Praca Head of Compliance w Polsce. Znaleziono 5956 ofert pracy.

KYC / AML Analyst

Sii Sp. z o.o. PL, 53.13249, 23.16884, białystok, podlaskie, Białystok, podlaskie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

KYC / AML Analyst

Sii Sp. z o.o. PL, 53.12348, 18.00844, bydgoszcz, kujawsko-pomorskie, Bydgoszcz, kujawsko-pomorskie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

Risk Management Specialist

IUX PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... enhance our trading strategies, ensure compliance, and mitigate risks. Join our ... effective trade monitoring, regulatory compliance, and fraud prevention while maintaining ... performance and execution quality; Ensure compliance with FSC (MU), CySEC, ASIC, ...

Risk Management Specialist

IUX PL, 50.26008, 19.02547, katowice, śląskie, Katowice 2 dni temu

... enhance our trading strategies, ensure compliance, and mitigate risks. Join our ... effective trade monitoring, regulatory compliance, and fraud prevention while maintaining ... performance and execution quality; Ensure compliance with FSC (MU), CySEC, ASIC, ...

Senior Financial Accountant with Spanish

PerkinElmer Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... and tax advisors to achieve compliance to local tax requirements. Providing ... local accounting, reporting, process and compliance activities of Spanish entity. Take ... according to all corporate and compliance guidelines and policies. PerkinElmer Polska ...

Intercompany Accounting SME, RTR Development

Fortum Service Poland Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... , and meet business requirements Ensure compliance with relevant accounting regulations and ... areas of risk or non-compliance Working together with our business ... , and internal controls to ensure compliance and consistency, IFRS knowledge is ...

KYC / AML Analyst

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

KYC / AML Analyst

Sii Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

Operational Middle Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... up-to-date, particularly on compliance and regulatory aspects. Our requirements ... all its tasks while ensuring compliance with the Group’s rules and ... the prevention of “Financial crime” compliance (KYC, AML, sanctions & embargoes, ABC). ...

KYC / AML Analyst

Sii Sp. z o.o. PL, 53.02777, 18.67662, toruń, kujawsko-pomorskie, Toruń, kujawsko-pomorskie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

Senior Financial Accountant for US

PerkinElmer Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... and tax advisors to achieve compliance to local tax requirements. Providing ... GAAP accounting, reporting, process and compliance activities. Take ownership of part ... according to all corporate and compliance guidelines and policies. Acting as ...

FP&A Specialist

HEINEKEN Global Shared Services PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... address potential challenges enforcing compliance, recommending standard cost adjustments, and ... owning cost allocation compliance reporting, analyzing results, leading action proposals to address non-compliance, and enhancing the allocation process ...

KYC / AML Analyst

Sii Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

... anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations ... environment, working on regulatory compliance, sanctions screening, and financial crime ...

Senior System Design Integrator

Safran Aircraft Engines Poland spółka z ograniczoną odpowiedzialnością PL, 50.04228, 22.00695, rzeszów, podkarpackie, Rzeszów, podkarpackie 3 dni temu

... making process Requirements Capture and Compliance using DOORS. Ensure that projects ... be to capture and provide compliance for a next generation project ... Understanding of systems integration, management, compliance demonstration and related challenges. If ...

T&E Accountant

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 3 dni temu

... reports for accuracy and compliance with company policies. Ensure proper classification of expenses and VAT compliance. Handle payment and reimbursement processing ... enhance efficiency and accuracy. Ensure compliance with internal controls and regulatory ...

Risk Management Specialist with Dutch

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... Previous knowledge of KYC, AML compliance or merchant risk assessment is ... , business type, credit risk, scheme compliance, as well as risk of ... and contribution to a high compliance standard across the merchant portfolio. ...

Fund Accountant

Goldman Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... of fund terms to ensure compliance with regulatory requirements, understanding of ... fund documentation to ensure compliance, conducting analytical reviews of NAV ... inconsistencies, ensuring adherence to compliance, audit requirements, and internal policies. ...

VIM (Vendor Invoice Management) Expert

METRO Global Solution Center sp. z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 3 dni temu

... and reduce manual errors. Compliance and Reporting: Ensure all vendor ... practices, financial reporting, and compliance requirements. Excellent communication and collaboration ... vendor invoice processes, ensuring compliance, efficiency, and accuracy in our ...

Revenue Recognition SME, RTR Development

Fortum Service Poland Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... , and meet business requirements Ensure compliance with relevant accounting regulations and ... areas of risk or non-compliance Working together with our business ... , and internal controls to ensure compliance and consistency, IFRS knowledge is ...

Financial Accounting SME, RTR Development

Fortum Service Poland Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... , and meet business requirements Ensure compliance with relevant accounting regulations and ... areas of risk or non-compliance Working together with our business ... , and internal controls to ensure compliance and consistency, IFRS knowledge is ...