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... , and increasing regulatory scrutiny are transforming how businesses operate across borders. Customs and foreign trade now sit at the centre of ... , including Carbon Border Adjustment Mechanism (CBAM) and EU Deforestation Regulations (EUDR).Trade remedies and trade defence measures.Export controls and sanctions.Supply ...

Company: Ryan, LLC (1 week ago)

... cross-border structuring and international tax strategy implementation.Process Improvement, Governance & LeadershipEstablish and maintain tax governance frameworks, documentation, and control ... Benelux, or Central Europe).Experience with transfer pricing and cross-border structuring.Proven track record managing tax audits and controversies with ...

Company: AlixPartners (1 week ago)

... compliance with corporate tax regulations, supports cross-border tax initiatives, and provides expertise on ... development of transfer pricing policies for cross-border intercompany transactions.Collaborate with international teams ... operations to minimize potential exposure.Oversee internal controls for tax processes.Manage the compliance requirements ...

Company: Nadara (1 week ago)

... opposed to legacy IT systems. Your Mission: Perform control testing (Design & Operating Effectiveness) for ... Access Management, Change Management, and IT application controls across our cloud infrastructure and SaaS landscape.Partner ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We ...

Company: WISE (1 week ago)

... suite (Domestic Payments, High-Value Clearing, Cross-Border Payments, Instant/Instant-adjacent rails, Receivables, Banking ... & Governance: Foster a proactive risk and controls culture with a "CEO mindset," assessing regulatory ... depth in UK and European domestic and cross-border payment ecosystems.Demonstrated Industry Authority & Representation ...

Company: Citigroup (1 week ago)

... strong service outcomes.Product governance: Effective lifecycle management, scheme compliance, controls, resilience and risk management.Delivery excellence: disciplined implementation of new ... launch and optimisation.Strong scheme expertise, including domestics rails, cross-border payments, SEPA, BACS direct credit and direct debit origination and ...

Company: Investec (1 week ago)

... cutting, hedge trimming, pruning, planting, weed control and general horticultural maintenance. Maintaining lawns, planting areas, borders, and public spaces to a high ... . Experience maintaining landscaped areas including lawns, shrub beds, trees, hedges, borders, and public realm spaces. Experience safely using grounds maintenance machinery ...

Company: University of Salford (1 week ago)

... – Pharmaceutical Manufacturing Location: North West London / Hertfordshire border | Permanent, full-time The company Our client is ... modern site on the North West London / Hertfordshire border. They make pharmaceuticals and medical devices, both ... an experienced Senior QC Analyst to join their Quality Control laboratory. It's a senior, hands-on role: ...

Company: Adepto Technical Recruitment Ltd Job type: permanent (1 week ago)

... : Collections and payouts, domestic and cross-border, across multiple currencies and rails, including real ... alongside headquarters teams. Strong knowledge of cross-border payments, clearing, safeguarding, liquidity and transactional ... ability to coordinate across regions, products and control functions without formal authority. Sound commercial and ...

(1 week ago)

... . The Controllership team provides independent oversight, assurance testing, and control governance that strengthen withholding tax compliance. Basic qualifications- Knowledge of ... with treaty networks, cross-border withholding tax regimes, and income characterization and sourcing rules.- Familiarity with SOX/internal controls testing, COSO framework ...

Company: Amazon (1 week ago)

... everything we do. We enable collaboration across borders, continuous learning, and opportunities to grow ...  Lead and develop the Accounting & Financial Controlling team, fostering accountability, accuracy, and continuous improvement ... guidance while maintaining strong governance and controls. Support regional and global finance initiatives focused ...

Company: SoftwareONE (1 week ago)

... managing information security risksUnderstanding of information security threats, vulnerabilities and control environmentsExperience applying risk management principles, frameworks and methodologiesAbility to ... and Asia Pacific, we deliver exceptional outcomes on cross-border projects, critical transactions and high-stakes disputes.At DLA Piper ...

Company: DLA Piper (1 week ago)

... be onboarded into our global systems and controls.- Define how controls need to be set up locally ... regulated finance. You have experience in implementation, controls, regulatory operations or treasury operations in financial services ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)

... partners. We can help monitor environments, observe borders, track natural disasters and connect unconnected communities.Join ... for the on-board automation systems including Flight Controls System, Navigation System & Flight Sensor Management ... and how that fits in.Familiar with Flight Control Clearance processes in association with a Certifying ...

Company: AALTO HAPS (1 week ago)

... , infrastructure ties, and automated interfaces) for management review.Controls Testing: Where needed, support control testing (Design & Operating Effectiveness) across our cloud ... .Additional InformationFor everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest ...

Company: WISE (1 week ago)

... We can help monitor environments, observe borders, track natural disasters and connect unconnected ... PMO documentation, templates, audit trails and controlled programme records.Support PMO process improvements, reporting ... or defence, preferably in PMO, programme controls, project controls, scheduling or project coordination.Working knowledge of ...

Company: AALTO HAPS (1 week ago)

... customer impact, manual review load, operational adoption, control quality, false positives, false negatives, auditability, monitoring ... tooling.Experience turning remediation, audit, or control gaps into product or platform improvements.Experience ... , everywhere. We're people building money without borders  — without judgement or prejudice, too. We ...

Company: WISE (1 week ago)

... / trigger-based reviews across Visa’s cross border money movement business. This a local role ... adviser and escalation point for management information, control framework issues, suspicious activity and emerging typologies. ... and technical knowledge of all financial crime controls including Client Due Diligence, Transaction Monitoring, Sanctions ...

Company: Visa (1 week ago)

... and audit evidence.Governance analytics: Dashboards for control performance, risk coverage, Key Risk Indicators, and ... Screening, Transaction Monitoring, or RegTech.Experience with control assurance, audit tooling, decisioning systems, rules platforms, ... everywhere. We're people building money without borders  — without judgement or prejudice, too. We ...

Company: WISE (1 week ago)

... . Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance is key ... investment management and investment services processes and expected controls and worked in these areas or performed ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 week ago)