tax compliance.We are seeking a highly skilled Compliance Tax Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and efficiency of our tax compliance processes.This is an excellent opportunity for a motivated...

Ebury, a leading FinTech firm, is seeking a seasoned Financial Regulatory Compliance Specialist to join their team in Portugal.As a key member of the compliance department, you will be responsible for maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations, and maintaining an...

Job Overview Ebury, a leading FinTech company, is seeking an experienced Financial Compliance Specialist to join our team. This role will be based in Country Branch, where you will play a crucial part in maintaining the integrity and compliance of our operations.About the RoleWe are looking for a highly skilled and self-driven individual to assist in...

Edp Pt is a leading energy company with a strong presence in the global market. Our commitment to sustainability and renewable energy has earned us recognition as a top employer.We are currently seeking a Senior Financial Management Specialist to join our team in Lisbon, Portugal. This role will be responsible for managing financial operations, ensuring...

Company Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...

Accounting Expertise: We are seeking an experienced professional to lead our financial project management team. As a Senior Financial Compliance Project Lead, you will be responsible for ensuring adherence to IFRS rules and European Banking regulations. A strong background in accounting and project management is essential, along with advanced Excel skills...

Job DescriptionThe Senior Financial Operations Specialist plays a vital role in the finance team, supporting the lead in all training and development activities to develop best-in-class finance professionals. This role assists in developing the finance team, supports a robust control and compliance environment, and contributes to implementing EMEA Operations...

**About Shield Financial Compliance**Shield Financial Compliance is a pioneering startup that helps compliance teams in the financial services sector make sense of digital interactions. We're dedicated to protecting market integrity and people's financial assets.As a leading provider of AI-powered compliance solutions, we're proud to work with some of the...

We are recruiting a skilled Financial Compliance Specialist fluent in English to work on AML Alert reviews in Lisbon, Portugal. In this role, you will perform timely and accurate assessments of high-risk consumers and potential sanction matches.You will also be responsible for reviewing AML/CTF transaction monitoring alerts and escalating any deviations or...

**Job Title:** Senior Compliance Specialist**About the Role:** We are seeking an experienced Senior Compliance Specialist to join our team at Fórum Selecção. This role will be responsible for conducting due diligence on clients, ensuring high-quality results, and contributing to key meetings with various stakeholders.**Key Responsibilities:Conduct...

About the RoleAs a Senior Financial Operations Specialist at TD SYNNEX, you will play a key role in ensuring the accuracy and reliability of financial statements. This involves assisting with the execution of financial, operational, and compliance reviews globally.You will be responsible for preparing testing templates, extracting populations, and selecting...

Job Overview: We are seeking a meticulous and detail-oriented Senior Content Compliance Specialist to join our team at Recruitment Direct in Lisbon, Portugal.

Sovos Compliance offers a competitive salary of $90,000 - $110,000 per year, commensurate with experience.About Sovos ComplianceWe are a leading provider of software solutions for tax compliance, serving some of the world's largest and most complex organizations. Our mission is to solve the complexities of digital transformation, making it easier for...

Job Title: Senior Compliance Services RepresentativeAt Sovos Compliance, we're seeking a skilled Senior Compliance Services Representative to join our team. As a trusted partner for our clients, you will deliver tax compliance services to large and complex clients, providing support to team members with client escalations and issue resolution.Key...

Job OverviewWe are seeking a highly skilled Senior Financial Operations Specialist to join our Finance team at Indie Campers.SalaryThe estimated salary for this position is €45,000 - €60,000 per year, depending on experience.Job DescriptionAs a Senior Financial Operations Specialist, you will play a crucial role in overseeing the company's financial...