Aktualne oferty pracy związane z Compliance Specialist - Kraków, Lesser Poland - TN Poland
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Compliance and Risk Specialist
7 dni temu
Kraków, Lesser Poland HAYS POLAND Sp. z o.o. Pełny etatAbout This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...
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Compliance Specialist
2 dni temu
Kraków, Lesser Poland SportsBroker Pełny etat**Company Overview:**SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.We are committed to providing a safe, secure, and engaging experience for sports...
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Investment Compliance Specialist, UCITS Regulations
1 tydzień temu
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Client:Brown Brothers HarrimanLocation:Job Category:OtherEU work permit required:YesJob Reference:57a7d905fe45Job Views:3Posted:20.03.2025Expiry Date:04.05.2025Job Description: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...
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VAT Compliance Specialist
2 dni temu
Kraków, Lesser Poland Cyclad Pełny etatCyclad is a leading provider of modern business solutions. Our VAT Specialist will play a crucial role in ensuring the accuracy and compliance of our tax obligations.Key Responsibilities:Verify and validate VAT calculations and transactionsReview and approve VAT returnsPerform regular VAT account reconciliationsBuild relationships with external...
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Kraków, Lesser Poland careersinpoland Pełny etatWe are seeking a highly skilled Tax Compliance Specialist to join our team. As an Indirect Tax Specialist, you will be responsible for ensuring indirect tax compliance in Brazil and other jurisdictions.Your key responsibilities will include preparing and delivering timely and accurately indirect tax returns to the Tax Authorities, completing all indirect tax...
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Kraków, Lesser Poland HAYS POLAND Sp. z o.o. Pełny etatJob DescriptionWe are looking for a highly motivated and detail-oriented Payroll Specialist to join our dynamic team in Krakow. In this role, you will play a crucial part in managing the payroll function, including processing payrolls, resolving queries, and ensuring compliance with relevant laws and regulations.Key ResponsibilitiesManage the end-to-end...
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IRR Compliance Specialist
6 dni temu
Kraków, Lesser Poland Brown Brothers Harriman Pełny etatAt BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build...
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Junior Compliance Specialist
5 dni temu
Kraków, Lesser Poland ZEN Pełny etatZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...
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Junior AML Compliance Specialist
5 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking an experienced AML Specialist - Onboarding Expert to join our Risk & Anti Money Laundering assessment team at TN Poland. In this role, you will work closely with the Onboarding & AML team to perform risk assessments, verify customer information, and ensure compliance with Anti-Money Laundering regulations.About Our TeamOur team is responsible...
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Compliance Expert
5 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAt TN Poland, we are committed to delivering high-quality financial services to our clients. As a General Ledger and Compliance Specialist, you will play a vital role in ensuring the accuracy and reliability of our financial data.Key ResponsibilitiesIn this role, you will:Work on regular month-end close activities, preparing and processing journal entries,...
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Kraków, Lesser Poland TN Poland Pełny etatAbout TN PolandWe are a leading provider of financial services, committed to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Risk Assessment and Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of...
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Business Intelligence Analyst
39 minut temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking a highly skilled Compliance Data Insights Specialist to join our UK Risk and Compliance function. In this role, you will play a critical part in delivering 2nd line assurance activity and improving MI and reporting through data-driven insights.As a Compliance Data Insights Specialist, you will be responsible for turning data into information,...
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Compliance Risk Management Specialist
2 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etat**Company Overview**We are Universal-Investment, a leading fund services platform and Super ManCo. Our company has been providing innovative fund solutions for asset managers and institutional investors since 1968.We have established ourselves in Germany, Luxembourg, Ireland, and Poland and continue to expand internationally. Our goal is to grow as a team...
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Financial Compliance Expert
3 dni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatAbout the Role:We are seeking a highly experienced Senior Tax Reporting Specialist to join our team. As a member of our team, you will be responsible for ensuring the delivery of all accounting, compliance, financial and tax reporting processes in scope.Key Accountabilities:Perform comprehensive compliance and reporting tasks in accordance with defined...
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Compliance Data Insights Specialist
40 minut temu
Kraków, Lesser Poland TN Poland Pełny etatIn this Business Intelligence Analyst role, you will form part of the Compliance Assurance team in the UK Risk and Compliance function. The primary goal is to deliver 2nd line assurance activity and improve MI and reporting through data-driven insights.As a Business Intelligence Analyst, you will be responsible for transforming data into structured...
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Global Trade Compliance Screening Specialist
3 dni temu
Kraków, Lesser Poland Cisco Pełny etatCompany OverviewCisco is a leading technology company that powers the internet, helping customers reimagine their applications, secure their enterprise, transform their infrastructure, and meet their sustainability goals.We are committed to fostering an inclusive and collaborative environment, with over 450+ Legal and Compliance professionals in 25+...
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Kraków, Lesser Poland TN Poland Pełny etatAbout UsWe are a leading provider of financial services, dedicated to delivering high-quality solutions to our clients.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team in Kraków. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring the smooth onboarding of new businesses and...
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Compliance and Invoicing Specialist
3 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob Summary:The Financial Process Improvement Manager is responsible for driving process improvements in the billing area to enhance efficiency and effectiveness. This role requires strong analytical and problem-solving skills, as well as excellent communication and stakeholder management skills.Main Accountabilities:Drive process improvements in the billing...
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Supply Chain Optimization Specialist
1 dzień temu
Kraków, Lesser Poland TN Poland Pełny etatJob OverviewWe are seeking a highly skilled Supply Chain Optimization Specialist to join our Global Trade team. The successful candidate will be responsible for optimizing trade-related business operations and ensuring trade compliance.Key ResponsibilitiesOptimizing trade-related business operations.Ensuring trade compliance.Developing and maintaining trade...
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Senior Information Security Specialist
4 dni temu
Kraków, Lesser Poland Aon Hewitt Pełny etatSenior Information Security SpecialistAon Hewitt seeks a skilled Senior Information Security Specialist to join our team. As a hybrid role, this position offers flexibility to work in a hybrid model from our Kraków office, aligning with our in-country smart working policy.We are passionate about helping our colleagues and clients succeed, and our ideal...
Compliance Specialist
2 tygodni temu
At Getinge, we are driven by a passion for life and a commitment to making life-saving technology accessible to more people. Our diverse teams of passionate individuals strive to develop both personally and professionally in a dynamic work environment.
The ESG regulatory landscape is rapidly evolving, requiring a dynamic understanding of these shifts to support our strategic goals. As the Senior Environmental Compliance Manager, you will ensure that our products align with current sustainability-related regulatory requirements while proactively preparing the organization for future regulatory developments.
This role involves actively monitoring upcoming and existing ESG-related laws and regulations, including due diligence and requirements related to relevant topic areas such as competition/anti-trust, corruption, human rights, social, and environmental obligations.
You will collaborate closely with Corporate Legal and other stakeholders to stay up-to-date with policy changes at national and international levels. Your expertise will be essential in developing and implementing compliance plans to achieve short-term and long-term regulatory goals.
In addition to your technical knowledge, you will also build and maintain strong networks within the company to drive a collaborative compliance culture. You will partner with stakeholders across product development, manufacturing, quality assurance, and regulatory affairs to ensure our products meet environmental compliance standards.
We offer a remote/hybrid work arrangement, allowing you to work from any of our major sites in Europe. This role presents an exciting opportunity to contribute to our mission of saving lives through innovation and collaboration.
