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- AML & Compliance, Manager Your responsibilities Take... ...of the Compliance and AML functions for... ...regulations as well as internal policies and... .... Conduct internal controls to assess non-compliance risks with local regulations... ...plans, opinions, post-control plans, reports,...ZasugerowanePraca na pełen etat
BFF Polska S.A.
Łódź25 dni temu - ...COMPLIANCE SPECIALIST Located in Warsaw, Poland, you will be working as... ...management of compliance and integrity matters in our global... ...a focus on pragmatic, risk-based solutions and a strong... ...and monitoring of internal compliance controls o Supporting the compliance...ZasugerowanePraca zdalna
- ...ensuring robust cybersecurity measures and compliance with data protection regulations is paramount... ...practices, compliance with regulations, risk analysis, security measure... ...including encryption, network security, access controls, incident response, etc;, ability to conduct...ZasugerowaneUmowaPraca hybrydowaHome officeElastyczny czas pracy
Capgemini Polska
Poznań1 dzień temu - ...IT security & compliance specialist Warszawa NR REF.: 1192287... ...for an Information Risk specialist to join... ...Management hub in Warsaw and strengthen 2nd line... ...charge in: analyzing control testing outcomes and... ...and benefits an international community offering challenging...ZasugerowaneUmowaPraca zdalna2 razy w tygodniu
- ...Join our dynamic global Risk and Compliance team in Gdańsk and play a key... ...Group entities. Focus on IT controls and audit activities to prevent... ...initiatives and strengthen our control framework. Make a... ...relevant laws, regulations, internal policies, and best practices...ZasugerowanePraca w domuPodróż służbowaHome office1 raz w tygodniuElastyczny czas pracy
Arla Foods Deutschland GmbH
Gda ńsk20 godzin temu - ...Manager, Axiom Cloud Controls Miejsce pracy:... ...to identify control gaps and implement improvement... ...understanding of risks to ensure... ...functions, data teams, compliance functions and GT... ...terms of managing risk and enabling new... ...considerations into our internal processes and...ZasugerowanePraca hybrydowaPraca w domuJedna zmianaPraca wieczoramiElastyczny czas pracy
AXA XL Catlin Services SE
Wrocław16 dni temu - ...audit, or financial control roles, preferably... ..., traceability, and process remediation. Strong risk assessment and analytical... ...development in an international environment and... ...recruitment of specialists and managers, as well... ...teams to align on compliance objectives.,...ZasugerowanePraca na pełen etatPraca hybrydowaElastyczny czas pracy
- ...Trade Compliance Specialist Miejsce pracy: Mysłowice Your responsibilities The Trade Compliance Specialist facilitates... ...by assisting with development, implementation, and maintenance of internal controls, and aligning with Corporate Trade Compliance policies...Zasugerowane
BANNER ENGINEERING POLAND sp. z o.o.
Mysłowice19 dni temu - ...Trade Compliance Specialist Miejsce pracy: Bydgoszcz... ...compliance with EU and global trade laws... ...changes to internal stakeholders. •... ...regarding EU export controls and customs compliance... .... Export Control & Licensing • Classify... ...Screening & Risk Management •...Zasugerowane
Ivy Technology Poland Sp. z.o.o.
Bydgoszcz19 dni temu - ...VAT Compliance Specialist Miejsce pracy: Wrocław Your responsibilities Prepare VAT returns and EC Sales Lists (ECSL), ensuring compliance and... ...Provide advisory support to internal teams and act as an SME... ...leader in motion and control technologies. For more than...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
Parker Hannifin ESSC Sp. z o.o.
Wrocław8 dni temu - Globalny zasięg. Lokalna perspektywa Senior Manager / Manager Risk and Regulatory Compliance (Financial Services) Warszawa Zespół Financial Services Jesteśmy częścią globalnego zespołu ekspertów doradztwa finansowego Forvis Mazars, oferującego kompleksowy pakiet...ZasugerowanePraktykaPraca hybrydowa
Forvis Mazars
Warszawa4 dni temu - ...seeking an experienced IT Compliance Specialist to lead the planning and execution of IT Controls activities across DBS,... ...challenge internal customers to ensure high... ...high-quality reports and control evidence are delivered... ...SERVICE NOW Governance, Risk and Compliance (GRC)....ZasugerowaneUmowaPraca na pełen etatPraca hybrydowaUmowa o pracę
10000 - 13000 zł
...sektorów, w tym instytucje publiczne, firmy prywatne, korporacje, podmioty nadzorowane i startupy. Aktualnie do naszego zespołu Compliance szukamy osoby, która będzie realizować zadania z obszaru compliance oraz przepisów dotyczących bezpieczeństwa informacji, ze...ZasugerowaneUmowaPraca na pełen etatPraktykaPraca hybrydowaPraca zmianowa- ...GDS Data Protection Compliance Specialist Location: Wrocław... ...professional knowledge and credentials, learn how... ...effectively with key internal and external DP stakeholders... ...either in a risk management or compliance... ...principles and application of controls to protection of...ZasugerowanePraca zdalnaJedna zmianaNocna zmiana
- ...in our team spirit, and BE YOU to let our individual... ..., financial compliance Knowledge and understanding... ...You may contact the Controller regarding data... ...matters Manage legal risks and ensure compliance... ...Develop and monitor internal compliance policies and...ZasugerowaneUmowa
PUMA Gruppe
Warszawa20 godzin temu - ...oriented, even when multitasking? We’re looking for someone like that to help us with: Execution of portfolio level reconciliations and ensure adequate oversight of Reconciliation breaks' Proper Assessment and Commenting of breaks Escalation point for 'front to...Na staż zawodowyPraktykaPraca wieczoramiElastyczny czas pracy
- ...Technology M&A Director - EY Parthenon - Strategy and Transactions Technology M&A Director - EY Parthenon - Strategy and Transactions... ..., relevant experience in managing complex business projects, Internal and external business development acumen, Creativity,...Praca zdalnaElastyczny czas pracy
EY (dawniej Ernst & Young)
Gdańsk2 dni temu - ...this role Ensure robust oversight of the internal control environment, identifying control gaps, reviewing effectiveness, and driving continuous improvement. Contribute... ...the development and execution of technology risk strategies aligned with GCIO and enterprise-level...Praca na pełen etatPraca zdalnaHome officeElastyczny czas pracy
- ...functional capability and product knowledge. Our... ...credit and operational risk management, regulatory... ...consulting, and process & controls. At EY, you’ll have... ...and implementation of compliance strategies for Financial... ...with cross-functional internal teams to strengthen clients...Praca zdalnaPraca wieczorami
- ...Manager - Direct Tax Compliance and Reporting Location: Wrocław/Warsaw... ...or theirs. We provide specialist tax, business and technology... ...tax saving opportunities and risks from the compliance data, and... ...day will be structured around internal client catch ups, conference...Praca zdalna
