Financial Compliance Specialist

At GlaxoSmithKline, we are seeking a skilled Financial Operations Specialist to join our Close & Control team. As a key member of our global finance operations, you will be responsible for delivering high-quality financial reporting, compliance, and control services.This is an exciting opportunity to work with a talented team who support our businesses in...

Job OverviewWe are seeking a highly skilled Senior Reporting Specialist to join our Trading Partner Finance team. As a key member of our finance organization, you will be responsible for providing financial analysis and reporting support to ensure accurate and timely postings of financial transactions.Key ResponsibilitiesPerform financial research and...

TN Poland is committed to fostering a culture of compliance and integrity within our organization. As a Financial Compliance Specialist, you will play a vital role in ensuring our business practices align with global banking regulations.This position requires a high level of expertise in AML/CTF regulations and risk management. You will be responsible...

Job DescriptionWe are seeking a Senior Reporting Specialist to join our team. The successful candidate will have experience in financial reporting, specifically year-end close, statutory reporting, and annual report preparation.The role involves managing the complete, accurate, and timely delivery of the International Financial Reporting Standards (IFRS)...

Overview:We are currently looking for a Financial Operations Specialist who would like to join our Financial team. If you are driven by excellence and share our values, we would love to hear from you.Key responsibilities:Daily work with corporate bank cards (limits, problems, opening/closing cards)Process, execute and monitor payments via different payment...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Allegro. As a key member of our Risk & Compliance department, you will play a vital role in ensuring that our operations align with applicable laws and regulations.The ideal candidate will have at least 5 years of experience in a similar position,...

At TN Poland, we are committed to making a positive impact on our rapidly growing world.We believe that investing in our people and technology is essential for achieving our goals.The Customer Onboarding Team Lead will play a critical role in ensuring efficient due diligence, onboarding, and periodic reviews. This position requires strong leadership...

About the RoleWe are seeking an Accounting Process Specialist to join our team at PEPCO Poland Sp. z o.o. The successful candidate will be responsible for designing and implementing accounting processes that support the company's growth and success. Additionally, you will ensure the accuracy and completeness of financial reports and disclosures, ensuring...

About PayUCompany Overview:We are a leading payment and fintech company operating in 50+ high-growth markets worldwide. Our vision is to build a world without financial borders where everyone can prosper.As a Junior AML & Risk Analyst, you will be part of our team that gives people the financial services and products they need to...

The Senior Regulatory Specialist, Country Labelling will play a critical role in ensuring the quality and integrity of labelling documents and related materials. This includes reviewing and revising documents to ensure accuracy and completeness, as well as coordinating with internal stakeholders to gather necessary information. The role will also involve...

Do you have a passion for SAP security and compliance? As an ERP Security and Compliance Specialist, you'll be part of our team at Capgemini, delivering end-to-end services and solutions to help organizations transform to a digital and sustainable world.Your primary responsibilities will include developing, implementing, and maintaining Authorization...

Transforming Our Financial DepartmentWe are looking for a dedicated professional to join our team and contribute to the transformation of our financial department.Your Key ResponsibilitiesDevelop and implement a Tax Compliance Management SystemEnsure compliance with international tax lawsAnalyze data and prepare tax reportsIdentify and mitigate tax...

About FIS: We are a leading provider of technology and services to the financial industry. Our teams bring innovation to life, delivering solutions that power the world's economy.Job DescriptionThe Financial Services Account Associate Specialist plays a vital role in delivering a positive customer experience in a metric-driven environment. As a valued member...

GlaxoSmithKline is seeking a seasoned Reporting and Compliance Manager to join our Close & Control team. As a key member of our global finance operations, you will be responsible for delivering high-quality financial reporting, compliance, and control services.The ideal candidate will possess a degree in Finance, Accounting, Business, Economics, or IT, and...

We are a global biopharma company that is committed to making a difference in people's lives. Our vision is to unite science, technology, and talent to get ahead of disease together. To achieve this, we need talented professionals like you to join our team.As a Junior Reporting Specialist in our Close & Control BIP (Banking, Insurance, Payroll) team, you...

About UsTN Poland is seeking a skilled Reporting Accounting Specialist to join our team. This role requires a strong background in statutory accounting with experience in IFRS and US GAAP.Key ResponsibilitiesExecute month-end close activities, ensuring timely and accurate financial reporting.Support audits and statutory reporting processes, collaborating...

Job OverviewTN Poland is seeking a highly motivated Accounting Compliance Officer to join our team. The ideal candidate will have a strong background in accounting, with experience in IFRS and US GAAP.Key ResponsibilitiesEnsure that all financial transactions and accounts are accurately recorded and reported.Review and prepare financial statements, ensuring...

Company OverviewADM is a global leader in human and animal nutrition and the world's premier agricultural origination and processing company. Our breadth, depth, insights, facilities, and logistical expertise give us unparalleled capabilities to meet needs for food, beverages, health, and wellness.We strive to continue innovating, driving growth, and...

We are looking for a Compliance Officer to join our team in Amsterdam, Netherlands. The successful candidate will be responsible for ensuring compliance with regulatory requirements related to sales and distribution transactions in books of Franklin Templeton and its subsidiaries.Main Responsibilities:Ensuring compliance with regulatory requirements related...

Revalize, Inc. is a leading provider of software solutions for the manufacturing industry.We are seeking a highly skilled Compliance Program Manager to join our team.This role will involve collaborating with security, legal, and IT teams to ensure compliance with security, risk, and legal requirements.Key ResponsibilitiesLead ISO 27001:2022 and SOC 2 audits...