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- ...concept to delivery, keeping documentation clear and up to date, Ensure compliance with internal standards and provide hands-on support during go-live activities, Collaborate closely with SAP Basis and audit teams to keep operations stable and efficient Minimum of 2+...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
thyssenkrupp Group Services Gdańsk
Gdańsk11 dni temu 10000 - 12500 zł
...operations across key functions including Finance & Accounting, FP&A, Compliance, IT, Cybersecurity and HR. Globally, Acrisure operates across... ...purposes Maintain clear accounting documentation and audit trails Cooperate with internal stakeholders to resolve accounting...ZasugerowanePraca hybrydowaPraca zdalnaMichael Page
Gdańsk23 dni temu- ...ensuring the preparedness of accurate financial reports according to compliance with company policies and procedures. Position will be... ...leading; TB Validation – review and analysis; Support for Audit and Statutory Account preparation; Review, validate and maintain...ZasugerowanePraca hybrydowaPełny etat
Ornsson Solutions
Warszawa4 dni temu - ...operations across key functions including Finance & Accounting, FP&A, Compliance, IT, Cybersecurity and HR. Globally, Acrisure operates across... ..., and operating procedures. Support external reporting, audits, and compliance activities. Identify opportunities for...Zasugerowane
Michael Page
Gdańsk26 dni temu - ...KYC checks across IG's retail client base, working closely with Compliance, Sales, and wider Operations. KYC Analysts bring a layer of... ...members. Exposure to process improvement, quality assurance, or audit work. Experience partnering with internal or external audit...ZasugerowanePraca hybrydowaPraca na wakacjeHome office
IG Group
Kraków5 dni temu - ...processing - from data collection to reporting - ensuring full compliance and accuracy. Reporting to the Payroll Lead, you will collaborate... ..., commissions, and overtime pay adjustments. Lead payroll audits, maintain accurate records, and prepare analytical reports for...ZasugerowanePraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Łódź19 dni temu - ...operations across key functions including Finance & Accounting, FP&A, Compliance, IT, Cybersecurity and HR. Globally, Acrisure operates across... ...for review Maintain clear supporting documentation and audit trails in line with agreed controls, checklists and filing standards...ZasugerowanePraca hybrydowa
Michael Page
Gdańsk25 dni temu - ...principles, experience in KYC file review and identification of compliance gaps and risks, understanding of onboarding and periodic KYC... ...to support internal validation processes, compliance reviews, audits, and regulatory inspections, supporting enhanced due...Zasugerowane
Goldman Recruitment
Warszawa2 dni temu - ...them,, Designing for multi-tenancy, data isolation and regulatory compliance from the start,, Setting and enforcing technical standards,... ...network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk9 dni temu 28000 - 30000 zł
...system, Windows About the project, This role serves as the bridge between business demand, IT architecture, cybersecurity, SOC, audit, compliance, procurement, privacy, and implementation teams - operating within the company’s Technology Demand Intake Process, which is...ZasugerowanePodróże służbowePraca zdalnaElastyczne godzinySimon-Kucher Core Business Services Sp. z o. o.
Warszawa26 dni temu- ...f/m/x) Miejsce pracy: Poznań Your responsibilities VAT Compliance: Managing VAT registrations for MAN entities across Europe. Ensuring... ...availability of supporting documentation to substantiate Audits and Compliance: Supporting internal audits and ensuring...ZasugerowanePraca zdalnaPraca za granicąElastyczne godziny
MAN Shared Services Center sp. z o.o.
Poznań9 dni temu - ...rejestrację w systemach banku. Do jakiego zespołu dołączysz? Jako Analityczka / Analityk AML wzmocnisz zespół AML-CFT w Pionie Compliance – odpowiadamy w nim za analizę transakcji klientów oraz realizację działań ograniczających ryzyko prania pieniędzy i...ZasugerowaneUmowa o pracę2 dni/tydzieńPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław13 dni temu - ...kontrolnymi w zakresie identyfikacji, oceny i mitygacji ryzyk związanych z AI,, przygotowywanie raportów i prezentacji dotyczących statusu compliance, ryzyk oraz strategii w obszarze AI,, udział w inicjatywach budujących świadomość AI Governance, zarządzania ryzykiem oraz...ZasugerowaneUmowa o pracęPraca hybrydowa
ALIOR BANK
Warszawa16 dni temu - ...regulations, combined with a solid understanding of accounting and compliance requirements across other European jurisdictions. The... ...preparation of financial statements and management reporting. Audit & Internal Controls Act as the primary point of contact for...Zasugerowane
- ...Specialist, Compliance & AML (m/f) Your responsibilities Participation in the Compliance and AML reporting process. Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments...ZasugerowanePełny etat
BFF Polska S.A.
Łódź1 dzień temu - ...Expected, DORA, NIS 2, IT audit experience, advanced English Operating system, Windows This is how we work, in house Your... ...risk-based audits including DORA, NIS 2 and other relevant acts compliance verifications., Execution and documentation of all audit process...Podróże służboweElastyczne godziny
Medicover
Poznań19 dni temu - ...financial reports and required disclosures, in compliance with IFRS 16 and IAS 17, including lease... .... Participate in internal and external audits, ensuring compliance with lease accounting standards and clarifying all audit queries related to lease management. Oversee...2 dni/tydzieńPraca wieczoramiElastyczne godziny
Pepco – Biuro (Customer Support Center)
Poznań10 dni temu - ...Operating system, Windows Your responsibilities, Conducting IT audits in line with the audit plan together with other internal audit team members, Conducting interviews with project teams to gain an understanding of internal processes and controls, Identifying and evaluating...Praca hybrydowaPraca dorywczaPodróże służbowePraca zdalnaElastyczne godziny
Allegro
Poznań11 dni temu - ...complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has offices in 7...Praca hybrydowaElastyczne godziny
PwC
Warszawamiesiąc temu - ...diligence activities, performing risk assessments, and ensuring Compliance with applicable Anti-Money Laundering (AML), Know Your Customer... ...resolve onboarding and compliance-related queries. Support audits, regulatory reviews, and compliance projects when required....Praca zdalna
- ...work and out. We can provide more information during the recruitment process. We are committed to full transparency and compliance with all legal requirements, ensuring that every candidate knows exactly what to expect at each stage of the recruitment process....Praca zdalnaElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków2 dni temu - ...looking for: AML Operations Specialist with German Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts...Praca hybrydowaElastyczne godziny
PwC
Lublin4 dni temu - ...looking for: AML Operations Specialist with German Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts...Praca hybrydowaElastyczne godziny
PwC
Poznań1 dzień temu - ...minut), Spotkanie z przełożonym stanowiska (45 minut), Spotkanie z Director of Quality Opis roli, Osoba na stanowisku QEHS System & Audit Specialist będzie odpowiedzialna za rozwój, nadzór, ocenę oraz ciągłe doskonalenie systemu zarządzania jakością, ochroną środowiska,...2 dni/tydzieńElastyczne godziny
LKQ Polska sp. z o.o.
Katowice11 dni temu - ...hands-on position involves execution of tax accounting and tax compliance activities for CIT, VAT and local taxes as well as statutory accounting... ...filings. Support Local finance teams with statutory and tax audits and ad hoc projects. Incorporate changes in local tax laws...Pełny etat
- ...Statutory Compliance Controller Miejsce pracy: Łódź Your responsibilities Playing an active role in financial statements preparation and audit processes (experience in IFRS financial statements preparation would be an asset) Driving and supporting audit processes...Praca zdalnaElastyczne godziny
ABB Business Services
Łódź12 dni temu - ...complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has offices in 7...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Gdańsk16 dni temu - ...Progress starts with you. Job Description Visa is seeking a Compliance Due Diligence Analyst to join Currencycloud’s New Business... ...accurate case records, risk assessments, approvals, and audit-ready evidence to support governance requirements. Partner with...Praca hybrydowaPełny etat
- ...hands-on position involves execution of tax accounting and tax compliance activities for CIT, VAT and local taxes as well as statutory accounting... ...filings support Local finance teams with statutory and tax audits and ad hoc projects incorporate changes in local tax laws...Pełny etat
- ...ensure each project's success (global process audits) Assisting with the ICFR testing... ...working to enhance financial controls and compliance processes Offering clear, timely updates... ...play an essential role in our internal audit engagements and evaluate internal controls...Podróże służboweElastyczne godziny
GATES BUSINESS SERVICES EUROPE sp. z o.o.
Wrocław12 dni temu
