Compliance Specialist

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Siemens Finance Sp. z o.o. As a Compliance Specialist, you will play a crucial role in ensuring our organization's adherence to applicable laws, regulations, and industry standards.Your Key Responsibilities:Develop and implement effective Compliance...

About BrukerBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. Our mission is to enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life.Job SummaryWe are seeking a highly motivated and experienced Compliance Specialist to...

Job Title: AML Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled AML Compliance Specialist to join our team. As a key professional in our organization, you will be responsible for ensuring the highest standards of Anti-Money Laundering (AML) compliance.Key Responsibilities:Evaluate and enhance AML compliance policies and practices...

Job Title: IT Compliance SpecialistWe are seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will play a critical role in ensuring the implementation, testing, and remediation of Internal Controls within the IT environment.Key Responsibilities:Manage planning and execution of IT Controls activities across...

About the RoleWe are seeking a dedicated and experienced VAT Compliance Specialist to join our dynamic team remotely. As a VAT Compliance Specialist, you will play a crucial role in ensuring the accurate and timely submission of VAT reports for our client and its affiliates across various EU Member States.Key ResponsibilitiesPerform a first-line review of...

Job Title: Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING. As a key member of our Global Financial Crime Compliance Department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct data...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

Indirect Tax RoleThis position will report to the Tax Manager and will execute tax compliance activities related to VAT tax processing. The VAT Specialist is responsible for ensuring that processes are put in place to ensure correct indirect tax reporting and that all indirect tax obligations are met. Provide VAT advice to Zoetis business units and SSC...

Job Title: Senior Compliance Risk SpecialistCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Enterprise Technology Risk and Compliance Team, you will play a critical role in identifying, assessing, and mitigating technology and cyber risks across the organization.Key...

About CICCIC is a dynamic financial services company dedicated to delivering innovative solutions tailored to meet the needs of its clients. With a global network of innovation campuses, CIC offers a wide range of products and services, catering to individual investors, corporations, and startups. As a growing organization, CIC is seeking a motivated and...

About CICCIC is a global innovation leader that delivers tailored solutions to meet the needs of its clients. With a presence in North America, Europe, and Asia, CIC offers a wide range of products and services that cater to individual investors, corporations, and startups. As a dynamic and expanding organization, CIC is seeking a motivated and...

About TMF GroupTMF Group is a leading provider of employee, financial and legal administration services, helping clients invest and operate safely around the world. Our 11,000 experts in 125 offices across 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of...

**About Signode**Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, tools, software, and equipment that optimize end-of-line packaging operations and protect products in transit. With a strong presence in over 6 continents and a global workforce of over 9,000 employees, Signode brings together hundreds of trusted brands...

Global VisionBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. Our mission is to enable scientists to make breakthrough discoveries and develop new applications that improve the quality of human life.We are seeking an experienced SAP Security and Compliance Specialist to join our team....

The OpportunityAs a Specialist in the Scheme Compliance team at Worldline, you will be at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in managing various investigations issued by the Card Scheme Networks and other Payment Schemes, taking key learnings for...

Job Title: Risk & Compliance Specialist - SAP S/4 HANAJoin a dynamic and growing structure as a Risk & Compliance Specialist - SAP S/4 HANA. This role is part of our Global Business Services (GBS) team, where you will be responsible for ensuring alignment with organizational policies and regulatory requirements.Key Responsibilities:Access Control and...

Job Title: Client Onboarding Specialist - AML Compliance ExpertThis esteemed institution is a leading global financial entity renowned for its commitment to customer service, integrity, and fostering sustainable economic growth. With a legacy of excellence and innovation, it operates a worldwide network aimed at serving corporations, institutions,...

Environmental Compliance AnalystAt Michael Page, we are seeking an experienced Environmental Compliance Analyst to join our team. As an Environmental Compliance Analyst, you will be responsible for reporting environmental fees for companies with various profiles to the relevant institutions.Key Responsibilities:Manage BDO database and ensure accurate...

About the Role:We are seeking a highly motivated and detail-oriented Treasury Compliance Associate to join our team in Warsaw, Poland. As a key member of our Treasury team, you will be responsible for managing bank compliance requests, ensuring adherence to regulatory requirements, and maintaining accurate records.Key Responsibilities:Coordinate efforts to...