Praca Compliance, Warszawa
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Wyniki wyszukiwania - Praca: Compliance, Warszawa
ABB Sp. z o.o.-Warszawa
Country Trade Compliance Officer (PL) Miejsce pracy: Warszawa Your responsibilities Serving as single point of contact for local (national) trade compliance authorities, country management (respectively lead local business management) and local...
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Asana-Warszawa
At Asana, security is foundational to our mission of helping teams work together effortlessly. Our security team protects Asana’s employees, users, and customers by proactively addressing threats, ensuring compliance with legal and regulatory...
SKS Enterpprises-Warszawa
Position Name - Legal and Compliance Manager
Location - Mumbai
Experience Range - 2+ years post qualification
Mandatory Requirement:
• Proficient in managing core secretarial functions with a strong ability to review and interpret legal...
appcast.io -
Asana-Warszawa
At Asana, security is foundational to our mission of helping teams work together effortlessly. Our security team protects Asana’s employees, users, and customers by proactively addressing threats, ensuring compliance with legal and regulatory...
Revolut-Warszawa
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into...
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capital.com-Warszawa
for audits and regulatory requests.
• Assist in regular reviews of the Company’s procedures, practices, and documentation to identify potential weaknesses or risks.
• Support the execution of action plans to address IT audit findings and IT compliance...
Maersk-Warszawa
we do. You will work closely with our internal logistics and supply chain teams to optimise customs processes and handle post-clearance audits and compliance reporting. Your ability to communicate effectively in both Polish and English will be essential in...
Citigroup-Warszawa
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Internal Audit (IA) Legal, Compliance and Risk team. By Joining Citi...
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Maersk-Warszawa
we do. You will work closely with our internal logistics and supply chain teams to optimise customs processes and handle post-clearance audits and compliance reporting. Your ability to communicate effectively in both Polish and English will be essential in...
Euronet – EFT Segment-Warszawa
and administering all aspects of the company’s Compliance Management Program. Focusing on the detection and prevention of money laundering, terrorist financing, consumer fraud activities, consumer protection expectations and any other laws and regulations that...
workable.com -
Maersk-Warszawa
Think Global, Work Local with Maersk Global Service Centre!
Are you ready to join an organization on an industry-defining journey?
Maersk are a global business with 100,000 employees across 130 countries and our Global Service Centres (GSC) are at...
Business Consultants Group-Warszawa
The Head of Indirect Tax will play a pivotal role in overseeing and ensuring compliance with VAT regulations in Europe, implementing process improvements, and supporting AVASK and its clients with all aspects of Indirect Tax compliance.
This role...
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Affirm-Warszawa
We are working to build innovative products and technologies that support our mission of offering honest financial products to improve lives! We are looking for an experienced Internal Auditor II of Compliance Audit to contribute to the ongoing...
Crystal Intelligence-Warszawa
and with third parties as necessary; - Perform the KYC checks and other due diligence on new counterparties and/or business transactions; - Serve as the primary point of contact for and respond to queries related to compliance, including the GDPR and AML...
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Team Connect-Warszawa
development. From the analysis stage through implementation. We develop backend, frontend, and mobile applications.
Currently, we are looking for: Principal AWS Cloud Security and Compliance Engineer.
Location : Remote.
Responsibilities:
• Security...
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