Średnia wypłata: zł24 673 /miesięczne
Więcej statystykWyniki wyszukiwania: 42 oferty pracy
...Senior EMEA Trade Compliance Analyst
Miejsce pracy: Olsztyn
Your responsibilities
Execute trade operations for compliance with import/export laws (customs and export controls)
Maintain compliance activities as per TE policies
Implement trade compliance policies...
Zasugerowane
Gotówka
Legalna praca
Umowa
Umowa o pracę
...The Customer Service Officer is an intermediate-level position responsible for providing clients with resolutions and support in coordination... ...are answered in an efficient and timely manner, maintaining compliance with departmental standards
Conduct necessary analyses to...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Elastyczny czas pracy
...of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Cyber Security Compliance Monitoring team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner...
Zasugerowane
Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
...heart of a global financial institution? Then bring your skills in analysis, problem solving and leadership to Citi’s Cyber Security Compliance Monitoring team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner...
Zasugerowane
Praca tymczasowa
Praca hybrydowa
Praca na pełen etat
...Client.
Technologies we use
Expected
Jira
Microsoft Office
Cross Border Data Clearence
Operating system
~ Windows... ...CBDC clearance for the initiatives/projects to attain regulatory compliance related to the use of data crossing international borders....
Zasugerowane
Legalna praca
Umowa
...solutions in Data Management, Big Data, Advanced Analytics, and Compliance. With a highly integrated team of 400+ experts, for over... ...remote work or – if you prefer – work in a comfortable modern office. Hybrid work is also possible
~ Non-work-related activities galore...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Umowa
Praca zdalna
Elastyczny czas pracy
...maternity and paternity scheme)
Hybrid model of work – from modern offices and from home
Working in a friendly, dynamic, supportive... ...--------------------------------------
Job Family Group:
Compliance and Control --------------------------------------------------...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
...CBDC clearance for the initiatives/projects to attain regulatory compliance related to the use of data crossing international borders... ...management processes
~ Proficiency in MS Excel, MS-Word, and office tools
~ Excellent communication skills (verbal and written)...
Zasugerowane
Legalna praca
Elastyczny czas pracy
...Review Specialist
Warsaw
Hybrid work (3 days from the office + 2 days remote)
B2B via Experis
Client’s industry: Banking... ...and safeguarding XXX, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy...
Zasugerowane
Praca hybrydowa
Praca zdalna
Telepraca
Elastyczny czas pracy
...financial data, preparing reports, and ensuring compliance with regulations. The ideal candidate... ...processes from an external accounting office
Implementation of accounting and... ...sheet and cash flow statements) and ensure compliancy with local GAAP and IFRS;
Oversee the...
Zasugerowane
Gotówka
Legalna praca
...operational processes. Performs within departmental procedures and compliance standards in order to minimize losses
Responsible for... ...experience
Our offer:
Hybrid work – Olsztyn (3 days office, 2 days remote)
MultiSport Plus
PZU group insurance
Medicover...
Zasugerowane
Praktyka/staż
Praca hybrydowa
Praca zdalna
...Responsibilities:
Conformance testing – perform deep dives and compliance around MCA policies and procedures
Drive consistency around... ...contract with Experis
Hybrid work– 3days per week from the office in Warsaw
MultiSport Plus
Life insurance
Medicover...
Zasugerowane
Praca hybrydowa
Umowa
...participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (...
Zasugerowane
Praca na pełen etat
Praca zdalna
...pipelines for efficient data ingestion, transformation, and consolidation.
Upholding high standards of data governance, ensuring compliance with industry regulations and data privacy laws.
Working closely with stakeholders across the company to understand data...
Zasugerowane
Praca zdalna
Umowa
...in this position will be responsible for supervising production processes, quality control and implementing procedures to ensure compliance with quality standards.
What you will do
Responsibilities:
Supervision of inspection processes: Monitoring and supervising...
Zasugerowane
Elastyczny czas pracy
...in the tax area,
Very good knowledge of tax regulations,
Higher education: law, economics or related,
Good knowledge of MS Office,
Independence and good organisation of own work.
What do we offer?
An interesting job in a rapidly growing company,...
25150 - 34390 zł
...psychological care.
~ MyBenefit Platform: 150 PLN/month to spend on Multisport card or available shops, restaurants, gyms, etc.
~ Home Office allowance: 200 PLN/month to cover your electricity and internet bills.
~ Lunch Card: 300 PLN/month to spend on groceries/...
Praca zdalna
Praca na pełen etat
Umowa
Telepraca
...environment and no corporate bureaucracy
having an access to such benefits as Multisport and private medical care
working in modern office in the centre of Warsaw with good transport links or working remotely as much as you want
a relaxed atmosphere at work where...
Praca tymczasowa
Praca zdalna
...Independent support of your sales territory as well as its development and increase in turnover in the field, in cooperation with the office staff of the mother company in Switzerland.
Establishing and expanding existing customer contacts
Acquisition of new...
Telepraca
13500 - 18000 zł
...month)
~ Private healthcare
~ MyBenefit platform - 150 PLN/month to spend on available shops, restaurants, gyms, etc.
~ Home office allowance - 200 PLN/month to cover your electricity and internet bills
~ Lunch card - 300 PLN/month to spend on groceries / restaurants...
Praca zdalna
Praca na pełen etat
Umowa
Telepraca