Praca compliance Warszawa. Znaleziono 1332 ofert pracy.

Compliance Manager

AmRest PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... reviewing areas of potential compliance risks, providing insightful reports and ... to mitigate risks and maintain compliance, · Assisting with the annual conflict ... effectively, · Professional certifications in compliance will be an asset, · Experience ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 4 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Global Order Operations Analyst, Compliance and Controls (m/w/d)

Levi Strauss Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... governance scorecards and support SLA compliance reporting. BComm CSAT Reporting: Consolidate ... in Order to Cash, Finance, Compliance, Internal Audit, or AR Controls. ... the Job The GO Ops Compliance & Controls Analyst is a critical ...

Compliance Tester Financial Crime & AML

KUBO PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... activities as part of the Compliance Testing team, taking responsibility for ... Deliver testing activities by assessing compliance risk management practices in the ... processes and controls for managing compliance risk, evaluate root causes and ...

Senior Statutory Reporting & Compliance Specialist with Spanish (m/f/d)

Bruker Business Support Center Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... experience in statutory accounting, tax compliance, or related field Experience with ... a plus. Proficiency in tax compliance software and ERP systems (SAP, ... an experienced (Senior) Statutory Reporting & Compliance Specialist (m f d) to ...

Senior SAP SD Consultant (Tax & E-invoicing / Compliance / DRC)

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... , Tax Provision, e-invoicing, VAT Compliance, Transfer Pricing, and Tax Reporting ( ... with SAP Document and Reporting Compliance (DRC) and e-invoicing solutions ... -end process knowledge Tax & VAT compliance knowledge: SAF-T, reporting requirements ...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards, focusing on ... implementing and ensuring compliance with internal and external requirements ( ... Interest in data compliance topics (including use of new ...

Entity Finance Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... business proposal Internal Controls and Compliance: Internal Control Systems: Develop and ... operations; and, to drive full compliance on JSOX, JTI Code of ... and is accountable for Entitys compliance to IFRS, Statutory and Tax ...

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... suppliers for open-source license compliance Classify and interpret open-source ... , and cybersecurity teams to embed compliance checks into CI CD pipelines ... experience in open-source license compliance, ideally in a regulated or ...

Lawyer in Legal & Compliance

XTB S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... supervisory authorities, law firms and Compliance teams within Branches to ensure ... . Experience in creating and updating compliance documentation, including internal policies and ... Opportunity to grow and lead compliance projects in the area of ...

ITGRC Analyst

LHH Recruitment Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... expertise in risk management and compliance across the IT landscape. The ... current with emerging trends in compliance, privacy, and security is essential ... Security, IT Risk Management, IT Compliance, or a related technology field. ...

SAP DRC Consultant

Cyclad PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... using SAP Document and Reporting Compliance (DRC). You will ensure compliance with country-specific regulations and ... Peppol Exchange for B2B B2G compliance in applicable countries Ensure compliance with global and local regulations ( ...

Senior IT Compliance Specialist M F D

DSV PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... degree in Information Security, IT, Compliance, Risk Management, or a related ... in information security, risk operations, compliance, governance, or related fields. Experience ...

Operational Controls Execution Specialist (Risk & Compliance)

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... Risk Management Frameworks BCCM Compliance Frameworks Regulatory Reporting O projekcie ... w obszarze risk & controls, compliance, internal controls lub operational resilience ... w obszarze risk & controls oraz compliance Udział w projektach związanych z ...

IT Risk & Compliance Specialist

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... Crisis Management framework, ensuring compliance with regulatory requirements and supporting ... of regulatory requirements and compliance frameworks. Understanding of operational controls ... . Familiarity with specific compliance tools or software used in ...

Senior IT Compliance Specialist (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... operational processes. Support compliance with internal policies, frameworks, and ... in Information Security, IT, Compliance, Risk Management, or a related ... information security, risk operations, compliance, governance, or related fields. Experience ...

IT&Data QFS Quality and Food Safety Senior Product Analyst

Danone PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... solutions that maximize business value, compliance, and user experience. The analyst ... could impact product reliability or compliance. Support the Product Owner in ... solutions meet user needs and compliance standards. Foster a culture of ...

Tax Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... Risk & Control, Legal and Compliance teams, and external stakeholders, making ... in this role. Responsibilities: Ensure compliance with local tax regulations, including ... sensitive and confidential information in compliance with Swiss client data privacy ...

Tax Expert (Indirect) - Digital Transformation Consultant (ICH Europe)

Accenture Strategy & Consulting PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... , e-invoicing for Tax, Tax Compliance Reporting (SAF-T, SII, e- ... (VAT, GST, SUT) and Tax Compliance Reporting including their integration with ... in SAP DRC implementation for Compliance Reporting and e-invoicing Experience ...

Regional Accounting Director, EMEA

Michael Page PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... necessary updates to maintain compliance. Coordinating the annual audit process ... controls, risk management, and compliance requirements. Familiarity with evolving accounting ... growth. Ability to balance compliance with business needs. Typically requires ...