Praca Compliance
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Wyniki wyszukiwania - Praca: Compliance
Antal-Warszawa-jmmst.com-
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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Diverse CG Sp. z o.o. Sp.k.-Warszawa-
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-jmmst.com-
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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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: Gdańsk
Kraków-icims.com-
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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Diverse CG Sp. z o.o. Sp.k.-Polska-jmmst.com-
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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Enodo Advisors Sp. z o.o.-Warszawa-praca.pl-
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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Connectis_-Polska-
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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ABB-Łódź-careers.abb-
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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emagine Polska-Kraków-jmmst.com-
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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Intelligent Logistic Solutions Sp. z o.o.-Łódź-
i zarządzania ryzykiem
• pakiet benefitów takich jak: prywatna opieka medyczna, karta sportowa, ubezpieczenie grupowe, ubezpieczenie lekowe
• kilkuletnie doświadczenie zawodowego w obszarze IT Security / Cybersecurity / Security compliance
• praktyczna...
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DCG-Warszawa-jmmst.com-
risks, and opportunities in global financial crime compliance Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures Drive automation and integration...
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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-icims.com-
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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Credit Agricole Bank Polska S.A.-Wrocław-praca.pl-
Jakie będą Twoje zadania:
• Koordynowanie raportowania zarządczego Pionu do organów wewnętrznych, grupy kapitałowej oraz regulatorów.
• Koordynowanie wdrażania i raportowania wskaźników KPI i KRI.
• Koordynowanie procesu BION w zakresie...
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1 podobna oferta: Warszawa
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