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- ...Global Order Operations Analyst, Compliance and Controls (m/w/d) Miejsce pracy: Warszawa Your responsibilities Compliance & SOX Controls... ...audit testing. Familiarity with compliance workflows, control design, and risk assessment activities. Strong analytical...ZasugerowaneElastyczne godziny
Levi Strauss Poland Sp. z o.o.
Warszawa4 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.
Warszawa21 dni temu - ...drive robust governance and performance management across IT & Data operations, with a focus on contract lifecycle, financial control, compliance, and process optimization within Supporting Functions. Your responsibilities, Contract Management process, Lead the...ZasugerowanePraca z domuHome officeElastyczne godziny
Grupa Spółek Danone Polska
Warszawa24 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 German and English,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawamiesiąc temu 8000 - 12000 zł
...angielskiego na poziomie umożliwiającym czytanie dokumentacji technicznej;, Samodzielność w podejmowaniu decyzji, koordynacja projektów compliance, Mile widziane, Certyfikaty branżowe potwierdzające kompetencje w zakresie bezpieczeństwa informacji i cyberbezpieczeństwa;,...ZasugerowanePraca zmianowaElastyczne godzinyNASK
Warszawa3 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
Warszawa3 dni temu - ...Customs Operations & Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Prepare, review, and maintain a complete... ...operations. Submit documentation to customs brokers and control the customs clearance process end-to-end. Ensure correctness...Zasugerowane
AJAX SYSTEMS POLAND sp. z o.o.
Warszawa29 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
- ..., FOSSA, OSS Licenses, ISO/IEC standards, Go About the project, We are seeking an experienced and detail-oriented Open-Source Compliance Expert to join our team. This role bridges software engineering, legal, and compliance functions to ensure our use of open-source...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Warszawa24 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...ZasugerowanePełny etat
- ...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
- ...świąteczne program rekomendacji pracowników Company boats MultiTechnology Group At AICON X-Ray, we are redefining quality control in the Food & Beverage industry through the power of cutting-edge technology. We are fast growing and globally acting Hi-Tech...ZasugerowanePraca stała
MultiTechnology Group
Warszawa5 dni temu - ...The Cross Border Data Clearance Compliance Lead provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource management. The Resource and Business...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domuElastyczne godziny
- ...rachunkowym / controllingowym w biznesie (in-house tax / accounting / controlling department), biurze rachunkowym, itp., ~ chęć do rozwoju w... .../ tax incentives / International tax / Pillar 2 / MDR / tax compliance, itp.), ~ mile widziane doświadczenie w obszarze księgowym...ZasugerowanePełny etatUmowa o pracęPraca hybrydowaPraca zmianowa
- ...with Sponsor until resolution of issues. • Performs quality control and arranges execution of CTAs as well as archival of documents... ...training records updated accordingly and ensures timesheet compliance. Qualifications • BA/BS degree in Business Administration...ZasugerowaneElastyczne godziny
- ...Ekspert_ka - Financial Crime Compliance Miejsce pracy: Warszawa Twój zakres obowiązków śledzisz dobre praktyki i zmiany w regulacjach... ...urlop O zespole: Dołącz do zespołu Governance& Controls w obszarze Financial Crime Compliance (FCC), który odpowiada za...PraktykiPraca hybrydowaPraca zmianowa
ING Bank Śląski S.A.
Warszawa4 dni temu - ...internal governance and approval processes, including pricing committees, identifying and implementing improvements to governance, controls and workflows for GenAI‑related and other innovative pricing. Input into and review commercial terms in matter documentation so...2 dni/tydzieńPraca hybrydowaPraca zdalnaPodróże służbowe
Linklaters Poland Sp. z o.o.
Warszawa19 dni temu 26 - 32 $ / stawka godzinowa
...Prior work in regulated domains (finance, tax, payments, compliance) Familiarity with ERP ecosystems (e.g. SAP, Oracle, NetSuite... ...requirements explicitly cover: security (API keys, secrets, access control, auditability), performance and scalability, observability (logging...Praca zdalnaPełny etatElastyczne godziny- ...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
- ...Expert in Financial Compliance Team (M/F/D) Miejsce pracy: Warszawa Your responsibilities Ensure high-quality financial reporting... ...stakeholders to ensure implementation and standardization of controls across the business and financial processes. Suggest...Praca hybrydowaPraca zdalnaPodróże służbowePraca wieczoramiElastyczne godziny
VELUX Polska Sp. z o.o.
Warszawa23 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
- ...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.
Warszawa12 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
- ...Learn more: jti.com Trade Compliance GTS Manager The 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...
- ...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
Goldman Recruitment
Warszawa8 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
Warszawa4 dni temu - ...responsibilities, Performing tests of internal controls design (round 1) and conduction of... ..., IT or a related field,, Experience in compliance, risk management, audit, IT audit and/or... ...test, Interview MSO Internal Control Testing team is a rapidly developing team...Praca hybrydowaElastyczne godziny
PwC
Warszawamiesiąc 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,...Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...CTCM is to support Country management (including Global Trade Compliance Officer) in ensuring that all Local Businesses conduct their activities... ...ABB's Global Trade Program and significant changes in export control and customs laws/regulations. Implementing and maintaining...Pełny etat
ABB
Warszawa18 dni temu
