Compliance Specialist

About the RoleBruker is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting the implementation of our global Ethics & Compliance program.Key ResponsibilitiesSupport the development and implementation of compliance policies and proceduresConduct risk assessments and identify...

Bruker Business Support Center Sp. z o.o. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key Responsibilities:Support the development and implementation of compliance policies and...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Job Title: Compliance SpecialistContract Type: PermanentLocation: WarsawWork Pattern: Hybrid (3 days a week from the office, 2 days wfh)Department: ComplianceKey ResponsibilitiesThe Compliance team at Intermediate Capital Group is responsible for ensuring that the company's activities are in compliance with relevant regulations and laws. As a Compliance...

Job Title: Tax Compliance SpecialistJob Description:We are seeking a highly skilled Tax Compliance Specialist to join our team at LeasingTeam Group. As a Tax Compliance Specialist, you will be responsible for supporting the preparation, verification, and approval of tax calculations, as well as ensuring timely filing and compliance with international and...

As a Compliance Specialist at Citi, you will play a crucial role in the development and management of a dedicated internal KYC program. Your primary responsibility will be to assist in the preparation, development, and approval of electronic Know Your Client records in coordination with the Compliance and Control team.Key Responsibilities:Partner with...

About the RoleBruker is a leading provider of high-performance scientific instruments and high-value analytical and diagnostic solutions. We are seeking a highly skilled Compliance Specialist to join our team in Germany or Poland.Key ResponsibilitiesSupport the implementation of compliance policies and guidelines, including optimization of internal company...

Pertemps ERP is looking for a skilled IT Compliance Specialist to join their team. As a Senior IT Auditor, you will be responsible for ensuring the efficient and effective execution of internal controls and operational audits.Key ResponsibilitiesConduct IT general controls, application controls, and IT SOX compliance audits.Perform special projects such as...

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...

For a successful career in international treasury, we are seeking a highly motivated and detail-oriented Treasury Compliance Specialist to join our team in Warsaw, Poland.This role is based at our Shared Services Center in Warsaw, but reports to the Assistant Treasurer, based in Belgium. The Treasury Compliance Specialist will be responsible for managing...

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...

VAT Compliance SpecialistWe are seeking a dedicated and experienced VAT Compliance Specialist to join our dynamic team remotely. This is an exciting opportunity to contribute to a leading organization in the industry, while enjoying the flexibility of working from home.Your Responsibilities:Perform a first-line review of allocated VAT reporting for the...

Key Responsibilities:The AML Compliance Specialist will play a crucial role in maintaining the highest standards of Anti-Money Laundering compliance within 11101 Citibank Europe plc Poland. This position requires a strong understanding of regulatory requirements and industry best practices. Key responsibilities include:Evaluating, enhancing, and implementing...

EO Compliance SpecialistAt IBM Polska Sp. z o.o., we are seeking a highly skilled EO Compliance Specialist to join our team. The successful candidate will be responsible for implementing and executing EO regulations for relevant countries where IBM has its employee presence.Key Responsibilities:Develop and maintain knowledge of EO legislation and its...

At Infotree Global Solutions, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with non-financial regulatory reporting requirements.Key Responsibilities:Execute regulatory reporting obligations, including ESMA and MIFID.Analyze regulatory inquiries and ensure...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team at LeasingTeam Group. As a Tax Compliance Specialist, you will be responsible for ensuring that our clients' tax obligations are met in accordance with Polish and international tax laws.Key Responsibilities:Support in preparation, verification and...

Job Description:Healthcare Internal Compliance SpecialistUPS is seeking a skilled Healthcare Internal Compliance Specialist to conduct internal audits and ensure compliance with the UPS Healthcare Quality System and local regulatory requirements.Main Responsibilities:Plan and conduct audits in a timely manner.Identify areas of risk, improvement, strength,...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our firm's non-financial regulatory reporting requirements are met. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our non-financial regulatory reporting requirements are met. In this role, you will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

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, enhance, and implement best-in-class AML...