Aktuelle Jobs im Zusammenhang mit Financial Compliance Specialist - Berlin, Berlin - Creative Associates International Deutschland GmbH
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Financial Compliance Officer
vor 2 Monaten
Berlin, Berlin, Deutschland Museum für Naturkunde VollzeitAbout the RoleWe are seeking a highly skilled Taxation Specialist to join our team at the Museum für Naturkunde. As a key member of our finance department, you will be responsible for ensuring compliance with tax laws and regulations.Key ResponsibilitiesConduct tax audits and reviews of contracts, agreements, and other financial documentsVerify and process...
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Financial Compliance Officer
vor 2 Monaten
Berlin, Berlin, Deutschland Museum für Naturkunde VollzeitAbout the RoleWe are seeking a highly skilled Taxation Specialist to join our team at the Museum für Naturkunde. As a key member of our finance department, you will be responsible for ensuring compliance with tax laws and regulations.Key ResponsibilitiesConduct tax audits and reviews of contracts, agreements, and other financial documentsVerify and process...
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Financial Compliance Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitYour key responsibilities will include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.Additionally, you will be responsible for reporting of financial numbers to Federal...
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Financial Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitJob SummaryYour tasks involve controlling and financial reporting to internal and external clients, preparing the annual statutory statement, and being the contact person for all Compliance issues regarding the Finance Department. You will also be responsible for reporting financial numbers to the Federal Bank of Germany and the Federal Financial Supervisory...
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Financial Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitJob SummaryYour tasks involve controlling and financial reporting to internal and external clients, preparing the annual statutory statement, and being the contact person for all Compliance issues regarding the Finance Department. You will also be responsible for reporting financial numbers to the Federal Bank of Germany and the Federal Financial Supervisory...
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Financial Compliance Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitYour key responsibilities will include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.You will be responsible for reporting of financial numbers to Federal Bank of...
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Financial Compliance Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitYour tasks include controlling and financial reporting to internal and external clients, preparing the annual statutory statement – consolidation of 3 branches, and serving as the contact person for all Compliance issues regarding the Finance Department.Key responsibilities also include reporting of financial numbers to the Federal Bank of Germany and...
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Financial Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitJob DescriptionYour key responsibilities will include:Controlling and Financial Reporting to internal and external clientsPreparing the annual statutory statement – consolidation of 3 branchesContact person for all Compliance issues regarding the Finance DepartmentReporting of financial numbers to Federal Bank of Germany and Federal Financial Supervisory...
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Financial Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Euronet – EFT Segment VollzeitJob DescriptionYour key responsibilities will include:Controlling and Financial Reporting to internal and external clientsPreparing the annual statutory statement – consolidation of 3 branchesContact person for all Compliance issues regarding the Finance DepartmentReporting of financial numbers to Federal Bank of Germany and Federal Financial Supervisory...
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Compliance Specialist
vor 1 Woche
Berlin, Berlin, Deutschland Moonfare VollzeitCompliance SpecialistMoonfare is seeking a detail-oriented Compliance Specialist to join our global team. This integral role offers the opportunity to shape our compliance framework, ensuring seamless processes to mandatory AML regulations while delivering high-quality client satisfaction. You'll collaborate with a diverse range of investors, impact business...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Delivery Hero VollzeitJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our GRC team at Delivery Hero. As a key member of our team, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Delivery Hero VollzeitJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our GRC team at Delivery Hero. As a key member of our team, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate...
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Financial Consolidation Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Q ENERGY Vollzeit{"h1": "Financial Consolidation Specialist", "p": "At Q ENERGY, we are seeking a highly skilled Financial Consolidation Specialist to join our team. As a key member of our finance department, you will be responsible for performing monthly, quarterly, and year-end closing consolidation, and preparing appropriate financial statements. Your expertise in...
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Financial Consolidation Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Q ENERGY Vollzeit{"h1": "Financial Consolidation Specialist", "p": "At Q ENERGY, we are seeking a highly skilled Financial Consolidation Specialist to join our team. As a key member of our finance department, you will be responsible for performing monthly, quarterly, and year-end closing consolidation, and preparing appropriate financial statements. Your expertise in...
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Financial Consolidation Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Q ENERGY Vollzeit{"h1": "Financial Consolidation Specialist", "p": "At Q ENERGY, we are seeking a highly skilled Financial Consolidation Specialist to join our team. As a key member of our finance department, you will be responsible for performing monthly, quarterly, and year-end closing consolidation, and preparing appropriate financial statements. Your expertise in...
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Financial Consolidation Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Q ENERGY Vollzeit{"h1": "Financial Consolidation Specialist", "p": "At Q ENERGY, we are seeking a highly skilled Financial Consolidation Specialist to join our team. As a key member of our finance department, you will be responsible for performing monthly, quarterly, and year-end closing consolidation, and preparing appropriate financial statements. Your expertise in...
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Senior Financial Reporting Specialist
Vor 5 Tagen
Berlin, Berlin, Deutschland Mitel VollzeitAs a Senior Financial Reporting Specialist in the Financial Reporting team for the DACH region, you will be responsible for ensuring our company's financial statements adhere to German statutory regulations. This role requires strong analytical skills to coordinate component and statutory audits for multiple entities, as well as the ability to file financial...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Delivery Hero VollzeitJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our GRC team at Delivery Hero. As a key member of our team, you will play a critical role in ensuring our organization adheres to the highest ethical standards and regulatory requirements.Key Responsibilities:Policy Implementation: Assist in the development,...
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Compliance Specialist
vor 4 Wochen
Berlin, Berlin, Deutschland Delivery Hero VollzeitJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our GRC team at Delivery Hero. As a key member of our team, you will play a critical role in ensuring our organization adheres to the highest ethical standards and regulatory requirements.Key Responsibilities:Policy Implementation: Assist in the development,...
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Tax Compliance Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Deloitte Luxembourg VollzeitAbout Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with over 120 partners and 2,300 employees. We have been serving clients in various industries for 70 years, delivering high-added-value offerings in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.We are committed to creating...
Financial Compliance Specialist
vor 2 Monaten
Creative Associates International Deutschland GmbH is seeking a highly skilled Financial Operations Manager to oversee the day-to-day financial operations of our Berlin office. As a key member of our finance team, you will be responsible for ensuring compliance with USG rules and regulations, as well as financial reporting requirements to the Government of Germany.
Key Responsibilities- Process field payment requests from the Berlin office for operational procurements under the current USG award;
- Assist the Finance Director in implementing strategies to prevent or reduce financial compliance-related liabilities for Creative Associates GmbH;
- Help with monthly and annual accounting and tax statements preparation and communications with local financial authorities and tax consultant;
- Ensure that the books of accounts and electronic files are always up to date, orderly, well kept, and readily available for reference and audit, when required;
- Submit quarterly VAT declarations;
- Review the program milestone payments and submit to HO with supporting documents for processing;
- Track and maintain the petty cash register for program petty cash;
- Prepare projections as requested for operational or programmatic periods;
- Track programmatic payments to the field and follow up as required with the Finance Director to ensure timely implementation of programming;
- Track and coordinate all financial payments inside Syria in coordination with home office finance;
- Review all field office and consultant timesheets for accuracy and compliance;
- Review all financial supporting documents from beneficiaries in order to verify all costs are allowable, allocable, and reasonable and supporting documentation is complete;
- Support training for beneficiaries on financial processes, as requested;
- High School diploma required. BA/BS degree highly desired;
- Must have 3+ years general work experience and 2+ years of experience in an accountant, auditor, or finance officer position;
- Excellent oral and written communication skills with fluency in English and Arabic required;
- Firm understanding of German Accounting and taxation regulations;
- Demonstrated knowledge of USG financial rules and regulations;
- Knowledge of Excel or advanced accounting systems preferred;
