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  •  ...Tax Compliance Analyst (VAT) Miejsce pracy: Łódź Your responsibilities Preparing VAT returns, EC Sales Lists, Intrastat declarations, and other tax reports Performing VAT account reconciliations and identifying and resolving discrepancies Analyzing transactional... 
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    Infosys Poland Sp. z o.o.

    Łódź
    6 dni temu
  •  ...The primary purpose of this role is to collaborate with the Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best practices, and supporting key initiatives. This position requires... 
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    Framework Ventures

    Polska
    3 dni temu
  • Framework Ventures is seeking a Compliance Analyst in Poland to collaborate with the Governance & Oversight Manager. The role involves supporting the Compliance Team, reviewing policies, documenting compliance processes, and ensuring adherence to regulatory standards.... 
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    Framework Ventures

    Polska
    3 dni temu
  • Senior Global SOX Compliance Analyst page is loaded## Senior Global SOX Compliance Analystlocations: PL-Gdansk, Poland (Aleja Grunwaldzka)time type: Full timeposted on: Posted Todayjob requisition id: R242951# **Position:**Senior Global SOX Compliance Analyst# **Job Description... 
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    Arrow Electronics

    Pomorskie
    2 dni temu
  • A leading technology and electronics company is seeking a Senior Global SOX Compliance Analyst in Gdansk, Poland. This role involves identifying and documenting risk areas, coordinating audits, and participating in cross-functional finance projects. The ideal candidate... 
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    Arrow Electronics

    Pomorskie
    2 dni temu
  •  ...that drive global decarbonization efforts and help shape positive change. What You’ll Do: Validate and review client data for compliance with quality standards. Work with international regulations (IMO DCS, EU MRV, ETS). Analyze technical documentation for... 
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    DNV Germany Holding GmbH

    Gdynia
    3 dni temu
  •  ...dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals. We are looking for a Compliance Analyst to join us at this pivotal moment, share our vision, and help shape the future of European banking. What you will be... 
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    Aion Bank

    Mazowieckie
    3 dni temu
  • A global maritime sustainability company in Gdynia is looking for a candidate to support CO₂ reporting and digital verification methods. This position offers the chance to work on important projects aimed at reducing carbon emissions and driving sustainable practices within...
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    DNV Germany Holding GmbH

    Gdynia
    3 dni temu
  •  ...Dentons Business Services EMEA is seeking a professional in Warsaw to support conflict and compliance analysis for legal requests. The role involves reviewing client data, conducting conflicts checks, and coordinating with global offices. Candidates should have a bachelor... 
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    Dentons

    Warszawa
    3 dni temu
  •  ...Indirect Tax Compliance Analyst Miejsce pracy: Warszawa Your responsibilities Support the preparation and submission of VAT and indirect tax returns across European entities. Assist in coordinating with external tax advisors and tax filing partners. Prepare... 
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    Perfetti Van Melle Polska

    Warszawa
    6 dni temu
  •  ...Bachelor's degree and 3-5 years of relevant experience. Key responsibilities include risk management, testing controls, and ensuring compliance with laws and regulations. The role requires strong data analysis skills and effective communication abilities. Competitive... 
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    U.S. Bank

    Mazowieckie
    4 dni temu
  • Wymagane, SQL Twój zakres obowiązków, Konfiguracja procesów na platformie Ferryt (narzędzie klasy low code software development, BPM, workflow), Przygotowanie oraz automatyzacja raportów z implementowanych procesów za pomocą MS SQL oraz MS Power BI, Gromadzenie i analiza...
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    Bank Gospodarstwa Krajowego

    Warszawa
    12 dni temu
  • Starszy_a Specjalista_ka Analityk_czka - Ryzyko Kredytowe Miejsce pracy: Warszawa Twój zakres obowiązków oceniasz wnioski faktoringowe, w tym sporządzasz opinie ryzyka oraz podejmujesz decyzje kredytowe na odpowiednim szczeblu kompetencji kredytowych aktywnie...
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    Praktyki
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    ING Faktoring S.A.

    Warszawa
    21 dni temu
  • Expected, Python, SQL About the project, Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where...
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    Capgemini Polska

    Gdańsk
    6 dni temu
  •  ...Huron Consulting Group Inc. is seeking a KYC Analyst in Poland to support a compliance programme focused on customer due diligence (CDD) and enhanced due diligence (EDD). This role includes performing KYC reviews, assessing customer structures, and ensuring compliance... 
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    Huron Consulting Group Inc.

    Łódzkie
    1 dzień temu
  • Ekspert / Ekspertka M&A (Senior Associate) Miejsce pracy: Warszawa Twój zakres obowiązków Prowadzenie projektów z zakresu M&A i corporate finance, w tym przygotowywanie analiz strategicznych oraz transakcyjnych Budowa i przegląd modeli finansowych wspierających...
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    Bank Pekao

    Warszawa
    3 dni temu
  •  ...Operating system, Windows About the project, As a Senior Data Analyst, you will be working for our client, a leading player in the...  ...and validation of data processes to ensure accuracy and compliance, Document technical specifications and analytical processes clearly... 
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    ITDS Polska Sp. z o.o.

    Warszawa
    6 dni temu
  • Your responsibilities, Conduct business analysis activities across brokerage operations, including requirements gathering, process mapping and functional gap analysis., Support change initiatives within trading and post‑trade areas by applying a solid understanding of ...
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    Accenture Strategy & Consulting

    Warszawa
    15 dni temu
  • Analityk/Analityczka w Zespole Transaction Diligence EY-Parthenon Analityk/Analityczka w Zespole Transaction Diligence EY-Parthenon Warszawa W EY masz szansę zdobyć wyjątkowe doświadczenie. Pomożemy Ci w tym dając dostęp do najnowocześniejszej technologii i otaczając...
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    EY (dawniej Ernst & Young)

    Warszawa
    4 dni temu
  • Wymagane, SQL Mile widziane, Python, Fabric, Databricks Twój zakres obowiązków, Prowadzenie samodzielnych projektów analitycznych dotyczących zaangażowania użytkowników w aktywności na platformie zakupowej (analityka usera, segmentacje, modele churn, modele rekomendacyjne...
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    Millennium Goodie Sp. z o.o.

    Warszawa
    21 dni temu
  • Goldman Sachs Group, Inc. in Warsaw seeks a Business Analyst in Compliance with expertise in Anti-Money Laundering and Knowledge of Customer (KYC) regulations. This role involves managing compliance projects, collaborating with technology and operations teams, and conducting... 

    Goldman Sachs Group, Inc.

    Mazowieckie
    3 dni temu
  • Goldman Sachs Bank AG is seeking a Business Analyst in Warsaw to manage compliance projects focused on Anti-Money Laundering and Know Your Customer programs. The ideal candidate will have at least 3 years of experience in financial crime compliance, particularly in KYC... 

    Goldman Sachs Bank AG

    Mazowieckie
    3 dni temu
  • Specjalistka / Specjalista ds. Finansowania Strukturyzowanego Miejsce pracy: Warszawa Twój zakres obowiązków Analiza finansowa oraz analiza ryzyk kredytowych transakcji strukturyzowanych z segmentu dużych przedsiębiorstw oraz sektora energii odnawialnej Przygotowywanie...
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    Bank Millennium S.A.

    Warszawa
    19 dni temu
  • Senior M&A Professional (Technology Team) Miejsce pracy: Warszawa Your responsibilities participating in M&A transaction projects on both the sell-side and buy-side, particularly in the technology sector, including both services and products, participating in...

    NAVIGATOR CAPITAL ADVISORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIAL...

    Warszawa
    21 dni temu
  •  ...International Trade Compliance Analyst Łódź, Poland - hybrid setting Fixed-Term Contract for 12 months KEY RESPONSIBILITIES: Classify products using customs tariff codes and determine country of origin. Ensure compliance with international trade... 

    McCormick & Company

    Łódź
    26 dni temu
  • PetsApp is seeking an Investor to drive investment processes and identify exceptional founders globally. You will work on building relationships within startup ecosystems, sourcing high-quality investment opportunities, and conducting market research. Ideal candidates...

    PetsApp

    Polska
    2 godziny temuNowa
  •  ...deadlines Investigate and validate portfolio managers' exceptions or breaches against UCITS / AIFMD regulations in post-trade compliance systems Resolve data discrepancies between the bank records and client-provided information (maker-checker role) Participate... 

    DCG

    Warszawa
    2 miesięcy temu
  • Primient group is seeking an exceptional FP&A and SG&A Lead to join our team in Lodz, Poland. This strategic and analytical role will drive financial performance, enhance reporting methodologies, and lead a high-performing team. The ideal candidate will possess a university...
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    Primient group

    Łódź
    1 dzień temu
  •  ...EMEA SOX Compliance Analyst - Krakow, Poland EMEA SOX Compliance Analyst Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united... 

    Aon

    Kraków
    20 dni temu
  • Lufthansa Group is seeking a Financial Data Governance professional in Kraków. Your role will involve implementing data governance frameworks and collaborating with standardization bodies on data quality initiatives. You will need 3-5 years of experience in data management...

    Lufthansa Group

    Kraków
    3 dni temu