Praca Compliance - Nowy Dwór Mazowiecki

Chief AccountantWarszawaNR REF.: 1186117Currently, for our Client - an international organization operating in the renewable energy sector - we are searching for aChief Accountant.Your new role Monitor changes in tax and accounting regulations and their implementation in the company. Ensure complian...

Investment Compliance Specialist with FrenchWarszawaNR REF.: 1183720For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourci...

Kierownik Działu Korporacyjnego i Compliance Miejsce pracy: Warszawa Nr ref.: KP/07.2024 Opis stanowiska Zarządzanie podległym działem prawnym ds. korporacyjnych i compliance oraz współpraca z zewnętrznymi kancelariami prawnymi. Bieżąca obsługa prawna spółki publicznej oraz jej spółek zależnych obej...

Application Security EngineerWarszawaNR REF.: 1186514Your new company International company from the healthcare, medical technologies and products industry. Your new role You will act as a member of an Information Security team which is responsible for Application Security strategy, technology, and ...

Specialist with GermanWarszawaNR REF.: 1179763For our client, we are looking for a candidate for the Finance Specialist position. Position description:• Communication with clients and internal stakeholders• Working with financial documents related to investment funds• Ongoing and periodic verificati...

Legal ManagerWarszawaNR REF.: 1186311Dla naszego Klienta będącego jedną z największych firm oferujących rozwiązania w obszarze benefitów pracowniczych i płatności mobilnych poszukujemy obecnie osoby na stanowisko Legal Managera:Twój zakres obowiązków Realizacja i koordynacja projektów prawnych (szcz...

Drugstore Channel ManagerWarszawaNR REF.: 1185588Job Description – Drugstore Channel Lead PURPOSEThis role is responsible for profitable sales growth in Drugstore Channel. Person with a real passion for business and team management, who wants to work for one of the biggest customers in Poland and mo...

Data ScientistWarszawaNR REF.: 1183417Your new company: For a German FinTech Startup that offers its customers a financial analysis and assessment of their credit scoring, together with recommendations for the best financial products, we are looking for an experienced person for the position of Data...

Investment Compliance Specialist with GermanWarszawaNR REF.: 1164929For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist. Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourc...

Indirect Tax AnalystWarszawaNR REF.: 1185797For our client, big multinational manufacturing company, we are currently looking for: Indirect Tax AnalystResponsibilities: Preparation, of the VAT returns for assigned countries within the EMEA region Review of the VAT returns prepared by colleagues (pee...

SOC L1 AnalystWarszawaNR REF.: 1185579Your new company Our Client is a global technology company that has been transforming the way people work for more than 80 years. It empowers companies and individuals with services and technologies that inspire innovation, enhance sustainability and boost busin...

Accountant (with UK GAAP)WarszawaNR REF.: 1184258Are you an experienced and qualified accountant looking for a new challenge? Do you have a solid understanding of UK GAAP and financial reporting standards? If so, we have an exciting opportunity for you! We are looking for a general accountant to joi...

KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in K...

Specjalista w Biurze Zgodności i Kontroli 1089692501 Obowiązki Opiniowanie umów, procedur, projektów regulacji krajowych Doradztwo dla komórek biznesowych w zakresie zgodności działalności z prawem m.in. współpraca z Centrum kompetencji MIFID Współpraca z Departamentem Zgodności Banku Wymagania Zatr...

IT Technical Project ManagerWarszawaNR REF.: 1186738The company provides financial solutions for all Volkswagen Group automotive brands in 46 markets worldwide.Basic information:Location: hybrid work (2 days/week remote from Warsaw office - Rondo ONZ)Type of work: B2B contractRate: 100-145PLN/h net ...