Praca compliance control Warszawa. Znaleziono 1005 ofert pracy.

Trade Compliance Sr. Specialist F/M/X

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... regulations related to trade compliance business activity in their region, ... Proficient in working with compliance software, SAP and strategic trade ... , best practices and internal controls necessary to ensure customs compliance to minimize business and legal ...

IT Compliance & Assurance Specialist

DSV ISS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... continuously optimising our framework to control risks and adhere to regulations. Working in Group IT Compliance means that you will collaborate ...

Compliance Lead Cloud Support Trust

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... on IT and business-related compliance risks and control strength. Influence stakeholders to close gaps in control frameworks and take action when ... firm. Experience with global regulatory compliance frameworks, controls, and best practices such as ...

Ekspert ds. Standardów Compliance i Ryzyka Antymonopolowego

GRUPA PZU PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... procesy, w tym narzędzia wsparcia compliance Wspieranie organizacji w działaniach zmierzających ... z przyjętych w PZU standardów compliance regulacji wewnętrznych, w tym prowadzenie ... zakładów ubezpieczeń i funkcji Compliance Wiedza i doświadczenie z zakresu ...

Starsza Konsultantka lub Starszy Konsultant w Zespole Zarządzania Ryzykiem i Zgodnością Regulacyjną

EY PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... financial crimes regulatory compliance within financial services firms. Engage ... issues in financial crimes compliance, including regulations, industry practices, and ... as financial crimes, consumer compliance, regulatory transformation, traded products and ...

GNSS/Guidance Controls Engineer

HAYS Poland Polska, mazowieckie, Warszawa 11 dni temu

... software team for integration of controls models and with PV team ... years of experience in linear controls (classical and state space) A minimum of 2 years in non-linear controls (e.g. Back stepping, Sliding ...

Compliance Specialist

HAYS Polska, Warszawa 5 dni temu

... monitoring of the application of compliance program across the bank. This ... bank, Promote a culture of compliance awareness throughout the organisation. Skills ... role in a bank, Demonstrated compliance regulatory reporting knowledge, In-depth ...

Compliance Specialist

Warszawa, Warszawa 26 dni temu

... monitoring of the application of compliance program across the bank. This ... bank,Promote a culture of compliance awareness throughout the organisation.Skills ... role in a bank,Demonstrated compliance regulatory reporting knowledge,In-depth ...

Specialist | Cost Controlling in Infrastructure Managed Services

PwC Warszawa, mazowieckie 16 dni temu

... & project management Coordination of cost controlling processes and ensuring efficient reportingProactive ... of relevant professional experience in controlling and management of medium and ...

Senior Specialist | Cost Controlling in Infrastructure Managed Services

PwC Warszawa, mazowieckie 19 dni temu

... for:Senior Specialist in Cost Controlling for Infrastructure & Construction ProjectsYour future ... projects, or in a comparable controlling environment,Practical work experience in the area of cost controlling of infrastructure and construction projects, ...

Dyrektor Global Tax Compliance & Reporting Services

Forvis Mazars Warszawa, mazowieckie 15 dni temu

... Budowanie i kierowanie zespołem Tax Compliance z naciskiem na ciągłe doskonalenie ... łączącej i integrującej zespoły Tax Compliance, Usług księgowych i Doradztwa podatkowego ... jakości usług w zakresie Tax Compliance;Współpraca z istniejącym zespołem Innowacji ...

Senior Internal Controls Manager

HAYS Poland Polska, mazowieckie, Warszawa 12 dni temu

... constructive and practical process and control improvements Assist internal and external ... of the system of internal controls and drive audit efficiencies Develop ... IT literate (ERP systems, automated controls) Strong knowledge of financial reporting ...

Manager | Risk Management in Infrastructure Managed Services

PwC Warszawa, mazowieckie 16 dni temu

... efficient reporting, creating, tracking and controlling projects delivery,Continuous monitoring of ... of relevant professional experience in controlling and management of medium and ... knowledge of commercial planning and control in the area of infrastructure ...

Risk & Compliance Manager

Goldman Recruitment Warszawa, Mazowieckie jeden dzień temu

... competition law, data protection, trade compliance,performs audits and inspects areas ... and business partners to implement compliance programs.Requirements:at least 4 years of experience in internal control and compliance,fluency in spoken and written ...

Compliance Specialist - rekrutacja online

HRK S.A. Polska, Warszawa 14 dni temu

... związanej z zarządzaniem ryzykiem i compliance Prowadzenie szkoleń z zakresu ładu ... projektowymi w zakresie wdrażania rozwiązań compliance Ścisła kooperacja ze specjalistami ds. compliance na poziomie lokalnym i międzynarodowym ...

Risk & Compliance Manager

Goldman Recruitment Warszawa, mazowieckie 15 dni temu

... years of experience in internal control and compliance,fluency in spoken and written ... law, data protection, trade compliance,performs audits and inspects areas ... business partners to implement compliance programs.We offerattractive salary + annual ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 18 dni temu

... , we are looking for AML Compliance Officer.If you looking for ... teams and the businessperform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and ...

AP Team Leader

HAYS Polska, Warszawa 12 dni temu

... stakeholders to ensure compliance with applicable regulations and controls for PTP processing activities.Key ... Manager.Process, Governance:- Ensure compliance with relevant policies, procedures, systems, and financial controls by leading the payment team ...

RTR Manager - rekrutacja online

HRK S.A. Polska, Warszawa 13 dni temu

... the Warsaw Hub, ensuring full compliance. Qualifications: Academic degree in Economics, Finance, or Controlling. Several years of experience in ...

Master Data Management Lead Analyst

Stryker Warszawa, mazowieckie 17 dni temu

... work completed in Master Data.Control and compliance Maintains a quality focus culture ...