Business Compliance Specialist

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...

Business Compliance SpecialistAt Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the...

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...

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...

Job OverviewB2B Network is seeking a highly skilled Business Risk Specialist to join our KYC Risk Management team. This is an excellent opportunity to utilize your expertise in financial crime risk management and drive initiatives that ensure compliance with regulatory requirements.

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 and support our global Ethics & Compliance program.Key ResponsibilitiesSupport compliance measures of the Bruker BioSpin Group in accordance with the...

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...

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...

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...

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...

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...

Are you an expert in Workday process configuration and change management looking for a new challenge? As a Workday Compliance Specialist at GN Group, you will play a crucial part in ensuring our HR platform and processes are both user-friendly and fully compliant with our policies and procedures.The role requires a deep understanding of global HR processes...

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...

About This RoleWe are seeking a highly skilled Senior Audit Specialist to join our team. This role will be responsible for managing audits and compliance assessments of SAP's suppliers.The ideal candidate will have a strong background in anticorruption and anti-bribery compliance, with experience in auditing and investigating third-party risks. They will...

Regulatory Compliance Specialist – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Regulatory Compliance Specialist – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities As a Regulatory Compliance Specialist, you will be responsible for ensuring the Société Générale Global Solution...

Key Responsibilities: As a VAT Compliance Specialist at Zoetis, you will be responsible for executing tax compliance activities related to VAT tax processing. This includes ensuring correct indirect tax reporting and meeting all indirect tax obligations. You will provide VAT advice to Zoetis business units and SSC teams, primarily focusing on EU...

Compliance Testing Role OverviewWe are seeking a skilled Compliance Testing Specialist to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will be responsible for executing compliance reviews within the area of Financial Crime Prevention, Anti-Money Laundering, and Anti-Terrorist Financing.Key...