an energetic and enthusiastic Senior VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based..., the Senior VAT Compliance Analyst will be required to: Prepare, analyse, review and submit EMEA VAT returns and related...
! British American Tobacco Poland has an exciting opportunity for a IT Compliance Senior Analyst in Warsaw We are seeking... an experienced and highly motivated new members of our Global Cyber Security Risk Management, Compliance & Third Party Risk Team...
Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance..., escalate policy violations, and ensure compliance with regulatory requirements. This role is ideal for a compliance...
Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting... middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment...
requirements Together with Head of Compliance ensuring continuity of operations in Compliance Department Oversight... years experience in compliance, risk, legal or regulatory function Proven industry experience in finance and/or crypto...
do just that. We have an exciting opportunity for you to join our team as Group Compliance Analyst. Reporting to the manager... a significant impact to our compliance department and its' growth. Key Responsibilities: Group GRC system (Audit Board...
EMEA Billing Senior Analyst is responsible for translating and coding contract information into the billing system, issuing... performance metrics. The EMEA Billing Senior Analyst will be responsible for managing a strong internal relationship with Sales...
better – join our team today! Purpose: The role of Senior RTR Analyst - Fixed Asset & Leases is primarily focused on ensuring the accurate..., and process compliance Controls: Ensure prioritization and encourage a culture of compliance to SOx and other internal...
! British American Tobacco Poland has an exciting opportunity for a Senior Data Analyst in Warsaw SENIORITY LEVEL: Mid -Senior... a senior Data Analyst to join our team. In this role, you will be instrumental in bridging the gap between business needs...
Solutions Senior Analyst is a seasoned professional with an in-depth understanding of how areas collectively integrate... capital for UK and EMEA material legal entities Ensure compliance of FRTB Market Risk capital implementation with regulatory...
results, write conclusions, and present findings to key stakeholders such as senior management and the Danish FSA. With gained... experience, you will also contribute to optimising the validation process. We are seeking a highly skilled Senior Quantitative...
experience, you will also contribute to optimising the validation process. We are seeking a skilled Senior Data Analyst... results, write conclusions, and present findings to key stakeholders such as senior management and the Danish FSA. With gained...
The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML...
for humanity. Learn more at Senior Tax Analyst Location: based in Warsaw, Poland (hybrid) Contract: Full time, Permanent... advisor, collaborating with J&J affiliates. Acts as a liaison between tax department and internal or external tax compliance...
your life's work. Senior Travel & Expenses Analyst workplace: Warsaw, Poland Description of the Department: The Global.... Description of the Role: Supporting a variety of duties in the EMEA Travel & Expense Audit Team such as TE compliance reporting...
your life’s work. Senior Travel & Expenses Analyst workplace: Warsaw, Poland Description of the Department: The Global.... Description of the Role: Supporting a variety of duties in the EMEA Travel & Expense Audit Team such as TE compliance reporting...
from your colleagues and stakeholders from all over the world. As a Wealth Management Senior Analyst within our KYC global team... strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues...
a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise... to business and risk management leadership. Additionally, the analyst establishes rapport with the business to support the company...
financial services that enable growth and economic progress. Team/Overview The Senior Project Analyst is a seasoned... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...
Tax Senior Analyst Your responsibilities Corporate tax compliance – Assist with data accumulation required for the... benefits package The Senior Tax Analyst prepares tax returns and work papers with minimal supervision and provides...