Financial Regulatory Specialist

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...

Company OverviewWe are a leading provider of financial services in Portugal, seeking a skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team.SalaryThe estimated salary for this position is €45,000 - €60,000 per annum, depending on experience.Job DescriptionThe CLM Regulations Officer plays a critical role in...

Job DescriptionThe Regulatory Compliance Specialist is a key member of the Client Engagement & Protection Regulatory Team, responsible for ensuring the correct implementation of new rules and regulations governing the financial industries.This role involves performing regulatory maintenance activities, providing support for tax, market integrity, and OTC...

At Capgemini, you will have the opportunity to shape your career in a collaborative environment where you can reimagine what's possible.About UsWe are a global leader in digital transformation and technology services. Our mission is to help our clients unlock the value of technology and build a more sustainable, inclusive world.Your RoleWe are seeking...

Job DescriptionAt Thelakhanigroup, we strive for excellence in regulatory compliance across our financial operations. We are seeking an experienced Senior Financial Compliance Specialist to ensure our activities align with industry regulations and best practices.Key ResponsibilitiesRegulatory Compliance: Ensure the company operates within applicable...

Fórum Selecção is a renowned Corporate Bank in Lisboa seeking a skilled Senior Financial Regulatory Project Manager (M/F) for a challenging role. This position involves overseeing financial and regulatory projects, ensuring seamless operational implementation of accounting and regulatory evolutions.Main activities: The team's mission is to coordinate the...

Located in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective...

Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.Main Responsibilities:Organize, coordinate and ensure the successful completion...

Job Title: Senior Regulatory Affairs SpecialistWe are seeking a highly skilled and experienced Senior Regulatory Affairs Specialist to join our team at Biom?Rieux Bv.About the Job:As a Senior Regulatory Affairs Specialist, you will be responsible for implementing regulatory strategies for assigned products in accordance with global regulations and guidance....

**Overview**Michael Page is a leading recruitment agency in the medical device industry. Our clients require skilled professionals to manage their financial operations, and we're looking for a talented Financial Reporting Specialist to join their team.**Salary**We estimate the salary for this role to be around $90,000 per year, based on industry standards...

Company OverviewMastercard: Connecting the World Through Innovative Payments SolutionsWe are a global technology company in the financial services industry, operating the world's fastest payments processing network. Our mission is to make transactions safe, simple, smart and accessible for everyone, everywhere.SalaryThe estimated annual salary for this...

OverviewWe are seeking a talented Expert Financial Market Specialist to join our team in Lisbon. This role involves ensuring the accuracy, timeliness, and completeness of tax reporting by closely monitoring tax-related transactions and data.About the RoleThis is an exciting opportunity for a motivated financial consultant looking to make an impact. As an...

Shield Financial Compliance Overview">At Shield Financial Compliance, we are a post Series B startup with some of the largest financial organizations in the world as investors and customers. Our platform analyzes digital interactions to protect market integrity and people's financial assets.">Job Summary">We are looking for a highly skilled Cloud...

Dellent Consulting seeks a Regulatory Reporting Specialist to work in our Lisbon office.As a key member of our team, you will be responsible for collecting, controlling, and integrating credit and counterparty risk data into our reporting system. This involves coordinating with various stakeholders, preparing senior management forums, and participating in...

About PhiturePhiture, a leading financial services firm based in Portugal, seeks an experienced Senior Accounting Compliance & Reporting Specialist to join our team in Lisboa. We are committed to providing top-notch recruitment and career opportunities, promoting diversity and inclusion within the industry.Job Description:We are seeking a highly skilled...

Job OverviewWe are seeking a highly skilled Digital Financial Transformation Specialist to join our team in Lisbon, Portugal. As a key member of our financial services team, you will be responsible for driving financial transformation initiatives and ensuring seamless implementation of regulatory changes.About the RoleIn this role, you will work closely with...

At Biom?Rieux Bv, we are seeking a highly skilled Regulatory Affairs Senior Specialist to join our team. This role is responsible for implementing regulatory strategies for assigned products in accordance with global regulations and guidelines. The ideal candidate will have a strong background in chemistry, manufacturing, and controls (CMC) and be proficient...

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...

**Job Summary**We are seeking a highly skilled Regulatory Reporting Specialist to join our team at Winning Consulting. This exciting opportunity involves working on an innovative project for one of our key clients in the banking sector.The successful candidate will be responsible for regulatory reporting, specifically within the scope of Credit Risk, and...

About the OpportunityWe are seeking a skilled Regulatory Reporting Specialist to join our team in Lisbon. As a key member of our Credit & Regulatory Reporting team, you will play a vital role in ensuring the accurate computation and analysis of credit risk for our Infinity Finance Platform.Key ResponsibilitiesCollect, control, and integrate credit and...