Financial Compliance Specialist

Mitsubishi UFJ Financial Group is one of the world's leading financial groups, striving to make a difference for every client, organization, and community we serve. We put people first, listen to new and diverse ideas, and collaborate toward greater innovation, speed, and agility.Our vision is to be the world's most trusted financial group, investing in...

We are seeking a seasoned Chief Compliance Officer to join our team at Mitsubishi UFJ Financial Group. As a key member of our organization, you will be responsible for ensuring that we have appropriate policy, procedures, controls, and practices in place to implement and comply with financial crime and regulatory compliance related local regulatory and...

About the RoleWe are looking for an experienced Financial Operations Specialist to join our team. As a Financial Operations Specialist, you will be responsible for providing financial support to our business operations.Your key responsibilities will include preparing financial statements, reconciling accounts, and analyzing financial data to identify trends...

About the RoleTema Grup seeks a skilled Financial Planning Specialist to handle tax reporting, compliance, and strategic financial planning. As a key member of our team, you will be responsible for analyzing financial data, identifying areas for improvement, and implementing cost-saving strategies.Key ResponsibilitiesDevelop and maintain accurate financial...

About the PositionThe Global Financial Governance Specialist role is a critical component of our finance team, responsible for ensuring compliance with regulatory requirements, maintaining accurate financial records, and providing expert advice on financial matters.Key ResponsibilitiesProvide technical expertise on financial governance, regulatory...

Job OverviewWe are seeking a skilled Financial Controller Specialist to oversee our accounting operations. The ideal candidate will have a strong background in accounting, finance, and business administration.The successful applicant will be responsible for maintaining accurate records, identifying and resolving accounting irregularities, and ensuring...

Job DescriptionWe are seeking a highly skilled Credit Operations Expert to join our team at Volvo Financial Services.The ideal candidate will have a strong background in finance, economics, or a related discipline and experience working in asset-based finance. Key responsibilities include:Preparation of credit files with risk management queries for...

Job DescriptionAs a Financial Services Specialist at Unilever Brazil, you will play a critical role in supporting the management of financial operations and ensuring the delivery of high-quality financial services.You will be responsible for coordinating with dedicated teams, third-party service providers, and other service lines to ensure effective...

Job DescriptionWe are seeking a Financial Reporting Specialist to join our team at Mondelēz International.The ideal candidate will have experience in accounting and external reporting, including U.S. GAAP and close processes.Main ResponsibilitiesSupport accounting and external reporting activities, including accurate and timely U.S. GAAP reporting and...

Role OverviewThis is a unique opportunity for a seasoned finance professional to join our team as a Risk Assessment and Financial Control specialist. The successful candidate will be responsible for assessing and mitigating financial risks, developing financial models, and ensuring compliance with regulatory requirements.Main Objectives:Assess and mitigate...

Compliance Specialist - Restricted ProductsWork hard, have fun, and make history working with Amazon's Legal Department. We are looking for someone who can research product and related trade regulations in Turkey and across the Middle East and develop and implement related product compliance actions. You will be responsible for providing day-to-day support...

About Us: OTO is a leading shipping management software, empowering e-commerce stores and omnichannel brands to dispatch orders seamlessly through a vast network of 200+ shipping companies globally. Our innovative approach converges technology and automation to democratize shipping solutions for everyone.Job Overview: We are seeking an experienced Jr....

At Mitsubishi UFJ Financial Group, we value our employees' careers and well-being. As a Head of Regulatory Affairs, you will have the opportunity to grow professionally and personally. Our comprehensive benefits package includes opportunities for professional development, flexible work arrangements, and a competitive compensation package.You will work...

We are looking for a Compliance Officer to join our team at CAIZ.The ideal candidate will have extensive experience in financial compliance, including regulatory requirements, audit procedures, and risk management.Key responsibilities include:Ensuring compliance with all relevant financial regulations and laws, including anti-money laundering and...

About the RoleThis is an exciting opportunity for a Senior Accounting Specialist to join a leading company in the Construction Materials market. As a key member of the team, you will be responsible for ensuring the accuracy and timeliness of financial reports and statements.You will work closely with other departments to ensure seamless integration of...

About The RoleThis position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.You'll have the opportunity to develop your skills and expertise in risk management, regulatory...

About the Role:We are looking for a highly motivated Legal Compliance Specialist to join our team at Basf venezolana, s.a.The successful candidate will have a strong understanding of regulatory frameworks and be able to provide expert advice on legal compliance.Responsibilities:Provide legal support in competition law matters and data protection-related...

Job DescriptionThe Operations Specialist/Senior Operations Specialist works cross-functionally to help businesses start using Token products as quickly as possible. They analyze financial documents such as credit reports or annual financial statements, analyze clients' financial data, control and collect merchants' documents, prepare necessary reports or...

Job OverviewWe are seeking a highly skilled International Financial Specialist to join our team in Turkey. As a key member of our Institutional Cash and Trade (ICT) business, you will be responsible for supporting sales activities for institutional clients in Turkey and Azerbaijan.Key ResponsibilitiesDeliver exceptional client service by upholding...

Are you passionate about finance and accounting? Do you thrive in dynamic environments where no two days are the same? If so, we're looking for a skilled Jr. Accounting Specialist to join our team at Tryoto.Job DescriptionThis is a unique opportunity to work with a cutting-edge shipping management software that's revolutionizing the logistics industry. As a...