Praca Analityk Ds. Compliance Polska. Znaleziono 20 ofert pracy.

Portfolio Compliance Analyst

Franklin Templeton Investments Poland Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 6 dni temu

Portfolio Compliance Analyst Miejsce pracy: Poznań Your responsibilities Provide a wide range of services in support of the Portfolio Management Groups, Trading Desks and the Investment Risk team including: Ensure that trade and compliance data is available and accurate as well as assisting in the r...

Compliance Assurance Analyst (with German)

IG Group PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 6 dni temu

Compliance Assurance Analyst (with German) Miejsce pracy: Kraków Your responsibilities Compliance monitoring of various business lines/functions, evaluation of findings and follow up for recommendations for change Ownership and execution of high-risk business areas substantive deep dives Monitoring

Intern - Export Compliance

Woodward Poland Sp. z o.o. PL, 50.04067, 20.22253, niepołomice, małopolskie, Niepołomice 9 dni temu

ZAKRES OBOWIĄZKÓW: Analiza dokumentów firmowych pod kątem zapewnienia zgodności z przepisami (koncesja, wewnętrzny system kontroli), Dokumentowanie procesu klasyfikacji towarów, Prowadzenie dokumentacji w zakresie koncesji i WSK, Pozyskiwanie informacji dla procesu odprawy celnej towarów, Bieżące ws...

Compliance Testing Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports any findings and documents them accordin...

Compliance AML Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Compliance and AML (Anti-Money Laundering) to Citi’s ICRM (Independent Compliance Risk Management) Team. By joining Citi, you will become part of a global organisation w...

Compliance AML Execution Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The o...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US jeden dzień temu

DESCRIPTIONDo you see compliance as a business enabler? Do you have a passion for cutting-edge technologies and complex problem solving? Do you enjoy building innovative compliance solutions? Amazon Web Services (AWS) is looking for a product Compliance Analyst to drive compliance solutions and stra...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-pac...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-pac...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-pac...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon is seeking a VAT Compliance Tax Analyst to work in its VAT Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger team) for the preparation and submissio...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-pac...

VAT Compliance Analyst, EMEA VAT compliance

Amazon London, GB jeden dzień temu

DESCRIPTIONThe responsibility of the candidate include • Assist with indirect tax registrations across various jurisdictions;• Assist in the documentation and improvement of indirect tax processes; • Assist in month-end indirect tax account reconciliations; • Provide internal and external audit supp...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon is seeking a VAT Compliance Tax Analyst to work in its VAT Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger team) for the preparation and submissio...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONThe EMEA VAT compliance team, allocated to ESS compliance with possibility to relocate to other geo within the team upon the needThe responsibility of the candidate include • Assist with indirect tax registrations across various jurisdictions;• Assist in the documentation and improvement

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

DESCRIPTIONAmazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. The Amazon Tax Department is a fast-pac...

Compliance AML Senior Analyst

Citigroup mazowieckie, Warszawa 3 dni temu

Compliance AML Senior AnalystAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Compliance and AML (Anti-Money Laundering) to Citi’s ICRM (Independent Compliance Risk Management) Team. By joining Citi, you will become pa...

Compliance AML Execution Analyst

Citigroup mazowieckie, Warszawa 5 dni temu

Compliance AML Execution AnalystThe Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Mo...

Compliance Testing Senior Analyst

Citigroup mazowieckie, Warszawa 5 dni temu

Compliance Testing Senior AnalystResponsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment (CIA) plan. Reports any find...

Project Manager - Cloud Compliance

HSBC Service Delivery małopolskie, Kraków 15 dni temu

Project Manager - Cloud ComplianceSome careers shine brighter than others.If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportun...