Praca compliance analyst w Polsce. Znaleziono 11385 ofert pracy.

Analyst - Monitoring & Surveillance French speaker

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... a timely manner thus ensuring compliance (market abuse, breach of internal ... colleagues in Krakow and other Compliance Teams in order to contribute ...

SAP SuccessFactors Consultant LMS - Process Analyst Manager

Awareson Sp. z o.o. PL, , , pl, PL, Poland (Remote) 2 dni temu

... solutions supporting employee development, compliance, and business objectives. Work closely ... . Maintain data integrity, compliance standards, and system performance. Collaborate ... data privacy, audit, and compliance requirements. Exposure to AI-driven ...

DevSecOps Engineer Controls Compliance & Operations – ALM Applications

ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... to reduce TOIL while maintaining compliance. Support operational management of ALM ... line support, end users, Business Analysts and engineering teams across the ... team combines engineering, operational and compliance responsibilities, and contributes to a ...

Analyst – Monitoring & Surveillance @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 3 dni temu

... a timely manner thus ensuring compliance (market abuse, breach of internal ... colleagues in Krakow and other Compliance Teams in order to contribute ...

Senior Cybersecurity Engineer

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... IAM engineers and analysts to improve and maintain access governance controls. Implement automation for compliance reporting, IAM control validation, and ... with security and compliance requirements. 7. Risk, Compliance & Audit Readiness Maintain IAM-related ...

Sr Cybersecurity Engineer

VISA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... IAM engineers and analysts to improve and maintain access governance controls. Implement automation for compliance reporting, IAM control validation, and ... with security and compliance requirements. 7. Risk, Compliance & Audit Readiness Maintain IAM-related ...

Security Compliance Manager

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... readiness and automation of compliance processes (Compliance-as-Code). Oversee cybersecurity awareness programs focused on NIS2 compliance, phishing resilience, Shadow AI risks, ... audit findings and report compliance, risk, and behavioral security metrics ...

Governance Risk and Compliance Lead

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... readiness and automation of compliance processes (Compliance-as-Code). Oversee cybersecurity awareness programs focused on NIS2 compliance, phishing resilience, Shadow AI risks, ... audit findings and report compliance, risk, and behavioral security metrics ...

SAP Tax & Compliance Consultant

IT CONNECT Sp. z o.o. Sp. k. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... the evolving landscape of tax compliance. Your responsibilities Analyze business requirements ... to ensure global tax regulation compliance. Act as a bridge between ... understanding of international tax compliance requirements. Optional Experience in large- ...

EU VAT Compliance Specialist (f/m)

Resinex Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... and external stakeholders on VAT compliance matters, monitor VAT positions of ... who: has experience in VAT compliance, tax or accounting, understands EU ... THE JOB The EU VAT Compliance Specialist ensures that VAT is ...

Compliance Officer

Finax, o.c.p., a.s., Spółka akcyjna, Oddział w Polsce PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... and handled; Providing compliance and AML trainings; Submission of ... to the companys compliance officer and the management. Our ... this position? As a Compliance Specialist, you will have a ... ensure they operate in compliance with regulations and really help ...

Tax & Compliance Specialist

Coloplast Business Centre Sp z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 21 dni temu

... other stakeholders to address tax compliance matters and provide advisory support ... the ropes of tax accounting, compliance and returns for other countries ... You will join our Tax & Compliance team with colleagues in Poland ...

Accounting Manager

AFL TELECOMMUNICATIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice, śląskie 2 dni temu

... to lead statutory accounting and compliance for our Poland operations, based ... primary liaison with auditors • Ensure compliance with all local legal, regulatory, ... audit readiness and internal control compliance (SOX JSOX) • Support UK-led ...

Tax & e-Reporting Consultant

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 2 dni temu

... e-invoicing, e-reporting, tax compliance, and SAP-based financial processes . ... optimise reporting solutions to ensure compliance with tax regulations. Support e- ... high-impact SAP transformation and compliance area, working on modern e- ...

sap tax

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... e-invoicing, e-reporting, tax compliance, and SAP-based financial processes . ... optimise reporting solutions to ensure compliance with tax regulations. Support e- ... high-impact SAP transformation and compliance area, working on modern e- ...

SAP Tax & E-Reporting Consultant

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... e-invoicing, e-reporting, tax compliance, and SAP-based financial processes . ... optimise reporting solutions to ensure compliance with tax regulations. Support e- ... high-impact SAP transformation and compliance area, working on modern e- ...

Finance Manager

Egala PL, , , pl, PL, Żerniki (pow. Poznański; gm. Kórnik), wielkopolskie 15 dni temu

... in the statutory and tax compliance for business units Support the ... and commitment to governance and compliance Adaptability and continuous learning Ability ... ensures the accuracy, integrity, and compliance of all financial information. Focuses ...

Corporate Controller UK GAAP @ Antal

Antal PL, , , pl, PL, Warszawa, Gdańsk, Łódź, Katowice, Kraków 17 dni temu

... managing external audits and compliance processes Familiarity with ERP systems ... and commitment to governance and compliance Continuous improvement mindset with a ... external auditors · Ensured full compliance with HMRC requirements, including VAT, ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg jeden dzień temu

... will participate in compliance and control activities ensuring effective compliance with these policies and processes, ... files and ensure compliance with AML EY procedures and ... regards to AML Compliance Regulatory requirements. brbrSkills and attributes ...

Assistant Product Compliance Engineer Intern, Ring, Taiwan

Amazon Taipei, Taiwan jeden dzień temu

... directly involved in the technical compliance process, working closely with our ... : Conduct research on regulatory and compliance issues and explain their impact ... preparation, delivery, and storage of compliance samples, ensuring that samples are ...