Compliance and Control Specialist

Your Key ResponsibilitiesThis Compliance and Loss Prevention Specialist role demands strong analytical skills, attention to detail, and excellent problem-solving abilities. Key tasks include stock control analysis, data reconciliation, and identifying unusual activities in sales systems. The ideal candidate will also possess fluency in Polish and a...

NCR Corporation: A Leader in Digital Commerce SolutionsWe are NCR Corporation, a global leader in digital commerce solutions for the retail, restaurant, and banking industries. With approximately 16,000 employees across 35 countries, we have been turning everyday consumer interactions into meaningful moments for nearly 140 years.The Role: Compliance and...

The RoleWe are looking for a seasoned SOX Control Specialist to lead the development, implementation, and oversight of our SOX compliance program. This includes risk assessments and control evaluations, as well as assessing the design and operational effectiveness of SOX controls.

NCR Corporation is a leading global provider of digital commerce solutions. As Compliance and Internal Control Manager, you will play a crucial role in ensuring the effectiveness of our internal controls and compliance policies.About the RoleThis position requires strong analytical skills and the ability to work collaboratively with cross-functional teams....

Global Financial Control SpecialistWe are seeking a highly skilled Global Financial Control Specialist to join our team in Warsaw. In this role, you will be responsible for ensuring the accuracy and compliance of our financial reports with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and...

Job DescriptionThe Risk and Control Specialist is a critical role within our organization, responsible for identifying and mitigating potential risks and ensuring effective controls are in place to minimize these risks. This individual will work closely with the Internal Audit team to assess and improve our risk management processes.ResponsibilitiesConduct...

Job OverviewMars, Incorporated and its Affiliates is seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will provide internal consulting and customs technical knowledge for EU and UK, working closely with cross-functional teams to ensure compliance with laws and regulations related to trade.Key ResponsibilitiesThe...

Stryker Corporation seeks an Inventory Control Specialist to join our Global Inventory COE team. In this role, you will work closely with leaders across business, operations, and finance to develop and implement effective inventory management practices that align with corporate finance policies and local regulations.Key ResponsibilitiesSupport the...

As a Compliance Specialist Director at Standard Chartered Life and Careers, you will play a critical role in leading our Anti-Bribery efforts. You will be responsible for developing and implementing effective strategies to mitigate horizon risks in Anti-Bribery activities and collaborating with stakeholders to ensure alignment with the Group's strategic...

Job Title: Trade Compliance SpecialistWe are looking for a highly skilled Trade Compliance Specialist to join our global trade operations team. As a key member of our team, you will be responsible for ensuring compliance with customs regulations and optimizing trade procedures.In this role, you will participate in projects supporting trade compliance and...

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

Electrical Control Systems ManagerWe require an experienced Electrical Engineer to manage the electrical control systems for our data centre projects. This role involves leading a team of technical engineers, overseeing the design and construction of electrical controls, and ensuring compliance with project specifications.About Our Business: Winthrop...

As an Internal Controls Analyst, you will play a critical role in driving the development and implementation of internal controls within our client's SSC/GBS team. With a strong background in audit and compliance, you will assist in implementing and executing the Internal Controls Framework, ensuring compliance with relevant standards and effective risk...

Are you a detail-oriented professional with a passion for process improvement? We are seeking an Inventory Control Specialist to join our team in Warsaw, Poland.About the RoleThis is a unique opportunity to transform our inventory control processes and management from end-to-end. As an Inventory Control Specialist, you will coordinate logistics operations,...

At GE Aerospace, we are committed to innovation and excellence in the aerospace industry.We are seeking an experienced professional to join our team as an ITC Compliance Specialist.The successful candidate will provide leadership and implement mechanisms in business operations to ensure compliance with internal company and external regulatory requirements in...

TN Poland is looking for a Quality Control Professional to join our Financial Crime Compliance team in Warsaw. In this role, you will perform QA reviews on completed CDD files for Corporate and Retail clients, identifying incorrect decision-making related to customer files worked to KYC policy requirements and workplace instructions.Key...

Product Control SpecialistThe product control team at J.P. Morgan is responsible for ensuring the accuracy and efficiency of financial reporting and procedures.Responsibilities:Support the development and implementation of product control policies and procedures, ensuring compliance with regulatory requirements and industry best practicesCollaborate with...

Social network you want to login/join with:Senior Finance Control Specialist, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2403bc648e37Job Views:4Posted:23.02.2025Expiry Date:09.04.2025Job Description:Key ResponsibilitiesMaintain and implement the Risk and Control Self-Assessment (RCSA) framework.Support...

About the Job:This position requires a seasoned professional with expertise in risk management and regulatory compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with regulatory...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Warsaw. As a key member of our regulatory reporting team, you will be responsible for ensuring the firm's compliance with major European regulations.Key Responsibilities:Develop extensive subject matter expertise in major European regulations.Execute...