Compliance Officer with German

What You Will Do organize Compliance Workshops and E-Learning worldwide (setting up dates for trainings, sending invitations, managing absences, no-shows, reminders, contacting overdue employees, preparing attendance lists etc.)  coordinate trainings activities within the CRO Organization, coordination with our HR Learning Team manage relationship with...

RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

We 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...

Dla jednego z naszych klientów, organizacji specjalizującej się w wytwarzaniu i dystrybucji energii, poszukujemy obecnie osób na stanowisko Customer Service Officer with German and English. Posiadasz doświadczenie zdobyte na podobnym stanowisku? W bardzo dobrym stopniu posługujesz się językiem niemieckim? Jeśli tak, to ta oferta czeka właśnie na...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance...

Do you want to play an important role in the fight against financial crime? Does working with risk management and building processes excite you? Do you have great collaboration and stakeholder management skills, and would you like to work in an international environment? If so, you might be just the new colleague that we are looking for!  About...

We are looking for a Content QA Consultant with German , to work with the content creation team to maintain the highest standards of quality and compliance of the content created. You will ensure the quality of content prior to publication by meticulously checking for accuracy, consistency, functionality and completeness. Skills and attributes for...

Our client, an emerging Shared Services Center based in Warsaw, is currently seeking a skilled Accounting Manager to become an integral part of their newly formed structure. Proficiency in the German language is a crucial requirement for this role.Client DetailsOur Client is an international company, building an SSC structure in Warsaw, Poland. They are...

KYC/AML Officer – M/F/D Permanent contract|Warsaw|Compliance KYC/AML Officer – M/F/D Warsaw, Poland Permanent contract Compliance Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and...

Chief Operating Officer Associate – M/F/D Permanent contract|Warsaw|Development / Coordination Chief Operating Officer Associate – M/F/D Warsaw, Poland Permanent contract Development / Coordination Responsibilities Mission:  As a COO Associate, the key purpose of the role is to provide adequate support to the Global Banking...

KYC/AML Officer with Italian – M/F/D Permanent contract|Warsaw|Risks KYC/AML Officer with Italian – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines,...

We are looking for a Statutory Accountant with a high responsibility (suitable profiles: chief accountants, controlling specialists or at least senior consultants from Big4, audit company). This person will be part of the Regional Controlling organization and will be critical to ensuring compliance with US GAAP, statutory, and tax requirements in the...

Our client is a construction company near Rondo Daszyńskiego. They've recently set up a Shared Services Center (SSC) in Poland and are eager to expand. They're looking for ambitious individual to join them as Regional Accounting Lead. Client DetailsOur client is a construction company near Rondo Daszyńskiego. They've recently set up a Shared...

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line...

Jobhouse Ltd., for its Customer, is looking for a person to work in the position of:AP Accountant with GermanWe offer:·      Remote work·      Employment contract with a salary of 12,000 PLN gross per month·      Necessary work tools/equipmentResponsibilities include:·      Validation of incoming invoices and documents·      Checking...

We 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...

We 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 employee,...

Procurement & Legal Officer (100% FTE) College of Europe (Bruges, Belgium) The College of Europe (CoE) in Bruges is seeking applications for the position of Procurement and Legal Officer (100% FTE), based in Bruges, Belgium (with responsibilities covering both Bruges and Tirana campuses), starting as soon as possible. About the College: Welcome to...

Regional Senior Accountant with GermanThis is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of...