Senior Compliance Specialist
Há 1 mês
We are seeking a highly skilled Senior Compliance Specialist to join our team at Gigroup. As a key member of our operation, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.
Key Responsibilities:
- Conduct customer due diligence to identify potential risks related to money laundering, terrorist financing, and other financial crimes.
- Analyze customer data to assess complex ownership structures and identify ultimate beneficial owners (UBOs).
- Escalate potential compliance issues to compliance senior management.
- Assist in preparing regulatory filings and reports.
Requirements:
- Perform quality checks on completed analyst/senior analyst files.
- Provide coaching/feedback to analysts on both individual cases and wider process challenges.
- Act as an escalation point for project-related issues.
- Establish and maintain excellent working relationships with stakeholders at all levels.
At Gigroup, we value diversity and believe in providing equal opportunities to all candidates. If you meet the requirements, we encourage you to apply.
-
Compliance Tax Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos Compliance is a leading global provider of software that simplifies tax compliance.We are seeking a highly skilled Compliance Tax Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and efficiency of our tax compliance processes.This is an excellent opportunity for a motivated...
-
Senior VAT Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Colt Technology Services Group Ltd. Tempo inteiroJob Title: Senior VAT Compliance SpecialistColt Technology Services Group Ltd. is seeking a highly skilled Senior VAT Compliance Specialist to join our team. As a Senior VAT Compliance Specialist, you will be responsible for ensuring accurate VAT compliance across the UK and multiple European jurisdictions.Key Responsibilities:Prepare and coordinate...
-
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroBuild your future with Sovos. As a global leader in tax compliance, we're transforming the industry from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes. We're dedicated to more...
-
Senior VAT Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Colt Technology Services Tempo inteiroAbout the RoleAs a Senior VAT Compliance Specialist at Colt Technology Services, you will play a crucial role in supporting the VAT Manager with ad-hoc advisory and compliance deliverables. This position offers an excellent opportunity to acquire experience in process governance and controls, preparing and reviewing both in-house and outsourced VAT returns.
-
Senior Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Inetum Tempo inteiroJob Title: Senior Compliance SpecialistAbout the Role:We are seeking a highly skilled Senior Compliance Specialist to join our team at Inetum. As a key member of our team, you will be responsible for ensuring that our clients' onboarding processes are compliant with all relevant regulations.Main Responsibilities:Explain the KYC process to clients and clarify...
-
Senior Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Adecco Tempo inteiroJob SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Adecco. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities Conduct customer due diligence to identify...
-
Senior VAT Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Engineeringuk Tempo inteiroJob Title: Senior VAT Compliance SpecialistColt is seeking a highly skilled Senior VAT Compliance Specialist to join our team in Lisbon, Barcelona, or Madrid. As a key member of our Finance department, you will be responsible for ensuring accurate VAT compliance across the UK and multiple European jurisdictions.Key Responsibilities:Prepare and coordinate...
-
Senior VAT Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroJob Title: Senior VAT Compliance SpecialistJob SummaryWe are seeking a highly skilled Senior VAT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring accurate VAT compliance across the UK and multiple European jurisdictions.Key Responsibilities:Prepare and coordinate Compliance deliverables with the internal team...
-
Senior Compliance Services Representative
2 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroJob Title: Senior Compliance Services RepresentativeAt Sovos Compliance, we're seeking a skilled Senior Compliance Services Representative to join our team. As a trusted partner for our clients, you will deliver tax compliance services to large and complex clients, providing support to team members with client escalations and issue resolution.Key...
-
Digital Tax Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos Compliance offers a competitive salary of $90,000 - $110,000 per year, commensurate with experience.About Sovos ComplianceWe are a leading provider of software solutions for tax compliance, serving some of the world's largest and most complex organizations. Our mission is to solve the complexities of digital transformation, making it easier for...
-
Senior Compliance Services Representative
3 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroAbout the RoleSovos Compliance is seeking a Senior Compliance Services Representative to join our team. As a trusted resource and extension of our client's tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution to complex...
-
Senior Tax Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Grupo Egor Tempo inteiroJob Title: Senior Tax Compliance SpecialistAbout the Role: We are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Grupo Egor. As a key member of our Audit, taxes, transactions and Consulting department, you will be responsible for managing multiple technical and advisory Tax Compliance projects for domestic and global...
-
Senior VAT Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Colt Technology Services Tempo inteiroJob Title: Senior VAT Compliance SpecialistJob Summary: We are seeking a highly skilled Senior VAT Compliance Specialist to join our team at Colt Technology Services. As a key member of our finance team, you will be responsible for supporting the VAT Manager with ad hoc advisory and compliance deliverables.Key Responsibilities:Prepare, submit, and support...
-
Senior VAT Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Engineeringuk Tempo inteiroJob Title: Senior VAT Compliance SpecialistFunction: Finance (CFO)At Engineeringuk, we are seeking a highly skilled Senior VAT Compliance Specialist to join our team. The role involves ensuring accurate VAT compliance across the UK and multiple European jurisdictions while providing support to the Indirect Tax team regarding advisory to be provided to...
-
Senior Tax Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Grupo Egor Tempo inteiroJob Title: Senior Tax Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Grupo Egor. The successful candidate will be responsible for managing multiple technical and advisory Tax Compliance projects for domestic and global clients.Key Responsibilities:Manage multiple technical and advisory...
-
Renewals Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroAbout the Role:We're seeking a Renewals Specialist to join our newly created Renewals organization at Sovos Compliance. As a key member of our team, you'll be responsible for successfully managing renewals for SaaS customer accounts, leveraging your strong negotiation and communication skills to drive results. This is a quota-carrying individual contributor...
-
Senior VAT Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Colt Technology Services Group Ltd. Tempo inteiroJob Title: Senior VAT Compliance Specialist We are seeking a highly skilled Senior VAT Compliance Specialist to join our team at Colt Technology Services Group Ltd. in Lisbon, Barcelona, or Madrid.The successful candidate will be responsible for ensuring accurate VAT compliance across the UK and multiple European jurisdictions while providing support to the...
-
Senior VAT Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Engineeringuk Tempo inteiroJob Title: Senior VAT Compliance SpecialistJob Summary:The Senior VAT Compliance Specialist will be responsible for ensuring accurate VAT compliance across the UK and multiple European jurisdictions. This role requires a good understanding of European VAT regulations, cross-border transactions, and reporting requirements. The primary responsibility for this...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos, a leading provider of tax compliance solutions, is seeking a skilled professional to join its growing team as a Compliance Services Associate. This exciting opportunity offers the chance to work with a talented team of subject matter experts and become one yourself.As a Compliance Services Associate at Sovos, you will be responsible for preparing and...
-
Senior International Compliance Specialist
Há 24 horas
Lisboa, Lisboa, Portugal Bloq Tempo inteiroCompany OverviewBloq.it is a leading smart locker solution provider, revolutionizing online deliveries with innovative and sustainable solutions. With a 1000% growth rate in the last three years, we are now the fastest-growing Smart Locker company in the world and one of the fastest-growing scale-ups in Europe.About the RoleWe are seeking an experienced...