Praca Head of Compliance w Polsce. Znaleziono 10009 ofert pracy.

  • Materiel Support Specialist

    Getafe, Spain 2 miesiące temu
    ... Control and Customs Compliance.brbrWith diverse national requirements and ... and reporting to the Head of the department, youll have ... awareness of any potential compliance risks and a commitment to ... of any potential compliance risks and a commitment to ...
    www.iagora.com
  • Revenue Manager | InterContinental Cascais-Estoril

    Portugal 2 miesiące temu
    ... make sure they deliver with compliance and to the standards we  ... revenue generating departments and their heads leaders in selecting the optimum ... revenue generating departments and their heads leaders in selecting the optimum ...
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  • SCUK Customer Relations Oversight Manager

    Redhill, United Kingdom 2 miesiące temu
    ... , Surrey office.Reporting to the Head of Customer Resolutions, the key ... meetings on behalf of the Head of Customer Resolutions (when required) * ... business results, using workflow evaluation * Compliance - A sound knowledge in line ...
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  • Modern Distribution Sales Representative

    Bucharest, Romania 2 miesiące temu
    ... needs.brbr* Preparing reports for head office.brbr* Monitoring of competitors ... accessible, welcoming and inclusive in compliance with legal obligations. brbr(COMPANY ... needs.brbr* Preparing reports for head office.brbr* Monitoring of competitors ...
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  • Compensation and Benefits Manager

    Berlin, Germany 2 miesiące temu
    pAbout the OpportunitybrbrReporting to the Head of Reward, we are looking ... thoroughly understand and execute the compliance and regulatory landscape that governs ... and are aligned with the compliance requirements. brCollaboration is key as ...
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  • Culinary Intern at InterContinental Residences Dubai Business Bay

    Dubai, United Arab Emirates 2 miesiące temu
    ... kitchen and workstations br * Ensure compliance with food safety and sanitation ... duties as assigned by the Head Chef. brIdeally, you should possess ... duties as assigned by the Head Chef. brIdeally, you should possess ...
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  • Tax Group Manager

    Dublin, Ireland 2 miesiące temu
    ... and directly support the Global Head of Tax Information Reporting in ... * Knowledge of Foreign Account Tax Compliance Act (FATCA) regulations, inter-governmental ... stakeholders including Corporate Tax, Business Heads, and Ops managers.br * Ability ...
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  • Tax Accountant

    Greece 2 miesiące temu
    ... relationship.brbrPosition snapshotbrbrNestlé Head Office, Athens, GreecebrbrReporting to: Financial ... previous accounting tax compliance.brbr* Experience in MyData is ... .brbrPosition snapshotbrbrNestlé Head Office, Athens, GreecebrbrReporting to: Financial ...
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  • Risk and Controls Manager - Finance

    London, United Kingdom 2 miesiące temu
    ... 1st interview with Head of Risk and Controls - Finance * ... Working closely with Head of Risk and Control to assess the control performance * Assisting Head of Risk and Controls in assessing complex EUCs and its compliance with policies * Work closely with ...
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  • Tax Italy Manager

    Parma, Italy 2 miesiące temu
    ... of the Italian Entities, safeguarding compliance Main ResponsibilitiesUnder the supervision of the Head of Global Tax: * Direct Tax ... -routine activities as per Cooperative Compliance requirements; * Eventual tax rebounds of ...
    www.iagora.com
  • HR Control Design Assessor

    Belfast, United Kingdom 2 miesiące temu
    ... to the HR Controls Head within the HR organisation and ... dealing with Operational and Compliance Risk in accordance with established ... assets, by driving compliance with applicable laws, rules and ... * Experience in Audit, Compliance, Risk and Control a plus. ...
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  • Regional Manager - Scotland (Part Time, Job Share, Full-Time)

    Glasgow, United Kingdom 2 miesiące temu
    ... market facing role, a figure-head within the market. The role ... risks and issues of non-compliance* Improving our business for our ...
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  • Company Controller

    Bucharest, Romania 2 miesiące temu
    ... been appointed. Key Responsibilities:Ensure compliance to the (COMPANY NAME) Entity Governance Work instruction.Support the Entity Head in securing the correct governance ... with the Groups decision. Ensure compliance to internal and external financial ...
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  • KYC Operations Manager

    Warsaw, Poland 2 miesiące temu
    ... services in coordination with the Compliance and Control team. The overall ... processes in accordance with Citi compliance policies and overseeing the KYC ... asset * Experience in Control Risk, Compliance (AML KYC) or Customer Service ...
    www.iagora.com
  • Cloud Security Engineer

    Swindon, United Kingdom 2 miesiące temu
    ... role reports to the Head of Cloud Platforms and works ... champion platform security and compliance within the cloud team, acting ... DSS v4.0.0 compliance and other security benchmark standards ... DSS and other security compliance-related audits, maintaining up-to- ...
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  • Purchasing Cost Accountant

    Jeddah, Saudi Arabia 2 miesiące temu
    ... Beverage Manager and Head Housekeeper.br * Provide the operational supervision of the suppliers and their delivery staff i.e. respect for areas dedicated for deliveries and accesses, dates and times of deliveries and the compliance with the specifications ...
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  • Controller

    Amsterdam, Netherlands 3 miesiące temu
    ... US GAAP, local GAAP and compliance with both internal and external ... for Senior Management and for Head Office and overseas regulators where ... Sox framework, and own the compliance aspect regarding this * Manage the ...
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  • Employee and External Life Cycle Specialist UK&ES with Spanish Language

    Budapest, Hungary 3 miesiące temu
    ... * Transversal: reporting, compliance, continuous improvementThe Employee and External ... Cluster or Country Head. The position will work closely with the GBS PPL Time and Payroll team and also HR, Legal, Compliance, Digital, third-party providers.We ...
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  • Channel Marketing Intern

    Singapore, Singapore 3 miesiące temu
    ... Channel Sales Lead and Head of Sales on translating the ... the Channel Sales and Head of Sales on matters related ... Channel Sales Lead and Head of Sales on translating the ... the Channel Sales and Head of Sales on matters related ...
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  • Senior ADC Security Compliance Specialist, US ADC Security Assessment and Authorization

    Amazon Columbia, MD, US miesiąc temu
    ... looking for a Senior Security Compliance Specialist who is highly motivated, ... customers. As a Senior Security Compliance Specialist on the A&A ...
    www.amazon.jobs