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20000 - 23000 zł
...The person joining the team will be responsible for legal and compliance matters in Poland, as well as providing high-quality, business... ...also leads compliance initiatives in Poland, ensuring effective controls, policy implementation, and investigations. Senior Legal...ZasugerowanePraca hybrydowaGoldman Recruitment
Poznań12 dni temu- ...Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Supporting the implementation, monitoring and enhancement... ...development, implementation and monitoring of internal compliance controls Supporting the compliance effectiveness monitoring across...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa27 dni temu - ...Twój zakres obowiązków, Execute SOX testing for both Business Controls (ICFR) and IT General Controls (ITGC), Perform Test of Design (TOD) and Test of Operating Effectiveness (TOE) across key control areas, Review and document evidence with accuracy, structure, and...Zasugerowane
Michael Page
Gdańsk17 dni temu - ...DORA Compliance, Communication and Governance Manager Miejsce pracy: Gdańsk Technologies we use Operating system ~ Windows... ...stakeholders Experience in onboarding project teams and enabling control measures High execution power with basic DORA knowledge or...Zasugerowane
DCV Technologies
Gdańsk13 dni temu - ...Operating system, Windows About the project, The IT Project Controller will own and actively drive project controlling for complex PG... ...process., , We are committed to full transparency and compliance with all legal requirements, ensuring that every candidate knows...ZasugerowanePraca zdalnaElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków18 dni temu - ...end Record‑to‑Report activities, ensuring accurate IFRS and statutory financial reporting. You will support audits, tax compliance, and internal controls, while contributing to continuous improvement of finance processes within an international GBS environment....ZasugerowanePodróże służbowePraca z domu
JTI GBS POLAND sp. z o.o.
Warszawa5 dni temu - ...We are looking for a Senior Compliance Manager with strong and seasoned hands-on experience in IT service companies to lead our compliance... ...client contractual obligations into actionable compliance controls, work closely with Legal, Delivery, IT, and Security Departments...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Proxet
Zdalna29 dni temu - ...secures all necessary permits, documentation needed for regulatory compliance Ensures compliance with existing Dangerous Good laws,... ...regulations, permits pertaining to health, safety and environmental control Creates business value and competitive advantage through...ZasugerowanePraca dorywczaPraca hybrydowaPraca zdalnaElastyczne godziny
Ecolab Services Poland Sp. z o.o.
Kraków11 dni temu - ...love, feel free to #join the idea! Trade Compliance GTS Manager (m/f/d) Trade Compliance... ...including Compliance Management (Legal controls and Embargo) and Customs Management (Classification... ...with SAP GTS or similar trade control compliance systems (e.g., in a multinational...ZasugerowanePodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa3 dni temu - ...validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs... ...oversight to strengthen financial crime controls, Analyze client documentation to... ...including a minimum of 6 months in a quality control, role Fluent in Dutch and English,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk3 dni temu - ...validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs... ...oversight to strengthen financial crime controls, Analyze client documentation to... ...including a minimum of 6 months in a quality control role, Fluent in Dutch and English,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin6 dni temu - ...Specjalistka/ Specjalista ds. Postępowań i Kontroli Compliance Specjalistka/ Specjalista ds. Postępowań i Kontroli Compliance Miejsce pracy: Wrocław Nr ref.:SPC/12//WRO Twoja rola rozpatrujesz zgłoszenia naruszeń dokonane przez sygnalistów (whistleblowing...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław12 dni temu 75 - 90 zł / stawka godzinowa
...Microsoft Office Mile widziane, Risk Management Frameworks, BCCM, Compliance Frameworks, Regulatory Reporting O projekcie, Wsparcie... ...nad ich realizacją 2–5 lat doświadczenia w obszarze risk & controls, compliance, internal controls lub operational resilience,...ZasugerowaneB2B.NET S.A.
Łódź18 dni temu- ...Compliance Monitoring Specialist - NRR 3993 Compliance Monitoring Specialist - NRR 3993 Main Responsibilities This role will serve... ...function (including External Audit, Internal Audit, Internal Controls) or equivalent. Also consider experience in data analytics (source...ZasugerowanePełny etat
Accenture
Warszawa9 dni temu - ...payment potential. By choosing our platform, merchants can take control over their payment stack, create unique commerce experiences,... ...a GRC Analyst to take ownership of our Governance, Risk & Compliance program. As our regulatory footprint and customer trust requirements...ZasugerowanePraca zdalnaHome office
Primer
Polska1 dzień temu - ...highly motivated Information Technology (IT) Controls Tester to join our Business Line Quality... ...the company identify and address compliance, financial, operational, strategic and technology... ...in the areas of internal ITGC control testing/IT auditing. The role will focus...Praca zdalna
U.S.Bank | Elavon
Warszawa12 dni temu - ...Advisory is a cloud-based security and compliance solutions provider specializing in cybersecurity... ...security systems, risks, and controls Help train and supervise audit associates... ...) ~ Understanding of system design and control implementation related to security, availability...Podróże służbowePraca z domuPraca zdalna
BARR
Polska2 dni temu - ...VAT Compliance Specialist Miejsce pracy: Wrocław Your responsibilities Prepare VAT returns and EC Sales Lists (ECSL), ensuring... ...Parker Hannifin is a Fortune 250 global leader in motion and control technologies. For more than a century the company has been enabling...1 dzień/tydzieńPraca zdalnaElastyczne godziny
Parker Hannifin ESSC Sp. z o.o.
Wrocław3 dni temu - ...Analyst to join the global Financial Crime Compliance Team. You will be responsible for two... ...Laundering (AML) and Sanctions processes and controls. You will work with some of the world... ...provides unprecedented flexibility and control for companies to issue cards, authorize...Praca hybrydowaHome office
Marqeta, Inc.
Warszawa18 godzin temu - ...Reporting Consultant Your future role: Supervision of the VAT compliance process for our Clients, Preparation of tax returns/... ...given Client’s accounting policies, Formal and accounting control of documents, overseeing the invoicing process, Creation and...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - A global financial institution is seeking a Principal Engineer to lead engineering excellence in the Compliance Controls Value Stream. This role focuses on Java and Python for risk and compliance data processing, requiring extensive knowledge of Kubernetes and serverless...
HSBC
Polska2 dni temu 10166 zł
...Transportation Audit & Compliance Manager, Transportation Risk and Compliance (TRC) Miejsce pracy: Gdańsk Your responsibilities... ...senior management and business partners at both carrier- and control-level Investigate suspicious carrier activity and behavior...Podróże służbowePraca zdalnaAmazon
Gdańsk3 dni temu- ...relevant regulations and provide advice on implementation and compliance. You lead and/or support the second-line compliance function... ...the development of frameworks for internal governance and control, policy documents and organizational structures). You contribute...
zeb consulting
Warszawa3 dni temu - ...evaluation Overseeing accurate and timely bookkeeping in compliance with applicable regulations (Polish Accounting Act, IFRS) Managing... ...changes Working closely with other departments (controlling, IT, operations) on reporting and financial data Identifying...Praca hybrydowaPraca zdalna
XTB S.A.
Warszawa9 dni temu - A leading global banking institution seeks a Valuation Control Group Manager in Warsaw, Poland. This role entails ensuring fair valuation... ...for valuation adjustments, and developing regulatory compliance controls. Candidates should have 10+ years in valuation or risk...Elastyczne godziny
Citibank (Switzerland) AG
Warszawa2 dni temu - ...for revenue‑generating activities and deal acceleration. Compliance & Data Privacy Advise on regulatory compliance, data privacy... ...external firms, setting scope, monitoring progress, and controlling legal spend. Who You Are Experienced Attorney: 8–12+...Praca zmianowa
Scrunch
Polska1 dzień temu - ...while simultaneously handling international compliance, tax management, fraud prevention and... ..., regulatory compliance and risk controls on behalf of developers. Your focus will... ...scale with precision, auditability and control. You enjoy translating regulatory requirements...Praca zdalnaHome office
Polar
Polska1 dzień temu - ...Applicant Data Protection Policy, and in compliance with the Data Protection Acts 1988 and... ...Irish data protection legislation. 1. Data Controller “Ryanair” (referred to as “we”, “us”, “... ...over which Ryanair exercises management control. Ryanair D.A.C. is the “data controller”...Podróże służbowe
Ryanair
Warszawa12 dni temu - ...international growth - providing services across Finance, Legal, Compliance, and other corporate functions. The local office operates in a... .... Assist in developing and embedding a robust tax risk and control framework across international entities. Identify and...1 dzień/tydzieńElastyczne godziny
Michael Page
Pomorskie2 dni temu - ...continuously strengthen our global security strategy, governance, and compliance programs. Testronic works with highly confidential pre-... ..., you will play a key role in ensuring that our security controls, policies, and operational processes remain robust, effective,...Pełny etatPraca hybrydowa
Testronic group
Warszawa4 dni temu
