Compliance Specialist

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...

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: 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 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...

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,...

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...

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 Title: VAT Compliance SpecialistJob Summary:

**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 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 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 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 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: Security Compliance SpecialistAbout the Role:We are seeking a highly skilled Security Compliance Specialist to join our team at Semrush. As a Security Compliance Specialist, you will be responsible for ensuring that our company complies with security standards and regulations.Key Responsibilities:Ensure compliance with security standards such as...

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,...

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...

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...

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...