Compliance Officer, Sanctions Compliance

About the RoleWe are seeking a highly skilled Compliance Officer to join our team in Sanctions Compliance. As a key member of our Group Financial Crime Compliance (GFCC) team, you will be responsible for advising and supporting Nordea's business operations on sanctions-related issues.Your main responsibilities will include being a subject matter expert on...

ResponsibilitiesWe are seeking a highly experienced Compliance Officer to join our team in Sanctions Compliance. In this role, you will be responsible for conducting case-by-case assessments of matters escalated by the business, providing input on breaches of policy and/or regulation, and drafting and/or providing input on internal policy documents and...

Job OverviewNordea is looking for a seasoned Compliance Officer to help guide and support our business operations on complex financial crime and sanctions-related matters. As a Compliance Professional, you will be part of our Group Financial Crime Compliance (GFCC) team, which provides independent oversight of sanctions risk management activities.You will...

We have a current opportunity for an Export Control Officer on an inside IR35 contract basis. The position will be based in London with Hybrid working available. For further information about this position please apply. This is a role supporting compliance and regulation management ensuring the company adheres to national and international export control...

We are seeking a highly skilled Privacy Manager to join our team at TN Poland. As a key member of our Data Protection & Privacy Team, you will play a critical role in establishing and implementing programs and procedures to ensure the secure processing of personal information across our EMEA operations.Main Responsibilities:Developing Strategic Guidance:...

About the PositionWe are seeking a highly skilled Compliance Coordinator to join our dedicated team at Linaker. As a key member of our compliance function, you will play a pivotal role in ensuring that our business operations and services comply with all regulatory standards, laws, and internal policies.Key RequirementsProven experience in administration,...

We are seeking an experienced Manufacturing Process Auditor to join our team at Daikin Manufacturing Poland Sp. z o.o. This is an exciting opportunity to contribute to our mission of driving sustainable and effective solutions for a better climate.About the Role:Audit new supplier companies and processes, creating detailed reportsVerify Mass Production stage...

About the RoleThe Compliance Coordinator at Linaker will play a crucial role in ensuring that our business operations and services comply with all regulatory standards, laws, and internal policies. This position is vital for maintaining our reputation for reliability and trustworthiness in the industry.Key ResponsibilitiesDocument Verification: Review and...

As Linaker proceeds through a phase of significant growth, amplified by our expanding client base each month, we are excited to announce the addition of a new role to our dedicated team. We are currently looking for a talented and dedicated Compliance Coordinator to join our ranks and support our enduring commitment to excellence.ABOUT THE ROLEThe Compliance...

CBRE is the global leader in real estate services and leverages the industry's most powerful knowledge base to meet the commercial real estate needs of its clients worldwide. Our vision is to be the preeminent, vertically integrated, globally capable real estate service firm. Globally we employ over 100,000 employees and operate in 48 countries.Job Title:...

We are seeking a talented Procurement Officer to join our team at Cedar. As a key member of the Procurement team, you will work closely with the Senior Procurement Manager to deliver high-quality procurement services.Your responsibilities will include managing tenders, ensuring compliance with eProcurement systems, and providing expert advice on procurement...

My client is currently recruiting for an experienced Risk and Compliance Consultant to join their team in London near Bank underground on a contract basis. Within this role you will be responsible for identifying, assessing and managing risk within the Practice. Ensuring adherence to regulatory requirements, industry standards and internal policies....

We are looking for a seasoned Global Compliance Manager to join our dynamic legal team, supporting global and local legal projects related to corporate governance, corporate secretarial services, internal restructurings, and annual compliance activities for all legal entities in the group.Job ObjectivesDevelop and implement an effective global compliance...

Job OverviewThe Regulatory Compliance Department at McCormick & Company seeks an experienced Regulatory Compliance Analyst to join their team in Poland. As a key member of the department, you will be responsible for managing and acting as a lead on regulatory projects and customer requests.This is an excellent opportunity for a highly motivated individual...

Job TitleTax Compliance SpecialistAbout the RoleYou will join Philips' Accounting Operations team as a Tax Compliance Specialist. Daily, you will have the opportunity to support operations in terms of VAT compliance processes for the EMEA region.Your primary responsibilities:Support daily operations in terms of VAT compliance processes for the EMEA...

Job Overview">">In this role, you will oversee and execute all aspects of import/export customs activity in Europe and the United Kingdom for Avient business segments/units. This position reports to the Sr EU Trade & Compliance Manager and focuses on assessing and mitigating risk to ensure compliance with EU and UK imports and exports while leading a team of...

Job SummaryAbout the RoleThe Trade Compliance Manager is responsible for overseeing and executing all aspects of import/export customs activity in Europe and the United Kingdom for all Avient business segments/units. This position will report to the Sr EU Trade & Compliance Manager and focus on assessing and mitigating risk to ensure compliance with EU and...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchinaRef: 22590The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UKYour New Salary: Highly competitive depending on experienceJob Status: PermanentLocation: LondonSettlement Officer - What You'll be Doing:Cash...

Cedar is seeking an experienced Tax Compliance Manager to join their team.The successful candidate will be responsible for overseeing the preparation of tax provisions and deferred tax calculations under IFRS, managing relationships with external tax advisors, reviewing tax computations and payments prepared by external providers, and identifying...

The role to be part of the Regulatory Compliance Department as an individual contributor in the Regulatory Compliance Team. Works cross-functionally and independently with various local and international departments to manage and act as a lead on Regulatory Projects and Customer requests. The operational role primarily deals with processes, systems, and...