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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,...ZasugerowanePełny etatPraca hybrydowa
Accenture
Warszawa9 dni 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...ZasugerowaneElastyczne godziny
Allegro
Warszawa29 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.
Warszawa1 dzień 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
Warszawa1 dzień 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...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa4 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...ZasugerowanePraca zdalna
- ...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...Zasugerowane
Accenture
Warszawa22 godziny 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...ZasugerowanePełny etat
- ...costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle. The Role... ...invoice‑free settlement to real‑time expense tracking and spend control. You’ll work cross‑functionally with Engineering, Design, Finance...ZasugerowanePełny etat
Ottimate
Warszawa2 dni temu - ...Senior Tax Consultant – Tax Compliance & Transformation Lokalizacja Warszawa Model pracy hybrydowy Sprawdź nasze wymagania ok. 3 lata doświadczenia zawodowego w doradztwie podatkowym wykształcenie wyższe (preferowane kierunki: ekonomia,...ZasugerowanePraca hybrydowa
KPMG
Warszawa3 dni temu - ...Senior Tax Consultant – Tax Compliance & Transformation Lokalizacja Warszawa Model pracy hybrydowy Wymagania ok. 3 lata doświadczenia zawodowego w doradztwie podatkowym wykształcenie wyższe (preferowane kierunki: ekonomia, finanse i rachunkowość...ZasugerowanePraca hybrydowa
KPMG
Warszawa3 dni temu - ...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
- ...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...ZasugerowanePełny etat
Accenture
Warszawa22 godziny temu - ...Payments). Responsibilities: Lead legal strategy and complex international cases Advise clients on licensing, regulatory compliance, and corporate structuring Manage and develop the legal department (Corporate Dept., Crypto Dept., Gambling Dept.) Oversee...Zasugerowane
KEY2LAW LIMITED
Warszawa9 dni temu - A leading global consulting firm is looking for a Senior Manager in Direct Tax Compliance and Reporting. Based in Warsaw, this role involves leading multi-country tax accounting engagements, focusing on compliance processes and management. Candidates should have expertise...ZasugerowanePraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa8 godzin temuNowa - ...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
- ..., 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
Warszawa8 dni temu - ...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...Freelancer
- ...Your responsibilities Risk Assessment & Controls - Conduct risk assessments across... ...business stakeholders, third parties, and risk/control assurance teams. - Review and... ...reviews of third party contracts to evaluate compliance, risk exposure, and alignment with...Praca zdalna
U.S.Bank | Elavon
Warszawa14 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...Praca zdalnaElastyczne godziny
ABB Sp. z o.o.
Warszawa22 dni temu - ...point of contact for Health Authorities (HAs), ensuring quality control and cross-functional alignment with global strategy.... ...you are a proactive person with deep knowledge of regulatory compliance and strong stakeholder management skills, this is your chance...Praca hybrydowaPraca zdalnaElastyczne godziny
Merck Business Solutions Europe Sp zoo
Warszawa3 dni temu - ...Strategic legal partner driving business and compliance Builds and strengthens the legal team About Our Client For our client... ...strong focus on labour law, corporate governance and internal controls Oversee contract negotiation, drafting and optimisation to...Praca hybrydowa
- ...Manager - Direct Tax Compliance and Reporting Location: Warsaw... ...reporting deliverables from controllers and tax managers across the... ...Ensure compliance with internal controls, including SOX documentation... ...processes through design, control, and operational...Praca zdalnaPraca zmianowaPraca wieczorami
- ...rejestrowanie w systemach wewnętrznych banku. Twój zespół Jesteśmy Departamentem, funkcjonującym w strukturze organizacyjnej Pionu Compliance. W naszym zespole pracują osoby odpowiedzialne za realizacje polityki przeciwdziałania praniu pieniędzy i finansowania terroryzmu...Umowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
Credit Agricole Bank Polska S.A.
Warszawa2 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...Praca zdalnaElastyczne godziny
ABB Sp. z o.o.
Warszawa29 dni temu - ...indirect tax strategy for the EMEA region. As Indirect Tax Senior Manager, you will advise the business on complex tax queries, manage compliance and audits across multiple jurisdictions, and lead strategic initiatives such as modernization projects and large‑scale...Podróże służbowe
Dell GmbH
Warszawa3 dni temu - ...business growth and financial efficiency whilst ensuring global tax compliance. The team works closely with local market teams to ensure... ...authorities. Develop and maintain a robust indirect tax control framework. Oversee global indirect tax compliance processes...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
- ...global investment banking firm based in Warsaw is looking for a Vice President to oversee critical business functions and ensure compliance with regulatory obligations. The ideal candidate will possess several years of experience in regulatory change environments, strong...
Goldman Sachs Group, Inc.
Warszawa3 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...Praca zdalnaPodróże służbowe
- ...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,...Praca hybrydowaElastyczne godziny
PwC
Warszawa22 dni temu
