Compliance Specialist

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

At TN Poland, we are seeking a highly skilled Tax Compliance Specialist to join our team. This role is ideal for individuals who have a strong background in tax compliance and advisory services.We are looking for someone with expertise in VAT regulations across multiple European countries. As a Tax Compliance Specialist, you will be responsible for providing...

About the RoleWe are seeking a skilled Regulatory Compliance Specialist to oversee our global compliance operations, ensuring adherence to regulatory requirements across multiple jurisdictions.The ideal candidate will have a deep understanding of financial regulations and global licenses, as well as strong leadership skills to manage a team.Develop and...

About the RoleWe are seeking a skilled Compliance Specialist to join our team as an Operations Coordinator in Compliance. In this pivotal role, you will play a crucial part in ensuring our company adheres to all legal standards and regulations, safeguarding our reputation and facilitating growth in the urban mobility sector.Key ResponsibilitiesRegularly...

The AWS Generative AI Innovation Center in Warsaw is seeking a Delivery and Compliance Specialist to join its team.About the RoleIn this role, you will be responsible for delivering security and compliance services to customers, ensuring that they meet their security and compliance requirements. You will also work closely with the team to develop and...

Job DescriptionThe Scheme Compliance Specialist is a critical role within our risk management team, responsible for ensuring that our company maintains its compliance standards with card scheme networks and payment schemes. As a specialist, you will be responsible for leading a team of investigators who evaluate merchant activities against scheme rules and...

Job DescriptionWe are seeking a highly experienced Cybersecurity Compliance Specialist to join our team at TN Poland. As a key member of our security assurance group, you will play a critical role in ensuring the compliance of systems and processes with Trust Services criteria.The ideal candidate will have a solid background in auditing & assurance as well...

Your ResponsibilitiesAs the Site EHS Specialist, your key responsibilities will include:Managing field personnel to ensure compliance with EHS policies and procedures.Conducting onsite EHS audits and inspections to identify areas for improvement.Developing and implementing site-based EHS programs to promote a NO HARM culture.Providing guidance and support to...

About the RoleWe are seeking a skilled Compliance Standards Specialist to join our team within the Chief Marketing Officer's (CMO) global organization.The ideal candidate will ensure that all marketing materials produced by the company align with regulatory requirements and internal guidelines across multiple jurisdictions, including Europe, APAC, and the...

Job Description:We are looking for a highly skilled Sanctions Compliance Specialist to join our team at the Devire Group. The Sanctions Compliance Specialist will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Company:The Devire Group is an...

Job Summary:We are seeking a highly motivated and experienced individual to fill the position of AML Compliance Specialist at our Citi Solutions Center Poland location. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations related to AML/KYC.Key Responsibilities:Compliance: Ensure adherence to all...

This is an exceptional opportunity to join our team as a Regulatory Compliance Specialist and contribute to our mission of fostering a culture of compliance and integrity.About the RoleYou will be responsible for ensuring that our written communications comply with all relevant laws, regulations, and firm policies. This includes reviewing and analyzing...

At Square One Resources Sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to spearhead our efforts in ensuring regulatory excellence across all digital products and services. This role is pivotal in maintaining the highest standards of compliance, ensuring seamless operations, and fostering a culture of accountability.Key...

At SQUARE ONE RESOURCES sp. z o.o., we are seeking a seasoned Digital Compliance Specialist to join our team and make a tangible impact on the development of digital products and services.The ideal candidate will possess in-depth knowledge of regulatory requirements and industry standards related to digital compliance, as well as prior experience in an IT...

Job OverviewWe are seeking a Product Compliance Specialist to ensure that our products meet the highest standards of quality and regulatory compliance. As a key member of our team, you will be responsible for interpreting and delivering certification regulations and operator access requirements.The ideal candidate will have a strong background in terminal...

Job DescriptionWe are seeking an experienced Accountant to join our team as a Financial Compliance Specialist. In this role, you will be responsible for assisting clients with VAT compliance, including the preparation and submission of VAT returns.You will also provide accounting assistance to ensure accurate financial reporting and compliance with...

We are seeking a highly skilled Senior Tax Specialist to join our dynamic tax team at FedEx Group. The successful candidate will play a crucial role in ensuring compliance with tax regulations and optimizing tax compliance strategies.The ideal candidate will have excellent language skills, including English and another language. A diploma in Tax Law /...

About the RoleThis is a fantastic opportunity for a VAT specialist to take their career to the next level. As a key member of our tax team, you will be responsible for providing VAT advice and support to the business.Main Responsibilities:Provide VAT guidance and analysis on new transactions and regulatory changesContribute to projects and collaborate with...

Job OverviewWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Citi Handlowy. This role is ideal for professionals with experience in compliance risk management in the financial sector.About the RoleThis position involves close collaboration with business units within the Retail Banking Sector, actively participating in...

About UsAt Maersk, we're committed to delivering seamless, high-value solutions to our customers. We're seeking an experienced professional to join our team as an International Trade Compliance Specialist.In this role, you'll be responsible for ensuring compliance, efficiency, and seamless service delivery. You'll lead key projects, continuously improving...