Financial Compliance Specialist

About UsShield Financial Compliance is a global leader in financial crime prevention and compliance. We're passionate about helping organizations protect their assets and integrity. Our cutting-edge platform analyzes digital interactions to prevent financial crimes and mitigate toxic workplace environments.We're currently seeking an experienced Talent...

The OpportunityWe're seeking a skilled Product Owner to join our team. As a Product Owner, you'll be responsible for defining and delivering Shield's leading surveillance solution features that address customer needs and meet business objectives.Key ResponsibilitiesOwn the backlog for Shield's surveillance solutions, ensuring features align with the product...

Our StoryShield Financial Compliance is on a mission to protect market integrity and people's financial assets. We're 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 fight financial crimes and mitigate toxic workplace environments.We're looking for...

About Shield Financial ComplianceShield Financial Compliance is a global startup that offers a platform to analyze digital interactions and protect market integrity. Our mission is to create a world where people understand and trust each other.Job DescriptionWe are looking for a DevOps Engineer to join our team. The ideal candidate will have hands-on...

Job Summary:We are seeking a highly skilled Treasury Administrative Assistant to join our team at Greenvolt Group. The ideal candidate will have excellent knowledge of Know Your Customer (KYC) processes and bank relations, with the ability to maintain accurate records and ensure compliance with regulatory requirements.Key Responsibilities:KYC Process...

Role OverviewWe are seeking an experienced Talent Acquisition and HR Partner to join our team in Lisbon. This role will be responsible for leading our recruitment efforts and providing strategic HR support to our local office.Responsibilities:Develop and implement recruitment strategies to attract top talent.Manage the full recruitment cycle, from sourcing...

Our VisionAt Shield Financial Compliance, we're on a mission to create a world where people understand and trust each other. Our platform analyzes digital interactions to protect market integrity and safeguard people's financial assets.The Ideal CandidateWe're looking for a highly skilled DevOps Engineer who is passionate about propelling our development and...

Job Description:We are seeking a highly skilled IFRS Compliance Specialist to join our team. The successful candidate will have experience in financial consolidation in Portugal, a Big 4 background, and knowledge of IFRS, financial compliance, and corporate reporting regulations.The role involves leading the financial consolidation process, ensuring the...

**Your Role**We're looking for a talented and creative Marketing and Design Specialist to join our marketing team at Shield Financial Compliance. As a key member of our team, you will be responsible for creating impactful visual designs aligned with our brand's guidelines and objectives.The ideal candidate will have a strong portfolio showcasing expertise in...

Company OverviewShield Financial Compliance is a global leader in providing innovative surveillance solutions to financial services organizations. Our mission is to help compliance teams read between the lines and prevent financial crimes.We're rapidly growing and looking for a talented Product Owner to join our team.Job DescriptionAs a Product Owner, you'll...

Our Mission:We believe that talent and innovation flourish in a diverse and inclusive environment. As a Compliance AML Specialist at Itaú BBA Europe, you will be part of a team committed to generating value for our customers and society.Key Responsibilities:Support the Head of Compliance in carrying out duties and responsibilities, focusing on the...

Job SummaryWe are looking for an Operational Tax Manager to join our client's dynamic team and ensure the smooth operation of tax-related matters. The successful candidate will have a strong background in taxation and financial compliance, with excellent analytical and communication skills.Key ResponsibilitiesCalculating monthly CIT estimates and ensuring...

Are you a seasoned software development leader looking for a new challenge? Do you want to make a meaningful impact on the financial compliance landscape? Shield Financial Compliance is seeking a Lead Full-Stack Developer - Scalability and Growth to join our dynamic R&D department.Company OverviewShield is a global startup with a presence in multiple...

Job Description:We are looking for a highly skilled Financial Compliance Expert to provide expert guidance on financial compliance matters. The ideal candidate will have a strong understanding of financial regulations and ability to analyze complex financial data.Your Key Responsibilities:Providing guidance on financial regulations and laws;Analyzing complex...

At Shield Financial Compliance, we're seeking an experienced Senior Software Engineering Team Lead to oversee the development of our cutting-edge financial compliance solutions. As a key member of our R&D department, you'll be responsible for leading a talented team of developers in designing, implementing, and maintaining high-quality software...

At Shield Financial Compliance, we're committed to fostering a collaborative work environment that drives growth and innovation.We're seeking an experienced Talent Acquisition and HR Partner to join our team in Lisbon. As a key member of our HR department, you will play a pivotal role in shaping our local talent acquisition strategy and providing expert...

**About Shield Financial Compliance**We are a global financial services company with offices in various locations. We're looking for an experienced professional to lead our integration efforts.The ideal candidate will have strong planning and analytical skills, with expertise in cloud management and process optimization.This role requires collaboration with...

Company Overview:Adecco Prestação de Serviços, Lda is a leading provider of human resources services, specializing in matching job seekers with employers.Salary and Benefits:Base Salary: €1,475/monthMeal Allowance: €7.63/dayFlexible Benefits Budget: €575/year to spend on perks tailored to your needsHealth InsuranceJob Description:We are seeking an...

Shield Financial Compliance is a global startup with offices in Tel Aviv, Lisbon, New York, and London.We're expanding our team in Lisbon and looking for a skilled Talent Acquisition and HR Partner to support our local operations.The RoleYou will work closely with the country manager and team to optimize the work environment and address the needs of...

About UsShield Financial Compliance is a post-Series B startup that helps compliance teams in financial services read between the lines to see what their employee communications are really saying. We analyze digital interactions to protect market integrity and safeguard people's financial assets.The RoleWe're looking for a highly skilled DevOps Engineer to...