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  •  ...Investment Compliance Junior Specialist  (m/f) Miejsce pracy: Warszawa Your responsibilities Administer overall aspects of depositary...  ...and oversight of the Fund and Fund Manager - ensuring controls and procedures adequate and are being adhered to, ensuring the... 
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    BNP Paribas S.A. Branch Poland

    Warszawa
    2 dni temu
  •  ...Accounting Control & Compliance Team Lead (m/f/x) Miejsce pracy: Warszawa Your responsibilities Lead, coach, and develop a team of Accounting Controllers, ensuring clear ownership, accountability, and continuous capability development. Own and oversee the quality... 
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    Ecco

    Warszawa
    27 dni temu
  •  ...system, Windows About the project, As a Senior Banking Risk & Compliance Project Manager, you will be working for our client, a leading...  ...impacts and devising mitigation strategies., Monitor budgets, control costs, and report deviations to ensure efficient resource... 
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    ITDS Polska Sp. z o.o.

    Warszawa
    5 dni temu
  •  ...Job ID: 5138 About our team Meet the Market Risk Control team. Our role is to ensure correct daily market risk reporting and compliance to delegated mandates and internal instructions. Our team is responsible for the SIMM process and for providing market risk... 
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    Nordea Bank Norge ASA

    Warszawa
    2 dni temu
  •  ...responsibilities, Act as a Group technical authority for ICT regulatory compliance (e.g. DORA, GDPR, PSD2, EBA guidelines)., Ensure ongoing...  ...contractual obligations., Perform ICT compliance assessments, control effectiveness reviews and maturity evaluations., Identify... 
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    PROVIDENT Polska

    Warszawa
    11 dni temu
  •  ...teams to drive continuous improvement initiatives and ensure compliance with quality standards. This position offers the opportunity to...  ...elements (Design FMEA, Process FMEA, Special Characteristics, Control Plans). Support factories in resolving quality issues by conducting... 
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    Hitachi Vantara Corporation

    Łódź
    19 godzin temu
  •  ...Tax Compliance Analyst (VAT) Miejsce pracy: Łódź Your responsibilities Preparing VAT returns, EC Sales Lists, Intrastat declarations...  ...Preparing and maintaining process documentation (SOPs, controls, work instructions) Cooperating with internal teams (AP, GL,... 
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    Infosys Poland Sp. z o.o.

    Łódź
    12 dni temu
  •  ...Senior Assistant Financial Controller with Hungarian Senior Assistant Financial Controller...  ...or inconsistencies Maintain SOX compliance in GL processes, in particular in terms...  ...SAP knowledge Knowledge of GAAP's, SOX control and reporting standards/procedures... 
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    Accenture

    Warszawa
    10 dni temu
  •  ...Maintain, improve, and standardize contract templates, playbooks, and internal legal guidance. 2. Regulatory Compliance: Support the team’s work on export control and dual-use compliance across Ukrainian, EU, and US regulatory frameworks. Contribute to legal audits,... 
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    Swarmer

    Mazowieckie
    4 dni temu
  •  ...Security Senior Expert (ICT Regulatory Compliance) & Business Partner Miejsce pracy: Warszawa Technologies we use Operating system...  ...obligations. Perform ICT compliance assessments, control effectiveness reviews and maturity evaluations. Identify compliance... 
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    PROVIDENT Polska

    Warszawa
    11 dni temu
  •  ...PAE Government Services Inc. is seeking an experienced Export Control and Trade Compliance Advisor based in Poland. This role involves advising, mentoring, and training governments on export control systems and compliance infrastructure. The ideal candidate has a minimum... 
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    PAE Government Services Inc.

    Polska
    4 dni temu
  •  ...Position Summary Amentum, on behalf of the U.S. Department of Justice’s ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building strategic trade control (STC) capacity and compliance infrastructure... 
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    PAE Government Services Inc.

    Polska
    4 dni temu
  •  ...Manage end-to-end PO processes, including creation, accounting, accruals, and clearance for Trade activities ensuring compliance with internal controls (e.g. SOX) Manage MRV (vendor) requests and support contract management processes, including vendor risk assessments... 
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    Accenture

    Warszawa
    9 dni temu
  •  ...responsibilities Take ownership of the Compliance and AML functions for all entities,...  ..., and Slovakia. Conduct internal controls to assess non-compliance risks with local...  ...approving annual activity plans, opinions, post-control plans, reports, vacation plans, etc.... 
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    BFF Polska S.A.

    Łódź
    8 dni temu
  •  ...IT Controls Manager Miejsce pracy: Kraków Technologies we use Expected ~ SDLC...  ...data controls into its services, ensuring compliance while streamlining operations. We need a...  ...: Interpret Non-Financial Risk (NFR) control requirements and operating instructions,... 
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    ALTEN Polska

    Kraków
    17 dni temu
  •  ...corporate functions on how such laws apply to Citi, and offer strategic advice regarding the establishment of appropriate controls to promote compliance and risk management.* Prepare reports summarizing the most significant legal and regulatory developments received... 
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    Citibank (Switzerland) AG

    Warszawa
    2 dni temu
  •  ...and disinfectants, as well as state-of-the-art monitoring and control systems. These technologies are used by customers to improve operational...  ...on the Solenis Global Standards of Business Conduct and compliance questions and issues relating to, for example, the Foreign... 
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    Solenis LLC

    Mazowieckie
    3 dni temu
  •  ...and results. Lead the design of future state tax processes, controls, and operating model enhancements. Exhibit high level of...  ...understanding of regional tax regulations, this role contributes to tax compliance, tax reporting, tax controversy support, and process... 

    Capgemini Polska

    Katowice
    9 dni temu
  •  ...Glia is looking for a GRC Specialist to join their Information Security & Compliance team in Poland. This role involves contributing to compliance documentation, supporting audits, and collaborating cross-departmentally. Candidates should have at least 3 years of experience... 

    Glia

    Polska
    4 dni temu
  •  ...Coloplast in Szczecin seeks a skilled analyst/controller to oversee the Purchase-to-Pay process, ensuring compliance with internal controls and regulations. Candidates should hold a relevant degree and possess strong analytical and reporting skills, particularly in Excel... 
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    Coloplast

    Zachodniopomorskie
    4 dni temu
  •  ...accounting staff and OIM leadership team to ensure consistency and compliance with LCMS budgeting and financial reporting. Essential Job...  ...Experience and proven knowledge of fund accounting, internal control, international finance and congregational treasury functions.... 
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    The Lutheran Church Missouri Synod

    Kraków
    4 dni temu
  •  ...Prattwhitney is seeking a Sr. Manager for SAP GTS Modules, focusing on compliance and control. The role is remote, requiring strong experience in SAP GTS functionalities and integration with logistics modules. Applicants should have a relevant degree and extensive... 
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    Prattwhitney

    Polska
    3 dni temu
  •  ...Plasticos Castella SA is seeking a Senior European Trade Compliance Analyst to support their Corporate Trade Compliance Team. This role...  ...entering EU Harmonized Tariff Schedule classifications and Export Control Numbers while ensuring compliance with EU regulations.... 
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    Plasticos Castella SA

    Wrocław
    4 dni temu
  •  ...BA Financial Controller, A2R Miejsce pracy: Kraków Your responsibilities Due to the expansion of accounting operations in our...  ...role is to assure the delivery of all accounting, controlling, compliance, financial and tax reporting processes in scope. Business Area... 
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    Lundbeck GBS Kraków

    Kraków
    18 dni temu
  •  ...Securities IT-solutions for recording, management and calculation of the operational risk, tools for and management of the internal control system. Operational stability of the IT-Applications (e.g. wrt incidents or delays) but also optimization of IT-platform as well... 
    1 dzień/tydzień

    Commerzbank Gruppe

    Łódź
    1 dzień temu
  •  ...Senior European Trade Compliance Analyst The primary responsibility of the Senior European Trade Compliance Analyst is to support the...  ...Tariff Schedule of the EU (HTS-EU) classifications and Export Control Numbers (ECNs) for Jabil EMEA products and components. This... 
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    Plasticos Castella SA

    Wrocław
    4 dni temu
  • 200 zł / stawka godzinowa

     ...Continuity Management System (BCMS) framework to ensure full compliance with ISO 22301:2019 and ISO 22313:2020 standards. Deliver operational...  .... Expertise in designing and maintaining secure access controls, specifically MFA and Conditional Access , aligned with... 
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    Chabre

    Warszawa
    4 godziny temuNowa
  •  ...As part of the corporate Global Trade Compliance Team you are assisting Tenneco locations...  ...importing, customs, and in particular export controls. You will provide guidance on compliance...  ...depth knowledge of US, EU and UK export control laws (EAR/ITAR), customs regulations,... 
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    Tenneco

    Rybnik
    4 dni temu
  •  ...Product Control Analyst We are seeking a Product Control Analyst to ensure accuracy and integrity in financial reporting for our...  ...Collaborate with trading teams to resolve discrepancies. Ensure compliance with financial controls and standards. Requirements... 

    Experis ManpowerGroup Sp. z o.o.

    Polska
    1 dzień temu
  • 7000 - 14333 zł

     ...Specjalistka / Specjalista ds. Kontroli Obrotu Międzynarodowego (regulatory compliance) Miejsce pracy: Rzeszów Twój zakres obowiązków monitorowanie przepisów eksportowych, sankcji i embarg (UE, USA) oraz ich wdrażanie w biznesie zapewnienie zgodności procesów... 
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    Pratt & Whitney Rzeszów S.A

    Rzeszów
    12 dni temu