Financial Compliance Expert

About the RoleWe are seeking a seasoned Financial Crime Compliance Expert to join our team at Black Pen Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems and preventing financial crimes.Job DescriptionThe ideal candidate will have a strong background in financial crime...

About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...

We are seeking a highly skilled Tax Compliance Expert to join our Financial Accounting team. The role will involve working on Transfer Price and direct Tax initiatives as part of the Central Finance Implementation.Key Responsibilities:Act as a business analyst between IS/IT and NBS BusinessDevelop and deliver technology roadmaps with the Product Manager,...

Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...

Senior Tax Associate">  Position Overview: We are seeking a highly skilled Senior Tax Associate to oversee tax compliance processes, ensuring timely and accurate filings.The ideal candidate will have strong expertise in tax law, financial analysis, and problem-solving skills, with a passion for helping clients navigate complex regulations.">  Job...

Six Group drives the transformation of financial markets across Europe. Our unique blend of tradition and future, foundation and growth, sets us apart. We value bright minds and inspire them to grow with their ideas.Job SummaryWe are seeking a Regulatory Compliance Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you...

Job Overview:We are seeking a Corporate Compliance Manager to join our team at Internetwork Expert. As a Corporate Compliance Manager, you will be responsible for ensuring that our company complies with all applicable laws, regulations, and industry standards.About the Role:In this role, you will have the opportunity to work closely with our General Manager...

Job DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...

Job OverviewWe are seeking an experienced Healthcare Compliance Specialist to join our team at Internetwork Expert. This role will be responsible for developing, implementing, and managing consumer compliance activities across our operations.The ideal candidate will have a thorough understanding of European healthcare regulations and industry standards, as...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

We are Internetwork Expert, a leading company in the field of healthcare solutions. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have experience working in Consumer Healthcare (OTC products and/or Medical Devices) and possess a strong understanding of drug development and commercialization and the...

About Henedroit Inc.">Henedroit Inc. is a dynamic company seeking an experienced Financial Management Expert to join our team. This role plays a vital part in our organization, requiring a skilled professional with expertise in accounting practices and financial management.">Key Responsibilities:">Prepare and review financial statements in accordance with...

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

About the JobDo you want a challenging role that combines innovation with compliance? We're seeking a Consumer Promotional Compliance Manager to join our team at Internetwork Expert. As a member of our global Consumer Healthcare team, you will report directly to the Regional Head of Consumer Healthcare and be responsible for generating medical insights that...

Job DescriptionWe're looking for an exceptional Financial Transaction Expert to drive process improvements and ensure compliance with industry regulations. As part of our team, you'll be responsible for analyzing transaction data, identifying trends, and implementing efficient solutions to minimize risks and optimize operational efficiency.Required Skills...

We are seeking a highly experienced Senior Compliance Expert for KYB to join our team in Berlin. As a senior expert, you will be responsible for ensuring the highest level of compliance with regulatory requirements related to KYB and AML. Your expertise will be invaluable in guiding our business processes and decisions to ensure we meet and exceed regulatory...

**About Us**Lri Invest, a global financial services provider with over 80 offices in 38 countries, is dedicated to driving positive change. Our purpose extends beyond financial services, focusing on environmental sustainability, women's empowerment, education, and social mobility.At Lri Invest, every employee plays a crucial role in shaping our...

At Internetwork Expert, we believe in empowering our employees to excel in their roles. We are seeking a detail-oriented and analytical Compliance Officer for Consumer Products to join our team.This individual will be responsible for reviewing and approving promotional and non-promotional consumer materials and activities to ensure compliance with relevant...

About Internetwork ExpertInternetwork Expert is a dynamic organization that prides itself on innovative healthcare solutions. We transform lives by providing cutting-edge medical products and services.Career OpportunityWe are seeking an experienced Business Integrity Manager to join our team. This individual will report directly to the General Manager and be...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our Payments Legal team at Amadeus. As a key member of our team, you will provide legal advice and support to ensure regulatory compliance in the payments sector.Key Responsibilities:Provide legal advice and guidance on regulatory matters affecting the payments...