Senior Compliance Specialist

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,...

Role OverviewAxa Partners is seeking a highly skilled Senior Tax Compliance Specialist to join our Finance Department. This exciting opportunity will see you play a crucial role in supporting the filing of direct and indirect taxes, contributing to tax compliance efforts, and optimizing processes within the fiscal area.About the RoleThis challenging...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant. Your primary responsibility will be to implement and manage the Paragon Workflow, ensuring it aligns with our compliance strategy. You will optimize compliance processes, streamline standard...

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...

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

Job SummaryGe Vernova, Inc. is seeking a highly skilled Senior Financial Compliance Specialist to drive technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis according to Spanish GAAP.Key ResponsibilitiesEnsure all statutory...

Job Title: Senior Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Trade Compliance Specialist to join our Global Logistics Services team. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.Key Responsibilities:Own policies,...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Amazon. As a Senior Compliance Specialist, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.Key ResponsibilitiesAnalyze product import documentation and flag risks to ensure transactions are legal and safe.Classify...

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...

Compliance Specialist RoleAt Bunge, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions. Key...

Job Title: Hssqe Technical Advisor - Senior Compliance SpecialistAbout the Role:We are seeking a highly skilled HSSQE Technical Advisor to join our team in Barcelona. As a Senior Compliance Specialist, you will be responsible for providing specialist functional knowledge in support of operational Health/Safety/Environment/HSE support to site-based...

Air Products and Chemicals, Inc. is seeking a Compliance Specialist to join its European Shared Services Center in Cornellà de Llobregat. As a Compliance Specialist, you will play a key role in ensuring the company's compliance with all relevant laws and regulations, including financial reporting requirements.This is an exciting opportunity to work with a...

Job DescriptionWe are seeking a highly skilled Senior Compliance Workflow Specialist to join our team at Amazon. As a key member of our Seller Engagement Team (SET), you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with our compliance strategy.This is a challenging role that requires strong program management...

Idex Consulting is seeking a highly skilled Senior Tax Compliance Specialist to lead on underwriting tax risks with transactions across Southern Europe.About the RoleThis is an excellent opportunity for a seasoned Tax Lawyer or Tax Accountant to join our Mergers and Acquisitions Insurance Underwriter practice, working closely with a highly experienced team...

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.

Job Title: Senior Compliance Specialist for Global OperationsAbout the Role:We are seeking a highly skilled and experienced Senior Compliance Specialist to join our team in Barcelona. As a key member of our Regulatory Operations department, you will play a critical role in supporting the delivery of regulatory tasks and ensuring compliance with relevant laws...

About UsBoehringer Ingelheim España, S.A. is a leading pharmaceutical company dedicated to delivering innovative solutions for human and animal health.Job Title: Senior Labeling Specialist - Global Regulatory ComplianceEstimated Salary: €85,000 - €110,000 per annum, depending on experience.Job Description:We are seeking an experienced Senior Labeling...

We are seeking a skilled Technical Compliance Specialist to join our team at Hireroo. This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory requirements.The Technical Compliance Specialist will review and evaluate technical matters related to gaming regulatory...

Job SummaryWe are seeking a highly skilled Senior Compliance and Audit Specialist to join our team at Boehringer Ingelheim. As a key member of our IT department, you will play a vital role in ensuring adherence to compliance standards and supporting various operational processes.Key ResponsibilitiesSupport compliance topics within IT Infrastructure.Support...

**About Qlik**Qlik is a leading data analytics platform that helps businesses make informed decisions. As a Gartner Magic Quadrant Leader for 14 years in a row, we excel in transforming complex data landscapes into actionable insights.We serve over 40,000 global customers and leverage pervasive data quality and advanced AI/ML capabilities to drive strategic...