Praca compliance coordinator Warszawa. Znaleziono 1371 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 ...

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

... corrective actions Act as final coordinator for local BAP MEMO, provide ... operations; and, to drive full compliance on JSOX, JTI Code of ... and is accountable for Entitys compliance to IFRS, Statutory and Tax ...

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 ...

Fit-Out Coordinator

Unibail-Rodamco Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... , and Asset Management Monitoring the compliance of unit fit‑out designs ... for an experienced Fit-Out Coordinator to oversee tenant fit out ... stakeholders, ensuring smooth coordination, technical compliance, and on time delivery of ...

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 ...

Finance Coordinator

NOARK Electric Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

Finance Coordinator Miejsce pracy: Warszawa Your responsibilities As the finance lead for the Polish subsidiary, you will drive the country’s financial agenda, ensure compliance with local and group requirements, ...

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 ...

Project Coordinator Business–System Analyst

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... the role As a Project Coordinator Business–System Analyst , you will ... Business Analyst and or Project Coordinator in financial institutions (mandatory) Experience ...

Supply Chain Planning Coordinator

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

Supply Chain Planning Coordinator Choosing Capgemini means choosing a ... As a Supply Chain Planning Coordinator, you will be responsible for ...

Test Coordinator

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... looking for an experienced Test Coordinator to join our team for ...

CyberArk Onboarding Analyst Delivery Coordinator m f d

digatus personal GmbH PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... four CyberArk Onboarding Analysts Delivery Coordinators to support a regulatory initiative ...

Local IT Coordinator

CA Auto Bank PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

Local IT Coordinator Miejsce pracy: Warszawa Technologies we ... focus on GRC (Governance, Risk, Compliance), IT audit, or Operational risk ...

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 ( ...

Team Coordinator – Operations

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

The SLM Team Coordinator will support the Service Level ...