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- ...Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Supporting the implementation, monitoring and enhancement... ...development, implementation and monitoring of internal compliance controls Supporting the compliance effectiveness monitoring across...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa15 dni 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
Warszawa5 dni temu - ...balances Consistently deliver on collection targets and maintain compliance with contractual deadlines across all reporting periods... ...Ensure timely collection of receivables while providing a controlled, auditable workflow for identifying, investigating, and resolving...ZasugerowanePełny etatPraca wieczoramiElastyczne godziny
Accenture
Warszawa5 dni temu - ...Your work is the implementation layer between compliance policy and production infrastructure: you design and operate the controls that make the platform private, hardened,... ...design, data residency requirements, and access control frameworks., Scripting proficiency in Python...Zasugerowane1 dzień/tydzieńPraca hybrydowaUmowa o pracęPraca zdalna
Webellian Sp. z o.o.
Warszawa3 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 - 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
Warszawa3 dni temu - ...Warsaw office. This role focuses on maintaining effective controls, assessing financial reports, and enhancing the control environment. Candidates should have approximately 4 years of internal audit or compliance experience and a relevant Bachelor's degree. The position...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa1 dzień 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
Warszawa14 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...ZasugerowanePełny etat
Accenture
Warszawa5 dni temu - ...our kind globally. The Employment Law Team sits within the Compliance, Offerings, Regulatory & Ethics (CORE) function within Legal,... ...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 etatPraca z domu
Accenture
Warszawa5 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...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa1 dzień 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...Zasugerowane2 dni/tydzieńFreelancerPraca od zaraz
- ...podatkowe oraz innej dokumentacji (np. wniosku o interpretacje podatkowe, wniosków o wiążące informacje taryfowe lub akcyzowe, raportów compliance) Analiza schematów transakcyjnych, dokumentacji handlowej oraz prawnej, a także ryzyka podatkowego, celnego i prawnego...ZasugerowaneUmowa zleceniePraca stałaUmowa o pracęPraca zmianowaElastyczne godziny
ATNEO DORADZTWO CŁO PODATKI PRAWO sp. z o.o.
Warszawa19 dni temu 10000 - 11500 zł
...Legal Counsel, Privacy and Compliance (maternity leave cover) Miejsce pracy: Warszawa Your responsibilities Provide daily assistance with internal/risk/compliance controls and regulatory compliance matters. Regularly test and audit compliance controls for all...ZasugerowaneUmowa o pracęPraca z domuPraca zdalnaHome officeElastyczne godzinyBOLD
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....ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domuElastyczne godzinyCitigroup Inc.
Warszawa2 dni temu- ...Expert, Financial Compliance (M/F/D) Miejsce pracy: Warszawa Your responsibilities Ensure high-quality financial reporting in... ...stakeholders to ensure implementation and standardization of controls across the business and financial processes. Suggest improvements...Praca hybrydowaPraca zdalnaPodróże służbowePraca wieczoramiElastyczne godziny
VELUX Polska Sp. z o.o.
Warszawa19 dni 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,...Elastyczne godziny
- ...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.
Warszawa13 dni temu - Finance Business Partner (k/m) Miejsce pracy: Warszawa Twój zakres obowiązków Pełnienie roli partnera finansowego dla jednostek biznesowych (sprzedaż, produkty, operacje), Analiza wyników finansowych, rentowności produktów i portfela leasingowego, Aktywne...Praca hybrydowaUmowa o pracęPraca zmianowaElastyczne godziny
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ OD...
Warszawa4 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
Warszawa2 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
- ...seeking a Head of Accounting and Operations Department. You will oversee internal workflows, manage financial transactions, and ensure compliance with regulations. The ideal candidate has over 6 years of experience in accounting and strong leadership skills. This fully...Praca zdalna
LFTAdvisor
Warszawa14 godziny temu - ...understanding local laws and global company policies to ensure compliance. Act as local Data Privacy legal advisor and point of... ...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
Warszawa5 dni temu - ...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....Praca z domuPodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa12 dni temu - The College of Europe seeks a Finance Director to manage financial operations and budget oversight at its Bruges campus. The role requires strong leadership, communication skills, and a postgraduate degree in finance or related fields. Candidates should have at least 7 ...
College of Europe
Warszawa14 godziny 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
- Wiodąca globalna sieć marketingowa poszukuje Senior Investment Specialist w Warszawie. Kandydat będzie odpowiedzialny za kontrolę i zgodność rozliczeń z Partnerami biznesowymi oraz wsparcie zespołów w raportowaniu kampanii. Wymagana biegłość w MS Office, szczególnie Excel...Elastyczne godziny
Dentsu Aegis Network Ltd.
Warszawa14 godziny temu - ...Join Axpo and play a key role in ensuring compliance and integrity in energy trading. With a... ...improvement in governance and controls. What you will do: Ensure robust trade... ...surveillance reports, key risk indicators, and control mechanisms. Support regulatory risk...
- ...looking for an Anti-Money Laundering and Compliance Officer who will be accountable for the... .../CTF policies, procedures, and internal controls Oversee CDD, EDD, transaction monitoring... ...to senior management on AML risks and control effectiveness Advisory & Oversight...Pełny etatPraca zdalna
- ...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
