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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
Warszawa1 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...ZasugerowaneElastyczne godziny
Allegro
Warszawa6 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...ZasugerowanePraca hybrydowaPraca zdalna
AstraZeneca
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...ZasugerowanePraca zdalnaElastyczne godziny
ABB Sp. z o.o.
Warszawa7 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...ZasugerowanePełny etat
Osce
Warszawa14 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa6 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...Zasugerowane
Devs.pt
Warszawa2 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...ZasugerowanePraca zdalna
Swarmer
Warszawa3 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...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa8 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...ZasugerowanePraca zdalna
Addepto
Warszawa2 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.
Warszawa14 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
Warszawa2 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....Zasugerowane
PHIBRO ANIMAL HEALTH CORP
Warszawa3 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 - 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.
Warszawa1 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
Warszawa2 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...Praca hybrydowa
Biogen, Inc.
Warszawa2 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....Podróże służbowe
DXC Technology Inc.
Warszawa2 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/tydzieńPełny etatPraca wieczorami
Schneider Electric
Warszawa2 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,...Pełny etatPraca hybrydowa
Schneider Electric
Warszawa2 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...Praca stałaUmowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa4 dni/tydzień
Advicero Nexia Sp. z o.o.
Warszawa3 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)
Warszawa6 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
Warszawa6 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...Praca hybrydowa
KPMG
Warszawa1 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...Pełny etat
Accenture
Warszawa6 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
Warszawa1 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...Praca zdalnaPraca wieczorami
- ...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
- ...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.
Warszawa13 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
Warszawa8 dni temu
