Praca Compliance Wysokie Mazowieckie
Senior Tax Consultant – Cit Compliance
KPMG - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Opis stanowiska: wsparcie klientów w zakresie przygotowania kalkulacji podatku CIT, z wykorzystaniem wiedzy zarówno podatkowej, jak...
od: pl.talent.com - 3 dni temu
Compliance Risk Management Lead Officer 18-Month Contract
Citigroup - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
In addition, the Senior Officer will engage with the ICRM product and function coverage teams, in order to partner to develop and apply...
od: pl.talent.com - 3 dni temu
International Trade Compliance Leader
GE Aerospace Poland sp. z o.o. - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Drives continuous improvement of ITC/WSK thru implementation of Lean principles. - Familiar with legal acts, practices, and the export...
od: pl.talent.com - 9 dni temu
Compliance Manager Contract Part-Time
Sigma Software - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Responsibilities Lead and oversee compliance projects in accordance with C5 Develop and implement comprehensive policies and procedures...
od: pl.talent.com - 11 dni temu
Legal Counsel Regulatory - Poland
Revolut - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
They’re special, they’re strong-willed, and they work on a lot of different areas (which isn't that common for an in-house role, we...
od: pl.talent.com - 7 dni temu
Data Privacy And Compliance Specialist
OChK - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Google Workspace, Slack, GitHub, Jira), inwestujemy w Twój rozwój poprzez finansowanie szkoleń i certów, a od pierwszego dnia pracy...
od: pl.talent.com - 13 dni temu
Cpb Emea Fund Transfer Manager
Citigroup - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
The overall objective is to manage the daily operations for a EMEA Banking Operations unit, consisting of payment processing teams...
od: pl.talent.com - 3 dni temu
Sanctions Senior Analyst
Citigroup - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Key duties will include assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting...
od: pl.talent.com - 7 dni temu
Money Laundering Reporting Officer Mlro
Revolut - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
We’re looking for a Money Laundering Reporting Officer in Poland to ensure that the Financial Crime and Anti-Money Laundering Control...
od: pl.talent.com - 7 dni temu
Senior Financial Controller
VML - Wysokie Mazowieckie, Podlaskie Voivodeship, pl
Skill Enhancement Opportunities - Employees have access to platforms such as Coursera, offering training in areas like Data and AI...
od: pl.talent.com - 7 dni temu