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- ...AI Audit & Compliance Consultant Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows About the project As a CBRE BSO AI Audit & Compliance Consultant you will will be responsible for shaping and embedding a global compliance framework...ZasugerowanePraca z domuPraca zdalnaElastyczne godziny
CBRE Business Services Organisation Sp. z o.o.
Warszawa26 dni temu - A global software development company is seeking an Information Security Manager to oversee security audits and compliance. Based in Warsaw, the role involves conducting risk assessments, defining security requirements, and ensuring adherence to frameworks like ISO 27001...Zasugerowane
Devs.pt
Warszawa5 dni temu - ...with Procurement and Vendor Governance to review renewals, commercial terms, and usage optimization • Support license audits and financial compliance reviews to prevent overspend and ensure contractual accuracy • Monitor enterprise license consumption to reduce...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
WELLA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa12 dni temu - ...RTR Senior Analyst in Compliance Team RTR Senior Analyst in Compliance Team As an Accountant in Compliance Team, you will play a... ...and ensuring timely and accurate delivery of financial data for audit and compliance purposes Managing complex audit queries across...ZasugerowanePełny etatPraca wieczorami
Accenture
Warszawa9 dni temu - ...international growth - providing services across Finance, Legal, Compliance, and other corporate functions. The local office operates in a... ...with local regulations. Manage and coordinate tax audits for international entities. Support quarterly and annual US...Zasugerowane1 dzień/tydzieńElastyczne godziny
Michael Page
Pomorskie5 dni temu - ...reporting, budgeting, and forecasting for Europe & Americas. Ensure compliance with IFRS, local tax laws, and regulatory requirements across... ..., risk management, and process improvements. Support audits, due diligence, and regulatory reporting across the region....Zasugerowane
Tiens
Warszawa1 dzień temu - ...Wykształcenie wyższe, preferowane kierunki: finanse, ekonomia, prawo lub pokrewne Doświadczenie zawodowe w zakresie AML, KYC, compliance lub w branży finansowej Znajomość krajowych i międzynarodowych regulacji dotyczących przeciwdziałania praniu pieniędzy Umiejętność...ZasugerowanePraca stałaUmowa o pracę
BANK SPÓŁDZIELCZY W ŁOPUSZNIE
Łopuszno, gm. Łopuszno, Świętokrzyskie7 dni temu - ...bezpieczeństwo informacji, zarządzanie jakością lub pokrewne), Doświadczenie w pracy z normami ISO/IEC 27001 lub ISO 22301, lub w obszarach compliance, IT oraz bezpieczeństwa informacji, Gotowość do okazjonalnych podróży służbowych (średnio 2 wyjazdy miesięcznie, do 2 dni),...ZasugerowanePraca zdalnaPodróże służboweElastyczne godziny
ACSEC sp. z o.o.
Wrocław29 dni temu - ...Platforma wsparcia psychologicznego Twój Zespół: Jesteśmy Departamentem, funkcjonującym w strukturze organizacyjnej Pionu Compliance. W naszym zespole pracują osoby odpowiedzialne za realizacje polityki przeciwdziałania praniu pieniędzy i finansowania terroryzmu...ZasugerowanePraca dorywczaPraca hybrydowaPraca zdalnaUmowa o pracę
Credit Agricole Bank Polska S.A.
Wrocław26 dni temu - ...training for employees, conduct workplace safety inspections and audits, and report any deficiencies. Analyze crisis situations and... ...authorities regarding workplace safety and environmental compliance. Monitor and report on accident and occupational disease investigations...Zasugerowane
McCormick Polska S.A.
Stefanowo, gm. Lesznowola, Mazowieckie9 dni temu 15000 - 18000 zł
...Miejsce pracy: Warszawa Technologies we use Expected IT Audit Internal Audit CISA CISSP About the project XTB... ...Conduct audits of transactional systems to ensure accuracy and compliance, Perform security audits of IT systems utilized by XTB to...ZasugerowanePełny etatPraca hybrydowaPraca zdalnaXTB S.A.
Warszawa7 dni temu- ...and optimize reporting processes to ensure compliance with evolving European regulations, Support clients during supervisory audits conducted by ECB, Bundesbank or BaFin, Drive... ...370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and...ZasugerowanePraktykaPraca hybrydowaElastyczne godziny
PwC
Wrocław28 dni temu - ...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...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Łódź4 dni temu - ...the SSC sector, with a strong focus on efficiency and regulatory compliance. As part of ongoing transition processes, the company is... ...Description Develop and continuously improve the Global Internal Audit Quality Assurance and Improvement Program (QAIP) in line with 2024...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
- ...regulatory authorities in Poland Perform legal research and related advice, draft supply contracs and review legal documents to ensure compliance with laws; Manage litigations. outside counsel and notaries Offer counsel for ad hoc legal matters of John Deere Financial...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań4 dni temu - ...focus in the areas of IT Risk Management, IT SOX, IT Regulatory Compliance, IT Audits, IT and Digital Transformations (including ERP and Cloud... ...skills in at least one of the areas – IT Internal Controls, IT Audit, IT Risk Management, IT Regulatory Compliance, Cloud Risk,...Praca zdalnaPodróże służboweMieszkający w miejscu pracyElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice3 dni temu - ...operational, non-financial, and information security risk management., Experience across IT, Cybersecurity, Risk Management, Operations, or Audit functions., Proven ability to influence and challenge stakeholders at all levels., Strong communication skills, with the ability to...Praca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków12 dni temu - ...consistency., Collaborate on creating and enhancing application solutions tailored to banking needs., Support production activities through audits, analyses, and testing procedures., Work closely with developers, testers, and business analysts to ensure seamless task execution....Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa29 dni temu - ...for all matters related to risk & controls. Effectively manage relationships across 1LOD and 2LOD/3LOD partners – drive risk and audit reviews and subsequent actions through to resolution by partnering with 1LOD/GCIO teams. Drive risk and control decision-making based...Praca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków12 dni temu - ...VAT, income tax (CIT) and withholding tax (WHT) transactional compliance and reporting Preparing tax returns filling in various jurisdictions... ...errors that caused incorrect tax filings Supporting tax audits and ad hoc matters Supporting automation and improvements of...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków19 dni temu - ...VAT, income tax (CIT) and withholding tax (WHT) transactional compliance and reporting Preparing tax returns filling in various jurisdictions... ...errors that caused incorrect tax filings Supporting tax audits and ad-hoc matters Supporting automation and improvements of...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków14 dni temu - ...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...Pełny etat
BFF Polska S.A.
Łódź5 godzin temuNowa - ...Paralegal Manager Role Summary: Across the Global Trade Compliance (GTC) Team and Anti-Money Laundering (AML) Team there is a joint... ...Coordination of updates for Computer Based Training Monitoring, Audit andamp; Corrective Actions Management of Risk Assessment...
Accenture
Warszawa12 dni temu - ...serves as the foundation for sales process efficiency and compliance with all auditing and legal standards. what we offer hybrid model of work... ...and provide essential support for month-end closing and audit activities. Actively participate in continuous improvement...Praca hybrydowaPraca z domu
- ...For our client, we are looking for a candidate to join the VAT Compliance team. If you have practical knowledge of indirect taxes and tax... ...accounts Leading projects that improve team work Supporting tax audits what we expect Minimum 2-3 years of experience working...Praca hybrydowaElastyczne godziny
- ...Infrastructure, ensuring alignment with HSBC’s risk appetite., Act as a trusted advisor to senior stakeholders on operational risk, audits, and control assessments., Promote data-driven decision-making and challenge inefficient or excessive controls., Design and...Praca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków22 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
- ...review and analysis in support of the Partner’s KYC/AML regulatory compliance policies and programs, Review documentation and information... ...network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help...Praca hybrydowaElastyczne godziny
PwC
Warszawa21 dni temu - Nowa struktura GBS Audit, SOX About Our Client Do nowo powstającego, globalnego centrum usług wspólnych (SSC) w Gdańsku poszukujemy... ...audytowych zgodnie z rocznym planem audytu (finanse, kontrole, compliance). Współpraca z liderami audytu przy definiowaniu zakresu...Praca zdalnaPodróże służboweElastyczne godziny
- A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree...Praca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa5 dni temu
