Compliance Lead Analyst

Payroll Compliance Senior Lead AnalystAt Pearson, we're committed to a world that's always learning and to our talented team that makes it all possible. From bringing lectures vividly to life to turning textbooks into laptop lessons, we are always reexamining the way people learn best, whether it's one child in our backyard or an education community across...

The Compliance Lead Analyst will play a critical role in supporting the Global Inventory COE team in ensuring compliance with Corporate Finance policies and local regulations. This includes designing, coordinating, and executing a comprehensive compliance plan for the Global Inventory COE and related processes. The ideal candidate will have strong...

Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist...

Job MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan for the Global Inventory COE and related processes and liaison with internal and external auditors. Your primary responsibility will be...

Social network you want to login/join with:Vantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...

Company OverviewHyland Software has established itself as a leading provider of software solutions for managing content, processes, and cases across the globe. With over 20,000 organizations relying on our technology, we empower businesses to digitalize their workplaces and transform their operations.We are excited to expand our presence globally and...

Financial Data Analyst for Regulatory ComplianceThis is an exciting opportunity for a skilled Financial Data Analyst to join our team at ING Hubs Poland.As a Financial Data Analyst, you will play a critical role in ensuring our compliance with regulatory requirements. You will work closely with our risk management team to analyze data and identify areas...

Role SummaryWe are seeking a highly skilled Financial Compliance Analyst to join our Global Inventory COE team. As a key member of the team, you will be responsible for ensuring compliance with Corporate Finance policies and local regulations across all business units.ResponsibilitiesSupport the Compliance Manager in developing and executing an internal...

At U.S. Bank, we empower individuals and businesses to achieve their financial goals. Our commitment to helping customers make informed decisions is reflected in our dedication to Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance.The Economic Sanctions Adjudication Analyst plays a critical role in ensuring the integrity of...

Elavon Overview:Elavon is a leading provider of payment processing solutions and a wholly-owned subsidiary of U.S. Bank. We offer a range of services designed to help businesses succeed in today's fast-paced environment, including credit card processing, debit card processing, check processing, and more.Our Mission:To deliver innovative payment solutions...

Required Skills and QualificationsTo succeed as a Compliance and Risk Analyst at TN Poland, you will need to possess the following skills and qualifications:Bachelor's degree in a relevant field (e.g., finance, accounting, law)Minimum 2 years of experience in AML/CTF or a related fieldStrong knowledge of AML/CTF regulations, including the AML act and banking...

OverviewHyland Software is widely known as a great company to work for and a great company to do business with. Being a leader in providing software solutions for managing content, processes, and cases for organizations across the globe, we enabled more than 20,000 organizations to digitalize their workplaces and transform their operations.We are truly...

As a Global Indirect Tax Compliance Lead, you will be responsible for managing and implementing global indirect tax compliance strategies across Amazon's international operations. You will lead a team of experts in VAT compliance and provide guidance on VAT laws and regulations.Your Key Responsibilities:Develop and implement global indirect tax compliance...

Happy Mammoth is a fast-growing natural food tech business, selling across the EU, Australia and the United States. We specialize in formulating, producing, and marketing gut, digestive, and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living their best lives again.We are...

Select how often (in days) to receive an alert:It's never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...

Position Overview: We are seeking a highly skilled Digital Compliance Lead to join our dynamic Informatics community. This is an exciting opportunity to work with a diverse team of professionals who are passionate about advancing healthcare solutions. The role focuses on ensuring that our partner's digital environment and products comply with regulations,...

Senior VAT Compliance Analyst, International Indirect Tax ComplianceAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Warsaw, Poland. The Amazon Tax Department is a...

Happy Mammoth is a fast-growing natural food tech business, selling across the EU, Australia, and the United States.We specialize in formulating, producing, and marketing gut, digestive, and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living their best lives again.We are...

Social network you want to login/join with:Compliance Sanctions Senior Analyst, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:7087dc7b4e51Job Views:6Posted:16.03.2025Job Description:Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart...

Contract Analyst Lead - Warsaw, Poland - Home basedICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a Senior Contract Analyst...