Financial Services Compliance Professional

Job OverviewWe are seeking an experienced financial professional to join our team as a Finance Specialist. The successful candidate will be responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis.

Job Title:A highly skilled Finance Manager to lead our accounting team.We are seeking an experienced professional to oversee financial reporting, analysis, and compliance. As a key member of our finance department, you will be responsible for leading the accounting team and ensuring the accuracy and timeliness of financial reporting.About Our CompanyWe are a...

**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

About the RoleAt our organization, we provide innovative solutions for customers across various industries.We foster a collaborative environment where individuals can succeed and grow in their careers.The Job DescriptionThis role is part of our Compliance Advisory team. We're seeking a professional with a strong second line compliance mindset to evaluate...

Financial Development ProfessionalWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Development Professional. As a key member of our project finance and M&A team, you will be responsible for managing various procedures and bureaucracies related to new issuances and disbursements.

Job Title: Senior Financial Expertise ProfessionalDescription: As a senior financial expertise professional, you will be responsible for analyzing and managing the company's financial performance. This includes reviewing financial statements, identifying areas of improvement, and implementing cost-saving measures.Key qualifications for this role include:

Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...

Compliance and Risk ProgramA fixed-term opportunity for early career professionals to gain hands-on experience in Web3 risk management.As a participant, you will gain insight into the inner workings of a leading blockchain ecosystem, developing transferable skills and expanding your professional network.The program emphasizes networking, development, and...

Job TitleGlobal Financial Services ProfessionalWe are seeking a talented professional to join our team as a Global Financial Services Specialist. In this role, you will have the opportunity to work with a diverse range of clients and industries, providing expert advice and guidance on financial matters.Key ResponsibilitiesDevelop and implement financial...

Job Title: Financial Compliance SpecialistThe Tax Manager role involves ensuring complete compliance with local tax regulations, particularly within the gaming and online betting sector. This entails developing and implementing tax strategies aligned with corporate guidelines and Brazilian legislation.Main point of contact for all tax-related matters in...