IFIP - Fiscal Control Specialist - DNEF - Legal and Contentious Cell - H/F
il y a 4 jours
Description of the Position
The Legal and Contentious Cell (CJPC) covers a wide range of fiscal control missions through various tasks entrusted to it.
- Treatment of contentious preliminary claims, requests for remission, and transactions;
- Treatment of contentious cases in the judicial phase (drafting of defense and reply memoranda before administrative courts and courts of appeal, attendance at hearings, analysis and execution of judgments and rulings) ;
- Treatment of individual cases (fiscal situations, referrals to the conciliator and mediator, etc) ;
- Drafting of mandatory fiscal declarations, complaints for fiscal fraud (PPC), for VAT scams, and articles 40 of the Code of Criminal Procedure ;
- Follow-up of fiscal controls of BIR (visa of procedural documents, preparation of interlocutions and RH L54C) ;
- Mutualization and legal expertise ;
- Management of files (data entry in the ERICA application, information from external services, follow-up of penal files, etc).
Particular Conditions of Exercise
Employment conditions of a director's writer (remuneration and presence hours).
Remote work possible depending on the needs of the service.
Regarding a position at choice, the minimum duration of stay is set at 3 years.
Description of the Sought Profile
- Good mastery of fiscal control procedures ;
- Solid knowledge of fiscal and legal matters ;
- An experience of external fiscal control would be appreciated ;
- Analytical spirit, writing and synthesis qualities ;
- Able to work in a team ;
- Reactivity, sense of organization, and adaptability.
Full Time
Yes
Candidate Competences
- KNOWLEDGE - Law/Regulation
- SKILL - Analyze information, data, situation, device
- BEING - Adaptability
- BEING - Analytical sense
Minimum Education Level Sought
Licence/diplomas equivalent to level 6
Specialization
General training
Minimum Required Experience Level
Confirmed
-
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinDescription of the PositionThe Legal and Contentious Cell (CJPC) covers a wide range of fiscal control missions through various tasks entrusted to it.Treatment of contentious preliminary claims, requests for remission, and transactions;Treatment of contentious cases in the judicial phase (drafting of defense and reply memoranda before administrative courts...
-
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinDescription of the PositionThe Legal and Contentious Cell (CJPC) covers a wide range of fiscal control missions through various tasks assigned to it.Treatment of contentious preliminary claims, requests for remission, and transactions;Treatment of contentious cases in the judicial phase (drafting of defense and reply memoranda before administrative courts...
-
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinAbout the RoleThe Legal and Contention Cell of the Ministry of Economy, Finance and Industrial and Digital Sovereignty is seeking a highly skilled and experienced Content Writer to join its team.Key ResponsibilitiesManage a wide range of fiscal control tasks, including handling contentious claims, requests for remission, and transactions.Prepare and submit...
-
Tax Litigation Specialist
il y a 2 semaines
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinAbout the Role The Criminal Justice and Contentious Tax (CJPC) unit within the Ministry of Economy, Finances, and Industrial and Digital Sovereignty plays a crucial role in ensuring compliance with tax regulations. As a key member of this team, you will contribute to a wide range of tax control missions, encompassing both contentious and non-contentious...
-
Operational Fraud Investigator
il y a 4 semaines
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinJob Overview: The F department, dedicated to combating fraud, focuses on preventing illicit activities involving public finances. This includes addressing any misappropriation of public funds or the undervaluation of rights and contributions that affect the State budget or social accounts, particularly in relation to VAT fraud and public aid scams. In...
-
Financial Fraud Investigation Officer
il y a 4 semaines
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinJob Overview: The mission of the F department is to safeguard public finances by preventing fraudulent activities that divert public funds or undermine rightful contributions to the State budget and social accounts. This includes tackling VAT fraud and scams related to public aid. As part of the intelligence and operational analysis unit, and under the...
-
Compliance and Legal Affairs Manager
il y a 4 semaines
Saint-Ouen, Île-de-France Alstom Temps pleinPosition Overview:At Alstom, we are dedicated to enhancing transportation networks and facilitating the movement of people. Our extensive portfolio encompasses high-speed trains, metros, monorails, trams, and comprehensive systems, services, infrastructure, signaling, and digital mobility solutions. Our team is committed to promoting greener and smarter...
-
Legal & Compliance Specialist - Trade Sanctions & Export Control
il y a 4 semaines
Saint-Ouen, Île-de-France Alstom Temps pleinPosition Overview:At Alstom, we are dedicated to understanding transport networks and enhancing mobility solutions. Our extensive portfolio includes high-speed trains, metros, monorails, trams, and integrated systems, all aimed at fostering greener and smarter transportation worldwide.Reporting Structure:This role reports directly to the Legal & Compliance...
-
Audience Legal Specialist F/H
il y a 4 semaines
Saint-Denis, Île-de-France CNAV Temps pleinPosition OverviewAs a key member of the audience management team, you will play a crucial role in advocating for the interests of CNAV IDF during legal proceedings across the Ile-de-France region. Your responsibilities will encompass the preparation of legal documentation, case analysis, management of judicial decisions, and ensuring adherence to court...
-
Chef de Brigade de Contrôle Fiscal
il y a 6 jours
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinDescription du PosteLe Ministère de l'Économie, des Finances et de la Souveraineté industrielle et numérique recherche un Chef de Brigade de Contrôle Fiscal pour rejoindre son équipe.ResponsabilitésPiloter les travaux de vérifications dans le respect du cadencement et des orientations données par la Direction.Définir le champ des investigations...
-
Chef de Brigade de Contrôle Fiscal
il y a 6 jours
Saint-Denis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps pleinDescription du PosteLe Ministère de l'Économie, des Finances et de la Souveraineté industrielle et numérique recherche un Chef de Brigade de Contrôle Fiscal pour rejoindre son équipe.ResponsabilitésPiloter les travaux de vérifications dans le respect du cadencement et des orientations données par la Direction.Définir le champ des investigations...
-
Intellectual Property and Data Protection Legal Intern
il y a 2 semaines
Saint-Denis, Île-de-France SNCF Temps pleinAbout SNCF The SNCF Group is dedicated to simplifying transportation, enhancing the movement of people and goods, and shaping the future of mobility. As a key part of this group, SNCF SA oversees and manages the unified public entity. Job Description As an intern within the Intellectual Property and Data Protection Department at SNCF's Legal Division, you...
-
Analyste Fiscal
il y a 4 semaines
Saint-Denis, Île-de-France SNCF Temps pleinPrésentation de l'entreprise Le Groupe SNCF s'engage à optimiser les déplacements, à fluidifier le transport des personnes et des marchandises, et à promouvoir la mobilité de demain. Au sein de ce groupe, SNCF SA assume des responsabilités stratégiques, des prérogatives de direction et de contrôle, ainsi que la supervision de l'ensemble des...
-
Conseiller Fiscal
il y a 4 semaines
Saint-Denis, Île-de-France SNCF Temps pleinPrésentation de l'entreprise Le Groupe SNCF s'engage à faciliter les déplacements, optimiser le transport des personnes et des marchandises, tout en innovant pour la mobilité de demain. Au sein de ce groupe, SNCF SA assume des responsabilités stratégiques, ainsi que des pouvoirs de direction et de contrôle, en supervisant l'ensemble des entités du...
-
Compliance and Legal Affairs Manager
il y a 4 semaines
Saint-Ouen, Île-de-France Alstom Temps pleinAt Alstom, we recognize the significance of transportation networks and the dynamics of mobility. Our extensive portfolio encompasses high-speed trains, metros, monorails, trams, and comprehensive systems, services, infrastructure, signaling, and digital mobility solutions. Each day, our dedicated team contributes to advancing greener and smarter mobility...
-
Juriste expérimenté en droit commercial et de la régulation
il y a 2 jours
Saint-Denis, Île-de-France AGENCE CADRES Temps pleinJob DescriptionAs a seasoned lawyer specializing in commercial law and regulation, you will be responsible for instructing internal stakeholders on the use of the national rail network and the implementation of access rights, under the angle of sectoral regulation applicable (transport code and network reference document) and commercial law, in a context of...
-
Market Legal Specialist H/F
il y a 4 semaines
Saint-Denis, Île-de-France ACTION LOGEMENT Temps pleinJob Overview:As a key member of our team, you will:Engage with the market division to enhance and streamline the procurement workflow.Offer legal insights on matters pertaining to market administration.Independently oversee consultation processes.Guarantee the uniformity of all generated documentation.Remain informed on legal developments and disseminate...
-
Internal Control Specialist
il y a 2 semaines
Saint-Ouen, Île-de-France Region Ile de France Temps pleinJob Title: Internal Control SpecialistCompany: Region Ile de FranceMissions:Conduct thorough reviews of regional internal control processesDevelop and implement effective internal control instrumentsAnalyze data from risk maps, action plan monitoring, and control activitiesCreate dashboards for detailed tracking and alertsSupport the synthesis and reporting...
-
Senior Legal Counsel
il y a 4 jours
Saint-Denis, Île-de-France ArcelorMittal Temps pleinAbout ArcelorMittalArcelorMittal is a multinational steel and mining company with a global presence. As a leading player in the industry, we strive to create a better world through innovative steel solutions.Job SummaryWe are seeking a highly skilled Senior Legal Counsel to join our France Legal Affairs team. The successful candidate will provide expert...
-
Compliance Manager
il y a 2 jours
Saint-Ouen, Île-de-France Alstom Temps pleinAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Alstom. As a key member of our Legal & Compliance department, you will play a critical role in supporting our business units in navigating complex international trade sanctions and export control regulations.Key ResponsibilitiesDevelop and implement a compliance program...