- ...entirety of Accenture’s business to minimize risk and ensure compliance with laws and company policies. We encompass 3,000and#43; legal... ...day-to-day efficiency and effectiveness, facilitate change and control costs. We bring a wide range of distinctive capabilities,...ZasugerowanePełny etatPraca hybrydowa
Accenture
Warszawa13 dni temu 17500 - 25000 zł
...global ISO/IEC 27001 and TISAX conformance/compliance requirements documentation in support of... ...policies, procedures, processes, and controls., Collaborate with ISMS Managers to ensure... ...) to advise on applicable ISMS control requirements and potential solutions to...ZasugerowanePodróże służboweUL Solutions
Wrocław20 dni temu- ...candidates for the position of Group Financial Controller. Financial Controller will be able to... ...-quality month-end closing, robust cost control, accurate accruals, and insightful... ...initiatives while maintaining service quality and compliance, oversee the analysis, review, and...ZasugerowanePraca zdalnaPodróże służbowe
Goldman Recruitment
Warszawa3 dni temu - ...system, Windows Your responsibilities, As part of our Review & Control team you create solution concepts and independently lead and... ...review activities on Export Control, Sanctions and Customs Compliance,, You take responsibility for analyses, conceptual development...ZasugerowanePraca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa19 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.
Warszawa4 dni temu 8700 zł
...Compliance Associate (1 year FTC) Compliance Associate (1 year FTC) Kraków Job Description Minimum compensation: starting from... ...monitoring of various business lines/functions, identify control gaps, issue improvement recommendations and follow up until resolution...ZasugerowanePraca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Kraków4 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
Lublin5 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 German and English,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin26 dni temu - ...risk assessment. Fintech & Regulatory: Ensure regulatory compliance for fintech products and services, identify, assess, and mitigate... ...maintain data protection policies, procedures, and internal controls, advise the company on GDPR obligations, including privacy‑by‑...ZasugerowanePraca hybrydowaPraca wieczorami
FYST
Polska3 dni temu - ...protection, and conduct requirements; contribute to policies and controls. Contracts & outsourcing : Draft/review key vendor and outsourcing agreements with appropriate risk allocation and compliance standards. Customer documentation : Review and improve customer...ZasugerowanePraca hybrydowaPraca z domuElastyczne godziny
TF Bank AB
Zachodniopomorskie1 dzień temu - ...BA Financial Controller, A2R Miejsce pracy: Kraków Your responsibilities We are looking for a focused and responsible person... ...role is to assure the delivery of all accounting, controlling, compliance, financial and tax reporting processes in scope. Business Area...ZasugerowaneElastyczne godziny
Lundbeck GBS Kraków
Kraków14 dni temu - ...drive robust governance and performance management across IT & Data operations, with a focus on contract lifecycle, financial control, compliance, and process optimization within Supporting Functions. Your responsibilities, Contract Management process, Lead the...ZasugerowanePraca z domuHome officeElastyczne godziny
Grupa Spółek Danone Polska
Warszawa6 dni temu - ...Specjalista/ Specjalistka ds. Kontroli Compliance Specjalista/ Specjalistka ds. Kontroli Compliance Miejsce pracy: Wrocław Nr ref.:SKC/01/WRO Twoja rola Swoją pracą przyczyniasz się do poprawy funkcjonowania organizacji poprzez: Przeprowadzanie niezależnych...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław4 dni temu - ...be a game changer. The Technology GRC (Governance, Risk, Compliance) team at PwC Poland provides comprehensive consulting in the... ...risk maps in organizations and technology, optimize internal control systems, and conduct internal audits. We are always present where...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków5 dni temu - ...position at Bausch and Lomb (B+L) provides risk management and compliance support within the IT Cybersecurity group reporting to the... ...providing insights related to functional risk areas, mitigations, and control recommendations. Your responsibilities, Provide...ZasugerowaneElastyczne godziny
Bausch & Lomb Poland Sp. z o.o.
Warszawa21 dni temu - ...purpose of the role is to assure the delivery of all accounting, compliance, financial and tax reporting processes in scope. Statutory and... ...manner and meeting quality targets • Performing Internal Controls defined for Compliance & Reporting • Providing support to Financial...Elastyczne godziny
Lundbeck GBS Kraków
Kraków6 dni temu 8000 - 12000 zł
...angielskiego na poziomie umożliwiającym czytanie dokumentacji technicznej;, Samodzielność w podejmowaniu decyzji, koordynacja projektów compliance Mile widziane, Certyfikaty branżowe potwierdzające kompetencje w zakresie bezpieczeństwa informacji i cyberbezpieczeństwa;,...Praca zmianowaElastyczne godzinyNASK
Wrocław20 dni temu- ...We are seeking a meticulous and detail-oriented Control & Compliance Expert to ensure the effective execution and maintenance of internal controls embedded into business and technology processes. In this role, you will support process owners in upholding control effectiveness...Praca zdalna
- ...This role is pivotal in ensuring the company operates in full compliance with applicable financial services regulations, while providing... ...maintain legal policies, governance frameworks, and internal controls Identify, assess, and mitigate legal and regulatory risks across...
Colibrix One
Mazowieckie3 dni temu - 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...
Goldman Sachs Group, Inc.
Warszawa3 dni temu - ...Global Audit and SOX Compliance, Senior Auditor (w/m/d) Miejsce pracy: Warszawa Your... ...processes, and operations to evaluate internal controls related to financial risks, operational... ...the process map, drafting risk and control matrices, testing, and communicating to...Praca zdalnaPodróże służboweElastyczne godziny
Levi Strauss Poland Sp. z o.o.
Warszawa28 dni 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
Warszawa15 godzin temu 170 zł / stawka godzinowa
...initiatives, particularly related to environmental and packaging compliance, translating regulatory requirements into robust system and... ...Expectations: Strong governance mindset, including budget control, risk management, audit readiness, and adherence to global policies...FreelancerSpyro Soft
Wrocław2 dni temu- ...innovation across EM Europe. In this role you’ll own regulatory compliance for general (consumer) products and cosmetics across the EU/... ...regulatory inputs to cross‑functional projects, including change control assessments, complaints support, and audit readiness.* Draft/...Pełny etatPraca hybrydowaPodróże służbowePraca wieczoramiElastyczne godziny
Kimberly-Clark Corporation
Kraków3 dni temu - ...this highly successful business, the individual will support the compliance department with its surveillance responsibilities. This role... .... Assist in the implementation of suitable compliance controls to new business initiatives and new products Processing the...Pełny etatPraktyki
StoneX Group
Kraków3 dni temu - ...better align the solution with their desired business outcomes Controls the P&L and budgets, in conjunction with the Portfolio... ...references and case studies from the account Accountable for the compliance (Business Controls) of delivery for assigned accounts...2 dni/tydzieńPraca z domuPraca zdalnaPodróże służbowePraca zmianowaElastyczne godzinyPraca w weekendy
IBM
Kraków3 dni temu - ...SSC structure SOX, Finance Governance & Controls About Our Client This is a newly created... ...role in building and shaping a SOX compliance framework from the ground up, supporting... ...consistent application of governance and control standards Financial & IT Controls Execution...
- Lead Swiss controlling (close, compliance, intercompany/TP) Build the Warsaw team and drive process/system... .... ~ Maintain strong internal controls and financial risk management; perform... ...ensuring audit readiness and consistent control design. ~ Act as the key interface...Praca zdalna
- ...addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights,... ...liaising with the OSCE Secretariat Legal Services regarding compliance with and consistent application of OSCE CRMS; co-ordinating discussions...Pełny etat
- ..., FOSSA, OSS Licenses, ISO/IEC standards, Go About the project, We are seeking an experienced and detail-oriented Open-Source Compliance Expert to join our team. This role bridges software engineering, legal, and compliance functions to ensure our use of open-source...Praca zdalna
Sii Sp. z o.o.
Gdańsk6 dni temu
Praca Compliance control Polska
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