Lavori visto sponsorizzato Compliance

Compliance & Legal Associate

Akdeniz Consulting

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

3 weeks ago

KYCAMLPEP ScreeningSanctions ScreeningCustomer Due DiligenceCompany IncorporationCorporate HousekeepingLegal DraftingLegal ResearchTurkish Commercial LawEnglish ProficiencyTurkish ProficiencyRisk ManagementCompliance PoliciesImmigration LawEmployment Law

VAT Compliance Analyst

The Pokémon Company International

London, England, United Kingdom

Type not specified

GBP47,000 - GBP85,000

2 months ago

VAT/GST ComplianceIndirect Tax ReportingCross-border Transaction AnalysisERP SystemsOracleExcelData AnalysisTax Audit SupportE-invoicingInternational Tax LawFinancial ReconciliationRegulatory Research

Senior Associate Investments Compliance

N26

Berlin, Germany

Type not specified

Salary not specified

2 weeks ago

MiFID IIRegulatory complianceRisk managementMarket abuse regulationMiCARWpHGMaCompAdvisoryAuditStakeholder managementFinancial servicesCompliance strategyAnalytical mindsetCross-functional collaborationBanking regulations

Compliance Manager - 7261

Cambridge University Press & Assessment

Cambridge, England, United Kingdom

Full-time

GBP35,200 - GBP45,700

3 months ago

Compliance ManagementRisk AssessmentTeam LeadershipAnalytical SkillsDecision MakingCommunicationTrainingData ReportingProblem SolvingProcess ImprovementStakeholder EngagementFlexibilityCollaborationCreativityMotivationInitiative

Associate Corporate Tax Compliance

PwC

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Tax complianceAccountingCorporate taxFinancial analysisTax returnsAnnual accountsCorporate transactionsDue diligenceClient relationship managementProblem-solvingData interpretationRegulatory complianceFinancial reportingMergers and acquisitionsTax advisory

Pillar 2 Compliance, Manager

PwC

Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom

Full-time

Salary not specified

4 months ago

Pillar Two complianceCorporate tax complianceTax accountingData analysisProject managementCoachingMentoringBudget monitoringAnalytical skillsUK GAAPIFRSClient relationship managementProcess improvementTax return submissionData literacy

Associate – Entity Governance & Compliance

PwC

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Corporate GovernanceRegulatory ComplianceLegal Entity ManagementBoard GovernanceLegal Document ProofreadingLegal Entity FilingsCorporate Records ManagementLegal Project ManagementCommunicationTeamworkGerman FluencyEnglish FluencyAttention To DetailStakeholder ManagementCompany LiquidationRegulatory Monitoring

Corporate Tax Compliance, Manager

PwC

Birmingham, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Cardiff, Wales, United Kingdom

Full-time

Salary not specified

5 months ago

Corporate tax complianceAccounting principlesFinancial servicesReal estatePillar 2Client relationship managementTax accountingEngagement planningData managementStatutory accounts interpretationCoachingAnalytical thinkingProject managementRegulatory complianceFinancial statement analysisCommunication

Global Markets Compliance (Vice President)

Nomura

London, England, United Kingdom

Type not specified

Salary not specified

2 weeks ago

Compliance advisoryRegulatory complianceGlobal marketsTrading floor supportMacro marketsFX productsRates productsFixed incomeMIFIDMARShort sellingPRIIPsRegulatory reportingStakeholder managementRisk managementAnalytical skills

Pillar 2 Compliance, Senior Associate

PwC

Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom

Full-time

Salary not specified

3 months ago

Pillar Two ComplianceCorporate Tax ComplianceTax AccountingData AnalysisProject ManagementStakeholder ManagementUK Corporate TaxRegulatory SubmissionsFinancial Statement AnalysisFinancial AuditDrafting Tax DocumentsRegulatory Compliance ConsultingAnalytical ThinkingCommunicationCoaching and MentoringBudget Monitoring

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Milan, Lombardy, Italy

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsStakeholder EngagementAnalytical SkillsDigital FluencyCommunication SkillsProblem SolvingAttention to DetailSelf-StarterTeam CollaborationIntegrityProactive ThinkingTechnology Utilization

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

3 months ago

ComplianceEthicsLegalRisk AssessmentCommunicationAnalysisDigital FluencyProblem SolvingTraining DevelopmentPolicy DevelopmentStakeholder EngagementProject ManagementAttention to DetailSelf-MotivationTeam CollaborationIntegrity

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

London, England, United Kingdom

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsStakeholder EngagementCommunicationAnalytical SkillsDigital FluencySelf-StarterProblem SolvingAttention to DetailTeam CollaborationIntegrityProactive ThinkingTechnology

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Barcelona, Catalonia, Spain

Full-time

Salary not specified

3 months ago

ComplianceEthicsLegalRisk AssessmentPolicy DevelopmentTrainingCommunicationAnalytical SkillsDigital FluencyMicrosoft 365Google WorkspaceSelf-StarterProblem SolvingCollaborationAttention to DetailIntegrity

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Rome, Lazio, Italy

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsStakeholder EngagementAnalytical SkillsDigital FluencyCommunication SkillsProblem SolvingAttention to DetailSelf-StarterTeam CollaborationIntegrityProactive Thinking

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsStakeholder EngagementCommunicationAnalysisDigital FluencyMicrosoft 365Google WorkspaceSelf-StarterIntegrityProblem SolvingCollaborationProactive Thinking

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Berlin, Germany

Full-time

Salary not specified

3 months ago

ComplianceEthicsRisk AssessmentPolicy DevelopmentTraining ProgramsCommunicationAnalysisDigital FluencyMicrosoft 365Google WorkspaceSelf-StarterProblem SolvingCollaborationAttention to DetailIntegrityProactive Thinking

Pillar 2 Compliance, Senior Manager

PwC

Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom

Full-time

Salary not specified

4 months ago

Pillar Two complianceCorporate tax complianceTax accountingData analysisProject managementCoachingMentoringBudget monitoringAnalytical skillsClient relationship managementUK GAAPIFRSProcess improvementData literacy

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Agoda

Paris, Ile-de-France, France

Full-time

Salary not specified

3 months ago

ComplianceEthicsLegalRisk AssessmentCommunicationAnalytical SkillsDigital FluencyMicrosoft 365Google WorkspaceProblem SolvingTraining DevelopmentPolicy DevelopmentStakeholder EngagementProject ManagementAttention to DetailSelf-Motivation

Global Markets Compliance (6 Months Contract)

Nomura Holdings, inc.

City of London, England, United Kingdom

Type not specified

Salary not specified

2 days ago

ComplianceRegulatory adviceRisk-based oversightFixed incomeEquitiesMIFIDMAREMIRShort sellingRegulatory projectsAnalytical skillsStakeholder managementCommunicationProblem solvingTrading floor operations

Lavori visto sponsorizzato Compliance

Posizioni aperte

Compliance & Legal Associate

VAT Compliance Analyst

Senior Associate Investments Compliance

Compliance Manager - 7261

Associate Corporate Tax Compliance

Pillar 2 Compliance, Manager

Associate – Entity Governance & Compliance

Corporate Tax Compliance, Manager

Global Markets Compliance (Vice President)

Pillar 2 Compliance, Senior Associate

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Pillar 2 Compliance, Senior Manager

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided)

Global Markets Compliance (6 Months Contract)

Compliance & Legal Associate

Key Skills