10 000 zł
14 000 zł
jeden miesiąc
... company focused on innovation and compliance. * Professional Development: Access ... . Technical Skills: Proficiency with compliance monitoring and reporting tools (e.g., ... training programs for employees, promoting compliance awareness across the organization. ...
16 dni temu
90 zł
100 zł
jedna godzina
... both global standards and local compliance requirements while adhering to emerging ... ) and Second Line (Global AML Compliance, Legal) functions to streamline KYC ... innovative approaches and risk-based compliance
12 dni temu
8 000 zł
jeden miesiąc
... law firms, accountants and compliance professionals in multiple jurisdictions, ... perform GDPR related legal and compliance tasks. COMPLIANCE RESPONSIBILITIES: • Maintain and ... assets). • Support the global compliance function by incorporating, and supporting ...
3 dni temu
7 907 zł
7 907 zł
jeden miesiąc
Opis: To oferujemy Employment fixed term contract (umowa o pracę na czas określony) Private medical care Multisport card International, diverse environment Wymagania: Nasze wymagania Bachelor degree in Finance or a related major Minimum of 2 years’ ...
18 dni temu
11 000 zł
13 000 zł
jeden miesiąc
... is responsible for ensuring 100% compliance to all statutory compliances in ... of the company ensuring full compliance with all taxation rules and ... on a monthly basis to ensure compliance Ensure all direct tax rules ...
11 dni temu
8 000 zł
10 000 zł
jeden miesiąc
... their achievements effectively for the officer. Exceptional attention to detail, accuracy ...
13 dni temu
9 000 zł
11 000 zł
jeden miesiąc
... laundering (AML) checks to ensure compliance with all relevant policies, procedures ... processes for the benefit of Compliance Operations (COB) in the EMEA ... in regular meetings with management, Compliance, and Quality Assurance to foster ...
27 dni temu
20 000 zł
28 500 zł
jeden miesiąc
... needed documentation Observe & assess platform compliance and implement solutions to ensure ... platform operations within compliance guidelines Engage with technology and ...
14 dni temu
15 000 zł
18 500 zł
jeden miesiąc
... and tooling to assist with compliance, alert on problems, and auto ... to identify issues and ensure compliance. Optimize and regularly test IT ...
18 dni temu
10 000 zł
18 000 zł
jeden miesiąc
... . • Understanding of industry regulations and compliance requirements. • Leadership skills with experience ... , and trade shows. Regulatory and Compliance: Stay updated on industry regulations ...
25 dni temu
10 350 zł
16 400 zł
jeden miesiąc
... understood and followed. Compliance and Governance: • Ensure compliance with relevant security standards ... audits and assessments to verify compliance and identify areas for improvement ...
27 dni temu
150 zł
180 zł
jedna godzina
... zarządzania interesariuszami i projektami Znajomość obszaru Compliance, Operational Risk i RCSA Podejście analityczne ... Risk Management w celu spełnienia wymagań compliance Prowadzenie Business Impact Assessments (BIA ...
5 dni temu
10 500 zł
16 800 zł
jeden miesiąc
... to ensure system security and compliance Troubleshoot and resolve issues related ... maintain documentation for audit and compliance purposes Work with cross-functional ...
13 dni temu
29 833 zł
38 166 zł
jeden miesiąc
... practices including expertise in GDPR compliance an asset. Technical Skills: Proficiency ... storage solutions meet all necessary compliance and performance requirements. Drive Privacy ...
14 dni temu
10 000 zł
15 000 zł
jeden miesiąc
... . 3+ years of experience within a legal, compliance or audit role advising on ... proper data privacy management and compliance processes execution. Privacy Contracting: Review ...
25 dni temu
8 000 zł
15 000 zł
jeden miesiąc
... podmiotów prawnych, ładu korporacyjnego oraz compliance; Reprezentowanie klientów w transakcjach venture capital ...
24 dni temu
9 000 zł
12 000 zł
jeden miesiąc
... returns (CIT, VAT, PIT), Ensuring compliance with the above with the ...
24 dni temu
10 000 zł
15 000 zł
jeden miesiąc
... Minimum kilkuletnie doświadczenie w pracy w obszarze compliance w Towarzystwie Funduszy Inwestycyjnych lub w Domu ...
25 dni temu
9 000 zł
12 000 zł
jeden miesiąc
... of data for tax filings & compliance Follow-up with other teams ...
25 dni temu
28 000 zł
47 000 zł
jeden miesiąc
... IT infrastructure. Anticipate and maintain compliance with applicable legal, regulatory, and ...
6 dni temu