Compliance Specialist

Key Responsibilities:As a Compliance Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws. This includes screening against sanctions and red flags, as well as monitoring ongoing compliance matters with the support of the Compliance and Legal...

Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...

Key Responsibilities:Conduct Due Diligence and compliance investigations using open source intelligence skills.Liaise with the business to request Due Diligence questionnaires and monitor completion rates.Follow up on overdue Due Diligence submissions and resolve red flags and compliance issues.Support the team with administration and management of...

Key Responsibilities:As a Compliance Risk Specialist, you will be responsible for conducting thorough due diligence on new customers, suppliers, and third parties. This will involve screening against sanctions and red flags to ensure compliance with regulatory requirements.Key Skills:Strong analytical and problem-solving skillsExcellent communication and...

Renewable Fuels Compliance SpecialistAt Royal and Ross, we are seeking a highly skilled Renewable Fuels Compliance Specialist to join our team. The ideal candidate will have a strong background in chemical engineering and fuels compliance, with experience in developing and supporting compliance tools and data for national, state, and international renewable...

Job Title: Data Privacy Compliance SpecialistJob Description:We are seeking a highly skilled Data Privacy Compliance Specialist to join our team at Aptiv. As a Data Privacy Compliance Specialist, you will play a critical role in ensuring that our organization's data is processed in accordance with relevant laws and regulations.Key Responsibilities:Conduct...

We are seeking a highly motivated Tax Compliance Specialist to join our Indirect Tax Accounting Team.The ideal candidate will have a strong background in accounting and tax compliance, with the ability to prepare and review tax returns for EMEA countries.The Tax Compliance Specialist will be responsible for:Supporting team members in preparation of tax...

Job DescriptionAs a Tax Compliance Specialist at HITACHI ENERGY SERVICES SP. Z O.O., you will be responsible for developing and implementing indirect tax compliance processes for various countries. Your duties will include conducting control checks to identify errors or anomalies, ensuring errors are corrected, and validating local tax requirements to ensure...

Job DescriptionAs a Tax Senior Specialist at HITACHI ENERGY SERVICES SP. Z O.O., you will be responsible for developing and implementing indirect tax compliance processes for various countries. Your key tasks will include:Developing and maintaining tax compliance processes to ensure adherence to local and international tax laws and regulations.Conducting...

About the Role:We are seeking a highly skilled AML and Compliance Specialist to join our team in Majorel Poland Global. As an AML and Compliance Specialist, you will be responsible for ensuring that our clients comply with all relevant AML regulations and laws.Your Key Responsibilities:Assess and mitigate risks associated with client transactions and...

Customs and Trade Operations AnalystThis role will support Cisco's customs compliance and trade activities, ensuring accuracy and adherence to regulations.Responsibilities include:Analyzing customs documentation to ensure accuracy and complianceContributing to the development of customs tools and processesLiaising with internal business partners to ensure...

About the RoleWe are seeking an experienced Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will be responsible for monitoring compliance results on client portfolios related to Regulatory and Investment Manager (IM) mandates.You will utilize State Street's Investment Compliance &...

Supply Chain Compliance StrategyAt Infotree Global Solutions, we are seeking a highly skilled Supply Chain Compliance Specialist to join our team. As a Supply Chain Compliance Specialist, you will play a crucial role in supporting the creation and ongoing updates of our Supply Chain Compliance strategy, performance metrics, and operating framework.Key...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Majorel Poland Global. As a specialist, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high-quality and efficiency in customer-driven attitude.Key ResponsibilitiesService handling customer card applications in a professional,...

Aon seeks a seasoned Tax Compliance Specialist to join our global tax team in Krakow, Poland.About the OpportunityThis is a hybrid role offering flexibility to work both virtually and from our office. As a Tax Compliance Specialist, you will play a key role in corporate income tax reporting and compliance for Aon's Canadian operations.Key...

Job SummarySupply Chain Logistic Compliance SpecialistAt Infotree Global Solutions, we are seeking a highly skilled Supply Chain Logistic Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in supporting the creation and ongoing updates of our Supply Chain Compliance strategy, performance metrics, and...

Role OverviewWe are seeking a highly skilled Global Customs Trade Compliance Specialist to join our team at Cisco. In this role, you will be responsible for ensuring compliance with international trade regulations and mitigating customs risks.About the RoleThe successful candidate will have a mid-level specialist background in Trade, Customs, Export,...

Job Description:As a Tax Senior Specialist at HITACHI ENERGY SERVICES SP. Z O.O., you will be responsible for conducting and developing the indirect tax compliance process for particular countries. This role requires strong analytical skills and the ability to work independently.Key Responsibilities:Developing and implementing indirect tax compliance...

Job SummaryWe are seeking a highly skilled Investment Compliance Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for monitoring compliance results on client portfolios and coordinating work with the team.Key ResponsibilitiesTake responsibility for the quality and timelines of service provided and...

Royal and Ross is seeking a skilled Fuels Compliance Specialist to join our team in Sugar Land, Texas. The ideal candidate will have a strong background in chemical engineering and fuels compliance, with experience in developing and supporting compliance tools and data for national, state, and international renewable fuel programs.Key...