Compliance Specialist

Job Title: Ethics and Compliance SpecialistJob Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team at IAG GBS. The successful candidate will be responsible for supporting the Compliance Officer with regard to their accountabilities and responsibilities as outlined in the IAG Group Ethics & Compliance Charter.Key...

Job DescriptionAbout the RoleWe are seeking a highly skilled Tax Senior Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. The successful candidate will be responsible for developing and implementing indirect tax compliance processes for various countries, ensuring accuracy and compliance with local and international tax laws.Key...

Job SummaryWe are seeking a highly skilled Tax Senior Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. The ideal candidate will have a strong background in indirect tax compliance and a proven track record of developing and implementing effective tax processes.Key ResponsibilitiesDevelop and maintain indirect tax compliance processes for...

Job Title: Supply Chain Logistic Compliance SpecialistJob Summary:We are seeking a highly skilled Supply Chain Logistic Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will be responsible for supporting the creation and ongoing updates of SCM Compliance strategy, performance metrics, and operating framework. This...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal...

Job Title: Quality Systems and Compliance SpecialistJob Summary:We are seeking a highly skilled Quality Systems and Compliance Specialist to join our team at Huntsman. As a key member of our Supply Chain Team, you will be responsible for maintaining and improving management systems to ensure compliance with agreed management system standards (ISO9001 and...

Job Title: Quality Systems and Compliance SpecialistJob Summary:We are seeking a highly skilled Quality Systems and Compliance Specialist to join our Huntsman Polyurethanes team. The successful candidate will be responsible for maintaining and improving management systems to ensure compliance with agreed management system standards (ISO9001 and IATF 16949)...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...

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

Job Title: Fuels Compliance Engineer/Chemical EngineerAbout the Role:We are seeking a highly skilled Fuels Compliance Engineer/Chemical Engineer to join our team at Royal and Ross. As a key member of our Fuels Compliance Team, you will be responsible for developing and supporting compliance tools and data required for our national, state, and international...

About the RoleWe are seeking a highly skilled Regulatory Compliance Data Governance Specialist to join our team at HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED. As a key member of our Supply Chain Management (SCM) Function, you will play a pivotal role in shaping our SCM regulatory compliance data governance framework, ensuring data quality for precise...

About the RoleWe are seeking a highly skilled and experienced Compliance and Ethics Professional to join our team at IAG GBS. As a key member of our Compliance team, you will play a critical role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesSupport the IAG GBS Compliance Officer in implementing and maintaining a...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML assessments to ensure compliance with regulationsHandle customer...

Job Title: Payroll SpecialistAt Grid Dynamics Poland Sp. z o.o., we are seeking a highly skilled Payroll Specialist to join our team. As a Payroll Specialist, you will be responsible for the preparation and control of monthly payroll settlements, coordination with internal stakeholders, and cooperation with the accounting department.Responsibilities:Prepare...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Key ResponsibilitiesPerform risk assessments and AML evaluations to ensure customer...

About the RoleWe are seeking a highly skilled IT Risk Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. As a key member of our IT department, you will play a critical role in ensuring the effective management of IT risks and compliance issues.Key ResponsibilitiesDevelop and implement effective IT risk management strategies to mitigate...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants for Nets, a leading fintech company in Europe.Your key tasks will include:Handling customer card applications in a professional and effective mannerSolving...