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- ...help organizations achieve the highest standards of quality, compliance and sustainability. Our brand promise – when you need to be... ...Petrochemicals, etc. Experience in project management, cost control, schedule management, and safety. Experience in the...ZasugerowanePełny etatPraca z domuHome office
- ...preparing for certification. Deep practical knowledge of Design Control Systems and QMS requirements for medical software ( ISO 13485... ...traceability platforms Proven experience with retroactive compliance - organizing, completing, and restructuring documentation...ZasugerowaneFreelancer
- ...workshops with clients;, co-creating offers for clients;, supporting our clients in key processes in the public sector, including compliance with regulations, policy implementation, and public service delivery;, implementing innovative trends in the public sector such...ZasugerowanePraca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań28 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
Poznańmiesiąc 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
Poznań4 dni temu - ...Legal Counsel Poland Requisition ID: 23882 Job Category: Legal & Compliance Contract type: Permanent Location: Poznan, PL SKF’s business area Industrial Region Europe & Africa recruiting a Legal Counsel to support its strategic journey. You will join...Zasugerowane
Gruppo SKF
Poznań3 dni temu - ...We are seeking an experienced AML Compliance Leader to ensure compliance with legal obligations under the Anti-Money Laundering and... ...relevant authorities. Leading periodic reviews and quality control over AML/CFT processes, proposing and implementing improvements...ZasugerowanePełny etat
PayU GPO
Poznań4 dni temu - ...Launchpad, drawing on a minimum of three years of experience,, Utilize extensive experience of at least three years with SAP Finance and Controlling modules to develop applications that align with financial and controlling processes, contributing to business efficiency,,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznańmiesiąc temu - A financial services provider in Poland seeks an experienced AML Compliance Leader to manage AML compliance efforts and ensure adherence to legal obligations. The role encompasses overseeing the AML team, advising on AML/CTF matters, and maintaining relationships with...ZasugerowanePełny etatPraca hybrydowa
PayU GPO
Poznań4 dni temu - A global technology company is seeking a Controlling Business Partner in Poznań, Poland. You will partner with Procurement, IT, and HR to provide financial insights for strategic decisions. This role involves improving financial reporting, managing data for analysis, and...Zasugerowane
MKS Instruments, Inc.
Poznań4 dni temu - ...Prepare and execute program and project kick offs Develop and implement program and project management plans Create, maintain, and control project plans across all project phases Cooperate closely with the customer’s Project Manager and Product Owner Support the...ZasugerowaneElastyczne godziny
Transition Technologies PSC
Poznań4 dni temu - ...developing solutions with SAP BPC,, Optimize business planning and consolidation processes, integrating seamlessly with SAP Finance and Controlling modules,, Process tickets and manage change requests as part of an application managed service, utilizing three years of hands-on...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznańmiesiąc temu - ...availability/throughput, post‑incident reviews. Security, compliance and governance: IAM least privilege, secrets... ...Vault), audit logging. PCI‑DSS and GDPR controls, data retention/masking, change control and approvals. Cost and capacity stewardship:...ZasugerowanePraca zdalnaPraca hybrydowa
17000 - 23000 zł
...IT system protection solutions. With advanced services such as penetration testing, security audits, compliance audits, and specialized services in Network Access Control, this company ensures the highest level of operational security and compliance with legal...ZasugerowanePraca zdalnaPraca hybrydowa- ...wiedza o procesach KYC/CDD/EDD, monitorowaniu transakcji lub sankcjach; Minimum 6 miesięcy doświadczenia w obszarze AML/CFT/TM lub Compliance w instytucji finansowej (praktyki/staż również mile widziane); Zainteresowanie analizą transakcji i chęć rozwijania...ZasugerowanePraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Poznań4 dni temu - Operating system, Windows About the project, We are currently looking for a Rollout Manager to join our Business Services Competence Centre and be responsible for coordinating end‑to‑end site deployment activities. This role focuses on working closely with customers...Praca zdalna
Sii Sp. z o.o.
Poznań4 dni temu - ...globalnych projektów EY w różnych jurysdykcjach. W ramach naszego Działu Financial Crime realizujemy różnorodne inicjatywy AML/KYC/TM/Compliance dla globalnych instytucji finansowych. Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych...Praca hybrydowa
EY (dawniej Ernst & Young)
Poznań3 dni temu - Oversee accounting processes and financial reporting Coordinate month-end and year-end closing activities Ensure compliance with local regulations and corporate standards Lead and manage a team of Accountants (work organization, support, development) Cooperate...Pełny etatPraca hybrydowa
- ...Collaborate with core components of the Group Tax Team (Tax Compliance and Reporting, Transfer Pricing, etc.) and ERP implementation... ...jurisdictions. Manage tax risk through ensuring effective controls and test effectiveness of controls. Act as a key point of contact...Praca wieczorami
PEPCO Poland Sp. z o.o.
Poznań1 dzień temu - ...Senior Tax Consultant – Tax Compliance & Transformation Lokalizacja Poznań Model pracy hybrydowy Sprawdź nasze wymagania ok. 3 lata doświadczenia zawodowego w doradztwie podatkowym wykształcenie wyższe (preferowane kierunki: ekonomia, finanse...Praca hybrydowa
KPMG
Poznań6 dni temu - ...Młodszy/a Specjalista/ka ds. Operacji w zespole Compliance EY Advantage Młodszy/a Specjalista/ka ds. Operacji w zespole Compliance EY Advantage Poznań EY Advantage to nowopowstała spółka w grupie EY. Razem tworzymy zespół do zadań specjalnych. Jesteśmy w stanie...Praca hybrydowaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań5 dni temu - Press Tab to Move to Skip to Content Link Lead Financial Planning & Analysis (Business Revenue) Lumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a...
Lumen Technologies
Poznań1 dzień temu - ...Adwokat / Radca Prawny – Zespół Fintech (AML, compliance, kryptowaluty, licencje KNF) K/M Miejsce pracy: Poznań Twój zakres obowiązków Doradztwo prawne w zakresie fintech, regulacji kryptowalut, AML, usług płatniczych i ochrony danych, Przygotowywanie oraz...Pełny etatPraca zdalnaPraca zmianowa
Dudkowiak Putyra sp.k
Poznań6 dni temu - ...Współpraca z zewnętrznymi kancelariami prawnymi, w tym koordynacja powierzonych im spraw. Wdrażanie i nadzorowanie procedur compliance. Identyfikacja ryzyk prawnych w działalności firmy oraz przedstawianie rekomendacji naprawczych. Przygotowywanie dokumentów...Niepełny etatPełny etatUmowa o pracęPraca zmianowa
DRAMERS S.A.
Swarzędz, Wielkopolskie2 miesięcy temu - Expected, Workflows, Data Governance About the project, We are looking for a Workflow Transformation Manager to join one of our projects in the financial domain. You will be part of one of the units that is creating a new technology ecosystem spanning the entire organization...Praca zdalnaPodróże służbowe
Sii Sp. z o.o.
Poznań24 dni temu - Operating system, Windows About the project, Business & Technology Solutions (BTS) department is a team of business analysts, IT architects and project managers, who support our clients in designing, planning, and conducting digital transformations in their business...Praca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań28 dni temu - ....NET, Angular, AWS, Microsoft Azure Operating system, Windows About the project, The clipx ENGINEER engineering software for control cabinet building makes it possible to plan and order terminal strips, assembled mounting panels, and junction boxes more efficiently...Praca hybrydowaPraca zdalnaPraca wieczoramiElastyczne godziny
Phoenix Contact Business Services Sp. z o.o
Poznań27 dni temu - ..., 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
- ...catalysts is seeking an HR Lead responsible for HR activities in multiple countries. This role involves managing employee relations, compliance with HR processes, and supporting key HR activities. Candidates should have a Master's or Bachelor's degree in Labor Law or Human...
W.R. Grace & Co.
Poznań20 godzin temu - ...Legal, Corporate Commercial & EMEA. You will provide high-quality operational and legal-adjacent support across the Group Legal, Compliance & Tax function, focusing on Legal, Data Privacy, and Business Ethics Compliance. You will also contribute to shaping processes...
