Compliance Specialist

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

**Company Overview:**SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.We are committed to providing a safe, secure, and engaging experience for sports...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have first-hand experience in the field of compliance or audit, preferably in a capital management company.About Us:We are a leading fund services platform and Super ManCo with a rich history dating back to 1968.Our innovative fund solutions...

Social network you want to login/join with:Client:Brown Brothers HarrimanLocation:Job Category:OtherEU work permit required:YesJob Reference:57a7d905fe45Job Views:3Posted:20.03.2025Expiry Date:04.05.2025Job Description:At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring...

Cyclad is a leading provider of modern business solutions. Our VAT Specialist will play a crucial role in ensuring the accuracy and compliance of our tax obligations.Key Responsibilities:Verify and validate VAT calculations and transactionsReview and approve VAT returnsPerform regular VAT account reconciliationsBuild relationships with external...

We are seeking a highly skilled Tax Compliance Specialist to join our team. As an Indirect Tax Specialist, you will be responsible for ensuring indirect tax compliance in Brazil and other jurisdictions.Your key responsibilities will include preparing and delivering timely and accurately indirect tax returns to the Tax Authorities, completing all indirect tax...

Job DescriptionWe are looking for a highly motivated and detail-oriented Payroll Specialist to join our dynamic team in Krakow. In this role, you will play a crucial part in managing the payroll function, including processing payrolls, resolving queries, and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManage the end-to-end...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build...

ZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...

We are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...

At TN Poland, we are committed to delivering high-quality financial services to our clients. As a General Ledger and Compliance Specialist, you will play a vital role in ensuring the accuracy and reliability of our financial data.Key ResponsibilitiesIn this role, you will:Work on regular month-end close activities, preparing and processing journal entries,...

The Opportunity:We are offering an exciting opportunity for a skilled Compliance Assistant to join our team at Discover International. As a key member of our Compliance Team, you will play a vital role in ensuring that our company maintains accurate and up-to-date records.Your primary responsibilities will include updating our database with signed contracts,...

About TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...

**Company Overview**We are Universal-Investment, a leading fund services platform and Super ManCo. Our company has been providing innovative fund solutions for asset managers and institutional investors since 1968.We have established ourselves in Germany, Luxembourg, Ireland, and Poland and continue to expand internationally. Our goal is to grow as a team...

About the Role:We are seeking a highly experienced Senior Tax Reporting Specialist to join our team. As a member of our team, you will be responsible for ensuring the delivery of all accounting, compliance, financial and tax reporting processes in scope.Key Accountabilities:Perform comprehensive compliance and reporting tasks in accordance with defined...

Job DescriptionThe successful candidate will be responsible for managing and overseeing all aspects of global corporate tax compliance.This includes coordinating the completion of CIT/VAT and various tax returns by required deadlines, supporting the preparation and review of CIT/VAT audits and accruals, and providing guidance on compliance requirements and...

Aon Hewitt's Global Privacy Office seeks a seasoned professional to serve as Privacy Counsel. This critical role requires expertise in navigating complex data protection landscapes and collaborating with cross-functional teams to drive strategic initiatives.Key ResponsibilitiesYou will lead the development and implementation of global data protection...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

About UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...

Company OverviewCisco is a leading technology company that powers the internet, helping customers reimagine their applications, secure their enterprise, transform their infrastructure, and meet their sustainability goals.We are committed to fostering an inclusive and collaborative environment, with over 450+ Legal and Compliance professionals in 25+...