Financial Transaction Compliance Specialist Porto

Job OverviewNatixis, a leading financial institution, seeks a highly skilled Global Transaction Compliance Specialist to join its team in Portugal. As part of the Customer Support Group within the Operations department, this role is responsible for ensuring compliance with international regulations and internal policies.

Company Overview We are a leading organization seeking a skilled Financial Transaction Compliance Specialist to join our team in Porto. As a key member of our team, you will be responsible for ensuring the compliance of international regulations and internal policies. Salary: €45,000 - €65,000 per year (based on experience) Job Description This is a...

FARFETCH is a global luxury fashion platform that connects creators, curators, and consumers. Our mission is to provide seamless and memorable experiences for our customers worldwide.Job SummaryWe are seeking an experienced Financial Transaction Optimization Specialist to join our team in Porto, Portugal. This role plays a crucial part in improving payment...

Sodexo, a global leader in quality-of-life services, seeks an experienced Financial Transaction Coordinator to join its European markets team. With over 400 thousand dedicated colleagues across 64 countries, Sodexo offers a unique opportunity for professional growth and development.Job SummaryThe successful candidate will be responsible for managing...

Company Overview:Michael Page's client is a multinational company with over 30 years of experience in consulting services, information technology, and engineering services. With a strong presence in the market, they have more than 57,000 employees, with 88% being Consulting engineers.Job Description:We are seeking a skilled Financial Transaction Specialist...

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.

OverviewBuscojobs Portugal is seeking a highly skilled and experienced Senior Financial Transaction Manager to join our team. This role plays a crucial part in managing day-to-day relations with banks and branches, ensuring smooth financial transactions and maintaining strong relationships with suppliers.

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...

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...

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...

About Us">We are a global technology and services leader that powers the brands of the future.We help well-known brands improve their businesses with technology and integrated solutions in over 70 countries. Our recognition includes awards such as "World's Best Workplaces," "Best Companies for Career Growth," and "Best Company Culture."Your Role">As a...

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...

At Adecco Prestação De Serviços, Lda, we're on the hunt for a skilled Financial Operations Specialist to join our team in Porto. This role is perfect for individuals who thrive in fast-paced financial environments and enjoy delivering top-notch customer support.As a Financial Operations Specialist, you'll play a vital part in ensuring that clients' needs...

We are seeking a Financial Instruments Specialist to join our team in Porto, Portugal. As a key member of our Back Office team, you will be responsible for understanding, reviewing, evaluating, and implementing effective controls in relation to the accounting requirements for the Financing Business. Your role will involve performing daily reconciliation of...

Dorel Juvenile, the world's leading juvenile products company, is seeking a skilled Financial Expert to join our team. With operations in over 100 countries, we're dedicated to providing high-quality products that rank highest in consumer reviews.We're looking for an expert who can ensure the accuracy and integrity of our financial records. As a Tax...

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...

Vacancy OverviewFinTrU, an award-winning RegTech/FinTech company, is seeking experienced Financial Services Compliance Specialists to join our global teams in Portugal. With a commitment to delivering the highest standard of service to our clients and employees, we offer a dynamic and inclusive work environment.About the RoleWe are looking for highly skilled...

About NatixisNatixis, a leading financial institution, operates globally with various international, local, and internal regulations to comply with.We have implemented a control framework within the Customer Support Group (CSG) of our Operations department to ensure compliance with these regulations. Our team analyzes customer transactions in real-time,...