Financial Compliance Manager

About UsOur client, a leading player in the Central and Eastern European construction market, is seeking an experienced Financial Compliance Manager to join their team. With a modern office in Warsaw's Wola district, they are expanding their structure by introducing a new strategic role.

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

About the Team: We are a dynamic team of professionals who are passionate about delivering high-quality financial services. As a Financial Compliance Officer, you will play a critical role in ensuring that our financial transactions are accurate, complete, and compliant with all relevant laws and regulations. Key Responsibilities:Ensure that financial...

About Our Client:Our client is a global leader in the professional services sector, seeking a highly experienced Senior TAX Accountant to join their team in TN Poland.Key Responsibilities:Compliance and Tax Returns: Oversee the preparation and submission of tax returns, ensuring accuracy and timely completion.Bank Relations: Develop and maintain strong...

This is a unique opportunity to join a dynamic and innovative team at Standard Chartered. As a finance manager for global regulatory compliance, you will play a critical role in ensuring that our financial operations meet the highest standards of quality and integrity. Your expertise in risk governance and regulatory compliance will be essential in driving...

Job DescriptionTN Poland seeks an experienced Tax Compliance Manager to join our team.The ideal candidate will have a strong background in taxation and accounting.Key Responsibilities:Tax Planning and Compliance:Develop and implement effective tax planning strategies.Financial Reporting:Prepare accurate and timely financial reports.Team Collaboration:Work...

The Financial Compliance Specialist will be responsible for ensuring all processes, policies, and procedures are clearly defined, fully documented, and aligned with Novartis standards. This role will also involve monitoring changes in local tax regulations, resolving tax-related issues, and coordinating with various departments as required.About the RoleKey...

The role of the Regulatory Operations Manager is to provide strategic guidance and oversight to ensure the smooth running of day-to-day activities, escalations within the team, and provide expert advice on complex regulatory queries and issues.Key Responsibilities:Leadership and Direction: Provide leadership and direction to the compliance team, support...

About the PositionWe are looking for a VAT Compliance Manager EMEA to lead our indirect tax compliance and reporting efforts in the region.The ideal candidate will have a strong understanding of EU indirect rules and requirements, including all types of tax returns and obligations.ResponsibilitiesThis role involves:Performing VAT balance sheet accounts...

Job DescriptionCiti Handlowy is seeking a talented Compliance Monitoring Specialist to support our Retail Banking Sector teams. The ideal candidate will possess experience in compliance risk management and be proficient in regulatory requirements and legal regulations applicable to banks.About the RoleThe Compliance Monitoring Specialist will be responsible...

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...

Senior Financial Manager PositionGrafton Sp. Z o.o. is recruiting a highly experienced Senior Financial Manager to lead their finance department. As a senior manager, you will oversee all financial activities, ensuring the company's financial health and stability.About the Job:Oversee the entire finance function, including accounting, financial reporting,...

Job DescriptionThe Financial Process Manager will be responsible for overseeing finance and accounting processes across various regions. Key responsibilities include managing the accounting team, developing efficient processes, and integrating existing and new accounting systems.Main ResponsibilitiesDevelop and implement efficient processes to streamline...

Job OverviewWe are looking for a highly skilled Financial Planning Manager to join our team at TN Poland. As a key member of our Financial department, you will be responsible for managing all finance and accounting operations, ensuring the financial health and stability of the company.In this role, you will oversee monthly financial closure and accounting,...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Warsaw. As a key member of our regulatory reporting team, you will be responsible for ensuring the firm's compliance with major European regulations.Key Responsibilities:Develop extensive subject matter expertise in major European regulations.Execute...

We are looking for a highly experienced Accounting Manager to join our team at Europa Partner SP Z O O. As an Accounting Manager, you will be responsible for managing our financial operations, ensuring accuracy and compliance with financial regulations.Your primary responsibilities will include managing financial statements, analyzing data, creating journal...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

Job DescriptionThe Financial Analyst Manager will partner with business lines to create, implement, and maintain effective risk management frameworks.Key ResponsibilitiesIdentify and assess risks that may impact the company, including credit, financial, liquidity, market, operational, reputational, strategic, and other risks as appropriate.Develop and...

Job DescriptionThe Regulatory Compliance Manager will oversee and ensure compliance with Polish and EU financial regulations, including but not limited to ESG, AML/CFT, GDPR, Whistleblower Act, NIS-2, and other laws. This role is responsible for interpreting and implementing regulatory changes affecting the DSV business.Regulatory Compliance: Monitor and...

Our TeamAt TN Poland, we pride ourselves on being a dynamic and forward-thinking company. We are committed to delivering exceptional service to our clients and building long-term relationships with them.We are looking for a highly motivated and skilled accountant to join our team as an Accounting and VAT Compliance Manager. In this role, you will be...