Compliance Specialist

Stryker Poland Services sp. z o.o. offers a challenging and rewarding role for a Chief Financial Compliance Specialist.Job SummaryWe are seeking an experienced and skilled Chief Financial Compliance Specialist to join our team in Poland.The ideal candidate will have a strong background in accounting and compliance, with experience in financial reporting,...

At UPS, we are seeking a skilled Healthcare Compliance Specialist to join our team.About the RoleThe Healthcare Compliance Specialist will conduct internal audits to ensure compliance with UPS's Healthcare Quality System and local regulatory requirements. This role involves reviewing internal controls in medium and high complexity areas with minimal...

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...

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...

Beckman Coulter Diagnostics is a leading manufacturer of in vitro diagnostic products. We are seeking a Regulatory Compliance Specialist to support our Quality Assurance team.Salary: $70,000 - $90,000 per yearAbout the RoleThe Regulatory Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and industry standards....

Job SummaryWe are seeking a highly skilled Export Control Compliance Specialist to join our team. As an Export Control Compliance Specialist, you will be responsible for ensuring compliance with export control regulations and laws.Key ResponsibilitiesClassify export-controlled items based on US, EU, and national lawsDetermine export control licenses and...

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...

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...

About the Role:Appfire Technologies, LLC seeks a highly skilled Cybersecurity Compliance Specialist to ensure the company's adherence to various security regulations, standards, and best practices.The ideal candidate will have expertise in conducting security audits, monitoring compliance, risk assessments, and documentation. Additionally, strong...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

At Jobs for Humanity, we are seeking a highly skilled Data Protection and Compliance Specialist to join our team. This is an exciting opportunity to work with a dynamic company that prioritizes data protection and compliance in the financial services industry.We are offering a competitive salary of $120,000 - $150,000 per year, depending on experience, plus...

About the RoleWe are seeking an AML Compliance Specialist to join our team in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally.This role plays a crucial part in driving efficiency, innovation, and collaboration by contributing to ensuring that the firm complies with...

Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

About Siemens Energy As a leading energy company, Siemens Energy is committed to delivering innovative solutions that drive the transition to a sustainable energy future. We are seeking a highly skilled Compliance Officer to join our team and play a key role in ensuring the integrity of our operations. About the Role As a Compliance Officer at Siemens...

About SignodeSignode is a leading manufacturer of transit packaging solutions, with over $2B in revenue and 80+ manufacturing facilities across the globe. Our company brings together a diverse portfolio of products under hundreds of trusted brands to offer complete transit packaging solutions to customers worldwide.We are seeking an experienced Global...

Job DescriptionCiti is seeking a Senior AML Compliance Specialist to join its team in Poland. As a key member of the Compliance and Control department, you will be responsible for developing and managing a dedicated internal KYC program.About the RoleThis is an intermediate-level position that requires strong analytical and organizational skills. You will...

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.

About This RoleMondelēz International is seeking a highly skilled Global Immigration Compliance Specialist to join our team. As a key member of our Global Mobility team, you will play a critical role in ensuring the company's immigration compliance for foreign hires.Key ResponsibilitiesCoordinate immigration requirements for dedicated markets and ensure...