Praca Compliance
1-20 z 1874 wyników
Personnel Service sp. z o.o. - Poznań
Sporządzanie raportów VAT jednostek w organizacji
Weryfikacja raportów zwrotów podatkowych z Zespołu
Dbałość o właściwą implementację zmian prawnych w obszarze podatku VAT
Wsparcie wiedzą młodszych członków Zespołu
3 - letniego doświadczenia w rachunkowości...
2 dni temu
Accenture Sp. z o. o. - Warszawa
...management quality assurance and reporting packs, analytics and scorecards
Participate in development, training and mentoring of compliance and quality assurance team
Supervise Project Data Privacy issues (including GDPR and Business Continuity Plan Reporting)...
1 dzień temu
Citi Service Center Poland - Warszawa
...use over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment. Compliance AML Execution Analyst - KYC GSO
Work place: Warszawa
18056216
Description
Analysing and investigating customers who...
6 dni temu
Kancelaria Corpus Iuris Sp. z o.o. - Warszawa
Opis stanowiska:
Nadzór działalności Spółek z Grupy Kapitałowej GCI S.A., w zakresie zgodności z przepisami prawa, umowami,
Ocena wpływu zmian stanu prawnego na działalność organizacji,
Sporządzanie raportów dla Zarządu i Rady Nadzorczej,
Nadzorowanie przepływu...
9 dni temu
ADB Polska Sp. z o.o. - Zielona góra
...an international environment in an energized, proactive team, being responsible for both internal and external customer-centered compliance efforts.
Responsibilities:
Keeping up with current legislation / certification requirements related to ADB products (e.g....
6 dni temu
RM IT Services GmbH - Szwajcaria
...Compliance Manager
QA Compliance Manager wanted for our Zurich based client in the pharmaceutical sector.
Your experience/skills:
University degree in Pharmacy with 10+ years' working experience in a Quality Assurance or Regulatory Compliance environment, in...
2 dni temu
Devire - Warszawa
...will be responsible for:
Managing Internal Control processes (SOC/ISAE3402),
Monitoring of internal policies & procedures and compliance processes,
Evaluating audit procedures,
Reporting, providing recommendations and improvements of the systems and procedures...
5 dni temu
Hays Accountancy Finance - Poznań
...Team Leader VAT Compliance
Poznań
NR REF.: 1108461
Your new company
Our client is the international, prestigious company from automotive sector. For the SSC located in Poznań we are currently looking for the position of Vat compliance Team Leader....
4 dni temu
Devire - Kraków
...For newly open Shared Service Center in Krakow we are looking for talented Compliance Champion to join the Team.
Your role:
To ensure the efficient execution of legal and regulatory compliance initiatives in relation to Due Diligence for our Third Party and...
5 dni temu
Concordia Polska - Poznań
Główne zadania:
Opracowywanie i prowadzenie programów compliance
Opracowywanie polityk oraz procedur wewnętrznych, a następnie ich wdrażanie, w tym uzgadnianie na różnych szczeblach organizacji
Współpraca przy tworzeniu i wdrażaniu regulacji wewnętrznych w celu...
10 dni temu
Michael Page International (Poland) Sp. z o.o. - Warszawa
...international company. For their developing structures in Poland we are looking to hire experienced candidates for the role of Financial Compliance Senior Manager.
Provide technical consultation to control and process owners on risk assessment, internal controls and...
21 dni temu
Grafton Recruitment s.r.o. - Poznań
7000 - 8000 zł
Dla naszego Klienta - znanej, międzynarodowej marki, poszukujemy osób zainteresowanych stanowiskiem:
VAT Compliance Specialist
Miejsce pracy: Poznań
Do głównych obowiązków osoby na tym stanowisku należeć będą:
- Odpowiedzialność za zagadnienia związane z podatkiem...
2 dni temu
Amazon.com, Inc. - Gdańsk
...Job Profile: Operations Manager – Compliance Operations
Amazon.com operates in a virtual, global eCommerce environment without boundaries, and operates a diverse set of businesses in seven countries, including Retail, third party marketplaces, eCommerce platforms...
10 dni temu
Hays Accountancy Finance - Kraków
...Compliance Analyst with German OR French
Kraków
NR REF.: 1103086
For our Client located in Cracow, one of the Global Top 10 Ideal Employer, we are currently looking for Candidates with German OR French language skills.
Compliance Analyst with German OR...
6 dni temu
Mettler Toledo - Warszawa
...professionals, willing to learn and work in a global environment and presenting long term commitment to METTLER TOLEDO.
Trade Compliance Specialist
The Trade Compliance Specialist will be responsible for the maintenance of foreign trade related information for...
Jooble aplikowanie
14 dni temu
Moventum Sp. z o.o. - Warszawa
Osoba na tym stanowisku będzie odpowiedzialna za utrzymanie zgodności działań Spółki z przepisami prawa oraz najlepszymi praktykami rynkowymi i zapewnienie sprawnego funkcjonowania polityki bezpieczeństwa danych osobowych zgodnie z obowiązującymi przepisami.
Opis stanowiska...
27 dni temu
Arrow - Gdańsk
...Position:
Payroll Compliance Specialist
Job Description:
What will you be doing?
You will be working closely with the payroll and compliance team, ensuring that the payroll operations function and its processes are in compliance with all relevant regulations...
15 dni temu
Moneygramjob - Warszawa
...Description
Job Summary
The Compliance Support Specialist III ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention...
30 minut temu
Revolut - Kraków
...help us scale our business and get Revolut in the hands of millions of people everywhere.
WHAT WE NEED 🚀
We’re looking for a Compliance Analyst to sit within our compliance team at our Krakow-based office.
We’ve hired some of the most talented developers and designers...
5 dni temu
Citigroup Inc. - Warszawa
...Description
Key responsibilities:
Participation in control and 3-years risk based control planning process in Compliance Testing (CT),
Monitoring the Control Plan execution and implementation of corrective actions,
Maintaining an effective program of...
13 dni temu