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...disaster;, Assessing applications, vendors, and processes from Cybersecurity and Privacy perspective;, Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc);, Work with the IT organization to create policies, procedures, and standards;,...
Legalna praca
Praca zdalna
Elastyczny czas pracy
...comprehensive and accurate evidence to them, Participate in the creation and managing of action plans in response to audit discoveries and compliance violations, Preparation and coordination before, during, and after different audits/assessments, Supervision and conducting of...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
...methods and PCI-certified platforms to process approximately 6 million payments every single day.
We are looking for a competent Compliance Reporting Specialist who will ensure compliance with the company's reporting obligations and supporting the implementation of...
Legalna praca
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
...Material Compliance Administrator
Miejsce pracy: Poznań
Your responsibilities
Independent preparation and implementation of registration... ...and substance information;
Ensuring and implementing legal information and registration obligations;
Responding to...
Legalna praca
Elastyczny czas pracy
...Compliance Officer - AML Officer
Miejsce pracy: Poznań
Twój zakres obowiązków
Rola i zadania AML Oficera (AMLRO):
pełnienie funkcji pracownika, o którym mowa w art. 8 ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu (AML/CFT),
nadzór...
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Praca stała
Praca hybrydowa
Praca zdalna
...VAT Compliance Specialist
Miejsce pracy: Poznań
Your responsibilities
Perform and resolve VAT Compliance tasks (Submission of VAT, ECSL, Intrastat declarations in EU countries)
Contacting the tax authorities
Maintain relations with customers and business...
Zasugerowane
Elastyczny czas pracy
...Junior Legal Counsel with German and English
Miejsce pracy: Poznań
Your responsibilities
Acting as a business partner by applying... ...deals, relationships, and other issues requiring legal or compliance attention,
Working with the business team as a business...
Legalna praca
Umowa
...comprehensive and accurate evidence to them
Participate in the creation and managing of action plans in response to audit discoveries and compliance violations
Preparation and coordination before, during, and after different audits/assessments
Supervision and conducting...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
...Your main role will be to develop and maintain an effective trade compliance program for the EMEA region in line with global standards and... ....
Coordinate with cross-functional teams including legal, finance, logistics, and supply chain to ensure timely and accurate...
Legalna praca
~ Pełny etat
Opis stanowiska
W naszym zespole dbamy o to, aby wszystkie działania Allegro były zgodne z prawem – specjalizujemy się w wielu różnych dziedzinach, począwszy od prawa własności intelektualnej czy prawa pracy, przez sprawy korporacyjne, konsumenckie,...
Legalna praca
Praca na pełen etat
Praca hybrydowa
Umowa
Umowa na zastępstwo
Tydzień
...specjalistyczne szkolenia
firmowe eventy tematyczne
Jesteśmy dynamiczną firmą działającą w sektorze IT, poszukującą doświadczonego IT Compliance Specialist. Dołącz do naszego zespołu i współpracuj z nami w dziedzinie zgodności i audytu IT. Jeśli posiadasz wiedzę i...
Zasugerowane
Praktyka/staż
Praca za granicą
...A hybrid work model that incorporates solutions developed by the leader and the team
About the team
The IT Compliance team is responsible for the compliance of the organisation's IT systems, networks and infrastructure in accordance with the PCI DSS standard, and...
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Praca hybrydowa
...We are looking for a skilled Junior Statutory Accountant to prepare the monthly tax compliance reports, perform US GAAP to Local GAAP reconciliations, deal with corporate and deferred tax provision calculations and support the preparation of Financial Statements for companies...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
...M,A&D Data Quality & Compliance, Senior Manager
GSK
At GSK, we unite science, technology and talent to get ahead of disease together... ...that meet business needs
Data Protection:
Engage Legal & Compliance Privacy, Procurement, Business Development Leads and...
Legalna praca
Praca hybrydowa
Umowa
W godzinach popołudniowych
...Senior VAT Accountant - Compliance Process Expert
Miejsce pracy: Poznań
Recruitment for
For our Client - Shared Service Center... ...Listings and reconciliations with detailed analysis of SAP data for legal entities in the EU VAT registered countries.
The Company's...
Legalna praca
Praca hybrydowa
...Poznan, Prague, or Wroclaw office as part of McKinsey’s Risk and Compliance function, whose mission is to enable McKinsey’s client impact... ...analysis and systems within accounting, financial services or legal sectors highly advantageous
~ Experience in or aptitude for mastering...
Legalna praca
...communication as required for the ongoing evolution of the business, in compliance with Poland labor Laws and Amazon ER policies.
Ensure compliance with Poland and EU legislation in partnership with our Legal Department
Reactively and proactively support and advise...
Legalna praca
...loan portfolio.
Evaluate transportation document packages for compliance with credit utilization/funding requirements, identify gaps in... ...systems.
Our Requirements:
Degree in a Business/Legal/Finance discipline or Equivalent Level.
Knowledge of banking...
Legalna praca
Umowa
Elastyczny czas pracy
...managing and executing payments to healthcare professionals in compliance with applicable laws, regulations, and company policies. This role... ...transparency reporting requirements, and any country specific legal and compliance requirements (not mandatory to have TOV...
Legalna praca
...optimizing resources;
Responsibility for monitoring the quality, compliance, efficiency and effectiveness of the processes;
Cooperation... ...you're sure to find something for you.
Free psychological, legal and financial consultations as part of our employee support...
Legalna praca
Poranna zmiana
Elastyczny czas pracy