Praca Compliance, Radom
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Wyniki wyszukiwania - Praca: Compliance, Radom
Antal-Radom
Stanowisko: Specjalista ds. Podatków / Tax Accountant – CIT Compliance
Miejsce pracy: Warszawa (hybrydowo)
Forma zatrudnienia: Umowa o pracę, pełny etat
Opis stanowiska: Poszukujemy osoby, która wesprze zespół podatkowy w obszarze rozliczeń podatku...
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B2B.NET S.A.-Radom
która dołączy do międzynarodowego projektu transformacyjnego w obszarze chmury. Rola koncentruje się na projektowaniu, integracji oraz optymalizacji standardów bezpieczeństwa w środowisku Azure Cloud, z uwzględnieniem governance, compliance oraz aspektów FinOps...
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DCG Sp. z o.o-Radom
number of recruitment projects we undertake for our partners, we are currently looking for:
Senior AML Compliance Officer
Hybrid from Warsaw (3x from the office, 2 times WFH)
B2B 90-100 net/h + Vat
• Minimum 7 years of relevant experience in AML/KYC...
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B2B.NET S.A.-Radom
Tester Manualny / Testerka Manualna (Senior)
Miejsce pracy: Warszawa
Technologie, których używamy
Wymagane
• REST API
• SQL
• Kibana
Mile widziane
• AML
• Compliance
• Fraud
Twój zakres obowiązków
• Realizacja pełnego zakresu testów...
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DCG sp. z o.o.-Radom
limits, and legal restrictions
• Familiarity with key regulations such as UCITS and AIFMD, and the ability to apply them in daily work
• Experience in reviewing and analysing transactions for compliance with regulatory and fund-specific requirements...
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HCL Poland-Radom
invoicing and e-reporting initiatives. This role will act as a critical liaison between our e-invoicing partner, Pagero, and our internal technology and business teams to ensure the succefull implementation of projects to meet local compliance requirements...
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DCG Sp. z o.o-Radom
continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:
EHS Specialist ,[Ensure compliance with all applicable Polish BHP regulations (Kodeks Pracy...
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OPTIVEUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ-Radom
and mentor engineers on modern AI development practices, including distributed systems, model deployment, and performance optimization.
• Security & Compliance: Ensure compliance and security in AI solutions, including data privacy, responsible AI principles...
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Link Group-Radom
requests and prioritizing workload effectively.
• Solid understanding of compliance processes, including Client Due Diligence (CDD) requirements and regulatory standards.
• Experience in collaborating with cross-functional teams, particularly Compliance...
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Goodyear Polska Sp. z o.o.-Radom
Specialist, Technical Tire & Service Auditor
Miejsce pracy: Warszawa
Technologies we use
Optional
• Cognos
• Power BI
• Tableau
About the project
Ensure service provider activities approval compliance with internal policies and contractual...
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Mercuri Urval Sp. z o.o.-Radom
Ukraine, and Asian markets. Ensuring compliance with the Group accounting policy and maintaining the chart of accounts. Conducting ad hoc analyses and reconciliations of the general ledger as needed. Preparing annual financial statements, tax declarations...
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jmmst.com -
HAYS POLAND Sp. z o.o.-Radom
/AuthZ) aligned with CIAM and web entry services.
• Reuse components from the existing application where applicable.
• Manage authentication tokens within the application.
• Ensure compliance with security and governance standards (especially due...
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jobs.pl -
Mindbox Sp. z o.o.-Radom
and handling queries up to Tier 2 level, ensuring smooth employee lifecycle processes, accurate HR data management, and compliance with global standards. You will also participate in special projects and act as a key resource for complex HR queries.
Join a...
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Sii Sp. z o.o.-Radom
diverse and inclusive work environment, in full compliance with applicable anti-discrimination laws.
Your responsibilities
• Creating and maintaining existing documentation
• Taking part in the testing and deployment activities
• Participating in...
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Sii Sp. z o.o.-Radom
Integration Architect to support a long-term TPM implementation program. The role focuses on defining, governing, and evolving integration architecture across SAP and non-SAP systems, with strong emphasis on scalability, security, and enterprise compliance...
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