Aktualne oferty pracy związane z Compliance Specialist - Warszawa, Mazovia - AVASK

  • Compliance Specialist

    3 dni temu

    Warszawa, Mazovia, Polska Madiff Pełny etat

    Job OverviewMADIFF is seeking a highly skilled Compliance Specialist to join our IT Security Team. This critical role ensures compliance with organizational policies and regulatory frameworks while supporting IT security initiatives.Main ResponsibilitiesPrepare and coordinate periodic reports to ensure compliance with internal policies and regulatory...

  • Regulatory Compliance Specialist

    7 dni temu

    Warszawa, Mazovia, Polska Pfizer Pełny etat

    We are pleased to offer a Regulatory Compliance Specialist position at Pfizer's Worldwide Safety department in Poland-Warsaw.The successful candidate will have a strong background in pharmacovigilance, regulatory compliance, or a related field, with excellent communication and analytical skills. As a Regulatory Compliance Specialist, you will be responsible...

  • Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the JobThe Compliance Specialist role involves performing day-to-day KYC/KYB processes and undertaking screening of individuals/legal entities. The successful candidate will have 2-4 years of experience in due diligence and solid knowledge of the AML/CTF framework.ResponsibilitiesCompile accurate and up-to-date data on third parties for compliance...

  • Operational Compliance Specialist

    7 dni temu

    Warszawa, Mazovia, Polska Care Access Research Pełny etat

    About the RoleWe are seeking a highly skilled Operational Compliance Specialist to join our team at Care Access Research. As an Operational Compliance Specialist, you will play a vital role in ensuring the accuracy and quality of data for research projects within designated research sites.Main ResponsibilitiesOversight of data accuracy and quality for...

  • Financial Compliance Specialist

    5 dni temu

    Warszawa, Mazovia, Polska Sonova Group Pełny etat

    Financial Compliance SpecialistSonova Group is a leading provider of innovative hearing care solutions. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of our financial reporting.This role involves reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring...

  • Tax Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    At Antal Sp. z o.o., we are seeking a skilled Tax Compliance Specialist to join our team. As a VAT specialist, you will play a crucial role in ensuring our company's compliance with EU VAT regulations across multiple European countries.Key Responsibilities:Provide VAT advisory support to internal stakeholders to ensure compliance with applicable...

  • Legislative Compliance Specialist

    19 godzin temu

    Warszawa, Mazovia, Polska Nestlé SA Pełny etat

    Nestlé SA Corporate Lawyer Job:We are looking for a skilled LEGISLATIVE COMPLIANCE SPECIALIST to join our team. As a key member of our legal department, you will ensure that our organization remains compliant with all relevant laws and regulations.About the Role:Analyze and interpret complex laws and regulations to identify potential risks and areas for...

  • AML Compliance Specialist

    5 dni temu

    Warszawa, Mazovia, Polska Us Bank Pełny etat

    About the RoleWe're seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all customer accounts meet current AML standards.Key ResponsibilitiesAnalyze customer accounts to identify potential risks and ensure compliance with regulatory...

  • Compliance Specialist

    3 dni temu

    Warszawa, Mazovia, Polska Madiff Pełny etat

    We are seeking a Compliance Specialist to join our IT Security Team . This role is critical in ensuring compliance with organizational policies and regulatory frameworks while supporting IT security initiatives. The ideal candidate will have experience in compliance and IT security, preferably within the financial or banking sector.Main...

  • Tax Compliance Specialist

    3 dni temu

    Warszawa, Mazovia, Polska Michael Page Pełny etat

    Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a Senior Tax Professional, you will be responsible for preparing and submitting CIT tax returns on time for selected EMEA countries.Key Responsibilities:Assist in preparing and submitting CIT tax returns on time for selected EMEA countries.Provide ongoing support...

  • International VAT Compliance Specialist

    3 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job Description:VAT Specialist – International Manufacturing & Trading Company.We are currently seeking a dynamic and experienced VAT Specialist to join our international organization operating in the manufacturing and trading sector.This role involves monitoring VAT compliance across multiple European countries, providing advisory support to the business,...

  • Compliance Risk Management Specialist

    6 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    At TN Poland, we are looking for a Compliance Risk Management Specialist to join our team.Job OverviewWe are seeking a highly skilled professional to take on the role of Compliance Risk Management Specialist. This position will be based in Warsaw, Poland.ResponsibilitiesDevelop and implement effective risk management frameworks to mitigate Bribery and...

  • Compliance Risk Management Specialist

    18 godzin temu

    Warszawa, Mazovia, Polska Citigroup Pełny etat

    Compliance Risk Management at CitigroupThe Compliance Risk Management Specialist will play a key role in designing enhancements of improvement for the QA & Control process to deliver best client experience possible.Oversee and design enhancements of improvement for the QA & Control process to deliver best client experience possible.Provide Management...

  • Financial Crimes Compliance Specialist

    3 dni temu

    Warszawa, Mazovia, Polska Illinois CPA Society Pełny etat

    Our firm is committed to fostering a culture of compliance and risk management. We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThe ideal candidate will have strong analytical skills, the ability to adapt quickly to new environments, and the ability to collaborate with others. The role involves working...

  • Tax Compliance Specialist

    7 dni temu

    Warszawa, Mazovia, Polska Johnson & Johnson Pełny etat

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal.We are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will...

  • Compliance Specialist

    10 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Do you enjoy being part of a successful team?Do you like working in collaborative teams and solving challenging problems?Join our TeamPartner with the bestAs a Compliance Specialist, you will be responsible for:Acting as first point of contact with reporters of potential integrity violations.Intaking allegations for...

  • Risk and Compliance Specialist

    2 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Risk and Compliance SpecialistWe are seeking an organized, innovative, process-driven colleague to join our team as a Risk and Compliance Specialist. The ideal candidate will have previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.Handling daily operations in accordance with organizational...

  • Information Security Compliance Specialist

    2 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job Location: Warsaw, Poland OR Vienna, AustriaPosition OverviewThe Information Security Compliance Specialist ensures the compliance of systems and processes with Trust Services criteria, focusing on information security, data privacy, and compliance. This role demands a solid background in auditing & assurance as well as significant experience in large...

  • Regulatory Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska IUX Pełny etat

    IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...

  • Senior Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Michael Page Pełny etat

    About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Warsaw. As a key member of our organization, you will be responsible for leading the development and implementation of our SOX compliance program.Key ResponsibilitiesDevelop and implement a comprehensive SOX compliance program, including risk assessments and...

Compliance Specialist

2 tygodni temu

Warszawa, Mazovia, Polska AVASK Pełny etat
About the Job

We are seeking a highly skilled Indirect Tax Consultant to join our team in Poland.

In this role, you will be responsible for:

  • Providing VAT consultancy and business advice to clients.
  • Calculating and filing European VAT returns with accuracy and precision.
  • Advising clients on their VAT liabilities and ensuring timely payments.
  • Communicating effectively with tax offices on behalf of clients.

About Us

We are AVASK, a leading provider of international VAT and tax services.

We pride ourselves on delivering exceptional results and building strong relationships with our clients.