Compliance Specialist Team Lead

About SatispayWe are a pioneering company in the payments industry, dedicated to simplifying financial transactions across Europe. As a Compliance Team Lead at Satispay, you will play a critical role in ensuring the integrity of our operations. The successful candidate will have experience in team management and compliance, with a strong understanding of AML...

Job Title: Compliance Operations Team LeadThis role is an exceptional opportunity to lead and transform a team based across multiple locations. As the Manager of this team transitioning from Tax org to the 3P org, you will be responsible for establishing critical operational foundations required for long-term success. This includes defining the long-term...

About Quadpack Industries, S.A.Quadpack Industries, S.A. is a global manufacturer and provider of packaging solutions for beauty brand owners. With offices in Europe, Asia, USA and Australia, and a strategic network of manufacturing partners and a culture integrated with more than 25 different nationalities, we develop and manufacture personalized standard...

Job Title: Sales Team Lead SpecialistAbout the Role:We are seeking a highly motivated and experienced Sales Team Lead Specialist to join our team. As a Sales Team Lead Specialist, you will be responsible for managing a strong sales force of 5 sales professionals and developing and executing a strong outbound sales strategy to increase our presence in the...

Job Title: VAT Compliance SpecialistAmazon is seeking a VAT Compliance Specialist to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment.Key Responsibilities:Review and submit European VAT returns and related filings such as EC Sales ListingsLead French...

Job Title: Compliance Specialist - Operations ManagerAbout the Role:As a Compliance Specialist - Operations Manager at Amazon, you will play a critical role in ensuring the company's Selling Partners comply with EU VAT regulations. You will be responsible for implementing and managing the Paragon Workflow, optimizing compliance processes, and streamlining...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job Title: VAT Compliance SpecialistJob Summary:We are seeking a highly skilled VAT Compliance Specialist to join our team at Engineeringuk. As a VAT Compliance Specialist, you will be responsible for the preparation and submission of EMEA VAT returns and related filings. You will also assist in the provision of data to tax authorities and other VAT...

Job Title: Operations Manager - Compliance SpecialistAbout the Role:As a key member of the Engineeringuk team, we are seeking an experienced Operations Manager - Compliance Specialist to join our Selling Partner Support department. In this role, you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with our compliance...

**Job Overview** We are seeking a motivated and experienced sales representative to join our License Compliance team at Merantix. As a Global Sales Compliance Specialist, you will play a key role in driving new business growth and ensuring compliance with licensing agreements. **Key Responsibilities:**Lead License Compliance engagements through telemetry...

**Job Title:** VAT Compliance SpecialistJob Summary: We are seeking a highly skilled VAT Compliance Specialist to join our team at Bunge. The successful candidate will be responsible for ensuring the accurate and timely submission of VAT returns for all EU VAT registration entities.Main Responsibilities:Pro-actively follow up and resolve issues found in the...

Technical Compliance SpecialistAt Gaming Laboratories International, we are seeking a skilled Technical Compliance Specialist to join our team. As a global leader in the testing and certification of gaming devices and systems, we pride ourselves on our stability and world-class customer service delivery to over 475 jurisdictions worldwide.Duties &...

Job Title: Compliance Operations SpecialistLocation: Barcelona, Spain (hybrid)Job Description:Galderma is a leading dermatology company that values diversity and inclusion. We are seeking a Compliance Operations Specialist to join our Ethics & Compliance team in Barcelona, Spain.As a Compliance Operations Specialist, you will play a critical role in...

Amazon EU VAT Compliance SpecialistAmazon is committed to supporting its Selling Partners in complying with European Union VAT regulations. As an Amazon EU VAT Compliance Specialist, you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with SET's compliance strategy. Your goal will be to optimize compliance...

Job OverviewWe are seeking a highly skilled and detail-oriented Enterprise Compliance Specialist to join our team at TD SYNNEX. This is a critical role that requires the ability to navigate complex regulatory environments and ensure compliance with various laws and regulations.SalaryThe estimated salary for this position is $65,000 - $85,000 per year,...

Sustainability is at the forefront of Amazon's journey, and we're looking for a Compliance Specialist to support our Selling Partners in Europe. As a key member of our team, you'll play a crucial role in ensuring our sellers meet all their sustainable compliance needs.Key responsibilities include:Demonstrating effective communication and providing prompt...

Job Title: Senior Compliance SpecialistAt Engineeringuk, we are committed to providing world-class support to our Selling Partners in the EU. As a Senior Compliance Specialist, you will play a critical role in ensuring our partners comply with VAT regulations in Europe.Key Responsibilities:Leading the Paragon Workflow Implementation: Manage the development,...

Our team at Volvo Cars Ab is dedicated to providing freedom to move, in a personal, sustainable and safe way. We strive for smart and nimble finance processes by analyzing financials to support the business in the best way.Role OverviewWe are seeking an experienced SOX Lead to join our Global Accounting Delivery (GAD) team. As a SOX Lead, you will have the...

Job Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...