Compliance Specialist

3 tygodni temu


Kraków, Polska OTCF S.A. Pełny etat

Rok 2024 przynosi nam kolejne triumfy sportowe i biznesowe Na Igrzyskach Olimpijskich w Paryżu ubraliśmy 6 Komitetów Olimpijskich oraz lekkoatletów z 3 krajów, w tym reprezentantów Polskiego Związku Lekkiej Atletyki. Z dumą przygotowujemy profesjonalne stroje m.in. dla Reprezentacji Polski w koszykówce i ampfutbolu, kilku klubów piłkarskiej PKO BP Ekstraklasy i siatkarskiej Plus Ligi oraz wszystkich drużyn koszykarskiej Orlen Basket Ligi i Orlen Basket Ligi Kobiet. Marka 4F jest obecna w 48 krajach na całym świecie, a nasze logo można zobaczyć zarówno w pobliskiej Rumunii, jak i w odległym Katarze czy Tajlandii. To dopiero początek naszej globalnej ekspansji

Razem z marką Under Armour otworzyliśmy w Polsce 12 sklepów. Dzięki naszej Fundacji 4F Pomaga zbudowaliśmy już 5 boisk sportowych, gdzie młodzi sportowcy mogą rozwijać swoje talenty. Działamy zgodnie z naszą strategią 4F Change, prowadząc biznes w sposób zrównoważony. Znaleźliśmy się na liście Forbes’a Poland’s Best Employers 2024, zajmując pierwsze miejsce w kategorii handel hurtowy.

Nasze sukcesy są wynikiem naszych wartości: #BeOneTeam, #BeBetterEveryday i #BeResponsible. Codziennie gramy jako jedna drużyna, dążąc do wspólnego celu Determinacja i zaangażowanie są w naszym DNA, dlatego już pracujemy nad kolejnymi projektami, nie tylko sportowymi.

Chcesz dołączyć do naszej drużyny? #WeMakeATeam

 


#OTCFteam to ludzie pełni pasji i zaangażowania. Przed nami wiele wyzwań i ciekawych projektów. Jakie wyzwania dla Ciebie przygotowaliśmy?

  1. monitorowanie i wstępne analizowanie przepisów prawa i regulacji oraz praktyk zawodowych dotyczących branży odzieżowej oraz spożywczej oraz przygotowywanie comiesięcznego monitoringu przepisów prawa,
  2. monitorowanie wdrożeń zmian przepisów prawa w organizacji przy współpracy z Działem Prawnym,
  3. ścisła współpraca z Compliance Officerem oraz przedstawicielami innych działów w organizacji w celu identyfikacji potencjalnych luk w zakresie zgodności i opracowywania/wdrażania planów działań naprawczych,
  4. tworzenie polityk oraz procedur, a także monitorowanie ich funkcjonowania,
  5. budowanie procesu weryfikacji kontrahentów,
  6. organizacji szkoleń z zakresu Compliance: prowadzenie komunikacji wewnętrznej i przygotowywanie materiałów,
  7. wsparcie przy przygotowaniu organizacji do raportowania zrównoważonego rozwoju (ESG).

Brzmi interesująco?

 

 


Compliance Specialist w naszej drużynie to osoba, która:

  • posiada wykształcenie prawnicze,
  • bardzo dobrze zna język angielski,
  • zna pakiet MS Office,
  • ma dobre umiejętności komunikacyjne,
  • posiada dobre umiejętności analityczne oraz doskonale radzi sobie z rozwiązywaniem problemów,
  • jest chętna do nauki,
  • ma roczne doświadczenie zawodowe w dziale Compliance lub ESG.

 

Nie czekaj #JOINOTCFTeam

 


Zapoznałam/-em się z: Polityką informacyjną w zakresie ochrony danych osobowych dla kandydatów do pracy / współpracy w OTCF S.A., która jest dostępna pod adresem: Polityka informacyjna

oraz

Informacją o Procedurze wewnętrznych zgłoszeń naruszeń prawa „SPEAK UP”, która jest dostępna pod adresem: Procedura wewnętrznych zgłoszeń naruszeń prawa

 


  • Compliance Specialist

    23 godzin temu


    Kraków, Lesser Poland IAG GBS Pełny etat

    Job Title: Ethics and Compliance SpecialistJob Summary:We are seeking a highly skilled Ethics and Compliance Specialist to join our team at IAG GBS. The successful candidate will be responsible for supporting the Compliance Officer with regard to their accountabilities and responsibilities as outlined in the IAG Group Ethics & Compliance Charter.Key...

  • Compliance Specialist

    24 godzin temu


    Kraków, Lesser Poland Michael Page Pełny etat

    Compliance and Risk Management RoleWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Michael Page. As a key member of our Global SSC, you will be responsible for ensuring the highest standards of compliance and risk management across our organization.Key Responsibilities:Due Diligence and Compliance: Conduct...

  • Tax Compliance Specialist

    24 godzin temu


    Kraków, Lesser Poland HITACHI ENERGY SERVICES SP. Z O.O. Pełny etat

    Job DescriptionAbout the RoleWe are seeking a highly skilled Tax Senior Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. The successful candidate will be responsible for developing and implementing indirect tax compliance processes for various countries, ensuring accuracy and compliance with local and international tax laws.Key...


  • Kraków, Lesser Poland HITACHI ENERGY SERVICES SP. Z O.O. Pełny etat

    Job SummaryWe are seeking a highly skilled Tax Senior Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. The ideal candidate will have a strong background in indirect tax compliance and a proven track record of developing and implementing effective tax processes.Key ResponsibilitiesDevelop and maintain indirect tax compliance processes for...


  • Kraków, Lesser Poland Infotree Global Solutions Pełny etat

    Job Title: Supply Chain Logistic Compliance SpecialistJob Summary:We are seeking a highly skilled Supply Chain Logistic Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will be responsible for supporting the creation and ongoing updates of SCM Compliance strategy, performance metrics, and operating framework. This...


  • - Kraków, Polska Andea Sp. z o.o. Pełny etat

    About AndeaAndea is a leading provider of manufacturing technology services and solutions, with a strong focus on delivering high-quality results. Our team of experts has extensive experience in conducting technical assessments, providing strategic manufacturing systems, and managing global MES rollouts.We pride ourselves on our ability to work closely with...

  • IT Risk

    4 miesięcy temu


    Kraków, Polska HITACHI ENERGY SERVICES SP. Z O.O. Pełny etat

    Description : As Risk & Compliance Specialist , your mission is to keep Information Technology risks and compliance issues away from Hitachi Energy. To accomplish this mission, you will liaise with internal customers and subject matter experts across the company. You will be responsible to govern IT risk and compliance actions portfolio and steer IT...


  • Kraków, Lesser Poland State Street Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our compliance team, you will be responsible for developing and executing regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal...

  • Compliance Analyst

    2 tygodni temu


    Kraków, Polska Michael Page Pełny etat

    Responsibility for Due Diligence, regarding to new customers, suppliers and third parties - screening against sanctions and red flag review during the on-boarding of new Customers and Third parties.Existing customers and stakeholders Due Diligence Compliance: liaise with the business to request the completion of the Customer or Third Party DD questionnaire,...


  • Kraków, Lesser Poland Huntsman Pełny etat

    Job Title: Quality Systems and Compliance SpecialistJob Summary:We are seeking a highly skilled Quality Systems and Compliance Specialist to join our team at Huntsman. As a key member of our Supply Chain Team, you will be responsible for maintaining and improving management systems to ensure compliance with agreed management system standards (ISO9001 and...


  • Kraków, Lesser Poland Huntsman Pełny etat

    Job Title: Quality Systems and Compliance SpecialistJob Summary:We are seeking a highly skilled Quality Systems and Compliance Specialist to join our Huntsman Polyurethanes team. The successful candidate will be responsible for maintaining and improving management systems to ensure compliance with agreed management system standards (ISO9001 and IATF 16949)...


  • Kraków, Polska Brown Brothers Harriman Pełny etat

    At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....


  • Kraków, Lesser Poland State Street Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...


  • Kraków, Lesser Poland State Street Pełny etat

    Job SummaryWe are seeking a highly skilled Investment Compliance Specialist to join our team at State Street. As a Senior Associate, you will play a key role in monitoring compliance results on client portfolios and coordinating the work of the team.Key ResponsibilitiesTake responsibility for the quality and timelines of service provided and ensure the team...


  • Kraków, Polska IG Group Pełny etat

    Compliance Assurance RoleWe are seeking a highly skilled Compliance Assurance Analyst to join our Global Compliance Assurance Team in Krakow. As a key member of our team, you will be responsible for monitoring various business lines, evaluating findings, and implementing recommendations for change.Key ResponsibilitiesConduct compliance monitoring of various...


  • Kraków, Lesser Poland Royal and Ross Pełny etat

    Job Title: Fuels Compliance Engineer/Chemical EngineerAbout the Role:We are seeking a highly skilled Fuels Compliance Engineer/Chemical Engineer to join our team at Royal and Ross. As a key member of our Fuels Compliance Team, you will be responsible for developing and supporting compliance tools and data required for our national, state, and international...


  • Kraków, Lesser Poland HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED Pełny etat

    About the RoleWe are seeking a highly skilled Regulatory Compliance Data Governance Specialist to join our team at HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED. As a key member of our Supply Chain Management (SCM) Function, you will play a pivotal role in shaping our SCM regulatory compliance data governance framework, ensuring data quality for precise...


  • Kraków, Lesser Poland IAG GBS Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Compliance and Ethics Professional to join our team at IAG GBS. As a key member of our Compliance team, you will play a critical role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesSupport the IAG GBS Compliance Officer in implementing and maintaining a...


  • Kraków, Polska State Street Pełny etat

    Purpose Of Role:Under supervision of Supervisor or Manager, the Investment Compliance Specialist will engage in various projects, special analysis and initiatives relating to technical aspects of the businessProvide technical support to Supervisor and Compliance teams to ensure all deliverables are produced and dispatched on time in accordance with client...


  • 30-347 Kraków, Polska Andea Sp. z o.o. Pełny etat

    About Andea:Andea specializes in delivering manufacturing technology services and solutions, from conducting technical assessments and providing strategic manufacturing systems to managing global MES rollouts. Our employees are process experts in production and logistics, quality management, and production data analysis. We have successfully delivered...