Senior Compliance Specialist
1 miesiąc temu
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Senior Tax Compliance Specialist
2 tygodni temu
Warsaw, Polska KR Group Sp. z o.o. Pełny etatSenior Tax Compliance Specialist Miejsce pracy: Warszawa Twój zakres obowiązków bieżące wsparcie merytoryczne działów księgowych, w szczególności w zakresie podatku CIT i podatku u źródła (WHT),weryfikacja rozliczeń CIT i podatku u źródła (WHT) Klientów działów księgowych,śledzenie zmian przepisów podatkowych i informowanie o nich...
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Senior IT Compliance Specialist
4 tygodni temu
Warsaw, Polska capital.com Pełny etatWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Become our IT Compliance...
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Senior IT Compliance Specialist
1 miesiąc temu
Warsaw, Polska capital.com Pełny etatWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Become our IT Compliance...
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Compliance Specialist
3 dni temu
Warsaw, Polska Baker Hughes Pełny etatDo you enjoy being part of a successful team? Do you like working in collaborative teams and solving challenging problems? Join our Team! Partner with the best As a Compliance Specialist , you will be responsible for: Acting as first point of contact with reporters of potential integrity violations. Intaking allegations for...
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Internal Compliance Specialist
2 tygodni temu
Warsaw, Polska KR Group Sp. z o.o. Pełny etatInternal Compliance Specialist Miejsce pracy: Warszawa Twój zakres obowiązków bieżące wsparcie merytoryczne zespołów księgowych w zakresie podatku VAT i CIT,weryfikacja rozliczeń VAT,weryfikacja naliczenia podatku CIT,śledzenie zmian przepisów podatkowych i informowanie o nich klientów oraz współpracowników,stała współpraca z zespołami i...
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Senior Transaction Monitoring Investigator
4 tygodni temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
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Senior Transaction Monitoring Investigator
2 miesięcy temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, including data and transaction analysis, research and...
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Senior Tax Specialist
4 tygodni temu
Warsaw, Polska Danone Pełny etatShort Intro and About the Job As a Senior Tax Specialist you will be working closely with the Senior Tax Manager and other DBS teams. You will be responsible mainly for the calculation of taxes including CIT, WHT, RET etc. Your role would be to ensure compliance of local tax reporting with group policies, applicable regulations, and laws, as well as...
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Senior Tax Specialist
2 miesięcy temu
Warsaw, Polska Danone Pełny etatShort Intro and About the Job As a Senior Tax Specialist you will be working closely with the Senior Tax Manager and other DBS teams. You will be responsible mainly for the calculation of taxes including CIT, WHT, RET etc. Your role would be to ensure compliance of local tax reporting with group policies, applicable regulations, and laws, as well as...
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Senior Compliance Officer
2 tygodni temu
Warsaw, Polska TMF Group Pełny etatWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...
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Global Trade Compliance Specialist
2 tygodni temu
Warsaw, Polska BSH SPRZĘT GOSPODARSTWA DOMOWEGO sp. z o.o. Pełny etatGlobal Trade Compliance Specialist Miejsce pracy: Warszawa Your responsibilities Conduct thorough research and analysis of products, technologies and software to determine their export control classification and tariff classificationPerform sanctioned-party lists screening of vendors, customers and other business partnersInterpret and classify products...
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Financial Crime Compliance Specialist
1 miesiąc temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...
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Financial Crime Compliance Specialist
4 tygodni temu
Warsaw, Polska ING Pełny etatWe are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...
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Senior IT Compliance Specialist
4 tygodni temu
Warsaw, Polska Capital.com Pełny etatresponsibilities : Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance Coordinate interactions with auditors and organize the provision of necessary evidence by...
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Senior IT Compliance Specialist
4 tygodni temu
Warsaw, Polska Capital.com Pełny etatresponsibilities : Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance Coordinate interactions with auditors and organize the provision of necessary evidence by...
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Senior IT Compliance Specialist
2 tygodni temu
Warsaw, Polska Capital Pełny etatresponsibilities :Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulationsPerform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT complianceCoordinate interactions with auditors and organize the provision of necessary evidence by...
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Senior IT Compliance Specialist
4 tygodni temu
Warsaw, Polska Capital.com Pełny etatOperating system, Windows Your responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations, Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance, Coordinate interactions with auditors and organize the...
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Senior IT Compliance Specialist
2 tygodni temu
Warsaw, Polska Capital Pełny etatOperating system, WindowsYour responsibilities, Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations, Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance, Coordinate interactions with auditors and organize the...
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Senior Payroll Specialist EMEA
2 tygodni temu
Warsaw, Polska SC Johnson Sp. z.o.o. Pełny etatSenior Payroll Specialist EMEA Miejsce pracy: Warszawa Your responsibilities Ensure accurate and timely payment of employees, mostly for France and some other countries.Assists in process of expatriate payroll and tax reporting for countries under EMEA as required.MyHR ticket management and resolution for countries under the scope of the HR Delivery Centre....
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Compliance Officer
2 tygodni temu
Warsaw, Polska Centrum Elektronicznych Uslug Platniczych eService Sp. z o. o. Pełny etatEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...