Praca Compliance, Warszawa
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Wyniki wyszukiwania - Praca: Compliance, Warszawa
emagine Polska-Warszawa
the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime Prevention, particularly in Anti-Money Laundering and Anti-Terrorist Financing. This position is crucial in assessing compliance risk management...
jmmst.com -
DSV-Warszawa
and supporting analysis.
• Ensure consistent data quality across tools and systems used in the risk management process.
• Assist in identifying risk trends, deviations, and recurring issues requiring escalation.
• Process Improvement & Compliance
• Identify...
jooble.org -
Sii Sp. z o.o.-Warszawa
Open-source Compliance Expert (f/m/x) Miejsce pracy: Warszawa Technologies we use Expected SBOM FOSSA OSS Licenses ISO/IEC standards Maven .NET Go Cargo Helm About the project We are seeking an experienced and detail-oriented Open-Source Compliance...
jmmst.com -
Antal-Warszawa
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...
jobrapido.com -
DSV GBS-Warszawa
Senior IT Compliance Specialist (M/F/D) Miejsce pracy: Warszawa Your responsibilities Oversee, coordinate, and ensure timely execution of daily information security risk processes. Maintain operational workflows, dashboards, and process...
jmmst.com -
DCG Sp. z o.o-Warszawa
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...
jobrapido.com -
Warszawa
and condensate biology, as well as in clinical microbiology and molecular diagnostics.
Please visit www.bruker.com.
We are seeking an experienced (Senior) Statutory Reporting & Compliance Specialist (m/f/d) to join our dynamic finance team in Warsaw. This role...
icims.com -
DCG sp. z o.o.-Warszawa
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...
jobrapido.com -
B2Bnetwork-Warszawa
Operational Controls Execution Specialist (Risk & Compliance) Location: Gdańsk, Gdynia, Warsaw or Łódź Work model: Hybrid – 3 days per week in office Start: ASAP Language: English (daily communication, C1 level) Contract: B2B, full-time Hourly rate...
jmmst.com -
JTI GBS Poland sp. z o.o.-Warszawa
The Trade Compliance GTS Analyst plays a critical role in ensuring the smooth and compliant flow of goods across borders by leveraging SAP Global Trade Services (GTS). This role is responsible for maintaining and optimizing the GTS system to reflect...
praca.pl -
Levi Strauss Poland Sp. z o.o.-Warszawa
Global Order Operations Analyst, Compliance and Controls (m/w/d) Miejsce pracy: Warszawa Your responsibilities Compliance & SOX Controls: Maintain SOX audit evidence and support internal/external audit testing. Coordinate walkthroughs, ensure timely...
jmmst.com -
Bibby Financial Services-Warszawa
launching funding solutions, including regulatory compliance and treasury funding enablement.
• Deep understanding of regulatory frameworks and treasury operations.
• Strong commercial and analytical acumen.
• Ability to lead cross-functional teams across...
jooble.org -
DCG Sp. z o.o-Warszawa
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...
jobrapido.com -
Warszawa
and develop in your career. We support flexible working arrangements wherever possible.
Position Summary:
Based in Poland, and reporting to the Sr. Manager, Global Trade Compliance, the Global Trade Compliance Analyst for Europe is a support role in...
energizerholdings.com -
Volt.io-Warszawa
looking for a Compliance Operations Lead to join our team. In this role, you will take ownership of the operational and regulatory aspects of our regulatory framework, ensuring our processes meet all relevant requirements and evolve alongside regulatory...
workable.com -
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Firmy poszukujące pracowników w Warszawa:
Praca: Compliance - Więcej lokalizacji:
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