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  •  ...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,... 
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    Accenture

    Warszawa
    1 dzień temu
  •  ...Optional, SQL About the project, The IT Compliance team is responsible for the compliance of the organisation's IT systems, networks...  ...IT processes and recommending actionable improvements to close control gaps or boost efficiency. An important part of our role is to... 
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    Allegro

    Warszawa
    6 dni temu
  • A global biopharmaceutical company is seeking a Senior Business Analyst in Controlling to manage royalty agreements and ensure compliance with financial contracts. Responsibilities include reviewing contracts, handling disputes, and preparing financial statements. The... 
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    AstraZeneca

    Warszawa
    2 dni temu
  •  ...Country Trade Compliance Manager Miejsce pracy: Warszawa Your responsibilities Providing periodic updates to the relevant stakeholders...  ...ABB’s Global Trade Program and significant changes in export control and customs laws/regulations. Implementing and maintaining... 
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    ABB Sp. z o.o.

    Warszawa
    7 dni temu
  •  ...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... 
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    Osce

    Warszawa
    14 godziny 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,... 
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    PwC

    Warszawa
    6 dni temu
  • A global software development company is seeking an Information Security Manager to oversee security audits and compliance. Based in Warsaw, the role involves conducting risk assessments, defining security requirements, and ensuring adherence to frameworks like ISO 27001... 
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    Devs.pt

    Warszawa
    2 dni temu
  •  ...colleagues to support our international operations, navigate complex compliance landscapes, and ensure the company's rapid growth is legally...  ...Contribute to the team’s efforts regarding Export Control and Dual‑Use regulations (EU/PL/US/UA frameworks). Participate... 
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    Swarmer

    Warszawa
    3 dni temu
  •  ...External Workforce IT Compliance Specialist | f/m/d Miejsce pracy: Warszawa Your responsibilities administering the ESM Tool...  ...errors as part of the 2nd line support performing continuous control monitoring managing the onboardings and offboardings of external... 
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    Home office
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    ERGO Technology & Services S.A.

    Warszawa
    8 dni temu
  •  ...consulting firm in Warsaw is seeking a Financial Controller to oversee accounting, reporting, and compliance. The successful candidate will manage financial operations...  ...managing month-end close, implementing internal controls, and providing insights for budgeting and analysis... 
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    Addepto

    Warszawa
    2 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... 
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    Home office

    Marqeta, Inc.

    Warszawa
    14 godziny 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... 
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    PwC

    Warszawa
    2 dni temu
  •  ...responsible for: Managing the product registration chain, compliance with regulatory authorities, regulatory affairs and company standards...  ...Report quality defects and execute regulatory decisions. Control product receipt/dispatch to authorized entities only.... 
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    PHIBRO ANIMAL HEALTH CORP

    Warszawa
    3 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... 
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    Citibank (Switzerland) AG

    Warszawa
    2 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... 
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    Goldman Sachs Group, Inc.

    Warszawa
    1 dzień temu
  •  ...savings initiatives for the region and Globe* Controlled management of the balance Sheet and P&L...  ...processes.* Ensure robust financial controls in place including Cash Reconciliations, all Balance sheet reconciliations & compliance with SOX reporting* Production of annual... 

    Jones Lang LaSalle Incorporated

    Warszawa
    2 dni temu
  • Senior Analyst, Compliance Monitoring page is loaded## Senior Analyst, Compliance Monitoringremote type: Hybridlocations: Warsaw, Polandtime...  ...Compliance Monitoring, you will join our GBS Compliance Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring... 
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    Biogen, Inc.

    Warszawa
    2 dni temu
  •  ...implementing core SAP modules to standardize processes globally, ensure compliance with local regulations, and optimize operations. Consultants...  .... Responsibilities: Implement and support SAP S/4HANA Controlling (CO) modules for cost management and profitability analysis.... 
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    DXC Technology Inc.

    Warszawa
    2 dni temu
  •  ...Your Profile Previous experience in relevant field: FP&A, Controlling, Finance Bachelor's or master's degree (finance, accounting...  ...Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust... 
    2 dni/tydzień
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    Schneider Electric

    Warszawa
    2 dni temu
  •  ...innovative? We are looking for Business Finance Analyst – Project Controlling. Location & commitments Full‑time job Hybrid job...  ...terms of data stewardship, metrics, analysis, reporting and compliance Requirements Relevant experience in FP&A, Controlling,... 
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    Schneider Electric

    Warszawa
    2 dni temu
  •  ...Senior Tax Consultant – VAT Compliance/Advisory Miejsce pracy: Warszawa Twój zakres obowiązków Dołącz do naszego zespołu jako Senior Tax Consultant – VAT Compliance/Advisory Ta rola łączy w sobie odpowiedzialność za merytoryczną stronę projektów, stały kontakt... 
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    4 dni/tydzień

    Advicero Nexia Sp. z o.o.

    Warszawa
    3 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... 
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    EY (dawniej Ernst & Young)

    Warszawa
    6 dni temu
  •  ...Paralegal Manager Role Summary: Across the Global Trade Compliance (GTC) Team and Anti-Money Laundering (AML) Team there is a joint...  ...in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the... 

    Accenture

    Warszawa
    6 dni temu
  •  ...Tax Consultant - Tax Compliance & Transformation Lokalizacja Warszawa Model pracy hybrydowy Wymagania ~ wykształcenie wyższe (preferowane kierunki: ekonomia, finanse i rachunkowość), ~ znajomość zasad księgowości będzie dużym atutem, ~2... 
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    KPMG

    Warszawa
    1 dzień temu
  •  ...client-facing Legal team. Team with Accenture Regulatory and Compliance Counsel to analyze and provide advice regarding applicable...  ...in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the Protection... 
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    Accenture

    Warszawa
    6 dni temu
  •  ..., which includes support on Accenture policies and processes, compliance, legal research and legal judgements, using various tools and...  ...in Warsaw (00-121), at ul. Sienna 39, NIP 526-00-15-900 (Data Controller), in accordance with the Act of August 29, 1997 on the Protection... 
    Pełny etat

    Accenture

    Warszawa
    1 dzień temu
  •  ...40+ Countries. They have a mature ServiceNow environment, and are implementing IRM to centralise and operationalise risk, compliance, and controls in a single platform. They want somebody in house to act as the IRM Subject Matter Expert, performing business analysis, process... 
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    Praca wieczorami
    Warszawa
    14 godziny temu
  •  ...creating a new office in Warsaw, Poland Job Description As a Compliance Expert , you will be a key member of the Bank's Second Line...  ...as advise on regulatory changes and strengthen the internal control framework. This is an expert-level position requiring solid... 
    Elastyczne godziny

    Michael Page

    Warszawa
    24 dni temu
  •  ...including mandatory employee communications and oversight of GDPR compliance for local communications. Manage cascading of selective ABB...  ...of content and best practices. Manage and apply rigorous control of the budget, ensure transparency maximize cost efficiency and... 
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    ABB Sp. z o.o.

    Warszawa
    13 dni temu
  •  ...Crew Controller Miejsce pracy: Warszawa Your responsibilities Tracking crew flight...  ...Applicant Data Protection Policy, and in compliance with the Data Protection Acts 1988 and...  ...over which Ryanair exercises management control. Ryanair D.A.C. is the “data controller”... 

    Ryanair Sun

    Warszawa
    8 dni temu