As an FCC Escalations Analyst, you will work in the Financial Crime Compliance department in the firm’s Malaga office.
Compensation
Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
Responsibilities
Receive, assess and process internal SARs and internal investigations in an accurate and timely manner.
Perform end-to-end Enhanced Due Diligence on high-risk corporate structures, including Special Purpose Vehicles (SPVs), trusts, foundations, complex multi-layered holdings, and offshore entities across international jurisdictions.
Ensure clear communication with all relevant parties.
Present the findings from SARs and investigations to relevant stakeholders throughout the company.
Support a wide range of program-specific work-integrated learning activities, including the Cooperative Education Program, for undergraduate and master's students in the Alberta School of Business.
Responsibilities
Serve as a primary point of contact for prospective Co-op students
Administer the admissions process
Prepare students for Co-op work terms through career-ready skills development
Assist with recruitment activities
Provide support to students and supervisors during the Co-op work term
Requirements
Undergraduate Degree required
Bachelor of Commerce degree preferred
Nice to have: Familiarity with the post-secondary environment
Nice to have: Familiarity with the University of Alberta
Senior Consultant focused on Transfer Pricing within the TMT sector, providing globally coordinated tax services.
Responsibilities
Designing and documenting transfer pricing policies for intercompany transactions in line with OECD Transfer Pricing Guidelines and Indian transfer pricing regulations
Performing functional analysis and identifying the value drivers, risks, and assets of group entities to support arm's length positioning
Conducting comparability analysis and benchmarking studies using databases such as Capital IQ, Orbis, or TP Catalyst
Applying methods such as TNMM, CUP, and the Resale Price Method
Ensuring Indian transfer pricing compliance, including Form 3CEB, transfer pricing documentation under Sections 92 to 92F of the Income Tax Act, and Master File and Local File preparation
Senior Consultant focused on TMT sector tax matters, specifically Transfer Pricing, ensuring compliance with OECD guidelines and Indian regulations.
Responsibilities
Designing and documenting transfer pricing policies for intercompany transactions in line with OECD Transfer Pricing Guidelines and Indian transfer pricing regulations
Performing functional analysis and identifying value drivers, risks, and assets of group entities to support arm's length positioning
Conducting comparability analysis and benchmarking studies using databases such as Capital IQ, Orbis, or TP Catalyst
Applying methods such as TNMM, CUP, and the Resale Price Method
Ensuring Indian transfer pricing compliance, including Form 3CEB, transfer pricing documentation under Sections 92 to 92F of the Income Tax Act, and Master File and Local File preparation
Senior Consultant focused on Transfer Pricing within the TMT sector, providing globally coordinated tax services.
Responsibilities
Designing and documenting transfer pricing policies for intercompany transactions in line with OECD Transfer Pricing Guidelines and Indian transfer pricing regulations
Performing functional analysis and identifying the value drivers, risks, and assets of group entities to support arm's length positioning
Conducting comparability analysis and benchmarking studies using databases such as Capital IQ, Orbis, or TP Catalyst
Applying methods such as TNMM, CUP, and the Resale Price Method
Supporting Indian transfer pricing compliance, including Form 3CEB, transfer pricing documentation under Sections 92 to 92F of the Income Tax Act, and Master File and Local File preparation
Support the connection of ORBIS to the Telematics Infrastructure (TI) in customer clinics and optimize ORBIS for efficient TI application use.
Compensation
Das Mindestgehalt für diese Position beträgt lt. IT-KV Österreich 45.800,-- € brutto pro Jahr (38,5 WStd.), eine Überzahlung zzgl. Prämienregelung je nach Qualifikation/Erfahrung ist für uns selbstverständlich
Responsibilities
Ensure smooth connection of ORBIS to the Telematics Infrastructure (TI) in customer clinics
Set up and optimize ORBIS for customer use with TI applications
Collaborate with customer IT departments to integrate Gematik, KBV, DKG requirements into ORBIS processes
Requirements
Fachinformatiker:in für Systemintegration/Digitale Vernetzung/Anwendungsentwickler:in or similar qualification
Nice to have: IT projects in clinical environments
Das Mindestgehalt für diese Position beträgt lt. IT-KV Österreich 45.800,-- € brutto pro Jahr (38,5 WStd.), eine Überzahlung zzgl. Prämienregelung je nach Qualifikation/Erfahrung ist für uns selbstverständlich
Responsibilities
Beratung und Einführung des LKF-Arbeitsplatzes (stationär und spitalsambulant) des Krankenhausinformationssystems ORBIS
Erhebung von bestehenden Klinikprozessen im Bereich LKF-Kodierung und LKF-Datensatzerstellung (stationär und spitalsambulant) und Erstellung von Soll-Konzeptionen
Prozessberatung und -optimierung in enger Zusammenarbeit mit den Kunden
Abhaltung von Schulungen
Zusammenarbeiten mit dem Produktmanagement und den Entwicklungsteams um das Produkt laufend zu verbessern
Administrative Coordinator responsible for maintaining co‑op student data, conducting audits, managing records, and providing analytical support to inform departmental planning and decision‑making.
Compensation
OSSTF I, Salary Scale ($48,405- $67,147)*
Responsibilities
Conduct regular audits of co‑op student records
Monitor and maintain data quality standards
Generate and maintain operational reports
Provide data analysis and reporting support
Perform routine maintenance of database modules
Requirements
Post‑secondary courses including computer applications, office administration, or related courses
Nice to have: Experience working in a University environment
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