...IT Compliance Specialist
Miejsce pracy: Gdańsk
Your responsibilities
advising and supporting organizational units in managing compliance risk, including in particular IT compliance and related requirements from external companies in the insurance industry...
Zasugerowane
Legalna praca
Praca zdalna
Telepraca
Elastyczny czas pracy
W godzinach popołudniowych
ERGO Technology & Services S.A.
Gdańsk
27 dni temu
...Operating system, Windows
Your responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations... ...on auditor requests, Oversee the implementation of action plans in response to audit findings and compliance violations, ensuring...
Zasugerowane
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
Capital.com
Warszawa
13 dni temu
...Internal Control System & Compliance Specialist
Miejsce pracy: Szczecin
Your responsibilities
Develop and implement comprehensive audit... ...controls, compliance, and risk management principles.
Support in implementation of corporate standards and guidelines in the...
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Praca hybrydowa
Umowa
Praca zdalna
Elastyczny czas pracy
E.ON edis energia Sp. z o.o.
Szczecin
28 dni temu
...Compliance Specialist
Miejsce pracy: Warszawa
Your responsibilities
implementing an effective compliance management system,
implementing... ...regulations and assessing the possible impact of any changes in the legal status on the Company's operations;
proactively...
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Legalna praca
Umowa
Praca zdalna
Elastyczny czas pracy
...Investment Compliance Specialist with German
Warszawa
NR REF.: 1176969
For our Client,... ...limit checks for insourcing mandates, surveillance of reduction of identified breaches incl... ...previous experience on similar position or in Fund Accounting/Securities Operations/...
Zasugerowane
Legalna praca
...naszych spółkach
Razem z zespołem weźmiesz udział w tworzeniu Compliance Universe w ramach działalności Grupy
Dlaczego miał(a)byś z... ...kafeteryjnym – Ty decydujesz z czego korzystasz (do wyboru mamy m.in. pakiety medyczne, sportowe, lunchowe, ubezpieczenia, bony na zakupy...
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Praktyka/staż
Praca hybrydowa
Ciekawy zawód
...Compliance Specialist
Miejsce pracy: Sochocin (pow. płoński)
Your responsibilities
ensure completion of thorough compliance assessments... ...corrective actions and improvements
stay updated on changes in laws, regulations, and compliance requirements to ensure the...
Zasugerowane
Legalna praca
Umowa
...Services S.A. (ET&S S.A.) was established in January 2021 following the integration... ...supporting organizational units in managing compliance risk, including in particular IT... ...which are an excellent opportunity for our specialists to showcase their expertise. On top of that...
Zasugerowane
Praca na wakacje
Praca na pełen etat
Legalna praca
Praca zdalna
Telepraca
W godzinach popołudniowych
Elastyczny czas pracy
...Tax Compliance Officer
Miejsce pracy: Katowice
Your responsibilities
Prepare timely... ...(corporates);
Prepare answers in relation to VAT audits/tax authorities inquiries... ...of the structures, we are looking for specialists in the field of international accounting...
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Praca zdalna
Legalna praca
Elastyczny czas pracy
TMF Group
Katowice
10 dni temu
...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
Umowa
Elastyczny czas pracy
...szkoleniach i konferencjach branżowych
Pakiet benefitów (m.in.: prywatną opiekę medyczną, karty sportowe Medicover Sport... ...firmą działającą w sektorze IT, poszukującą doświadczonego IT Compliance Specialist. Dołącz do naszego zespołu i współpracuj z nami w dziedzinie...
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Praktyka/staż
Praca za granicą
...Risk and Compliance Junior Specialist Jobs In Kraków | Accenture
Responsibilities:
Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions.
Reviewing publicly available sources...
Zasugerowane
...In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies... ...risks
Requirements:
~5 years of experience in Risk, Compliance, Assurance and Regulatory areas
~ Good understanding of...
Zasugerowane
Praca zdalna
Umowa
...Tax Specialist in Siemens Mobility (f/m/d)
Miejsce pracy: Łódź
Your responsibilities
CIT Tax computation for Tax Manager verification,
Deferred tax computation and preparation the local part of financial Statement in this area.
Data preparation for vat tax...
Zasugerowane
Umowa
Elastyczny czas pracy
Siemens Mobility Sp. z o.o.
Łódź
22 dni temu
...:
have minimum 2 years of experience in the area of AML/CTF,
have developed skills... ...are identified and the impact of non-compliance on the financial system,
have... ...ING job architecture will be “Financial Crime Compliance Specialist II”.
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Elastyczny czas pracy
ING Bank N.V.
Warszawa
5 dni temu
Wymagane, CyberSecurity
O projekcie, Miejsce pracy: 100% zdalnie, Start pracy: ASAP, Forma współpracy: B2B, Stawka: 45-55 EUR/h
Twój zakres obowiązków, współpraca i pomoc w zwiększaniu bezpieczeństwa cybernetycznego w obszarze Globalnej Zgodności Produktu, wprowadzenie...
Praca zdalna
ITFS sp. z o.o.
Warszawa
7 dni temu
...Business Consultant in Investment Compliance page is loaded Business Consultant in Investment Compliance
Apply locations Manila time type Full time posted on Posted 30+ Days Ago job requisition id R-206194 In SimCorp, we assist some of the biggest financial institutions...
Praca na pełen etat
Legalna praca
Elastyczny czas pracy
SimCorp
Polska
2 dni temu
...Compliance Analyst Jobs In Warszawa | MoneyGram
Primary Responsibilities
Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources...
Legalna praca
...and the team
About the team
The IT Compliance team is responsible for the compliance... ...IT systems, networks and infrastructure in accordance with the PCI DSS standard, and... ...always count on – we have on board top-class specialists and experts in their areas of expertise...
Praca hybrydowa
...Material Compliance Specialist (f/m/x)
Miejsce pracy: Gliwice
Recruitment for
Our company is a prestigious, global engineering organization. For our subsidiary in Poland/Gliwice we are searching for a
Material Compliance Specialist (f/m/x)
Together with...
Praca na pełen etat
Praca hybrydowa
Legalna praca
Telepraca
Elastyczny czas pracy
...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 compliance role or...
Umowa
W godzinach popołudniowych
Elastyczny czas pracy
...Compliance Reporting Specialist
Miejsce pracy: Poznań
Your responsibilities
Developing and implementing reporting processes and standards... ...organization to comply with all requirements,
Monitoring changes in laws relating to Company reporting obligations,...
PayU
Praca na pełen etat
Praca na pół etatu
Umowa
Praca zdalna
Legalna praca
Zakres obowiązków:
Wspiera i monitoruje jednostki 1-liniowe oraz podmioty zależne w obszarze związanym z przeciwdziałaniem praniu pieniędzy i finansowaniu terroryzmu, a także w zakresie przestrzegania sankcji
Wydaje opinie MLRO w procesach związanych z przeciwdziałaniem...
Praca na pełen etat
Praca hybrydowa
Praca tymczasowa
Praca zdalna
...Specialist, Compliance & AML
Miejsce pracy: Łódź
Your responsibilities
Participation in the preparation, supervision, and implementation of the AML/CFT process, in particular the performance of the obligations arising from legislation in this area,
Participating...
...Job Description
The Risk & Compliance team plays essential role in ensuring that Allegro's operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies, overseeing risk management, and...
Praca hybrydowa
Praca na pełen etat
Legalna praca
...Senior Analyst, MACRO Surveillance
Miejsce pracy: Warszawa
Your responsibilities... ...that may lead to regulatory / compliance issues. When required, perform... ...control and the provision of specialist advice and constructive challenge in a manner proportionate to the nature...
Elastyczny czas pracy
...Junior General Ledger & Compliance Specialist
Miejsce pracy: Kraków
Your responsibilities
Processing of standard journal entries
Reconciliation... ...are met
Ensuring documentation of all processes is in place
Coordination of processes with other regions to...
Umowa
Praca zdalna
Elastyczny czas pracy
...Junior General Ledger & Compliance Specialist page is loaded Junior General Ledger & Compliance Specialist
Apply locations Krakow, Poland time... ...re guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every...
Praca na pełen etat
Umowa
Elastyczny czas pracy
Praca zmianowa
Motorola Solutions
Kraków
3 dni temu
...Investment Compliance Specialist, UCITS Regulations
Miejsce pracy: Kraków
Your responsibilities
Daily and monthly monitoring of fund portfolios to ensure that funds are in compliance with regulatory documentation guidelines, in accordance with department schedule...
Praca hybrydowa
Umowa
...Are you interested in joining a scaling and forward-thinking Swedish FinTech company?Intergiro is building a financial ecosystem... ...on one platform.
We are now looking for a Card Scheme Compliance Specialist to work with card scheme compliance for our issuing and acquiring...
Praca zdalna
Elastyczny czas pracy
Intergiro
Polska
1 dzień temu