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  • A prominent medical technology company is seeking a Trade Compliance Consultant for its operations in Wrocław, Poland. This role focuses...  ...strong knowledge of EU trade laws and have experience with customs brokers. Opportunities for a hybrid work model and other benefits... 
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    Smith & Nephew

    Wrocław
    1 dzień temu
  •  ...SAS team, ensuring the highest level of financial accuracy and compliance for our nonprofit clients. This position oversees all aspects of...  ...address challenges. Ad-Hoc Tasks and Reporting Create custom reports and financial analyses to meet specific client needs.... 
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    Strategic Association Solutions

    Polska
    1 dzień temu
  •  ...communities across Europe and beyond? You want to learn basics of customs procedures and work with several Nordic countries? If so, then...  ...the newest addition to our team as a: Intern in Customs & Compliance Department  (paid internship) Be part of the movement - and... 
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    DFDS Poland

    Poznań
    4 dni temu
  •  ...Country Trade Compliance Manager Miejsce pracy: Warszawa Your responsibilities Providing periodic updates to the relevant stakeholders...  ...Trade Program and significant changes in export control and customs laws/regulations. Implementing and maintaining a general... 
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    ABB Sp. z o.o.

    Warszawa
    6 dni temu
  •  ...Paralegal Manager Role Summary: Across the Global Trade Compliance (GTC) Team and Anti-Money Laundering (AML) Team there is a joint...  ...technologies, helping clients to improve their productivity, customer experience and performance. If you are interested, please... 
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    Accenture

    Warszawa
    5 dni temu
  •  ...obszarach audytu, doradztwa podatkowego, konsultingu i rozwoju technologii . Dołącz do PwC i zmieniaj z nami zasady gry. Zespół Customs and International Trade w PwC Polska to 12 specjalistów od prawa podatkowego w Polsce i prawa celnego Unii Europejskiej. Wspieramy... 
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    PwC

    Katowice
    1 dzień temu
  • 13000 - 25600 zł

     ...provisioning and de-provisioning workflows. Support the development of connectors and custom integrations (e.g., PowerShell, REST APIs, CSV-based systems). Governance & Compliance Establish and maintain policies for identity lifecycle, access reviews, and role-... 
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    Reply Polska

    Katowice
    6 dni temu
  •  ...CTCM is to support Country management (including Global Trade Compliance Officer) in ensuring that all Local Businesses conduct their activities...  ...Trade Program and significant changes in export control and customs laws/regulations. Implementing and maintaining a general... 
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    ABB

    Warszawa
    5 dni temu
  • 180 zł / stawka godzinowa

     ...screen, technical meeting with PM, and final meeting with the customer Start date: ASAP Project scope: Lead Salesforce and...  ...REST/SOAP APIs, JSON, and Vlocity integration methods Ensure compliance with Salesforce security standards (Profiles, Permission Sets,... 
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    Warszawa
    28 dni temu
  • 10000 - 16600 zł

     ...proactively troubleshoot and solve issues., Design and implement custom workflows, scripts, and automation solutions using ServiceNow...  ...integrations with other enterprise systems and tools., Ensure platform compliance with organizational policies, security standards, and... 
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    Jamf

    Zdalna
    miesiąc temu
  • ZAKRES OBOWIĄZKÓW: Opracowywanie standardów Compliance w szczególności poprzez tworzenie oraz wdrażanie polityk i procedur wymaganych dla systemu zarządzania zgodnością Udział w określaniu zakresu Compliance w oparciu o kontekst organizacji w tym obowiązujące ją... 
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    CMC POLAND SP. Z O.O.

    Zawiercie, Śląskie
    7 dni temu
  •  ...Customs and Trade Master Data Specialist (m/f/x) Miejsce pracy: Warszawa Your responsibilities Maintain and govern master data for customs compliance (HS codes, ECCN, origin determinations) with approval workflows and audit trails. Manage country of origin (... 
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    ZOETIS POLSKA SP. Z O.O.

    Warszawa
    27 dni temu
  •  ..., which includes support on Accenture policies and processes, compliance, legal research and legal judgements, using various tools and...  ...technologies, helping clients to improve their productivity, customer experience and performance. If you are interested, please send... 
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    Accenture

    Warszawa
    18 godzin temu
  • A leading logistics company in Kraków is seeking an experienced Clearance Operations team member to prepare customs documentation and ensure compliance standards are met. The ideal candidate will be fluent in English and Polish, have excellent communication skills, and... 
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    FedEx Group

    Kraków
    1 dzień temu
  •  ...If you have experience in customs services, are fluent in German, and are looking for new professional challenges, join our Client’...  ...agencies. Cooperating with suppliers and carriers to ensure compliance with customs regulations. Supervising data accuracy in the... 
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    Human & Hunter Professional

    Zabrze
    1 dzień temu
  •  ...entirety of Accenture’s business to minimize risk and ensure compliance with laws and company policies. We encompass 3,000and#43; legal...  ...technologies, helping clients to improve their productivity, customer experience and performance. If you are interested, please send... 
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    Accenture

    Warszawa
    18 godzin temu
  •  ...biznesu, ze szczególnym uwzględnieniem działalności regulowanej, nadzór nad kwestiami regulacyjnymi (prawo finansowe/regulacyjne, compliance, AML, RODO), opiniowanie i negocjowanie umów finansowych, handlowych oraz korporacyjnych, wsparcie prawne w projektach... 
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    Goldman Recruitment

    Warszawa
    12 dni temu
  •  ...client-facing Legal team. Team with Accenture Regulatory and Compliance Counsel to analyze and provide advice regarding applicable...  ...technologies, helping clients to improve their productivity, customer experience and performance. If you are interested, please send... 
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    Accenture

    Warszawa
    5 dni temu
  •  ...We are seeking an experienced AML Compliance Leader to ensure compliance with legal obligations under the Anti-Money Laundering and Terrorist Financing Act. This role involves managing the AML team and providing expert advice on AML/CTF matters while enhancing processes... 
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    PayU GPO

    Poznań
    1 dzień temu
  • Specialist, Compliance & AML (m/f) Your responsibilities Participation in the Compliance and AML reporting process. Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments and changes to... 
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    BFF Polska

    Łódź
    13 dni temu
  • A prominent advisory firm in Warsaw is looking for a Compliance Specialist to manage KYB checks, develop compliance documents, and collaborate with the Compliance team. Ideal candidates will have a Bachelor’s degree in law or related fields, with at least 2 years of experience... 

    Growe

    Warszawa
    1 dzień temu
  •  ...work will include the creation and maintenance of product or customer data (depending on the team you join), a key part of this role...  ...operational and ERP systems., •Ensure accuracy, consistency, and compliance with Master Data standards., •Perform bulk updates and support... 
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    DFDS Polska Sp z o.o.

    Poznań
    5 dni temu
  • A financial services provider in Poland seeks an experienced AML Compliance Leader to manage AML compliance efforts and ensure adherence to legal obligations. The role encompasses overseeing the AML team, advising on AML/CTF matters, and maintaining relationships with... 
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    PayU GPO

    Poznań
    1 dzień temu
  •  ...Advise government entities and municipalities on land development and zoning matters for large development projects, ensuring compliance with municipal, provincial, and federal regulations. Conduct comprehensive due diligence reviews to assess the legal aspects of... 
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    Trellis Group

    Polska
    1 dzień temu
  •  ..., Product, Operations, and Finance. Minimum Qualifications ~8+ years of experience in the financial services regulatory and compliance space with strong understanding of digital assets and currencies and new emerging financial products ~ Experience working with... 
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    Trellis Group

    Polska
    1 dzień temu
  •  ...tasks You manage or contribute to our projects in the area of compliance for financial services companies by analyzing client specific...  ...will take on more responsibility, present work results to our customers, manage project streams, lead projects and become increasingly... 

    zeb consulting

    Warszawa
    1 dzień temu
  •  ...providing legal advice and support on a wide range of energy‑related matters. Responsibilities Advise clients on regulatory compliance matters related to oil and gas exploration, production, and transportation, including environmental regulations, permitting... 
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    Trellis Group

    Polska
    1 dzień temu
  • A leading legal services firm based in Poland is seeking an Export Controls Counsel to provide expertise in ITAR and EAR compliance. The role involves advising on licensing and managing export control requirements, along with developing robust compliance programs for clients... 
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    Trellis Group

    Polska
    3 dni temu
  •  ...activity is providing financial services to customers and dealers who want to finance John...  ...related to John Deere Financial’s retail (customer) financing and wholesale (dealer)...  ...contracts and review legal documents to ensure compliance with laws. Manage litigation, outside... 
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    Deere

    Poznań
    18 godzin temu
  •  ...als ob du in ihrem Unternehmen sitzt. Du baust Vertrauen auf, übernimmst Verhandlungsführung, Vertragsmanagement, Datenschutz, Compliance und weitere Rechtsgebiete und agierst mit hoher Eigenständigkeit und Verantwortung. Du begleitest Mandant:innen in Projekten,... 
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    Paxa Rechtsanwaltsgesellschaft mbH

    Polska
    2 dni temu