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Praca Compliance Analyst

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361-375 z 419 ofert pracy

IT Business Solutions Analyst - Demand and Supply Planning (OMP)

NESTLÉ POLSKA S. A.NESTLÉ POLSKA S. A.
Polska

Optional, SAP BW, Microsoft Azure, Snowflake, SAP APO, OMP, SAP Supply Network Planning (SNP), SAP PP, SAP DSAbout the project, We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness compa...

02.05.202402.05.2024

Senior Tax Analyst

HAYSHAYS
Poland

Senior Tax AnalystPoland (remote)NR REF.: 1184680For our client - an international organisation - we are currently looking for a person for the position of Senior Tax Analyst, who will be responsible for the EMEA region.You will be responsible for: Collecting, analyzing, and summarizing data for an ...

02.05.202402.05.2024
Umowa o pracęumowa o pracę

Senior Business Analyst Procurement

MOTOROLA SOLUTIONSMOTOROLA SOLUTIONS
Skawina

➡️ Company Overview At Motorola Solutions, we're guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every day by solving for safer. Because people can only be their best when they not only feel safe, but are safe. We're solving for sa...

02.05.202402.05.2024

Analyst - Regulatory Compliance AI & Analytics

HSBC SERVICE DELIVERY SP. Z O.O.HSBC SERVICE DELIVERY SP. Z O.O.
Polska

Expected, Python, SQLAbout the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting policies which cover HSBC’s regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda a...

01.05.202401.05.2024

Information Security Governance, Risk and Compliance Specialist

SPORTRADAR POLSKA SP. Z O.O.SPORTRADAR POLSKA SP. Z O.O.
Polska

Operating system, WindowsAbout the project, We are in search of a dedicated Information Security Governance, Risk and Compliance Analyst to play a key role in our organization's InfoSec risk assessments, compliance activities, and ISO 27001 audit management and ISO 31000 . The successful candidate w...

01.05.202401.05.2024

Digital Solutions Senior Analyst (f/m/x)

MARS POLSKA SP. Z O.O.MARS POLSKA SP. Z O.O.
Polska

Expected, TableauOptional, Python, R, VBAAbout the project, In this position, you will be responsible for developing, implementing, and overseeing the data quality strategy to ensure overall data governance program of Supplier Quality Assurance´s data assets on a global scale. Also, identify automat...

01.05.202401.05.2024
Umowa o pracęumowa o pracę

Business Analyst KYC / AML

FAIRFIELD CONSULTANCY SERVICES LTDFAIRFIELD CONSULTANCY SERVICES LTD
Polska

Operating system, WindowsYour responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group., The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing ...

01.05.202401.05.2024
od 12000 zł

Global HR Master Data Analyst with German

DANISH CROWN GBS SP. Z O.O.DANISH CROWN GBS SP. Z O.O.
Kraków

Area of responsibility Data entry and management: Provides professional service for transactions requested by internal customers (local HR teams, managers, employees). Responsible for creation, maintenance and update of employee master data in the HR information system. Supports transactions for Hir...

30.04.202430.04.2024

Senior Analyst MRM Infrastructure

HSBC SERVICE DELIVERYHSBC SERVICE DELIVERY
Kraków

Senior Analyst, MRM INFRASTRUCTURE Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opport...

30.04.202430.04.2024

Senior Tax Analyst

HAYS POLAND SP. Z O.O.HAYS POLAND SP. Z O.O.
Kraków

Requirements: At least 4 years of Tax compliance experience Understand the theory behind tax rules and combine analysis with insight Knowledge of MS Office (Excel) Knowledge of Polish accounting principles Experience in ERP system (e.g. SAP, Oracle) English - B2/C1 Responsibilities: Conduct initial ...

30.04.202430.04.2024

Global HR Master Data Analyst with German

DANISH CROWN GBS SP. Z O.O.DANISH CROWN GBS SP. Z O.O.
Kraków

We are a food company owned by Danish farmers supplying high-quality food to customers and consumers all over the world. From butchers to business developers, we’re more than 23,000 colleagues, all committed to lowering our carbon footprint and becoming climate neutral by 2050. Danish Crown Global B...

30.04.202430.04.2024
Umowa o pracęumowa o pracę

Systematic Data Analyst

NTIATIVE SP. Z O.O.NTIATIVE SP. Z O.O.
Polska

Expected, Python, SQLOptional, AWS, Google Cloud Platform, Microsoft Azure, AirflowOperating system, WindowsAbout the project, We are seeking a Systematic Data Analyst for Balyasny Asset Management (B.A.M.) who is a global institutional investment firm that is opening its first office in Poland, pre...

29.04.202429.04.2024

Transfer Pricing Analyst (Senior)

TAKEDA SCE SP. Z O.O.TAKEDA SCE SP. Z O.O.

Analysing, reviewing and reconciling intercompany transactional data for tax and other compliance purposes, Performing transfer pricing compliance works including the preparation of local files, TP forms, master file, CbCR or benchmarking studies for Takeda Group entities, Calculating, reviewing and...

29.04.202429.04.2024

Business Analyst

NAVIPARKING POLAND SP. Z O.O.NAVIPARKING POLAND SP. Z O.O.
Polska

Expected, SQL, Tableau, Quicksight, Jira, Relational Databases, GitLabOptional, AirflowAbout the project, We are looking for a Business Analyst to join the NaviParking Team. , , , , If you want to put your career path on the new track, collaborate with people internationally, and make a positive imp...

29.04.202429.04.2024

Senior Business Analyst Procurement

MOTOROLA SOLUTIONSMOTOROLA SOLUTIONS
Tychy

➡️ Company Overview At Motorola Solutions, we're guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every day by solving for safer. Because people can only be their best when they not only feel safe, but are safe. We're solving for sa...

29.04.202429.04.2024
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