Financial Compliance Specialist

**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...

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...

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...

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...

**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...

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...

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 SummaryWe are seeking an experienced Financial Services Consultant - Statutory Compliance Specialist to join our team at Alter Solutions Group. In this role, you will be responsible for ensuring statutory accounting and tax obligations for new consign companies.About the RoleThis is a unique opportunity to work with a variety of clients and develop your...

About Shield Financial ComplianceShield Financial Compliance is a dynamic and growing organization that requires exceptional professionals to drive its success. As a leading provider of innovative financial compliance solutions, we are committed to excellence and continuous improvement.

At Noesis, we are seeking an experienced Financial Regulatory Project Manager to join our team. The ideal candidate will have a strong background in accounting matters and project management, with a focus on regulatory compliance.Job Description:Noesis is a dynamic organization that continuously invests in training its talents. As a Financial Regulatory...

About UsSiemens Healthineers is a pioneering company dedicated to shaping the future of healthcare. Our mission is to create innovative solutions that improve people's lives. We are passionate about what we do and strive to make a positive impact on our customers, employees, and the wider community.Job DescriptionWe are seeking an experienced Chief Financial...

Sovos, a leading provider of tax compliance solutions, is seeking a skilled professional to join its growing team as a Compliance Services Associate. This exciting opportunity offers the chance to work with a talented team of subject matter experts and become one yourself.As a Compliance Services Associate at Sovos, you will be responsible for preparing and...

Transform Tax Compliance at SovosAbout UsSovos is a global leader in tax compliance, revolutionizing how businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Our...

Job OverviewShield Financial Compliance, a leading provider of compliance solutions for the financial industry, is seeking an experienced DevOps Engineer to join its team. This role will play a critical part in propelling the company's development and deployment processes forward, using automation, adopting best practices, and leveraging the latest cloud and...

About Shield Financial ComplianceWe're a post-Series B startup backed by some of the largest financial organizations in the world, aiming to protect market integrity and people's financial assets through our innovative platform.

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...

Financial Reporting SpecialistWe are seeking a highly skilled Financial Reporting Specialist to join our team in the Spanish market. The ideal candidate will have experience in finance and reporting, with a passion for delivering high-quality results. The contract will be signed directly with the client, providing a unique opportunity for professional...

Financial Management Specialist OpportunityWe are looking for a skilled Financial Management Specialist to support our team in the Italian market. Key Responsibilities:• Manage financial transactions and ensure accurate record-keeping.• Collaborate with colleagues to meet business objectives.• Develop and implement financial strategies to drive...