Global Compliance Specialist

About the JobWe are looking for a highly motivated and experienced Global Tax Compliance Specialist to join our team in Poland. The successful candidate will be responsible for managing all aspects of global indirect tax compliance, including sales tax, VAT/GST/DST, and other indirect tax returns.ResponsibilitiesManage monthly sales tax accruals and...

Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function: Legal, General Business, and AnalystWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our dynamic team. The ideal candidate will be responsible for monitoring and ensuring compliance with global financial licenses and regulations. This role...

Job Title: AML Compliance Specialist IIJob Summary:We are looking for an experienced AML Compliance Specialist II to join our team at TN Poland. The successful candidate will be responsible for supporting our Global Financial Crime Compliance Department in developing and implementing effective AML compliance strategies.Key Responsibilities:Data analytics...

Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...

Job Description:We are looking for a seasoned tax expert to lead our global tax affairs and develop a comprehensive tax strategy that aligns with our business objectives and regulatory requirements. The successful candidate will manage and lead all global tax affairs, including transfer pricing management, direct tax compliance, and strategic planning. They...

Our company overview is focused on helping our clients, shareholders, and the communities we serve to grow. At TN Poland, we are a leading global investment banking, securities, and investment management firm.About the RoleWe are seeking a Compliance Risk Manager to join our team. The successful candidate will have prior experience in compliance and be able...

About the RoleWe are seeking a skilled Compliance Standards Specialist to join our team within the Chief Marketing Officer's (CMO) global organization.The ideal candidate will ensure that all marketing materials produced by the company align with regulatory requirements and internal guidelines across multiple jurisdictions, including Europe, APAC, and the...

About the RoleWe are seeking a highly skilled Contract Compliance Specialist to join our Global Business Services (GBS) team. As a key member of our procurement team, you will play a pivotal role in reviewing, evaluating, revising, negotiating, and executing contracts in line with global procurement policies.You will be responsible for maintaining the...

As a Workday integration specialist at RED Global, you will play a critical role in ensuring seamless interactions between Workday and external payroll systems.Your primary responsibilities will include developing and executing test plans, identifying and resolving integration issues, and collaborating with cross-functional teams.To succeed in this position,...

Role OverviewGSK is a global biopharma company with a strong commitment to innovation and excellence. As a Senior Compliance Specialist, you will play a critical role in ensuring the lifecycle of our products complies with regulatory requirements and industry standards.Responsibilities:Managing multiple CMC variations and source transfers of GSK's APIs,...

**Global Compliance Professional Wanted**We are seeking a highly motivated Global Compliance Professional to join our team. As a Senior Tax Consultant, you will work on EY's largest multi-country client engagements in a tax accounting and direct tax capacity.Your key responsibilities will include preparing simplified tax provisions computations, reviewing...

Job SummaryThe Compliance Risk and Audit Manager will be responsible for overseeing the compliance risk management program, assessing and identifying risks that could damage the company reputation in terms of anti-bribery and corruption.Key ResponsibilitiesConducting internal audits and participating in leading external audits to enhance global and regional...

Mars, Incorporated and its Affiliates is seeking a highly skilled Compliance Specialist - Trade Operations to join our team. As a key member of our trade compliance team, you will be responsible for ensuring the company's trade operations are in compliance with all relevant regulations.Your primary responsibilities will include executing compliance...

Global Financial Control SpecialistWe are seeking a highly skilled Global Financial Control Specialist to join our team in Warsaw. In this role, you will be responsible for ensuring the accuracy and compliance of our financial reports with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and...

GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

At NCAA, we're committed to fostering a culture of compliance and risk management. As a Compliance Specialist, you'll play a vital role in ensuring our global banking division operates within regulatory frameworks.About the RoleYou'll review written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and...

About the RoleWe are seeking a highly skilled Compliance Lead Analyst to join our Global Inventory COE. In this role, you will work closely with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan.The primary responsibility is ensuring that all business units align with Corporate Finance...

At TN Poland, we are seeking a highly skilled Tax Compliance Specialist to join our team. This role is ideal for individuals who have a strong background in tax compliance and advisory services.We are looking for someone with expertise in VAT regulations across multiple European countries. As a Tax Compliance Specialist, you will be responsible for providing...

We are seeking a highly skilled Compliance Specialist to join our team at TN Poland. As a key member of our organization, you will play a crucial role in ensuring our adherence to applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance frameworks to mitigate risks and ensure regulatory...