Praca Compliance Warszawa

 ...Compliance Specialist Miejsce pracy: Warszawa Recruitment for our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position of Compliance Specialist. This person will be responsible for the oversight... 

 ...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... 

Expected, SAP Operating system, Windows, Linux Your responsibilities, Consulting our team and customers in regards of S/4 HANA User administration and authentication;, Further development of already existing SAP security concepts in complex system landscapes;, Adhering...

 ...responsibilities and impact: Contributing to maintaining organized records of regulatory requirements, implementing and communicating compliance policies; Supporting in preparing and submitting license applications; Participating in compliance audits to identify and... 

 ...The employed person will be responsible for: implementing an effective compliance management system, implementing, enforcing and updating compliance policies (including economic sanctions, counteracting corruption, gifts and entertainment, reporting abuses),... 

 ...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 employee travel expenditures. Ensuring... 

 ...will ensure all Lovisa international operations comply with Customs regulations, while promoting a culture of trust. As a Customs Compliance Manager you will work to protect Lovisa through best practices and ensure high Customs standards are maintained globally,... 

 ...Treasury Compliance Associate Miejsce pracy: Warszawa Your responsibilities Coordinate efforts to obtain the necessary documentation from various teams to open and maintain bank accounts (KYC documentation is required for every account opening and to keep accounts... 

 ...actively contribute, and grow together. Join us in our exciting quest to build the future home! All about the role: The Digital Compliance Manager is responsible for ensuring that the Digital Organization (DT/DP) comply with legal and regulatory requirements. This... 

 ...logistics - road, air, sea, rail freight and warehousing. Contact us today. View company page Are you driven by a need to make compliance smarter? Are you interested in automation in the delivery of compliance? Do you have three or more years’ experience in an IT... 

 ...and payment solutions, propelling assets' expansion and sustainable growth. Growe welcomes those who are excited to: Monitor compliance of websites to specific rules, regulatory requirements, and contractual obligations; Track the reputation of websites/brands/... 

 ...activities related toVAT reporting in Europe. Key Responsibilities VAT reporting - Accurate preparation and timely filing of VAT compliance i.a. VAT returns, European Sales Listings, Annual VAT returns, Intrastat returns, SII etc; VAT accounting - Perform timely and... 

 ...Treść oferty Dla naszego klienta, firmy z branży konsultingowej, poszukujemy obecnie kandydatów na stanowisko Environmental Compliance Manager. Dołączysz do międzynarodowego zespołu, który zajmuje się szeroko pojętym doradztwem w zakresie ochrony środowiska, wspierając... 

 ...implementing IEC 61508 and IEC 62443 Knowledge of English language min B2 For our Client we seek candidates interested in an IT Compliance Manager role.  ,[As an IT Compliance Manager, you will oversee software compliance activities related to ISO 9001, ISO 90003,... 

Trustee team is a part of the Markets and Securities Services. The role of the trustee is to supervise the activities of a collective investment or pension fund, ensuring that the fund acts in accordance with legal regulations and the legal status of the entity. The...

 ...continuously growing and dynamic team that delivers sustainable value for Bruker entities across the world.   The VAT /TAX Compliance Manager (m/f/d) is responsible for ensuring VAT compliance in a range of legal entities across EMEA. They will work closely with... 

 ...Banking, Consumer and many others. Role Overview: We are pleased to announce that we are expanding our global Independent Compliance Risk Management (ICRM) Team at Citi Solutions Center in Warsaw!As a result, we are looking for a Senior Compliance AML (Anti-Money... 

Trustee team is a part of the Markets and Securities Services. The role of the trustee is to supervise the activities of a collective investment or pension fund, ensuring that the fund acts in accordance with legal regulations and the legal status of the entity. The...

 ...focusing on VAT, transfer pricing, and corporate tax returns, our department is a mosaic of talent dedicated to fiscal precision and compliance. Our pioneering Tax Technology squad leads the charge in integrating cutting-edge technology and automation, elevating our... 

 ...Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify...