Financial Compliance Specialist

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Natixis in Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting thorough investigations of suspicious...

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...

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...

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...

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.

Job DescriptionSovos Compliance is seeking a highly skilled Compliance Services Representative to join our team.The ideal candidate will have a strong background in tax compliance, excellent communication skills, and the ability to work effectively in a fast-paced environment.About Sovos ComplianceSovos Compliance is a leading provider of tax compliance...

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 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 Voltalia, we're passionate about renewable energies. As a global electricity producer and service provider, we're committed to innovation and excellence.The Finance & Administration Business Line is seeking a Tax Accountant with expertise in financial compliance and tax management. If you're a detail-oriented professional with a passion for numbers, this...

Financial Management SpecialistVoltalia is seeking an experienced Financial Management Specialist to join its Finance & Administration Business Line. The ideal candidate will have expertise in financial reporting, compliance, and cash management.The Financial Management Specialist will be responsible for:Developing and maintaining treasury reports and...

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...

At Unilabs, we're looking for a skilled Financial Reporting Specialist to join our team. The ideal candidate will have a strong background in accounting and financial reporting, with experience in managing complex financial transactions and preparing timely and accurate financial statements.Job DescriptionThe Financial Reporting Specialist will be...

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,...

About the Role:We are seeking a highly skilled Tax Compliance Specialist to join our team at SBM Offshore. The successful candidate will be responsible for ensuring the accurate and timely preparation of tax reports and compliance with relevant regulations.Key Responsibilities:Assist in the implementation and deployment of new tax reporting toolsSupport the...

Job Title: Trade Surveillance Compliance SpecialistJob Summary:The Trade Surveillance Compliance Specialist will be responsible for maintaining an effective trading compliance program through risk management, monitoring, and surveillance of trading activities.Responsibilities:Maintain an effective trading compliance program through risk management,...

Job DescriptionNatixis in Portugal is seeking a highly skilled Financial Crime Compliance professional to join our team in Porto. As a member of our AML CFT Compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Main ResponsibilitiesTreatment of Transaction Monitoring alerts and manual...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to making a positive and lasting difference in everything we do.Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Services Associate to join our team. As a Compliance Services Associate, you will be responsible for accurately validating...

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...