Praca Compliance, Poznań
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Wyniki wyszukiwania - Praca: Compliance, Poznań
Haleon-Poznań
and expertise, we’re uniquely placed to do this and to grow a strong, successful business. This is an exciting time to join us and help shape the future. It’s an opportunity to be part of something special. The Product Expert-Compliance About the role...
ZEN.COM sp. z o.o.-Poznań
and accurate evidence to them, Participate in the creation and managing of action plans in response to audit discoveries and compliance violations, Preparation and coordination before, during, and after different audits/assessments, Supervision and conducting...
jmmst.com -
Capgemini Polska-Poznań
about-project : In today's digitally-driven landscape, ensuring robust cybersecurity measures and compliance with data protection regulations is paramount for organizations across all sectors. This project aims to fortify cybersecurity posture...
Devire-Poznań
Senior VAT Accountant - Compliance Process Expert Miejsce pracy: Poznań Recruitment for For our Client - Shared Service Center of a global production company we're looking for Senior VAT Accounant experienced in Polish VAT Compliance.
Tha main goal...
jmmst.com -
ZEN.COM sp. z o.o.-Poznań
Participate in the creation and managing of action plans in response to audit discoveries and compliance violations Preparation and coordination before, during, and after different audits/assessments Supervision and conducting of cyclical security activities...
emagine-Poznań
Policy and compliance management
• Risk management
• Operational risk management
• Continuous authorization and monitoring
Responsibilities:
• Collaborate with stakeholders to gather requirements and translate them into technical specifications for...
jmmst.com -
Orion Software-Poznań
As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious...
INNERGO Systems Spółka z o.o.-Poznań
applications, vendors, and processes from Cybersecurity and Privacy perspective; Work with the IT and Legal teams to ensure compliance with regulations (SoX, GDPR, DOL, etc); Work with the IT organization to create policies, procedures, and standards; Support...
Booksy International-Poznań
existing ones.
Your responsibilities:
• Prepare monthly consolidated Booksy results and supports accurate internal financial reporting in compliance with Polish GAAP and US GAAP;
• Ensure timely preparation of year- end statutory consolidated financial...
Myles Roberts-Poznań
and integrity of key internal systems and data. As a Tech Lead you’ll work closely with other engineering and cyber security teams to ensure IAM processes are aligned with compliance requirements and the right controls are in place for each technology.
You’ll...
jmmst.com -
Deloitte-Poznań
and Polish
• excellent command of Microsoft Office (Excel in particular)
• experience in Polish tax compliance with particular emphasis on VAT
• knowledge of Polish GAAP and preferably also IFRS
• problem solving skills
• ability to prioritize tasks and work...
Transparent Data-Poznań
i obróbką danych tak, aby wprowadzały one realną wartość w procesy biznesowe klientów. Największą wartość wnosimy w pracę działów AML i compliance, działów finansowych i controllingowych dużych organizacji. Naszą wyróżnikiem jest unikalna kombinacja mocnej...
FIS Technology-Poznań
compliance with internal and external Anti-Money Laundering and Trade Control Policies.
The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management...
Capgemini Polska-Poznań
to have); OTDS deployment and integration; OTCS & OTDS configuration to ensure compliance with the company’s security policies; designing and implementing solutions to meet the company’s customized solutions based also on the OpenText Monitoring Center...
Sii Sp. z o.o.-Poznań
responsibilities :
• Designing and developing Microservices systems
• Performing unit and system testing
• Working in an agile environment
• Analyzing, configuring, and coding the application software components in compliance with the desired developments...
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