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 ...establishment in the international gaming sector. Job Description We are looking for a passionate and driven Legal Compliance Officer to join our team.  Responsibilities: Implement comprehensive assessment of legal risks and opportunities, as well as... 
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RISK

Warszawa
11 dni temu
 ...Create Alert RWE Renewables Poland Sp. z o.o To start as soon as possible, full time, permanent Functional area: Legal / Compliance   Your future plans You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be... 
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RWE AG

Warszawa
1 dzień temu
 ...growth. Growe welcomes those who are excited to: Monitor compliance of websites to specific rules, regulatory requirements, and contractual...  ...finance, IT, or compliance role; Excellent knowledge of MS Office (Excel, Word, PowerPoint); experience with a CMS or HTML is a... 
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Growe

Warszawa
2 dni temu
 ...As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely... 
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Citigroup Inc.

Warszawa
3 dni temu
 ...Country Trade Compliance Officer (PL) and Central EU Cluster Lead Miejsce pracy: Warszawa Your responsibilities Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business management... 
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ABB Sp. z o.o.

Warszawa
6 dni temu
 ...Katowice, Poland 1 Poland 1 Warsaw, Poland 1 Categories Client Accounting 1 Internal Legal 1 Junior Tax Compliance Officer (CIT) Apply now Job no: 573455 Work type: Full time Location: Katowice, Poland, Warsaw, Poland, Poland... 
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TMF Group

Warszawa
2 dni temu
 ...Work #LikeABosch:, , Contract of employment and a competitive salary (together with annual bonus), Flexible working hours with home office after the pandemic as well, Referral Bonus Program, Copyright costs for IT employees, Canteen in the office with co-financed... 
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Robert Bosch Sp. z o.o.

Warszawa
10 dni temu
Wymagane, Jira, Microsoft Excel Twój zakres obowiązków, Przeprowadzanie analiz projektowych i opracowywanie rekomendacji usprawnień projektów., Zapewnienie zgodności działań w projekcie z przyjętymi przez organizację metodykami i standardami., Weryfikacja poprawności...
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bolttech Poland Sp. z o.o.

Warszawa
11 dni temu
 ...Compliance Specialist Miejsce pracy: Warszawa Recruitment for our client, an investment bank rapidly expanding in the Polish market...  ...under a contract of employment, Work from the Warsaw Office in an international organization with a positive, get-things done... 
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HAYS POLAND CENTRE OF EXCELLENCE SP. Z O.O

Warszawa
4 dni temu
 ...institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will...  ...) function, and will serve as a Senior Lead Compliance Risk Officer in a global Team. They will be responsible for sanctions... 
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Citigroup Inc.

Warszawa
2 dni temu
 ...publicly available required information and documents upon Front Office delegation. You will take care of the client relationship, i.e....  ...dedicated calls with internal stakeholders (KYC teams, Compliance, Front Office) to unlock difficult reviews Act as Team Player... 
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SGS Société Générale de Surveillance SA

Warszawa
11 godzin temu
 ...specification to implementation., Liaising with key stakeholders across the DLC to ensure efficient development of DLC IT., Assisting the Mid Office department in ensuring that DLC processes are well documented, updated, and maintained whenever new tools are introduced or changes... 
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Axpo Polska sp. z o.o.

Warszawa
3 dni temu
 ...Praktyki - Tax Compliance & Transformation Miejsce pracy: Warszawa Twój zakres obowiązków udział w projektach z obszaru doradztwa podatkowego dla klientów o zasięgu lokalnym lub międzynarodowym przeprowadzanie researchy podatkowych wsparcie w analizach... 
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Tydzień

KPMG

Warszawa
3 dni temu

3000 - 10000 zł

Office clerks are required to have good computer skills, English speaking ability, and ability to process office documents. They are also suitable for fresh graduates. They work in Warsaw, Poland and are diligent and meticulous in their work.
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Tianjin Richpeace AI

Warszawa
14 dni temu

31300 zł

 ...Java About the project, KITRUM is seeking a Chief Technology Officer to join our leadership team to drive the company’s strategic...  ...bottlenecks affecting delivery processes across departments., Ensure compliance with relevant laws and standards, overseeing quality assurance... 
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KITRUM

Warszawa
18 dni temu
 ...Lead Analyst (Front Office) Lead Analyst (Front Office) Warszawa Why finance at Stryker? Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune! Here... 

Stryker

Warszawa
11 dni temu
 ...person will be responsible for: implementing an effective compliance management system, implementing, enforcing and updating compliance...  ...and ability to cope with work dynamics, Knowledge of MS Office. We offer: ~ Employment based on an employment contract.... 
Praca na pełen etat
Legalna praca
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Allianz

Warszawa
9 dni temu
 ...source of traffic to your external career site. Location: Fully Remote (fully remote with office access in Warsaw, Poland). Purpose As a Travel & Expense (T&E) Compliance Associate you will be responsible for reviewing and examining financial records related to... 
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Black & Decker Limited BV (POL Branch)

Warszawa
8 godzin temuNowa
 ...Sales Back Office Specialist with German Miejsce pracy: Warszawa Your responsibilities Providing first level product support to customers via written communication Managing product returns and claims Creating field service orders Performing order processing... 
Umowa
Telepraca
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Umowa o pracę
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1 raz w tygodniu

Franke Polska Sp. z o.o.

Warszawa
4 dni temu
 ...to build the future home! All about the role: The Digital Compliance Manager is responsible for ensuring that the Digital Organization...  ...: Cooperate with Group functions (Group Information Security office, Group Data Protection officer and contribute in reviewing company... 
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Ab Electrolux

Warszawa
4 dni temu