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...out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5. About the role 🤓 As a Senior Compliance Officer you will have the opportunity to shape the role as the company, and the compliance program, develops. You will be an important...
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...Katowice, Poland 1
Poland 1
Warsaw, Poland 1
Categories
Group Legal & Risk 1
Internal Legal 1
Tax Compliance Officer (VAT)
Apply now Job no: 571674
Work type: Full time
Location: Katowice, Poland, Warsaw, Poland, Poland
Categories...
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...Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL partners with... ...zajmować to:
Day to day:
• Integrate all compliance risk management processes into a coherent, consistent and reliable...
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...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
organize Compliance Workshops and E-Learning worldwide (setting up dates for trainings, sending invitations, managing absences, no-shows, reminders, contacting overdue employees, preparing attendance...
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...Associate, Tax Reporting & Compliance II
Associate, Tax Reporting & Compliance II
Overview
Bring your ideas. Make history.
BNY Mellon... ...previous client-facing experience would be an asset)
~ MS Office knowledge is a must (preferable MS Excel advanced user)
~...
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...company into a whole new league with us! 🚀 Your mission as the Compliance Manager! As the Compliance Manager your role will be pivotal to... ...to purchase all the equipment you need to set up your home office.L&D budget for you to develop your skills!Spill Mental Health Service...
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...Compliance Officer
Miejsce pracy: Wrocław
Twój zakres obowiązków
Wdrażanie i utrzymanie programu przeciwdziałania prania pieniędzy i finansowania terroryzmu (AML/CFT) w zakładzie ubezpieczeń na życie.
Realizacja zadań w procesie zarządzania ryzykiem AML, rozwijanie...
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40000 € / rocznie
...green economy, and transform disease detection. Join us! Expert Compliance Engineer Starting date: May 2024Our compensation package: €90,... ...find the balance they need. Besides flexible working hours, home office, 30 days per year of paid leave and sick child leave, you will...
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...adopting global policies across the group of companies;
Assure compliance with the requirements of global gambling licenses including... ...and a success-driven mindset is guaranteed;
Beautiful offices in Kyiv, Warsaw, Limassol, Almaty, Yerevan - work with comfort...
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...instytucji.
Monitorowanie zmian w otoczeniu prawnym i regulacyjnym.
Prowadzanie rejestrów w obszarze odpowiedzialności Biura Compliance.
Podnoszenie świadomości pracowników i prowadzenie wewnętrznych działań edukacyjnych.
Realizacja innych zadań z obszaru...
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Umowa o pracę
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...Compliance Officer
Miejsce pracy: Warszawa
Your responsibilities
ensure completion of thorough compliance assessments to evaluate adherence to applicable laws, regulations, and internal policies
identify areas of non-compliance and provide recommendations...
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...re seeking a future team member for the role of Associate, Tax Reporting & Compliance II to join our team. This role is located in Wrocław,... ..., procedures, and practices,
Experience using Microsoft Office products.
Analytical and Critical thinking
Problem solving...
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...Associate, Tax Reporting & Compliance Representative I
Associate, Tax Reporting & Compliance Representative I
Overview
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world...
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...Compliance Officer - AML Officer
Miejsce pracy: Poznań
Twój zakres obowiązków
Rola i zadania AML Oficera (AMLRO):
pełnienie funkcji pracownika, o którym mowa w art. 8 ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu (AML/CFT),
nadzór...
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...follow guidelines from DO-178B/C for software projects to help with compliance and certification. Your job will involve checking documents... ...every place in Poland and meet team once per quarter in the office in Gdańsk.Key responsibilitiesValidating software development delivered...
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...Compliance Officer with German
Miejsce pracy: Warszawa
Your responsibilities
Manage a wide range of compliance requests and issues, serving as a trusted advisor for management and employees across varied business areas and sub-regions.
Proactively anticipate...
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W godzinach popołudniowych
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...effectiveness and efficiency gains.Collaborate with regional finance directors to devise localized solutions for international SOX compliance.Develop Signode’s control environment by creating policies, templates, and narratives.Manage and execute monitoring controls and...
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...Indirect Tax Specialist
Miejsce pracy: Warszawa
Your responsibilities
Calculate... ...sales and purchase transactions. Ensure compliance of content of invoices with VAT law... ...days of holiday for volunteering
Modern office full of light, fresh air and the highest...
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...Associate, Tax Reporting & Compliance II
Wroclaw
NR REF.: 1181743
We’re seeking a future team member for the role of Associate, Tax Reporting... ...previous client-facing experience would be an asset)
~ MS Office knowledge is a must (preferable MS Excel advanced user)
~...
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