Director of Compliance Jobs in Poland

Business Development Managerka w obszarze usług księgowych kadrowo-płacowych HR oraz tax complianceTwój zakres obowiązkówaktywne prowadzenie działań sprzedażowych w obszarze usług EY obejmujących księgowość kadry i płace HR oraz tax compliancepozyskiwanie nowych klientów oraz rozwijanie współpracy z...

Senior Internal Business AdvisorLocation: Wrocław - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The Engagement Business Partner (EBP) is a finance professional with comprehensive knowledg...

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DescriptionWe are looking for an experienced and hands-on Security Operations Lead to drive our Monitoring Incident and Vulnerability Management activities. This is a key technical role within the Information Security function responsible for ensuring effective security operations in line with polic...

About This Role:The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadership in managing risk eff...

Ecolab is a global leader in water hygiene and energy technologies dedicated to delivering innovative solutions that make a positive impact worldwide. With operations spanning across 170 countries Ecolab is committed to sustainability innovation and fostering a diverse and inclusive workplace.There...

What we doUniCredit w Polsce jest częścią jednego z największych banków w Europie obsługującego ponad 15 milionów Klientów w tym milion firm. Budujemy nowy model bankowości łącząc szybkość i atrakcyjność fintechu z siłą oraz stabilnością międzynarodowej instytucji finansowej. Czerpiemy ze 150 lat do...

What we do UniCredit w Polsce jest częścią jednego z największych banków w Europie obsługującego ponad 15 milionów Klientów w tym milion firm. Budujemy nowy model bankowości łącząc szybkość i atrakcyjność fintechu z siłą oraz stabilnością międzynarodowej instytucji finansowej....

OverviewStoneX is an institutional-grade financial services network that connects companies organisations and investors to global markets ecosystem through a unique blend of digital platforms end-to-end clearing and execution services high-touch service and deep expertise.We provide access to multip...

Job Req Number: 104607Time Type: Full TimeBecome part of DSV global team Group Sustainability & Compliance Services working with a broad range of areas within the Sustainability reporting and compliance agenda in one of the world largest logistics companies.Structured and organised with ESG knowledg...

Job Req Number: 108347Time Type: Full TimeKey Responsibilities:Operational Risk Process Management Oversee coordinate and ensure timely execution of daily information security risk processes. Maintain operational workflows dashboards and process documentation to support risk governance. Monitor r...

OverviewTo ensure that customer transaction screening is effective and in line with firms financial crime framework and programme ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities acros...

OverviewThe AML Screening Analyst will beresponsible for reviewing negative news PEP and sanctions alerts in the public domain relating to financial crimes including money laundering terrorist financing and other illicit transactions involving money or securities. The individual will handle escalati...

You will join the Clinical Compliance & Improvement (CCI) team to support clinical compliance early issue detection and continuous improvement across Development Operations. You will work with colleagues in clinical teams quality and operations to gather data perform compliance monitoring activities...

Calling all originals:At Levi Strauss & Co. you can be yourself and be part of something bigger.Werea community of people who forge our own paths challenge the ordinary and work to leave the world better than we found it. We believe that our differences make us stronger.Soadd your voice. Make an im...

AsystentAsystentka w zespole Global Compliance & Reporting - Dział Doradztwa PodatkowegoTwój zakres obowiązków:Przygotowanie zeznań podatkowych CIT oraz VATOcena i monitorowanie ryzyka podatkowego wdrożenia w zakresie zmieniających się regulacji podatkowychBieżące doradztwo podatkowe dla największyc...

About This RoleAs a Senior Analyst inthe Corporate Accounting Team you will be a vital member of the Corporate Accounting organization with the primary responsibility of overseeing the monthly closing processes for payroll and headcount related expenses employee benefits treasury-related transaction...

Manager EU Transformation and Innovative Technology (Space and Defense Sector)Location: Katowice - 2 days in office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.The opportunityAt EY youll have a chance to...

The primary role of the Media analytics consultant is to have ultimate responsibility for the development and implementation of analytics solutions for NIQ client organizations. This includes coordinating resources managing stakeholders delivering insights recommendations and tools related to media...

Description Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent control f...