Head of Compliance Jobs in Poland

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...

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...

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...

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...

DescriptionAre you ready to make a meaningful impact in third-party oversight and risk management Join J.P. Morgans Corporate Third Party Oversight (CTPO) team where you will drive strategic initiatives champion operational excellence and collaborate with talented colleagues across regions. You will...

DescriptionAre you ready to make a meaningful impact in supplier governance and operational excellence Join J.P. Morgans Corporate Third Party Oversight team where you will shape the future of our EMEA operations and drive strategic initiatives. You will have the opportunity to grow your career coll...

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...

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...

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...

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...

DescriptionPrivate Wealth Management (PWM)secures develops and manages relationships with high net worth individuals their families family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term asset allocation within t...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Join Fonroche Lighting and Make a Global Impact About Us Fonroche Lighting is a global leader in autonomous solar urban streetlights with over 200000 installations across five continents. Based in France between Bordeaux and Toulouse were experiencing rapid growth (30% annually) while maintaining an...

Do naszego zespołu prawnego poszukujemy doświadczonej osoby na stanowisko Lawyer / Senior Lawyer która będzie odpowiadała za kompleksowe wsparcie prawne Spółki w szczególności w obszarze prawa energetycznego prawa budowlanego oraz zagadnień związanych z nieruchomościami. Osoba ta będzie pracować bez...