Gdzie

Compliance specialist oferty pracy w Kraków (490 oferty pracy)

Grafik pracy
Praca zawodowa
Źródło
Lokalizacja
Sortuj według:
  • ANDEA SOLUTIONS sp. z o.o.
  • Kraków
12 000 zł 14 000 zł jeden miesiąc
... Obowiązki: Your responsibilities As a Senior Compliance Specialist, you will be responsible for ... processes and procedures. Develop internal compliance policies to align with legal ...
17 dni temu
  • Andea Sp. z o.o.
  • Kraków
Opis: Position: Senior Compliance Specialist at Andea. Salary: 12000.00 - ...
17 dni temu
... advantage. Professional certification in corporate compliance is a plus. At least 2 ... irregularities and/or serious corporate compliance issues. Identifying counterparties posing ... and support the implementation of compliance projects and training initiatives. ...
jeden dzień temu
  • Alior Bank
  • Kraków
Opis: Jeśli jesteś osobą: posiadającą wiedzę z zakresu zagadnień dotyczących zarządzania ryzykiem IT, znasz normy oraz standardy dotyczące ryzyka IT w szczególności rozporządzenia w sprawie operacyjnej odporności cyfrowej (DORA), masz podstawową wiedzę na ...
3 dni temu
  • Capgemini Polska
  • Kraków
... interests of the risk & compliance framework, because you are reliable ... of their documentation. track risk & compliance records such as audit findings ... engagements subcontractors, helping the Risk & Compliance Specialist with the preparation and distribution ...
25 dni temu
  • Imperial Brands
  • Kraków
... or external auditing / internal control compliance. Strong organizational skills, ability to ... Genuine passion and enthusiasm for compliance and business assurance activities. English ... looking for a Business Assurance Specialist. This role will be responsible ...
22 dni temu
... area and maintain compliance in all actions. Documentation & Compliance: Document work accurately ... Participate in audits as a process specialist and deliver required data. Maintain ... ) and merchant agreements. Ensure compliance with all relevant regulations and ...
15 godzin temu
... area and maintain compliance in all actions. Documentation & Compliance: Document work accurately ... Participate in audits as a process specialist and deliver required data. Maintain ... ) and merchant agreements. Ensure compliance with all relevant regulations and ...
15 godzin temu
  • Shares Poland Support Services Sp. z o.o.
  • Kraków
... . High ambitions. The Support Specialist position in Shares is much ... experience as a Customer Support Specialist or FinCrime Specialist; interest in investments, cryptocurrencies ... customers' documents to ensure compliance with legal standards and internal ...
18 dni temu
  • Advisory Group TEST Human Resources
  • Kraków
... requirements Finance function and Tax compliance experience, supporting a multinational operation ... perspective Experience in direct tax compliance in the international environment - ... provide timely data for tax compliance filings and statutory accounts ...
23 dni temu
  • HAYS POLAND Sp. z o.o.
  • Kraków
Opis: Business Risk Specialist lokalizacja: Kraków (małopolskie) numer referencyjny ... osób na stanowisko: Business Risk Specialist Job Responsibilities: ✓ monitoring and ... experience in Investment Management or Compliance environment ✓ experience on automated ...
10 dni temu
  • Imperial Brands
  • Kraków
... is looking for a Tax Specialist. As a Tax Specialist, you'll provide your ... improvement opportunities and drive implementation (compliance, quality, and process efficiency).
25 dni temu
  • HEINEKEN Global Shared Services
  • Kraków
... of process expertise compliance management - validating and guards compliance with the standard ... of derogations of process non-compliance and engages actively with OpCos ...
30 dni temu
  • Imperial Brands
  • Kraków
... requirements Finance function and Tax compliance experience, supporting a multinational operation ... perspective, Experience in direct tax compliance in the international environment - ... team supporting the Group’s compliance with internal and regulatory tax ...
15 dni temu
  • PROFESSIONAL SERVICES PARTNER sp. z o.o.
  • Kraków
... are looking for a Senior Signavio Specialist with a strong finance background to ... accounting, budgeting, financial reporting, and compliance. - Stakeholder Management: Collaborate with key ...
8 dni temu
  • Mindbox S.A.
  • Kraków
24 000 zł 30 000 zł jeden miesiąc
... a culture of risk awareness and compliance. Design and execute training programs ... facilitate audits and assessments, ensuring compliance with industry standards and regulations ...
14 dni temu
  • Advisory Group TEST Human Resources
  • Kraków
... Knowledge of IT Security and Compliance requirements Knowledge of SIVIS tools ... Responsibilities: As the SAP Authorizations Specialist you will be responsible for ...
16 dni temu
  • ABB Business Services
  • Kraków
... and deliver HR services in compliance with business processes to meet ... to maintain legal and regulatory compliance. Drive HR service improvements by ...
22 godziny temu
  • Shell Business Operations
  • Kraków
... the sanctions process according to Compliance requirements. Actively seek Continuous Improvement ... work. Take responsibility for safety, compliance, and audit readiness.
16 dni temu
  • Advisory Group TEST Human Resources
  • Kraków
... Knowledge of IT Security and Compliance requirements Knowledge of SIVIS tools ... responsibilities As the SAP Authorizations Specialist you will be responsible for ...
16 dni temu