...,
Regulatory Compliance Analyst
Remotely from Poland
The role to be part of the Regulatory Compliance Department as an individual... ...with legislative and customers' requirements
Respond to food legislation queries from internal customers
Interpret,...
Żywność
Praca zdalna
Praca zmianowa
Poranna zmiana
...Regulatory Affairs Analyst
Miejsce pracy: Kraków
Your responsibilities
Undertake the initial Applicability Assessment of a Development... ...legal and regulatory obligations.
Within Regulatory Compliance, Regulatory Affairs is one of the processes established to...
Zasugerowane
Legalna praca
Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
29 dni temu
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Knewin
Polska
3 dni temu
...AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an... ...and controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations...
Zasugerowane
...Notice, please do not submit information to us .
Portfolio Compliance Analyst page is loaded Portfolio Compliance Analyst
Apply... ...the team are responsible for monitoring may be stipulated by regulatory requirements, fund documents/client guidelines or by company...
Zasugerowane
Praca na pełen etat
Elastyczny czas pracy
Franklin Templeton Investments
Poznań
1 dzień temu
...Poland, Warsaw / Full-time: Remote / Compliance
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure... ...Review and update AML policies and procedures in alignment with regulatory guidelines and Binance's risk management strategies....
Zasugerowane
Praca na pełen etat
Praca tymczasowa
Praca zdalna
Legalna praca
Elastyczny czas pracy
Binance
Warszawa
13 godziny temu
...1700+ Employees, from 80 nationalities spread all over the world.It is truly international organization
We are seeking a Regulatory Compliance Associate with a strong background in navigating diverse regulatory landscapes, including experience with European, US, and...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Legalna praca
Praca zdalna
Elastyczny czas pracy
...Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti... ...within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects...
Zasugerowane
Elastyczny czas pracy
Goldman Sachs Group, Inc.
Warszawa
3 dni temu
...into meaning.
YOUR TEAM
The Trust team (Governance, Risk, Compliance, and Privacy) provides comprehensive data governance through... ...YOUR OPPORTUNITIES
Nuna is looking for a Senior Compliance Analyst to support privacy and security functions across the organization...
Zasugerowane
Praca zdalna
Legalna praca
W godzinach popołudniowych
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.
The F4S Talent Pool is a pilot project designed to:
Help job seekers get discovered by our partners ...
Zasugerowane
Fingerprint For Success
Polska
4 dni temu
...Regulatory and Compliance Engineer
Miejsce pracy: Warszawa
Your responsibilities
Reviews and understands the applicable standards required by Law in the country that apply to the relevant products
Work towards certification of FCC, CE, UK CA, PTCRB, WiFi Allianz...
Zasugerowane
Praca na pół etatu
Praca zdalna
Umowa
Elastyczny czas pracy
...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
Duni EFF Sp. z o.o.
Poznań
16 dni temu
...will include:
compiling and evaluating regulatory files for several countries (EU)... ...translating artworks and monitoring their compliance to all relevant regulations
following... ...years of experience in regulatory affairs (food supplements)
very good English (B2/C1)...
Żywność
Praca na p ół etatu
Praca zdalna
...Compliance Risk Management Senior Analyst
Miejsce pracy: Warszawa
Your responsibilities
Participating in the design, development, delivery and... ...Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing...
Zasugerowane
Legalna praca
Umowa
Praca zdalna
Elastyczny czas pracy
...Statutory Compliance Specialist
Miejsce pracy: Łódź
Your responsibilities
Supporting preparation of Statutory Financial Statements... ...the predetermined timeframe and filing is executed within the regulatory deadline.
Don’t miss the opportunity to join our...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
ABB Business Services
Łódź
25 dni temu
...Financial Compliance Analyst
Miejsce pracy: Warszawa
Your responsibilities
Perform daily, weekly, and monthly testing related to business process controls, information technology controls, and other controls and processes as necessary to evaluate compliance with...
Praca zdalna
Elastyczny czas pracy
...Business Analyst KYC / AML
Miejsce pracy: Warszawa
Technologies we use
Operating... ...and ensuring the required AML/KYC Regulatory requirements are met.
Liaise with internal... ...analyze customer documentation to ensure compliance with regulatory requirements....
Umowa
Fairfield Consultancy Services Ltd
Warszawa
1 dzień temu
...Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support...
Praca na pełen etat
Legalna praca
Praca zmianowa
W godzinach popołudniowych
Cisco Systems, Inc.
Kraków
1 dzień temu
...Starsza Analityczka/Starszy Analityk Sektora Food and Agri
Miejsce pracy: Warszawa
Twój zakres obowiązków
Analiza ekosystemu sektora rolno-spożywczego – Polska oraz inne kraje Europy oraz Afryka;
Poszukiwanie i synteza danych o uczestnikach i interesariuszach...
Żywność
Praca za granicą
Praca zdalna
BNP Paribas Bank Polska S.A.
Warszawa
1 dzień temu
...of discovery to connect consumers, publishers, and advertisers across the mobile ecosystem.
As a Senior Governance, Risk & Compliance Analyst you will support the Security team in reinforcing industry standard and maintaining strong compliance procedures. This will...
Praca hybrydowa
Digital Turbine
Warszawa
1 dzień temu
...IT Compliance Expert - Manager
Miejsce pracy: Kraków
Technologies we use
Operating system
~ Windows
Your responsibilities
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors...
Praca zdalna
Elastyczny czas pracy
ZEN.COM sp. z o.o.
Kraków
23 dni temu
Wymagania:
- kilkuletnie doświadczenie zawodowe na ww. stanowisku;
- doświadczenie w przemyśle spożywczym (food industry)
- znajomośćx rysunku izometrycznego
- komunikatywna znajomość języka angielskiego;
- własny samochód do dyspozycji.
- certyfikat VCA
Warunki...
Żywność
Z własnym samochodem
Umowa o pracę
Tydzień
13000 - 15000 zł
...healthcare sector, is looking for a (Senior) Regulatory Affairs Specialist to join their ranks.... ...responsible for personal care products, food supplements, herbal medicines, and... ...translating artworks and monitoring their compliance to all relevant regulations
following...
Żywność
Praca na pół etatu
Praca zdalna
Umowa
2 razy w tygodniu
...Regulatory Specialist
Miejsce pracy: Buk
Your responsibilities
Complete and prepare... ...external customers, in time and in full compliance;
Prepare regulatory documentation... ...following areas: Chemistry, Biology, Pharmacy, Food Technology or another related scientific...
Żywność
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
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Hybrid
At SEB we are ...
zeroG - AI in Aviation
Warszawa
1 dzień temu
...financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction... ...Day to day:
• Integrate all compliance risk management processes into a coherent... ...all other compliance activities
• Manage regulatory & all other compliance incidents including...
Żywność
Legalna praca
...We are currently seeking a motivated and detailoriented individual to join our Regulatory Operations team as a Regulatory Reporting Analyst. This role is pivotal in ensuring the integrity and accuracy of our regulatory reporting obligations.
Responsibilities:
Manage...
Praca na pełen etat
...ingredients, and people and animals with the food they need to thrive.
Job Purpose and Impact
The Trade Compliance Excellence Senior Analyst will ensure requirements are met for... ...special trade programs and implement regulatory requirements.
Support process...
Żywność
Cargill, Incorporated
Warszawa
2 dni temu
Wymagania:
- doświadczenie na ww. stanowisku;
- doświadczenie w przemyśle spożywczym (food industry)
- aktualne certyfikat 141;
- certyfikat VCA
- prawo jazdy i własny samochód do dyspozycji;
- komunikatywny znajomość j. angielskiego
Warunki pracy:...
Żywność
Z własnym samochodem
Umowa o pracę
Tydzień
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
Premium
Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu