... : Compliance Specialist position in an investment bank in Warsaw. Responsibilities include overseeing compliance ...
miesiąc temu
Opis: Stanowisko: Compliance Specialist w Warszawie. Kluczowe obowiązki: ocena ryzyka ... , analiza produktów i procesów, doradztwo w zakresie compliance. Wymagania: 2-3 lata doświadczenia, wykształcenie wyższe ...
jeden dzień temu
Opis: The job is for an Investment Compliance Specialist with German in Warsaw. Requires fluent English & German, experience in financial field. Offers attractive salary, benefits, and training opportunities at a well-known company.
miesiąc temu
... law or a related field (audit, compliance, risk management) Have a solid understanding ... all Allegro Group teams in compliance management through consultations and ... will provide support for the compliance management process through external regulations ...
8 dni temu
6 000 zł
8 000 zł
jeden miesiąc
... osobowych (RODO) oraz compliance, znajomość języka angielskiego na ... wsparcie zespołu w kwestiach związanych z compliance, wsparcie prawne - doradztwo w ... zakresie ochrony danych osobowych i compliance w ramach Spółki, współpraca z kontrahentami - ...
21 dni temu
Opis: Stanowisko: Specjalista ds. Compliance w Warszawie. Wymagane: min. 3 lata doświadczenia, ...
28 dni temu
... Previous experience in risk management, compliance or a related area, preferably within ... : Your responsibilities As a Specialist in the Scheme Compliance team, you are at ... types of investigations and non-compliance cases, Assess various investigations across ...
19 dni temu
... Polish – fluent Key competencies: Product Compliance, Analytical and Research, Process Management ... industry regulations and product compliance requirements with focus on ... and regular assessment of Product Compliance Management Regulation Data Base; ...
19 dni temu
... industry regulations and product compliance requirements with focus on ... management; Investigating & auditing of product compliance Certification issues and file reports ... Process improvement on product Compliance Certification documentation and declaration of ...
7 dni temu
... experience as an Accounts Receivable Specialist or similar role Solid understanding ... and clarify incoming payments in compliance with financial policies and procedures ... /statements Maintenance of internal controls compliance for Company's customers ledger
7 godzin temu
... ) Interests within IT Security, IT Compliance, Cybersecurity, or IT Governance Familiar ... with ad hoc tasks, e.g. internal compliance reviews, updating of the risk ...
21 dni temu
... data reports in accordance with compliance procedures and carry out ... in the system. Ensures data compliance with control requirements, internal processes ... and compliance requirements. Completes AFCM controls relating ...
5 dni temu
... data reports in accordance with compliance procedures and carry out ... in the system. Ensures data compliance with control requirements, internal processes ... and compliance requirements. Completes AFCM controls relating ...
5 dni temu
... contract-related activities to ensure compliance with legal regulations and ... assistance on contract development and compliance issues. Negotiate contract provisions with ... and contract requirements, to ensure compliance with evolving legal requirements and ...
21 dni temu
... data reports in accordance with compliance procedures and carry out ... in the system. Ensures data compliance with control requirements, internal processes ... and compliance requirements. Completes AFCM controls relating ...
23 dni temu
... Polish and OECD transfer pricing compliance. Experience with full range of ... . Assist on TP documentation and compliance data automation. Support the various ... matters. Assist on TPD and compliance data automation. Assist on various ...
29 dni temu
... regulations conducting Client audits - verifying compliance of processes and documentation with ... providing guidance on medical device compliance co-developing new services - contributing ...
6 dni temu
... improvements and efficiency. The recurring compliance is mainly executed by our ... . In your role as a VAT specialist: • You will provide VAT advice ...
22 dni temu
... 3+ years of experience in a VAT compliance-related position, experience in preparing ... automation and standardization of VAT compliance is an additional advantage, proficient ...
28 dni temu
... agreed deadlines and procedures Possess compliance standard operating procedures to meet ... with quality requirements, regulatory and compliance commitments. Provides support/guidance, training ...
30 dni temu