Auditing and Compliance Specialist

About Baker Tilly">Baker Tilly is a firm in continuous growth, offering a first-class team of professionals an opportunity to work in a dynamic environment.">Job Overview">We are seeking a Financial Analyst for Compliance and Auditing to join our team. This role will involve various tasks including verification of grant compliance, bank reconciliations,...

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 DescriptionThe Internal Audit Manager will lead the development and implementation of an annual internal audit plan, focusing on key areas such as operational, financial, and compliance processes.Key Responsibilities:Develop and implement an internal audit plan based on risk assessments.Execute audits in accordance with established timelines and...

Page Personnel is seeking an experienced Auditing Professional to join our team in Barcelona. As a Senior Internal Audit professional, you will be responsible for providing support, education, and training to employees to increase corporate policy compliance and internal control awareness within the organization.About the Opportunity:Keep up to date with new...

Job Summary We are seeking an experienced Data Security and Compliance Specialist to join our team at Roche. The ideal candidate will have a strong background in data security and compliance, and will be responsible for managing ongoing security and privacy compliance audits, as well as establishing and promoting business compliance implementation...

Job Title: AI Governance and Compliance SpecialistAbout the Role:At Zurich Australian Insurance Ltd., we are seeking a highly skilled AI Governance and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the security and compliance of our AI platforms and solutions.Key Responsibilities:• Assess...

We are looking for a highly motivated Risk and Compliance Specialist to join our team in Barcelona. As a key member of the Internal Audit team, you will be responsible for championing ICS and corporate policies, promoting operational consistency, best practices, and standardization across the region.Key Responsibilities:Support entities in addressing...

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,...

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.

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...

**Western Union: A Compliance Specialist Role**At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist...

Compliance and Program ManagerThe Role:We are seeking an experienced Senior Compliance and Operations Specialist to support our monday.com project. This role will ensure adherence to compliance standards while driving program efficiency, coordinating cross-functional efforts, and supporting the overall success of the initiative.Key Responsibilities:- Oversee...

Compliance Operations SpecialistAt Mygwork, a global platform for the LGBTQ+ business community, we're seeking a Compliance Operations Specialist to join our team. As an Operations Manager - Compliance Specialist, you will support Amazon Selling Partners selling to EU customers in becoming VAT compliant.Key Responsibilities:Implement and manage the Paragon...

**Job Opportunity:**At Nestlé IT, we are seeking a highly skilled Security Compliance Specialist to join our team. This role will be key in implementing and sustaining Nestlé Security & Compliance frameworks across the Integrated Business Services organization.**Key Responsibilities:**A successful Security Compliance Specialist will partner with internal...

Job Summary">">The Senior Compliance Specialist will lead and support the implementation of a robust quality system to ensure compliance with global regulations, standards, and guidance documents.">This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills to effectively collaborate with...

Risk, Compliance and Technical Accounting Analyst EuropeAt Omya International Ag, we are seeking a skilled Financial Risk and Compliance Specialist to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing...

Compliance Specialist Position OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Perform...

**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...

About the RoleWerfen is seeking a highly skilled Cybersecurity Governance and Compliance Specialist to join its team in Barcelona, Spain.Job OverviewThis is an exciting opportunity for a motivated professional to contribute to the development and implementation of cybersecurity governance, risk management, and compliance initiatives. The successful candidate...

We are a leading provider of software solutions and are seeking a highly motivated individual to join our team as a Software Compliance Specialist. This is an exciting opportunity to work with cutting-edge technology and contribute to the success of our company.As a Software Compliance Specialist, you will play a critical role in ensuring that our customers...