Praca Finanse Ursynów
Senior Crypto Compliance Officer
OnHires - Warsaw, Masovian Voivodeship, pl
Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges...
od: pl.talent.com - 4 dni temu
KYC/KYB Senior Specialist
OnHires - Warsaw, Masovian Voivodeship, pl
As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers...
od: pl.talent.com - 4 dni temu
Manager ds. sprawozdawczości
Centralny Port Komunikacyjny - Warsaw, Masovian Voivodeship, pl
Wspomaganie pracowników Biura w zarządzaniu sprawozdawczością, procesami wewnętrznymi, umowami, audytami oraz współpracą z interesariuszami...
od: pl.talent.com - 12 dni temu
Senior Accountant -
Sagan Recruitment - Warsaw, Masovian Voivodeship, pl
This is a technical and execution-focused role that requires strong accounting expertise and the ability to thrive in a startup setting...
od: pl.talent.com - 4 dni temu
Payroll Operations Specialist – International
Lovisa - Warsaw, Masovian Voivodeship, pl
To maintain confidentiality of all payroll matters and insure that payroll records are correctly secured at all times ensuring that...
od: pl.talent.com - 4 dni temu
Payment officer
OnHires - Warsaw, Masovian Voivodeship, pl
Ensure adherence to international payment regulations (e.g., SWIFT, SEPA) while developing payment strategies that meet legal requirements...
od: pl.talent.com - 4 dni temu
Finance Analyst FP&A - Warsaw
Theramex - Warsaw, Masovian Voivodeship, pl
Regional Sales & Gross Margin Analysis: Develop and analyze sales by customer and gross margin data for specific regions. Supporting...
od: pl.talent.com - 4 dni temu
Customs Compliance Manager
Lovisa - Warsaw, Masovian Voivodeship, pl
We believe in supporting diverse cultures and harnessing the unique knowledge and experience of our team. We celebrate our global presence...
od: pl.talent.com - 4 dni temu
Financial Controller
Infotree Global Solutions - Warsaw, Masovian Voivodeship, pl
Contribute to the integration of selected ESG metrics into financial controlling frameworks (e.g., process transparency, auditability...
od: pl.talent.com - 4 dni temu
KYC/AML Analyst – Client Onboarding (CIP Due Diligence)
Infotree Global Solutions - Warsaw, Masovian Voivodeship, pl
Proactive team player with strong organizational skills and the ability to manage competing priorities If you’re ready for your next...
od: pl.talent.com - 4 dni temu