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Will...
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...Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL partners with... ...będziesz się zajmować to:
Day to day:
Integrate all compliance risk management processes into a coherent, consistent and...
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Legalna praca
...Compliance Officer
Miejsce pracy: Wrocław
Twój zakres obowiązków
Position within the organization
• Reports directly to the Compliance and Data Protection Manager
• Functional relations with Compliance and DPO departments in headquarters
Key tasks...
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Praktyka/staż
Legalna praca
Umowa
...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
Adapt internal regulation or instructions from central team to local laws and local business activity
Provide or cascade the central training on Compliance policies to all employees
Support...
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Legalna praca
Telepraca
Elastyczny czas pracy
...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
organize Compliance Workshops and E-Learning worldwide (setting up dates for trainings, sending invitations, managing absences, no-shows, reminders, contacting overdue employees, preparing attendance...
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Elastyczny czas pracy
...Hi! We're on the lookout for a vibrant Regulatory Compliance Officer to join Noda, a licensed UK Payment Institution and the brains behind an innovative Open Banking payments platform. If you're fueled by fintech excitement and seek a global career journey, keep reading...
Zasugerowane
Legalna praca
Praca zdalna
Nocna zmiana
...adopting global policies across the group of companies;
Assure compliance with the requirements of global gambling licenses including... ...and a success-driven mindset is guaranteed;
Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan - work with comfort...
Zasugerowane
Legalna praca
...Group Compliance Officer
Miejsce pracy: Wrocław
Twój zakres obowiązków
Wsparcie Compliance Area w Grupie KRUK w budowaniu i utrzymywaniu standardów dla zarządzania ryzykiem compliance i ryzykiem AML oraz tworzenie i utrzymywanie wewnętrznych regulacji w tym zakresie...
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Praca hybrydowa
Umowa
Praca fizyczna
Tydzień
Elastyczny czas pracy
...instytucji.
Monitorowanie zmian w otoczeniu prawnym i regulacyjnym.
Prowadzanie rejestrów w obszarze odpowiedzialności Biura Compliance.
Podnoszenie świadomości pracowników i prowadzenie wewnętrznych działań edukacyjnych.
Realizacja innych zadań z obszaru...
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Praca hybrydowa
Umowa o pracę
Umowa
Elastyczny czas pracy
...Operating system, Windows
Your responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations... ...for up to 30 days a year, in 5-day increments), Outstanding office in central location
Benefits, sharing the costs of sports...
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Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
...Compliance Officer
Miejsce pracy: Warszawa
Twój zakres obowiązków
Wdrażanie i utrzymanie programu przeciwdziałania prania pieniędzy i finansowania terroryzmu (AML/CFT) w zakładzie ubezpieczeń na życie.
Realizacja zadań w procesie zarządzania ryzykiem AML,...
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Praca hybrydowa
Umowa
Praca zdalna
Elastyczny czas pracy
...Katowice, Poland 1
Poland 1
Warsaw, Poland 1
Categories
Group Legal & Risk 1
Internal Legal 1
Tax Compliance Officer (VAT)
Apply now Job no: 571674
Work type: Full time
Location: Katowice, Poland, Warsaw, Poland, Poland
Categories...
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Praca na pełen etat
Legalna praca
Praca zdalna
...Hi! We're on the lookout for a vibrant Compliance Quality Assurance Office to join Noda, a licensed UK Payment Institution and the brains behind an innovative Open Banking payments platform. If you're fueled by fintech excitement and seek a global career journey, keep...
Zasugerowane
Legalna praca
Praca zdalna
Nocna zmiana
Job Title:
Sr. Regulatory Compliance Officer
Job Description
Concentrix, is a technology-enabled global business services company specializing in customer engagement and improving business performance for some of the world’s best brands. Every day, from more than 70 countries...
Zasugerowane
Praca na pełen etat
...implementation and maintenance of all aspects of a robust global compliance program, i.e. resources, policies, procedures, templates,... ...Additional Tasks
~ Support and management of Global Medical Office related matters.
Qualifications:
Master degree or...
Zasugerowane
...Expected, SQL, Python
About the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies... ...medical care, Life insurance, One-time reimbursement of home office set-up (up to 800 PLN), Corporate parties & events, CSR...
Telepraca
Elastyczny czas pracy
...Compliance Officer with German
Miejsce pracy: Warszawa
Your responsibilities
Manage a wide range of compliance requests and issues, serving as a trusted advisor for management and employees across varied business areas and sub-regions.
Proactively anticipate...
Legalna praca
Praca zdalna
W godzinach popołudniowych
Elastyczny czas pracy
...Candidate is expected to perform a dual role of a Compliance Officer and Company Secretary for the firm. Direct reporting to the Head of India with dotted reporting line to a Group Head of Legal.
What You’ll Be Doing:
Managing the Company Secretarial activities...
Legalna praca
...Tax Compliance Officer
Miejsce pracy: Katowice
Your responsibilities
Prepare timely monthly, quarterly, annual VAT returns;
Participate to the VAT registration and deregistration processes (corporates);
Prepare answers in relation to VAT audits/tax authorities...
Praca zdalna
Legalna praca
Elastyczny czas pracy
...future threat landscape, as well as providing with a realistic overview of risks and threats in the enterprise environment., Verifies compliance with security procedures, standards, policies, and best practices., Assist resource owners and IT staff in understanding and...
Praca hybrydowa
Legalna praca
Umowa
Elastyczny czas pracy