Praca Senior Compliance Officer Warszawa. Znaleziono 2240 ofert pracy.

Senior PMO Officer

Undisclosed Salary

ERGO Technology & Services PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 20 dni temu

... Management Office Division. In the Senior PMO Officer position, you will be responsible ... , procedures, methodologies, process models, and compliance to new Project Managers cooperating ...

Trade Compliance Sr. Specialist F/M/X

Undisclosed Salary

Mars Polska PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 9 dni temu

... and regulations related to trade compliance business activity in their region, ... environments. Proficient in working with compliance software, SAP and strategic trade ... SOP’s to reflect world class compliance standards. What can you expect ...

Compliance Officer - AML Officer

PAYBIS POLAND sp. z o.o. PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

Compliance Officer - AML Officer Miejsce pracy: Warszawa Twój zakres obowiązków Job Brief We are seeking an experienced MLRO to ensure the highest standards of AML compliance and regulatory adherence. The MLRO ...

Compliance Coordinator

8 000 - 8 000 PLN brutto miesięcznie

CIC PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 26 dni temu

... of contact for legal and compliance inquiries within CIC. Your responsibilities ... the Legal, Finance, Expansion, and senior management teams. Furthermore, you will ... with CIC’s General Counsel and senior management team. • Have the capacity ...

Senior PMO Officer

Undisclosed Salary

ERGO Technology & Services PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 10 dni temu

... , procedures, methodologies, process models, and compliance to new Project Managers cooperating ...

Senior Compliance Specialist (f/m/d)

Siemens Finance Sp. z o.o. PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... are seeking a highly skilled Senior Compliance Specialist (f m d) to join Siemens Finance company. As a Compliance Specialist, you will play an ...

Data Privacy & Legal Compliance Consultant

Undisclosed Salary

ISS World Services PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 22 dni temu

... on driving and sustaining a compliance culture in order to adhere ... from a legal, consulting, or compliance function, working with data privacy ... Head of Data Privacy & Legal Compliance Winnie Caroline Nygaard Brok at ...

Senior Credit Risk Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... are looking for an experienced Senior Credit Risk Officer to join our newly created ... . Key Highlights of the Role •Senior-level position within a brand- ... are looking for an experienced Senior Credit Risk Officer to join our newly created ...

Senior Credit Risk Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... are looking for an experienced Senior Credit Risk Officer to join our newly created ... . Key Highlights of the Role •Senior-level position within a brand- ... are looking for an experienced Senior Credit Risk Officer to join our newly created ...

IT Compliance Specialist

Undisclosed Salary

ERGO Technology & Services S.A. PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 22 dni temu

... supporting organizational units in managing compliance risk, including in particular IT compliance and related requirements from external ... issues, including conducting complex IT compliance analyses clear sense of responsibility, ...

Finance Officer

PLAN INTERNATIONAL POLAND PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

Finance Officer Miejsce pracy: Warszawa Your responsibilities ... all partner costs recharged with compliance with donor & Plan International Poland ... templates & annexes and ensure the compliance with the grant requirements. •As ...

Senior Business Risk Manager

17 100 - 22 000 PLN net/month

Jit Team PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa 12 dni temu

... : Drive initiatives to ensure compliance and process improvements for operational units , optimizing efficiency and reducing handling times Decision-Making Support : Prepare high- level decision materials to assist senior stakeholders in critical project ...

Indirect Tax Compliance Manager

Flora Food Group PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... of experience in indirect tax compliance, preferably within a multinational corporation ... record in managing indirect tax compliance in multiple jurisdictions. Strong technical ... a highly skilled Indirect Tax Compliance Manager with 5 to 7 ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 5 dni temu

... we are looking for AML Compliance Officer.If you looking for a ... best-in-class AML Compliance policies and practicesprovide expert advice on AML Compliance policies to the AML Financial ... to businessacts as SME to senior stakeholders and team members

Compliance Officer

HAYS Polska, Warszawa 2 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Compliance Specialist

HAYS Polska, Warszawa 2 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 13 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 Officer

Warszawa, Warszawa 12 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Compliance Officer

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 13 dni temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Dyrektor Global Tax Compliance & Reporting Services

Forvis Mazars Warszawa, mazowieckie 2 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 ...