Financial Compliance Manager

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

Salary and BenefitsCompetitive compensation packageSignificant impact on a rapidly growing businessAmple opportunities for career growth and developmentJob DescriptionWe are seeking an experienced Audit & Compliance Manager to join our International Reporting and Tax Compliance team. The successful candidate will be responsible for:Understanding the...

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...

Job OverviewThe Compliance Operations Manager will play a critical role in shaping our company's regulatory compliance strategy, collaborating with internal departments to ensure ongoing adherence to regulatory frameworks.This is an excellent opportunity for a motivated professional to gain exposure to cutting-edge financial technologies and industry-leading...

At CMC Markets, we are committed to upholding the highest standards of compliance in the financial services industry. As a Senior Compliance Manager, you will play a critical role in ensuring our European operations adhere to all relevant regulatory requirements.The ideal candidate will possess a deep understanding of EU regulatory environments, including...

About the PositionWe are looking for a VAT Compliance Manager EMEA to lead our indirect tax compliance and reporting efforts in the region.The ideal candidate will have a strong understanding of EU indirect rules and requirements, including all types of tax returns and obligations.ResponsibilitiesThis role involves:Performing VAT balance sheet accounts...

Job DescriptionWe are seeking an experienced Accountant to join our team as a Financial Compliance Specialist. In this role, you will be responsible for assisting clients with VAT compliance, including the preparation and submission of VAT returns.You will also provide accounting assistance to ensure accurate financial reporting and compliance with...

The International Trade Compliance Manager will play a critical role in ensuring the company's trade operations are compliant with all relevant regulations. This includes executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The ideal candidate will have a deep understanding of...

Company OverviewIUX is a pioneering fintech company that is 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.We foster a dynamic and...

Welcome to Sonova, a leading provider of innovative hearing care solutions. We are seeking a highly skilled Corporate Financial Manager to join our team.Job Summary:The Corporate Financial Manager will be responsible for overseeing the financial operations of our company, ensuring compliance with all relevant regulations and standards. This includes managing...

Our TeamAt TN Poland, we pride ourselves on being a dynamic and forward-thinking company. We are committed to delivering exceptional service to our clients and building long-term relationships with them.We are looking for a highly motivated and skilled accountant to join our team as an Accounting and VAT Compliance Manager. In this role, you will be...

Ramboll, a global architecture, engineering, and consultancy company, seeks a skilled Finance Manager to join its team in Central Europe. As part of the regional finance team, this role will be responsible for managing financial operations in Poland, ensuring effective financial planning, reporting, analysis, and compliance.The successful candidate will have...

Role OverviewWe are looking for a Finance Manager to oversee financial operations, manage global transactions, ensure compliance, and maintain accurate financial reporting.This role requires experience handling multi-currency payments, financial reconciliations, and tax coordination in an e-commerce or marketplace environment.Responsibilities and...

**About the Role:**We are currently looking for a highly skilled Financial Services Manager to join our Accountancy Shared Services team in Warsaw. As a key member of the team, you will be responsible for managing client accounts, preparing financial records, reconciling bank accounts, and providing support to the Accountancy team.The ideal candidate will...

As a Compliance Manager, you will be responsible for ensuring that our clients' regulatory needs are met. This includes managing client regulatory queries, coordinating client outreach, and working closely with stakeholders to resolve specific client issues.The role involves analyzing regulatory compliance matters, driving regulatory projects, and...

We are seeking an experienced Financial Manager Assistant to join our international accounting team at HRS GmbH. As a Finance Accountant, you will be responsible for managing and analyzing financial records, ensuring accuracy and compliance with accounting standards.About the RoleThis role will involve working closely with the Team Lead Accounting to ensure...

About the JobTN Poland is seeking a highly skilled KYC Operations Manager to join our team.You will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Main Duties:Lead and manage KYC operations, ensuring high-quality results and meeting...

TN Poland is a Great Place to Work certified organization that recognizes the importance of employee retention and satisfaction. We are seeking a seasoned Regulatory Compliance Manager to join our team.Responsibilities:Develop and implement regulatory compliance programs.Conduct regulatory audits and risk assessments.Collaborate with cross-functional teams...

The role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...

TN Poland is a leading global investment banking, securities, and investment management firm. We are committed to fostering and advancing diversity and inclusion in our own workplace and beyond.About the JobWe are seeking a Regulatory Analyst - AML to join our team. The successful candidate will have prior experience in AML and be able to work effectively...