Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
7 hours ago
Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
• TransferMate is a global payment provider. • Established in 2010, achieved Unicorn status in 2022. • Responsible for global financial crime risk assessments. • Supports in tool and methodology development for risk analysis. • Liaises with compliance teams and drafts management reports.
• Advanced use of Excel • Expiernece with Microsoft Power Apps • Experience in SQL is desirable • Sound judgment in identifying risks in order to proactively escalate with relevant senior management • Excellent teamwork, interpersonal and conflict resolution skills • Highly organized and capable of dealing with multiple, complex projects simultaneously; • Strong time management and organizational skills. • An appreciation of the concept of controls and risk management in a regulatory environment and an understanding of laws applicable to payment institutions, MSBs, E-money firms operating in the U.S., Europe, and APAC is an advantage
• Competitive annual leave and additional days per length of service • Hybrid working and flexible working hours • Maternity and paternity leave • Compassionate leave
Apply Now4 days ago
201 - 500
Join OffSec as a Data Analyst to design business insights for stakeholders.
🇵🇭 Philippines – Remote
💰 Private Equity Round on 2018-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
📉 Data Analyst
4 days ago
11 - 50
Design crypto trading strategies at AI-powered crypto investment firm.
October 15
51 - 200
GIS Data Analyst optimizing productivity for Sharesource's global connectivity
June 14
2 - 10
Support operational functions and assist the CEO in personal and professional tasks.