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- ...frameworks. You will help shape the strategic approach to AI risk, compliance, and operational governance, ensuring adherence to regulatory... ...prepare reports for management and regulatory bodies, Prepare audit-ready materials and documentation to support internal and...ZasugerowanePraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa3 dni temu - ...Functions to monitor progress on implementation Participate in the Group’s global compliance network Ensure compliance with relevant policies and regulations Prepare reports to Audit Committee and Integrity Committee, including input for the annual report...Zasugerowane2 dni/tydzieńHome officePraca zdalnaElastyczne godziny
ROCKWOOL GBS
Poznań17 dni temu - ...during periodic reviews to ensure AML and CTF compliance Following up with customers and... ...processes Supporting responses to inquiries, audits, and inspections Our requirements... ...experience in KYC, AML & CTF compliance or in audit functions within the financial sector (...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Szczecin20 dni temu - ...Role We are seeking an experienced IT Compliance Specialist to lead and manage our compliance... ...attestation processes. Own compliance audits: plan, coordinate with auditors, collect evidence, and provide comprehensive audit responses. Manage risk assessments, control...Zasugerowane
ARRISE
Wrocław3 dni temu - ...of maintenance and support of Security & Compliance within SAP SuccessFactors modules (Employee... ...in testing cycles and conducts security audits, driving secure and maintainable... ...Technology, Transformation Management, Global Audit, Global Process & Control Improvement, Global...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca z domuPraca zdalnaElastyczne godziny
HEINEKEN Global Shared Services
Kraków6 dni temu 8000 zł
...a Logistics Cost Analyst and ensure full compliance of transport expenses with carrier agreements... ...air freight costs, and running regular audits. If you can streamline reporting through... ...processing assuring Freight, Bill and Audit process adherence by performing controls...ZasugerowanePraca hybrydowaElastyczne godzinyRandstad Polska Sp. z o.o.
Kraków10 dni temu14000 - 18000 zł
...actions recommended by the process., Conducting selected security controls, access and permission reviews, compliance checks etc., Manages and conducts the internal audits within the company, ensuring that the audits and results improve the security posture of the company...ZasugerowanePraca zdalnaElastyczne godzinyShiji Poland
Katowice10 dni temu- ...Tax Compliance Analyst Miejsce pracy: Kraków Your responsibilities Assist with the preparation of VAT, CIT and local tax returns... ...Support the preparation of documentation requested for tax audits and tax reviews. Assist the accounting teams during month-end...ZasugerowanePraca zdalnaElastyczne godziny
Euroclear
Kraków17 dni temu - ...Senior Payroll Compliance Specialist Miejsce pracy: Szczecin Your responsibilities Take ownership of payroll compliance across... ...Shoreline, Dayforce, SAP, Workday or similar. Experience supporting audits or compliance reviews. Leadership potential and interest in...ZasugerowanePraca hybrydowaElastyczne godziny
FairWind Sp. z o. o.
Szczecin21 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 and changes to...ZasugerowanePełny etat
BFF Polska
Łódź3 dni temu - ...Kierownik / Kierowniczka ds. Raportowania Podatkowego (Tax Compliance Manager) Miejsce pracy: Warszawa Twój zakres obowiązków Zapewnienie prawidłowego, comiesięcznego raportowania podatkowego do Urzędów Skarbowych/ Tax Compliance Bieżąca obsługa w zakresie...ZasugerowaneUmowa o pracęPraca stałaPraca zdalnaBezpłatny dojazdPraca zmianowa
DHL eCommerce (Poland)
Warszawa10 dni temu 25000 - 26000 zł
...Operating system, Windows About the project, Join Simon-Kucher’s global IT organization as part of the IT Security, Compliance, Audit & Revision (SCAR) team and help strengthen the way we manage information security, compliance, and audit processes across our international...ZasugerowanePodróże służbowePraca zdalnaElastyczne godzinySimon-Kucher Core Business Services Sp. z o. o.
Warszawa4 dni temu- ...responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering,... ...network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa25 dni temu 139000 - 223000 zł / rocznie
...Finance department, ensuring the accurate management, reporting, and compliance of capital expenditure (CAPEX) activities in accordance with... ...and appropriately documented Lead or support the CAPEX audit process, liaising with internal and external auditors to provide...ZasugerowanePełny etatPraca zdalnaElastyczne godzinyEquinix
Warszawa5 dni temu- ...coordinating monthly/year-end closures. Representing us during audits and tax inspections - being the confident face of our finance... ...receivables and keeping accounts payables in check Ensuring compliance with transfer pricing (TP) and mandatory disclosure rules (MDR)...ZasugerowanePraca zdalnaPraca wieczorami
Keywords Studios
Katowice11 dni temu - ...potencjalne naruszenia przepisów AML Efektywna współpraca z jednostkami biznesowymi w celu właściwej implementacji wytycznych Compliance Wsparcie w trakcie audytów oraz kontroli instytucji nadzorczych (GIIF, KNF) Wymagania: Minimum 3-letnie doświadczenie w...Umowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa4 dni temu 45 zł / stawka godzinowa
...a safe, secure, and engaging experience for sports enthusiasts. If you have an interest in sports and/or a solid AML/ KYC/ Compliance background, we offer a dynamic environment for you to grow. More about us here: Role - AML/ RG Specialist Responsibilities...Niepełny etatPraca zmianowaElastyczne godzinyPraca w weekendyWieczorna zmianaSBD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCĄ
Kraków5 dni temu90 - 120 zł / stawka godzinowa
...Financial Crime detection use cases Calibrate scoring models and optimize detection thresholds Ensure model explainability and compliance with AML governance requirements Analyze data and identify opportunities to improve monitoring effectiveness Collaborate...Praca hybrydowaB2B.NET S.A.
Warszawa14 dni temu- ...industry with innovative solutions. You will contribute to building impactful products that streamline processes and ensure regulatory compliance, shaping the future of financial services with agility and precision. This role offers an excellent opportunity for career growth...Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa25 dni temu - ...Experience). • Supervising subcontractors and service providers (hard & soft FM, security) and performing periodic quality audits. • Ensuring full compliance with Polish Building Law, health and safety regulations, and environmental standards. Strategic Asset...Umowa o pracęPodróże służbowe
UREM POLSKA
Kraków13 dni temu 8417 - 16800 zł
...independent and objective evaluations, reports, advice, and recommendations. Execute assigned procedures for risk-based audits in accordance with established audit methodologies and engagement objectives. Assess risks associated with key business processes and contribute to...Praca stałaPodróże służbowePratt & Whitney Rzeszów S.A
Rzeszów24 dni temu- ...obszarach audytu, doradztwa podatkowego, konsultingu i rozwoju technologii . Dołącz do PwC i zmieniaj z nami zasady gry. Tax Compliance w ramach zespołu Connected Tax Solutions to część 80-osobowego zespołu. Zajmujemy się raportowaniem podatkowym, doradztwem...
PwC
Warszawa3 dni temu - ...rola dla doświadczonego lidera, który będzie odpowiadać za kompleksowe zarządzanie obszarem księgowości, podatków, raportowania i compliance dla polskiej spółki produkcyjnej. Szukamy osoby, która dobrze odnajduje się w międzynarodowym środowisku, potrafi rozwijać zespół...Praca od zarazPraca zdalnaElastyczne godziny
Michael Page
Niepołomice, Małopolskie10 dni temu - ...scrum Your responsibilities Analyze and document business and regulatory requirements related to Treasury, Markets, and compliance standards such as EMIR, EMIR Refit, and IBOR/POLSTR. Model and define processes, creating clear specifications for IT development...Praca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa17 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...Praca zdalnaElastyczne godziny
ABB Business Services
Łódź21 dni temu - ...Service Level Agreements Drive a high level of Customer Satisfaction and handle escalations. Ensure that the team meets all compliance and control requirements. Ensure process stabilization after HR transformation projects including proper scope management....Praca zdalnaElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków13 dni temu - ...Financial Crime team, Sales, CCM, and CX teams, as well as the Compliance team. In this role, you will: Onboarding AML associated decisions... ...laws, via adherence to procedures. Maintain an appropriate audit trail and documentation in all instances, to evidence/support...Pełny etat
- ...Poland We are a global consulting firm - helping businesses, organizations and communities make the most of their potential. Our audit, consulting, legal, strategy, tax and transaction teams ask the non-obvious questions to find new answers to the complex challenges...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków4 dni temu - ...guidelines, and timely financial reporting, while supporting overall compliance and effective vendor management. We currently work in a... ...Assist with completing various controls required by Interna Audit to maintain compliance of the spend management platform including...2 dni/tydzieńPraca hybrydowaPraca zdalna
- ...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
