Praca Compliance

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Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

apartmentSantander Consumer BankplaceWrocławlanguagejmmst.comevent_availabledzisiaj

Specjalistka Ds. Compliance/Specjalista ds. Compliance Twój zakres obowiązków: Udział w identyfikacji, ocenie i monitorowaniu ryzyk braku zgodności w obszarze compliance. Monitorowanie zmian regulacyjnych (KNF, AML – w zakresie współpracy...

Information Security & Compliance Consultant @ eConsulting

apartmenteConsultingplacePolskaevent_availablewczoraj

We are looking for an experienced Information Security & Compliance Consultant to support the CISO organization . The consultant will lead and execute supplier assessments, supplier audits, internal audits, and various security, quality...

3-miesięczny staż letni w Dziale Compliance

apartmentLidl sp. z o. o. sp. k.placeJankowice (SLA)languagejmmst.comevent_availabledzisiaj

ZAKRES OBOWIĄZKÓW: Zrealizujesz samodzielny projekt Będziesz odpowiadać za weryfikację wiarygodności partnerów biznesowych (Due Diligence) w ramach istniejącego systemu Compliance Management System (CMS) Weźmiesz udział w tworzeniu materiałów...

Senior Compliance Specialist (Koordynator/ka BCM) @ Antal

apartmentAntalplaceŁódźevent_availablewczoraj

Senior Compliance Specialist (Koordynator/ka BCM) Miejsce pracy: Łódź Forma zatrudnienia: UoP / B2B Oferujemy: • Stabilne zatrudnienie w firmie o ugruntowanej pozycji rynkowej; • Atrakcyjny pakiet benefitów: karta sportowa, prywatna opieka...

Compliance Manager

apartmentAmRestplaceWrocławlanguagejmmst.comevent_available2 dni temu

Responsibilities · Co-developing and implementing our annual compliance program and action plan, enabling us to effectively achieve our compliance goals, · Actively conducting investigations into cases reported through our whistleblower reporting...

4 podobne oferty: Poznań, Warszawa, Kraków, Gdańsk

Central Compliance Manager - Krakow, Poland

apartmentAonplaceKrakówevent_availablewczoraj

Central Compliance Manager - Krakow, Poland Aon sp. z o.o. Central Compliance Manager Aon is seeking a seasoned, experienced professional who will assist with the completion of compliance activities of Aon legal entities in the UK in accordance...

Statutory Compliance Specialist

apartmentABBplaceŁódźlanguagecareers.abbevent_availabledzisiaj

You will showcase your expertise by maintaining high standards in financial compliance and contributing to the continuous improvement of statutory reporting processes. The work model for the role is: hybrid This role is reporting to the Senior...

Compliance Officer

apartmentKABAT TYRE Sp. z o.o.placeBudzyń (WIE)languagepraca.plevent_availabledzisiaj

Opis stanowiska • Przygotowanie strategii compliance, • Opracowywanie planów, opinii, procedur oraz zapewnianie ich zgodności z przepisami prawa, wymogami regulacyjnymi i umownymi w zakresie sankcji wojennych, gospodarczych i finansowych...

Senior Data Compliance Officer

apartmentSIXplaceWarszawalanguagejmmst.comevent_available2 dni temu

based and mobile payments are the main focus. In the Data Governance Office (part of Risk & Business Management), you will support the business as a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards...

Statutory Reporting & Compliance Specialist with Spanish (m/f/d)

placeWarszawalanguageicims.comevent_availabletydzień temu

and condensate biology, as well as in clinical microbiology and molecular diagnostics. Please visit www.bruker.com. We are seeking an experienced (Senior) Statutory Reporting & Compliance Specialist (m/f/d) to join our dynamic finance team in Warsaw. This role...

Crew Compliance Specialist

apartmentNavblue, an Airbus CompanyplaceGdańsklanguagejmmst.comevent_availablewczoraj

Job Description: The Crew Compliance Specialist is responsible to design, support and oversee the implementation of product features that relate to Compliance of Crew Legality rules and regulations at airlines. Rules include Civil Aviation Rules...

Compliance Officer (k/m)

apartmentMedia ExpertplaceWarszawalanguagepraca.plevent_available3 dni temu

compliance w działalności organizacji. • Prowadzenie postępowań wyjaśniających w przypadku naruszeń lub zgłoszeń w systemie whistleblowingowym. • Szkolenie pracowników w zakresie compliance. • Monitorowanie zmian w przepisach i rekomendowanie działań...

Legal and Compliance Partner

apartmentRocheplaceWarszawalanguageroche.comevent_availabletydzień temu

to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters. The Position Legal and Compliance...

Statutory Compliance Controller

apartmentABBplaceŁódźlanguagecareers.abbevent_available6 dni temu

to: Statutory Compliance Manager __ In this role, you will have the opportunity to provide expertise in accounting, financial statement preparation, and audit processes. You will support financial statements preparation, ensure compliance with IFRS standards...

General Ledger Manager

apartmentArrow Electronics, Inc.placeKrakówevent_available2 dni temu

Position: General Ledger Manager Job Description: General Ledger Accounting Manager This role oversees General Ledger accounting, compliance, tax, statutory, and reporting activities while managing financial reconciliations and controls. As a...

2 podobne oferty: Gorlice, Tarnów