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Praca Compliance

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Otrzymuj najnowsze oferty pracy na pocztę

Risk and Compliance Junior Specialist with German

Accenture

 ...For one of the most recognizable online Search Engine we are currently looking for candidates to join the position in Risk and Compliance team. What will you do: Performing identity verification documents check, and research on a range of customer types with... 
Kraków
11 dni temu

Compliance Specialist

eobuwie.pl

 ...dużym doświadczeniem, które pomogą udoskonalić proces sprzedaży on-line..   Aktualnie poszukujemy osoby na stanowisko: Compliance Specialist Miejsce pracy: Wrocław Czym będziesz się zajmował? Doskonaleniem procesu Compliance w ramach organizacji,... 
Wrocław
24 dni temu
Nowa

Cash Management Specialist (m,k)

JTI Polska Sp. z o.o.

 ...convenient location Bank statements upload, clearing and reconciliations (incl. month end activities) JSOX controls and compliance Maintain a high level of service with all business partners (e.g. AR, GL, Payments and Treasury)   Main tasks:... 
Warszawa
5 dni temu
Nowa

Compliance Analyst (ECDD)

Money Gram

Responsibilities Job ID 20010649Date posted Sep. 15, 2020Primary Location Warsaw-Warsaw-Poland Job Summary The Compliance Analyst (ECDD) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to... 
Polska
6 dni temu
Nowa

Mobility Operations & Payroll Group Manager - GBS Knowledge

JTI Polska Sp. z o.o.

 ...ensure full Mobility Operations & Payroll accuracy and efficiency. Provide directions to Global Mobility stakeholders to ensure compliance with company controls, tax and data protection policies. You have 3+ years of managerial  experience linked to payroll ,... 
Warszawa
5 dni temu
Nowa

Senior Quality Specialist

Arla Global Shared Services

 ...and advice to all our business units and product categories. As part of a team of 15, you will drive the ingredient and supplier compliance agenda in close collaboration with Procurement, New Product Development and our dairies. We are a function in a strong development... 
Gdańsk
4 dni temu
Nowa

Compliance Officer

Devire

Dla naszego międzynarodowego Klienta z branży finansowej poszukujemy Kandydata na stanowisko: Compliance Officer. Do twoich zadań należeć będzie: ~Współpraca z lokalnymi zespołami, aby zapewnić komunikację i zrozumienie celów firmy w zakresie zgodności handlowej, ~Wdrożenie... 
Warszawa
1 godzinę temu

Legal & Compliance Officer

FF VENTURE CAPITAL sp. z o.o.

 ...FF VENTURE CAPITAL sp. z o.o. Amerykański fundusz venture capital ffVC, poszukuje osoby na stanowisko Legal & Compliance Officer do wsparcia warszawskiego zespołu w nadzorowaniu kwestii prawnych, regulacyjnych i korporacyjnych. ffVC to założony w 2008 roku w Nowym... 
Warszawa
20 dni temu

Compliance trade assistant

Randstad Polska Sp. z o.o.

 ...For our Client, a stable company at the market and the leader in its field, we are looking for a candidate for the position of Compliance Trade Assistant. Compliance trade assistant Nr ref.: /421/08/2020/MŻ/54467 Kraków what we offer opportunity to fulfill... 
Kraków
26 dni temu

Security Compliance Specialist

Cinkciarz.pl Sp. z o.o.

 ...globalnej marki.   Możesz pracować w jednym z naszych biur w Zielonej Górze, Warszawie i Wrocławiu lub zdalnie. Security Compliance Specialist Miejsce pracy: biuro firmy (Zielona Góra, Wrocław, Warszawa) lub praca zdalna Jeżeli do nas dołączysz,... 
Zielona góra
17 dni temu

Compliance Officer

SIRE Life Sciences®

SIRE® is the market leader in Life Sciences recruitment. We believe the recruitment market needs to gear up in technology and continuous innovation. We like technology, in a Life Sciences market driven on science, we couldn’t stay behind; we drive Recruitment Science...
Holandia
11 dni temu
Nowa

SAS Administrator

Accenture

 ...SAS expertise and feedback for continual process and platform improvement; ~ Ensuring the platform is positioned for  compliance with IT policies and standards. ~ Fluent English  is a must; ~Experience in  product implementation and administration... 
Warszawa
3 dni temu

Entity Accounting & Reporting Team Lead

JTI Polska Sp. z o.o.

 ...Performing impairment trigger analysis and valuating exercise/impairment testing for JTI Group under local GAAP Ensuring compliance with Japanese Controlled Foreign Company (JCFC) regulations at all times for all Dutch Holding entities Assisting the CFO in... 
Warszawa
11 dni temu
Nowa

KYC Team Leader

Accenture

 ...a team in a financial services environment. Previous experience of working in a customer facing role. Relevant Legal and Compliance Qualifications would be an asset Knowledge of the regulatory environment is highly desirable Investment Banking experience... 
Warszawa
4 dni temu
Nowa

(Junior) Recruitment Specialist

Displate

 ...management of general queries from candidates and employees Maintaining consistent standards for all applicants and ensuring compliance with all local rules and regulations related to hiring and recruiting Promoting Displate's image to candidates and external service... 
Warszawa
5 godzin temu

CFO&EV- Risk Management Analyst / Consultant

Accenture

 ...leading best practices, technologies and strategies in everything from credit, market or operational risk perspective - to regulatory compliance, robotics, artificial intelligence - and advanced quantitative modeling. What will you do? Although no two days at Accenture... 
Warszawa
9 dni temu
Nowa

VAT Compliance Analyst

Coloplast Business Centre Sp z o.o.

 ...curiosity and ambition you can be a part of this exciting challenge. Curiosity works here! About the department The VAT Compliance & Reporting team is mainly responsible for preparation of VAT returns & Intrastat declarations which are submitted directly to Tax... 
Kujawsko-Pomorskie
2 dni temu
Praca zdalna

COMPLIANCE OFFICER

BIGRAM S.A.

 ...biznesowych z obowiązującymi normami prawa oraz standardami wewnętrznymi. W trosce o najwyższą jakość pracy, i z przekonaniem, że funkcja compliance ma istotny wpływ na pozytywne efekty biznesowe, firma poszukuje profesjonalisty na stanowisko: COMPLIANCE OFFICER... 
Warszawa
20 dni temu
Nowa

IDT Compliance Associate Manager

Devire

 ...FMCG sector, with brands sold in more than 200 markets around the world. Currently, for our Client, we are looking for a  IDT Compliance Associate Manager in Warsaw As IT Compliance Associate Manager , you will ensure proper oversight of and compliance against... 
Warszawa
1 dzień temu
Nowa

Compliance Expert

Citi & Citi Handlowy

 ...of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A. Compliance Expert Work place: Warszawa Responsibilities: Ensuring support for Bank’s unites in the scope related to the Bank’s activities... 
Warszawa
4 dni temu