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... scoping through workflow design, review execution, quality control, reporting, and close-out.Serve as a ... platforms, quality control, reporting, and defensible delivery.Working knowledge of GDPR, cross-border data considerations, and ... , developing operational standards, and coordinating cross-border teams within EMEA. Familiarity with regional cyber ...

Company: Kroll (1 week ago)

... allowing organisations to better manage cross border payroll compliance, management reporting, recharges and internal control requirements for their globally mobile workforce ... allowing organisations to better manage cross border payroll compliance, management reporting, recharges and internal control requirements for their globally mobile workforce ...

Company: KPMG (1 week ago)

... and support readinessReporting and governanceCoordinate data collection, validation, controls and reporting for executive decision-making, disclosures and applicable ... and regulatory readinessInitiatives have clear governance and measurable impactCross-border work is delivered with collaboration, accountability and disciplined executionThank ...

Company: Fiserv (1 week ago)

... greedy system, and putting people and businesses in control of their moneyAbout you:You’re an accomplished Senior ... content design or working in UXWe’re people without borders — without judgement or prejudice, too. We want ... InformationFor everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... matters worldwide. We secure clearances in challenging merger control proceedings and represent clients in multi-jurisdictional cartel ... with other GPGs to help clients manage cross-border investment issues. We also design compliance programmes ... ; Sanctions group to help clients manage cross-border investment issues, as well as Disputes colleagues on ...

Company: Clifford Chance (1 week ago)

... is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In ... prioritized remediation.Understand customer experience due to our controls and drive continuous improvements.Drive KPI PerformancePartner ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... recommendations to improve governance, risk management and internal controls. You will be responsible for planning, executing ... with super smart, curious peopleWe’re people without borders — without judgement or prejudice, too. We want ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... Manager to join EY’s market-leading US/UK Cross-Border Tax team. You’ll manage a diverse and complex ... a dynamic, high-performing team.Our US/UK Cross-Border Tax team combines the best of both practices to deliver ... deadlines and financial targets are met.Work with the Credit Control team to support timely payment of invoices.Review complex returns ...

Company: EY (Ernst & Young) (1 week ago)

... Compliance & Risk OversightSupport the development of governance frameworks, controls and documentation for global equity programmes.Oversee compliance requirements, ... including annual reporting obligations and cross-border regulatory considerations.Equity Programme ManagementAdvise on the design, implementation ...

Company: Vialto Partners (1 week ago)

... passionate about our mission of Money Without Borders to partner with our financial crime product ... opportunities and suggesting initiatives to improve our existing controls framework and customer experience.Collaborate with various ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... complex, cross-border transactions.Our team works closely with antitrust specialists on merger control matters and collaborates ... with a particular focus on large, complex, cross-border transactions. Our work spans Europe, the US, ... UK, EU and international data protection issues.Cross-border data transfers and international data governance.Privacy and ...

Company: Clifford Chance (1 week ago)

... with world-class companies – breaking down borders that have traditionally limited both hiring and career ... architecture.Experience with multi-currency transactions and cross-border payments.Familiarity with data analytics tools (SQL, ... similar).Exposure to SOX compliance and internal controls design.Background in coordinating with global finance teams ...

Company: Deel (1 week ago)

... reportingOversee payroll compliance with tax, legal and internal financial control requirementsSupport finance-related reconciliations and related reportingCoordinate and review benefit ... obligationsSupport further development of policies, processes and risk controls related to cross-border employmentWho are we looking for?Extensive experience in UK ...

Company: Berenberg (1 week ago)

... and Senior Management, highlighting emerging trends and control effectiveness. Act as a trusted partner supporting local ... and other global compliance colleagues on critical cross-border projects and initiatives.Third-Party Risk & ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... Partner exposure and involvement in complex cross-border mandates.You will advise on the full range ... structuring, governance, marketing, trading and systems and controls.Key responsibilities include:Advising on FCA Handbook and ... including change-in-control analysis)Collaborating across London, the US and Asia on cross-border matters.Candidate profile ...

Company: Jameson Legal (1 week ago)

... making, including advising on new business offerings, cross‑border transactions, and complex VAT matters. It also ... correct VAT treatment.Review, strengthen, and maintain VAT controls, processes, and documentation.Identify opportunities for process and ... deadlines.Desirable:Has advised on EU or cross-border VAT.Has advised on transactions or cross- ...

Company: Radius Payment Solutions (1 week ago)

... that enables colleagues to take up activities across borders with confidence. You’ll work with senior ... to embed clear responsibilities, pre-travel assessments, controls and escalation routes.Lead the rollout and adoption of ... , social security, posted worker and wider cross-border compliance risks is strongly desirable.Experience designing and ...

Company: Computacenter (1 week ago)

... point in their careers where they want greater control over their clients, their time, and their future ... , entrepreneurship and excellence . We work seamlessly across borders, share opportunities generously, and help one another build ... referral culture and opportunities for cross-border client work Work flexibly , with control over where, when and how ...

Company: Spencer West (1 week ago)

... ) and how these translate into operational/product controls. Proven ownership of control libraries /RCSA/ control frameworks, including control lifecycle management and mapping to obligations ... Information For everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest ...

Company: WISE (1 week ago)

... Establish and maintain robust tax risk management frameworks, including internal controls and governance processes.Deliver clear, actionable tax reports and ... expertise in international tax structures, transfer pricing, and cross-border compliance.BenefitsCorporate Tax DirectorCompetitive salary and benefits packagePrivate healthcareEnhanced annual ...

Company: TPF Recruitment (1 week ago)