Financial Compliance Expert

Job SummaryWe are seeking a highly skilled Financial Compliance Professional to join our team. As an Indirect Tax Expert, you will be responsible for ensuring accurate and compliant financial reporting, while providing guidance and support to internal stakeholders. The ideal candidate will possess strong knowledge of Polish and EU VAT legislation, as well as...

ResponsibilitiesThe Financial Regulatory Expert will be responsible for leading a team to ensure the firm adheres to all relevant compliance regulations.This requires a deep understanding of financial regulations and global licenses, as well as exceptional analytical and problem-solving abilities.Develop and implement compliance strategies to align with...

About the RoleWe are seeking an experienced Tax Analyst Expert to support our tax compliance and reporting efforts. As a key member of our team, you will play a crucial role in reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring compliance with global minimum tax rules under the OECD BEPS 2.0 Pillar 2...

Financial Compliance SpecialistSonova Group is a leading provider of innovative hearing care solutions. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of our financial reporting.This role involves reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring...

Job Overview:We are seeking a highly skilled Senior Auditor to join our Internal Audit division in Warsaw. As a key member of the IA Financial Crimes Risk Team, you will play a critical role in ensuring the integrity of Citi's risk and control environments.Key Responsibilities:Spearhead moderately complex audits and assessments of Citi's risk and control...

We are looking for a seasoned Auditor to join our Financial Crimes Compliance team at Citigroup. As a Senior Auditor, you will play a key role in ensuring that our AML/KYC processes are robust and effective.Responsibilities:SUPPORTING THE EXECUTION OF THE AML/KYC AUDIT PLANCONDUCTING MODERATELY COMPLEX AUDITS AND ASSESSMENTS OF CITI'S RISK AND CONTROL...

About UsWe are a leading recruitment agency providing expert advice and services to clients across various industries.The RoleWe are looking for a Risk and Compliance Expert to lead the development and implementation of our SOX compliance program. This is a senior manager-level position with full ownership, no direct team.Key ResponsibilitiesDevelop and...

Finance and Accounting ExpertiseWe are seeking an experienced finance and accounting professional to join our team. This role involves providing expert financial services to clients, including accounting and reporting, tax, and financial planning and analysis.ResponsibilitiesProcess financial transactions and maintain accurate recordsEnsure compliance with...

About the Role:We are looking for a talented Regulatory Reporting Associate to join our Capital Monitoring and Regulatory Reporting team in Warsaw. As a key member of the team, you will be responsible for creating and submitting best-in-class BAU Regulatory Reporting and participating in projects to drive change.The ideal candidate will have a strong...

Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

Job DescriptionThe ideal candidate will be responsible for monitoring and ensuring compliance with global financial licenses and regulations. This role requires an individual who is proactive in staying updated with regulatory changes and can help the firm navigate complex compliance environments across multiple jurisdictions.Monitor and maintain compliance...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of...

At Schneider Electric, we are looking for a skilled Corporate Financial Expert to join our team. As a key member of our accounting department, you will play a crucial role in maintaining the financial health and integrity of our company.Job Description:We are seeking a highly motivated and detail-oriented Financial Accountant with Intercompany Focus to...

**Job Description:**The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive strategic change initiatives. This role will play a pivotal part in assessing and driving forward initiatives to modernize the KYC policy framework, ensuring alignment with long-term...

About This OpportunityWe are seeking a Financial Operations Expert to join our Technical Accounting Global Inventory COE team. This role will focus on ensuring the accuracy and completeness of inventory balance sheet and P&L reporting, while adhering to Stryker policies and procedures.Key TasksLead the end-of-month process, ensuring that all...

Job DescriptionRisk and Compliance ExpertWe are seeking a seasoned risk and compliance expert to join our team. The ideal candidate will have a strong background in internal control methodologies, financial processes, and risk management.The successful candidate will be responsible for:Developing and implementing effective financial risk controlsReviewing...

We are looking for a Financial Markets Compliance Professional to join our Regulatory Operations team. As a key member of our team, you will be responsible for contributing to the development of high-quality controls to manage regulatory risk, analyzing internal client and external regulatory inquiries and identifying solutions to correct system...

Financial Crimes ComplianceFinancial 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...

Our Sanctions Advisory and Assurance unit is growing, and we are now looking for skilled professionals to join our 2LoD Sanctions Advisory team. As a Senior Compliance Officer, you will contribute to ensuring integrity across the Bank's participation in financial markets and society.You will collaborate with the Financial Crime Compliance unit locally and...

Key ResponsibilitiesDevelop and oversee AML policies to ensure compliance with regulations and effective management of financial crime risks.Supervise interactions with regulatory bodies, including the Financial Intelligence Unit (GIIF) and the Polish Financial Supervision Authority (KNF).Ensure timely execution of obligations under the AML Act, including...