Praca Compliance
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Wyniki wyszukiwania - Praca: Compliance
Antal-Warszawa
At least 5 years of experience in Compliance, Financial Crime, AML, or Regulatory Risk within the banking sector. Solid understanding of Polish banking regulations and compliance best practices. Practical experience in compliance risk management...
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jmmst.com -
Diverse CG Sp. z o.o. Sp.k.-Łódź
management, remediation planning, evidence collection, audit closure delivery and audit negotiations
• Knowledge of compliance requirements including NIS2, DORA, FSA guidelines and ECB requirements
• Experience working on large-scale cross-organizational risk...
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1 podobna oferta: Warszawa
Antal-Kraków
entity, or shared services environment. Strong knowledge of Polish accounting standards, VAT, and CIT regulations.
Familiarity with accounting and compliance requirements in at least one additional European jurisdiction (e.g., Germany, Netherlands...
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jmmst.com -
Diverse CG Sp. z o.o. Sp.k.-Gdynia
management, remediation planning, evidence collection, audit closure delivery and audit negotiations
• Knowledge of compliance requirements including NIS2, DORA, FSA guidelines and ECB requirements
• Experience working on large-scale cross-organizational risk...
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Enodo Advisors Sp. z o.o.-Warszawa
Szukamy Starszego Konsultanta Podatkowego ds. VAT Compliance!
Chcesz pracować w consultingowej firmie doradczej, ale nie na pełen etat? Masz możliwość dopasowania czasu swojej pracy do terminów raportowania VAT? Mamy dla Ciebie wyjątkową ofertę...
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praca.pl -
Diverse CG Sp. z o.o. Sp.k.-Polska
Strong experience in IT risk assessments, risk monitoring and risk management frameworks Proven experience in audit management, remediation planning, evidence collection, audit closure delivery and audit negotiations Knowledge of compliance...
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jmmst.com -
Kraków
Posting Description:
EMEA Central Compliance Senior Analyst
Are you interested in compliance, regulation, and helping a global organization operate with confidence?
Join Aon's EMEA Compliance team and help support regulatory and compliance...
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icims.com -
Diverse CG Sp. z o.o. Sp.k.-Gdańsk
management, remediation planning, evidence collection, audit closure delivery and audit negotiations
• Knowledge of compliance requirements including NIS2, DORA, FSA guidelines and ECB requirements
• Experience working on large-scale cross-organizational risk...
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Antal-Kraków
Oferujemy:
• stabilne zatrudnienie na podstawie umowy o pracę,
• konkurencyjne wynagrodzenie oraz system premiowy,
• premie i świadczenia świąteczne,
• dofinansowanie do wypoczynku,
• prywatną opiekę medyczną oraz ubezpieczenie na życie,
• kartę...
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ABB-Łódź
units, while coordinating audit activities and addressing accounting and reporting issues with key stakeholders. You will also ensure compliance with internal guidelines and external regulatory requirements by identifying statutory adjustments, preparing...
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careers.abb -
emagine Polska-Kraków
Industry: Banking.
Workload: Full time (40 hours per week). The role of the Regulatory Risk & Compliance Subject Matter Expert (SME) is crucial within the context of a significant global transformation initiative in the Cards department, designed...
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jmmst.com -
Connectis_-Warszawa
Wspólnie z naszym Partnerem, wiodącym klientem z branży retail i paliwowej w Europie, poszukujemy doświadczonego/ej specjalisty/ki do realizacji projektów jako ICT Risk & Compliance Expert.
Projekt realizowany jest w ramach programu zgodności...
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DCG-Warszawa
and technical artefacts Communicate risks, remediation plans, priorities, effort estimates and outcomes to senior leadership and control functions Support compliance activities related to NIS2, DORA, FSA guidelines and ECB requirements Coordinate remediation...
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jmmst.com -
Korn Ferry - Just Join IT-Warszawa
platform for banks and FinTechs. It turns regulatory publications into structured obligations, assesses impact against internal policies and controls, coordinates remediation, and answers compliance questions through an interactive AI assistant.
Explainable...
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Kraków
Posting Description:
Compliance Senior Analyst – EMEA (Krakow)
This is a hybrid role with the flexibility to work both virtually and from our Aon Centre in Krakow!
Aon is in the business of better decisions
At Aon, we shape decisions for...
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icims.com -
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