KYC Compliance Expert

We are recruiting for a Financial Compliance Expert to join our team in Warsaw. In this role, you will be responsible for preparing and filing accurate European VAT returns on time, handling client accounts and obligations with tax authorities, managing VAT queries and administrative tasks, staying updated on VAT laws and legislation changes, and providing...

Are you looking for a challenging and rewarding career in taxes? This could be the perfect opportunity for you. We are recruiting for a Tax Administrator to join our client's team, a dynamically growing company specializing in tax compliance for the e-commerce industry.Key ResponsibilitiesAs a Tax Administrator, you will be responsible for managing tax data,...

Company OverviewVolt is revolutionising the payments industry by introducing a real-time payment system that allows consumers to pay online instantly, globally. Our innovative technology frees consumers from traditional payment methods, offering an effortless and lightning-fast experience.We are committed to delivering real-time payments everywhere, with...

Job DescriptionProvide advice and guidance on global privacy and data protection laws and regulationsSupport the implementation of FIS' privacy and data protection compliance programAssist business units with understanding Technical and Organizational Measures (TOMs) and Supplemental MeasuresImplement and update privacy-related procedures, best practices,...

About UsWe are Volt, a company revolutionising the payments industry with real-time payment systems. Our mission is to make real-time payments accessible to all, and we believe in the power of our diverse and talented team to drive innovation and deliver exceptional results.As a Compliance Expert Lead, you will play a crucial role in ensuring our EU...

At B2B S.A, we are seeking a highly skilled Cyber Defence Specialist to join our team in ensuring the highest level of regulatory compliance with DORA within our Cyber Defence Centre. As a key member of our organisation, you will play a vital role in driving remediation efforts and implementing effective processes to ensure seamless compliance.Key...

About the JobWe are looking for a Global Tax Expert to join our team at Bosch Group. In this role, you will be responsible for analyzing and interpreting complex tax laws and regulations, including Pillar 2.You will work closely with cross-functional teams to develop and implement global tax strategies, ensuring compliance with all relevant laws and...

Volt is an open payments gateway that enables merchants across the globe to receive direct, account-to-account payments in real time.We're building an all-star team to achieve our goal of 'real-time payments everywhere' and we need your help!As a Merchant Onboarding Specialist, you will cooperate closely with our Sales team to guide customers through the...

ManpowerGroup Sp. z o.o., a global leader in the employment services industry, is seeking an experienced Regulatory Affairs Expert to join our team. Our company has over 70 years of experience, operating in 82 countries, with a presence in Poland since 2001. We strive to provide job seekers with new opportunities, helping them find employment that matches...

At Michael Page, we are seeking a highly skilled Financial Expert to join our team in Warsaw. As an international company, we value diversity and inclusivity in the workplace.">Job Description:We are looking for a talented Accounting Professional to manage financial processes and ensure compliance with local regulations.">Responsibilities:">Ensure accurate...

Wyjaśnienie Roli Finansowego Eksperta ds. Weryfikacji TożsamościManpower Group Sp. z o.o. to lider rynku usług zatrudnienia, aktywny na ponad 80 rynkach i posiadający prawie 35 oddziałów w Polsce. Nasz Cel: Poszukiwanie i wynajdywanie idealnych kandydatów do naszych ofert pracy. Co możesz się spodziewać?Zadania:Przeprowadzenie kompleksowej analizy...

At Volt, we're committed to creating a workplace where everyone can thrive.We offer a competitive salary and benefits package, including medical insurance and language classes.As a Merchant Onboarding Specialist, you will have the opportunity to work closely with our Sales team to onboard new customers, collecting relevant KYC documents and analysing and...

Job DescriptionWe seek an experienced Corporate & Compliance professional to oversee our company's corporate governance and compliance programs. This multi-faceted role requires a professional with a strong background in legal and regulatory compliance and corporate governance. The ideal candidate will ensure our business operations adhere to legal standards...

Opis StanowiskaFirma ManpowerGroup Sp. z o.o., posiadająca ponad 70-letnie doświadczenie, zaprasza na stanowisko Specjalisty ds. Weryfikacji Tożsamości z językiem niemieckim w ramach swojej globalnej działalności w 82 krajach. Na polskim rynku działa od 2001 roku i posiada prawie 35 oddziałów w całym kraju.O naszej firmieNaszym celem jest pomoc...

Company OverviewAt ManpowerGroup, we understand the importance of regulatory compliance in the pharmaceutical industry. As a global leader in workforce solutions, we provide cutting-edge recruitment and talent management services to help our clients succeed. Our commitment to excellence drives us to deliver top-notch professionals who can navigate complex...

We are seeking an Expert in Scalable Systems to join our team at RemoteBranch. This is a fantastic opportunity for a Senior Software Engineer - Full Stack to take on new challenges and contribute to the development of innovative solutions.Job DescriptionThe ideal candidate will have experience with designing, developing, and deploying scalable systems,...

Unlock Your Potential as a Cloud-Based AI Solutions ExpertC&F S.A. is a technology services company that provides innovative solutions in data management, big data, advanced analytics, and compliance. We are seeking a highly skilled and experienced Senior AI/ML Developer to join our cloud-based AI solutions team and unlock your potential as a Cloud-Based AI...

Telcom Security ExpertJoin T-Mobile Polska's team of experts in securing our telecommunication platforms and systems. As a Security Engineer, you will play a vital role in safeguarding our operations and protecting our clients' interests.Responsibilities* Securing our telecommunication platforms and systems* Building awareness of security requirements within...

About the Role:We are looking for an experienced Inventory Control Expert to join our team in Warsaw. The successful candidate will be responsible for managing stock and consignment programs, providing regular reports to the Finance department, and adhering to the Company's Quality Management System (QMS).In this role, you will interact with various...

Company Overview">Daikin Europe NV (DENV) is a leading multinational and producer of HVAC-R solutions, with headquarters in Brussels and Oostende. As a subsidiary of Daikin Industries Limited, we aim to optimize processes, standardize operations, and automate functions across the EMEA region.**Job Description:** We are seeking a highly skilled VAT specialist...