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- ...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 - ...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
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
Warszawa9 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.
Warszawa19 dni 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...ZasugerowanePraca zdalna
U.S.Bank | Elavon
Warszawamiesiąc 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 - ...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...ZasugerowanePraca hybrydowaHome office
Marqeta, Inc.
Warszawa22 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 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...Zasugerowane
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...ZasugerowanePraca 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...ZasugerowaneElastyczne godziny
Citibank (Switzerland) AG
Warszawa2 dni 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”...ZasugerowanePodróże służbowe
Ryanair
Warszawa12 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,...ZasugerowanePełny etatPraca hybrydowa
Testronic group
Warszawa4 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...ZasugerowanePełny etat
Accenture
Warszawa11 dni temu - ...sustainability of the organisation. Internal Audit independently assesses the firm’s internal control structure. We provide assurance that financial reporting is reliable, that there is compliance with applicable laws and regulations and that the firm’s operations are effectively...Pełny etatPodróże służbowePraca z domuElastyczne godziny
Goldman Sachs Group, Inc.
Warszawa22 godziny temu - ...Understand and apply Accenture Data Privacy policies to ensure compliance and act as local Data Privacy specialist for The Netherlands.... ...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
Warszawa6 dni temu - 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
- ...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)
Warszawa2 dni temu - ...we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial...
Goldman Sachs Group, Inc.
Warszawa22 godziny temu - ...Freelance / B2B Project Overview Our client is initiating a critical SAP GRC Localization workstream to ensure regulatory compliance, control optimization, and market-specific functional enhancements across the Polish entity. You will join an established SAP...Freelancer2 dni/tydzieńPraca od zaraz
- ...dotyczących Krajowego Systemu Cyberbezpieczeństwa (KSC/NIS2),, ogólna wiedza z zakresu prawa bankowego,, doświadczenie w obszarze compliance, zarządzania ryzykiem lub bezpieczeństwa informacji. Mile widziane, certyfikaty lub potwierdzone kompetencje w obszarach:...Praca zdalnaPełny etatElastyczne godziny
NATEK POLAND
Warszawa17 dni temu - ...Compliance & Internal Controls Specialist Miejsce pracy: Warszawa Twój zakres obowiązków Współkształtowanie praktyk compliance w Spółkach Grupy we współpracy z lokalnymi CFO i liderami funkcji. Zdefiniowanie obecnego środowiska kontroli wewnętrznej i wdrożenie...PraktykiUmowa o pracęPraca stałaPraca hybrydowa
Orange Polska
Warszawa2 dni temu - ...the Bridgestone West Privacy Officer. Responsibilities: Develop, implement, and maintain privacy compliance programs, documentation, procedures, and controls. Provide privacy support for commercial transactions with customers and suppliers across various...Pełny etat
- ...regulacjach (NIS2, KSC, wytyczne CSIRT) i aktualizacja dokumentacji SZBI. Doświadczenie w obszarze bezpieczeństwa informacji, compliance IT lub zarządzania ryzykiem,, Znajomość standardów i regulacji: NIS2, ISO 27001, ITSM, ITIL, zarządzanie incydentami, ciągłość działania...Praca zmianowaElastyczne godziny
Supermedia Sp. z o.o.
Warszawa2 dni temu 160 - 185 zł / stawka godzinowa
...Expected, SAP SD, SAP Document and Reporting Compliance, e-invoicing, SAP DRC, SAP ABAP, SAP HANA, SAP About the project, The Taxes Product focuses on the continuous DevOps of existing and future company business-critical solutions at local, regional, and global levels...SQUARE ONE RESOURCES sp. z o.o.
Warszawa9 dni temu165020 - 280980 zł / rocznie
...This role sits in the Technology and Cyber Compliance and Operational Risk Office (TCCORO)... ...frameworks, we aim to ensure that the internal controls that are designed to mitigate technology... ...assessments including risk assessments, control assessments, maturity assessments etc....Pełny etatPraca dorywczaPraca hybrydowaPraca z domuElastyczne godzinyCitigroup Inc.
Warszawa1 dzień temu- ...you’ll manage cost of sales and financial targets, execute monthly reporting cycles • Corporate Finance - opportunity to support compliance monitoring processes, collaborate with external auditors and assist in verifying accounting accuracy and timely reporting •...StażPraca hybrydowa
British American Tobacco
Warszawa6 dni temu - ...please review .* Supports the review of compliance and technology and/or cyber policies and... ...areas of concern including substantive and controls testing.* Supports the monitoring,... ...assessments including risk assessments, control assessments, maturity assessments etc.*...Elastyczne godziny
Citibank (Switzerland) AG
Warszawa1 dzień temu - ...with Sponsor until resolution of issues. Performs quality control and arranges execution of CTAs as well as archival of documents... ...keeps training records updated accordingly and ensures timesheet compliance. Qualifications BA/BS degree in Business Administration,...FreelancerElastyczne godziny
