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- ...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
Poznań12 dni temu - ...related activities are executed., Budget and Resource Management: Plan and control the service budget, manage team members and resources, and identify potential savings., KPI Reporting and Compliance: Report on key performance indicators, ensure compliance with internal...ZasugerowanePraca zdalnaElastyczne godziny
Phoenix Contact Business Services Sp. z o.o
Poznań7 dni temu - ...adverse media sources, and law enforcement lists. Quality Control: Review escalations and validate decisions on potential matches... ...Management: Act as the primary point of contact for regional compliance teams, resolving complex cases and providing guidance. Process...ZasugerowanePraca hybrydowaElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań8 dni temu - ...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 as...ZasugerowanePraca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań8 dni temu - ...Internal Accounting Control Expert (she/he/they) Miejsce pracy: Poznań Twój zakres obowiązków W związku z rozwojem Grupy Żabka i rosnącymi potrzebami w zakresie kontroli wewnętrznej szukamy ekspertki/eksperta do zespołu Internal Accounting Control. To doskonała...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowaElastyczne godziny
Żabka Polska
Poznań6 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
Poznań5 dni temu - ...Service Level Agreements whilst ensuring full compliance with GSK and external accounting... ...governance frameworks, policies and internal controls, prepare reconciliations for Balance... ...month‑end reporting and support costing, control and audit activities (internal and external...ZasugerowaneElastyczne godziny
GSK
Poznań10 dni temu - ...improvement through data-driven decision-making. Our requirements At least 3 years of experience as a Finance Business Partner or in controlling area, preferably partnering with IT, E-commerce, or Digital teams; experience in omnichannel retailing or consulting company...ZasugerowanePraca wieczoramiElastyczne godziny
Pepco – Biuro (Customer Support Center)
Poznań18 dni temu - ...zdolność analitycznego myślenia i wyciągania wniosków. Mile widziane Kierunki wykształcenia: rachunkowość zarządcza, finanse lub controlling. Znajomość systemów ERP będzie dodatkowym atutem. To oferujemy Pracę w Firmie, która jest w dziesiątce największych...ZasugerowaneUmowa na zastępstwoElastyczne godziny
APATOR POWOGAZ S.A.
Poznań11 dni temu - A leading global supplier is seeking a Legal Counsel in Poznan, Poland. The role involves providing legal guidance on commercial matters, advising senior management, and drafting key agreements. Ideal candidates will have a Law degree, significant experience in law firms...Zasugerowane
Gruppo SKF
Poznań2 dni temu - ...Expected, SAP, SAP CO, S/4HANA Your responsibilities, Implement and optimize business processes in the Controlling area using standard SAP solutions (S/4HANA or BW/4HANA),, Design and develop customer-specific enhancements tailored to business needs,, Maintain and improve...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań11 dni temu - ...authorities in Poland. Perform legal research and related advice; draft supply contracts and review legal documents to ensure compliance with laws. Manage litigation, outside counsel and notaries. Offer counsel for ad‐hoc legal matters of John Deere Financial...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
Deere
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 - ...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...ZasugerowaneNiepełny etatPełny etatUmowa o pracęPraca zmianowa
DRAMERS S.A.
Swarzędz, Wielkopolskie2 miesięcy temu - A leading payment service provider in Poland is seeking an experienced AML Officer to join their compliance team. This role involves ensuring adherence to AML regulations, conducting investigations, and enhancing compliance processes. The ideal candidate has over 4 years...ZasugerowanePraca hybrydowaElastyczne godziny
PayU GPO
Poznań1 dzień temu - ...SAP Controlling (CO) Specialist with German | Managed Services Operations Miejsce pracy: Poznań Technologies we use Expected SAP SAP CO S/4HANA Your responsibilities Implement and optimize business processes in the Controlling area using standard...Praca hybrydowaElastyczne godziny
PwC
Poznań11 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...
Gruppo SKF
Poznań2 dni temu - ...roczne doświadczenie w obszarze międzynarodowej sprawozdawczości VAT (szczególnie mile widziane doświadczenie pracy w zespole VAT compliance w Centrum Usług Wspólnych), doradztwie podatkowym z zakresu VAT lub w implementacji systemów finansowo-księgowych / systemów...PraktykiPraca hybrydowaPraca zmianowaElastyczne godziny
PwC
Poznań14 dni 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...Pełny etatPraca hybrydowa
PayU GPO
Poznań4 dni temu - An international financial institution located in Poznań is seeking a Legal Counsel to manage legal support for retail and wholesale financing activities. The ideal candidate will have a Master's degree in Polish law, at least 8 years of experience in a legal role, and ...Elastyczne godziny
Deere
Poznań3 dni temu - ...services, ensuring alignment with SAP's design principles, Leverage at least one year of experience with the SAP Finance and Controlling modules to collaborate with teams and develop tailored applications that meet specific business needs, Manage timelines and deliverables...Praca hybrydowaElastyczne godziny
PwC
Poznań11 dni temu - ...multi-country Commercial Finance organisation (currently ~20-30 FTE) Ensure strong financial governance, accuracy, cost control and compliance Deliver concise, insight-driven monthly performance reporting and KPI interpretation Act as a key business stakeholder...Praca hybrydowaPraca zdalnaPodróże służbowe
Michael Page
Poznań6 dni temu - ...through data-driven decision-making. Join Pepco, if you have: At least 3 years of experience as a Finance Business Partner or in controlling area, preferably partnering with IT, E-commerce, or Digital teams; experience in omnichannel retailing or consulting company...Praca wieczorami
PEPCO Poland Sp. z o.o.
Poznań9 godzin temu - ...Requisition ID: 23100 Job Category: Finance & Control Contract type: Permanent Location: Poznan, PL Financial Controller Providing standard recurring reports in all areas and cost analyses Responsible to make sure internal charge models are handled correctly...Praca hybrydowa
Gruppo SKF
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...
MKS Instruments, Inc.
Poznań4 dni temu - ...•Create, maintain, and update product or customer data in DFDS operational and ERP systems., •Ensure accuracy, consistency, and compliance with Master Data standards., •Perform bulk updates and support database clean-up and categorisation projects., , Business Awareness...Praca hybrydowaPraca zdalnaPodróże służbowe
DFDS Polska Sp z o.o.
Poznań17 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...Elastyczne godziny
Transition Technologies PSC
Poznań4 dni temu - ...iż przetwarzanie danych osobowych Pani/Pana dotyczących narusza przepisy RODO. Dodatkowo wskazujemy, że na stronie / w zakładce Compliance zawarte są podstawowe informacje na temat wdrożonych w spółkach Grupy ENEA procedur zgłoszeń wewnętrznych zgodnych z ustawą o ochronie...Umowa o pracę
ENEA Logistyka sp. zo.o.
Poznań15 dni temu - ...with clients Plan project delivery and team setup Manage delivery from kick-off to go-live, to ongoing product development Control projects budget distribution Oversee communication, escalations, changes, and risksas well as manage remote project teams...Praca zdalna
Sii Sp. z o.o.
Poznań13 dni temu - ...Miejsce pracy: Poznań Your responsibilities Ensure full compliance with applicable accounting standards (GAAP, IFRS) as well as tax... ..., and maintain accounting policies, procedures, and internal control frameworks. Contribute to the continuous improvement and...Praca zdalnaElastyczne godziny
Phoenix Contact Business Services Sp. z o.o
Poznań8 dni temu
