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- A leading global investment firm is seeking a Vice President to oversee regulatory compliance in Warsaw. The role requires over 7 years of relevant experience, strong problem-solving abilities, and excellent communication skills. The candidate will collaborate with diverse...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa22 godziny temu - ...global chemical company is seeking an EAME Quality Systems Lead in Kraków. This role focuses on ensuring compliance with international quality standards and managing audits. The ideal candidate has expertise in automotive quality management and strong skills in...Zasugerowane
Huntsman
Kraków7 godzin temuNowa - ...tax strategy for the EMEA region. As Indirect Tax Senior Manager, you will advise the business on complex tax queries, manage compliance and audits across multiple jurisdictions, and lead strategic initiatives such as modernization projects and large‑scale transformations...ZasugerowanePodróże służbowe
Dell GmbH
Warszawa4 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
Pomorskie22 godziny temu - ...division prevents, detects and mitigates compliance, regulatory and reputational risk across... ...’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with... ...auditors and stakeholders on various audit engagements for custody assets. Input...ZasugerowanePełny etatPraca z domuPodróże służbowe
Goldman Sachs Bank AG
Warszawa3 dni temu - ...drafts of deliverables (banners, mockups, documents, decks) and provide constructive feedback to the design team. Verify branding compliance. Be a “whistle-blower” within the Creative Team – raise concerns, alert about any potential incongruencies and omissions....Zasugerowane1 dzień/tydzieńStażPraktykiPraca zdalnaPraca wieczoramiElastyczne godziny
- ...seeking a professional for a KYC/AML role. The ideal candidate will perform due diligence, act as a liaison between teams, and ensure compliance with regulatory standards. Candidates should hold a university degree and have 2-5 years of relevant experience. The position...ZasugerowanePraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu Gdańsk / hybrid model Senior Backend Developer (TS + Node.js) 136 - 170 PLN/hour + VAT ( B2B ) [...]
136 - 170 zł / stawka godzinowa
...1 An AI-driven SaaS platform that automates the entire KYB process – from data sourcing and document analysis to ongoing compliance and audit readiness. It streamlines onboarding, reduces manual work, and ensures full compliance control without added complexity....ZasugerowanePraca dorywczaPraca zdalnaElastyczne godzinyBright Inventions
Pomorskie2 dni temu80 - 130 zł / stawka godzinowa
...Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations., Ensure accurate... ...team leadership through KPI reporting, procedure updates, audits, and business continuity documentation., Contribute to service...ZasugerowanePełny etat- ...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...Zasugerowane
Accenture
Warszawa11 dni temu - ...breaches in a Healthcare sector. The product is a J2EE web based application that monitors the audit logs of electronic medical record applications to look for privacy, compliance, and security violations. The goal of the project is to design and implement stable and...ZasugerowanePraca zdalna
Hitachi Vantara Corporation
Polska22 godziny temu 60 - 85 zł / stawka godzinowa
...experience in banking, asset management, brokerage firms, or financial audit is a strong advantage Very good command of English (oral and... ...work Experience in reviewing and analysing transactions for compliance with regulatory and fund-specific requirements Private...ZasugerowanePełny etat- ...We are seeking a detail-oriented and experienced Compliance & Audit Senior to join our finance team. This role is responsible for supporting and maintaining Sarbanes-Oxley (SOX) 404 compliance across the organization, with a focus on risk identification, internal...ZasugerowanePełny etatPraca hybrydowaPraca wieczoramiElastyczne godziny
- ...exceptions or breaches against UCITS / AIFMD regulations in post-trade compliance systems Resolve data discrepancies between the bank records... ...in banking, asset management, brokerage firms, or financial audit is a strong advantage Very good command of English (oral and...Zasugerowane
6000 - 10000 zł
...działów w poprawie implementation. Risk and Compliance Coordination with external auditors and tax advisors... .... Support in coordinating external audits, preparation of required materials i facilitation of audit process. Nasze wymagania Ponad sześć miesięcy...ZasugerowaneAURORA LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Rzepin, Lubuskie7 dni temu- ...The primary mission of the Process Support, Data Integrity & Compliance (PDC) team is to support the business in achieving and maintaining... ...of regulatory data. Furthermore, the team provides support for audits, inspections and quality processes as required to maintain...Praca stałaPraca zdalna
Manpower Polska
Warszawa18 dni temu - ...About your future employer: Our Client is looking for a Compliance Assurance Analyst with German to join their Global Compliance Assurance... ...with local officers, business owners, and internal audit. What we’re looking for: Experience in Compliance, Audit...Pełny etatPraca hybrydowaElastyczne godziny
- ...Finance team, you will play a key role in executing coffee tax compliance processes mainly for Germany. This hands‑on role includes calculating... ...work closely with internal teams and local markets, support audits, and contribute to process improvements, automation, and...Pełny etat
158000 - 236000 zł / rocznie
...collective growth. Let's work together! The Advanced Risk and Compliance Analyst coordinates privacy, risk, and compliance initiatives... ...and design a future-state privacy operating model. ~ Auditing data processes to ensure ongoing adherence to privacy laws and...Pełny etatPraca hybrydowaElastyczne godziny- ...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
- ...focusses on delivering high-quality accounting services, ensuring compliance with corporate standards, and collaborating with internal and... ...the preparation of financial statements, reports, and audit documentation Communicating with internal stakeholders, auditors...Praca hybrydowa
- ...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
- ...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
8700 zł
...Compliance Assurance Analyst (German/Italian) Compliance Assurance Analyst (German/Italian) Kraków Job Description Minimum compensation... ...with Local Officers, Business process owners and Internal Audit What you'll need for this role Key Qualification...Praca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Kraków6 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
- ...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
- ...rapidly-expanding market with huge opportunity for personal and company growth. We are seeking a Compliance Analyst who has experience in either Compliance, Risk or Audit with 1-3 years experience, who is looking for their next step You will work within the team...
- ...REGULATORY COMPLIANCE ANALYST Łódź, Polad - remote setting from Poland Fixed-term - end of February 2027 MAIN RESPONSIBILITIES... ..., product development, commercialization and third-party audits for regulatory product compliance queries. Provide weekly /...Praca zdalnaElastyczne godziny
6666 zł
...an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon... ...looking for an detail-oriented professional to join us as an Audit & Compliance Specialist to assess carriers’ compliance against...Pełny etatPodróże służbowe- ...part of our Consulting Enterprise Risk Process and Controls team you will participate client engagements related to Internal Audit, Process Compliance and Reviews, SOX 404 Reviews, Development of Standard Operating Procedures manuals & Enterprise Risk Management. We are...Praca zdalna
