Senior Compliance Specialist for Warsaw

Social network you want to login/join with:Senior Compliance Specialist (f/m/d), WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:380e80e53cf2Job Views:3Posted:17.03.2025Expiry Date:01.05.2025Job Description:We know that a business only thrives if our people are thriving. That's why we always put our people...

Senior Regulatory Compliance Specialist page is loadedSenior Regulatory Compliance SpecialistApply locations Warsaw posted on Posted 6 Days Ago job requisition id R00012599For Linklaters Service Delivery Centre Warsaw, we are currently recruiting for the Senior Regulatory Compliance Specialist role.About the TeamJoin our global team responsible for ensuring...

Compliance, Compliance Testing Group, Associate, Warsaw location_on Warsaw, Mazowieckie, PolandOpportunity Overview sitemap_outline CORPORATE TITLE Associate language OFFICE LOCATION(S) Warsaw assignment JOB FUNCTION Regulatory Compliance account_balance DIVISION Compliance DivisionOUR IMPACTOur division prevents, detects and mitigates compliance, regulatory...

About the RoleAs a Senior Compliance Risk Specialist, you will act as a dedicated business partner, assisting with proactive testing to ensure adherence to regulatory requirements. You will develop an understanding of business operations and related systems and processes, applying your technical knowledge to help the organization achieve compliance at both...

Job SummaryWe are seeking an experienced Senior VAT Compliance Analyst to join our International Indirect Tax Compliance team in Warsaw, Poland. The successful candidate will be responsible for preparing EMEA VAT returns and related filings, as well as providing data to tax authorities and other VAT compliance actions relating to Amazon.This is a challenging...

About the RoleAs a Senior HR Business Partner for the Warsaw Hub, you will play a key role in delivering people priorities aligned to the firm's People and Talent Strategy. You will work closely with the Warsaw Hub lead, Senior HRBP, the Warsaw Office Manager and HR team, regional HRBPs and CoEs, and key relevant stakeholders.Your responsibilities will...

Job OverviewThe Senior HR Compliance Specialist will play a key role in ensuring adherence to legal statutes and company policies across Europe. This position is responsible for managing employee records, implementing process and legal compliance requirements, and acting as the local point of contact for HR-related issues.Key Responsibilities:Provide...

About the RoleWe are seeking a Senior Specialist in Financial Management to join our team in Warsaw, Poland. The successful candidate will have a strong background in accounting and finance, as well as excellent analytical and communication skills.The Senior Specialist in Financial Management will be responsible for supporting the finance and FP&A teams in...

At the Digital Hub Warsaw at Bayer, we are seeking a highly skilled Senior Cyber Security Analyst to join our team. In this senior position, the analyst will conduct thorough assessments, communicate findings with asset owners and service providers, and provide actionable insights for risk mitigation.About the JobThe ideal candidate will have significant...

About the PositionAllegro is seeking a Senior Regulatory Affairs Specialist to join our team. In this role, you will be responsible for monitoring legislation related to postal, customs, logistics, and tax laws, analyzing their impact on our business, and developing strategies to ensure compliance.Your primary goal will be to provide essential regulatory...

Job DetailsBruker's Business Support Center in Warsaw, Poland is seeking a Transfer Pricing Specialist to join our team. The successful candidate will be responsible for ensuring compliance with international transfer pricing regulations.Key responsibilities include maintaining accurate operational data models, interpreting and manipulating large datasets,...

Job OverviewThunderSoft Europe, a leading provider of intelligent operating systems and technology solutions, seeks an experienced Certification and Access Specialist to join its team in Warsaw, Poland.The successful candidate will play a crucial role in ensuring the compliance and interoperability of our products with various country-specific regulations...

Social network you want to login/join with:Senior Specialist - Credit Risk Model Validation, WarsawClient:INGLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:7eeb9196ce8eJob Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:We are looking for you, if you have:Minimum 3 years' of experience with credit risk...

About the RoleWe are seeking a highly skilled Junior VAT Specialist to join our team in Warsaw. The successful candidate will be responsible for ongoing improvement initiatives within VAT accounting and reporting processes.Key ResponsibilitiesEnsure compliance with state and local statutes, regulations, and legislations.Proactively resolve tax-related...

Compliance, Corporate Treasury Compliance, Vice President, Warsaw location_on Warsaw, Mazowieckie, PolandOpportunity OverviewGLOBAL COMPLIANCEAt Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance...

Servicing global companies requires more than just technical expertise – it demands a deep understanding of their unique needs and challenges. As a Senior Compliance Team Manager at DSV, you will play a crucial role in helping our clients achieve compliance excellence. Your primary responsibility will be to manage our compliance service catalogue in...

About the RoleWe are seeking an experienced Senior IT Support Specialist to provide high-quality technical assistance to our team in Warsaw, Poland. As a key member of our IT department, you will be responsible for delivering excellent support services to ensure seamless operations.Key ResponsibilitiesProvide timely and effective technical support to staff...

About the RoleWe are seeking an experienced Accounting Specialist to join our Finance Team in Warsaw.As a Financial Accountant with French expertise, you will be responsible for preparing and reviewing financial statements, managing accounts payable and receivable, and ensuring compliance with tax regulations.You will also assist in the implementation of new...

Social network you want to login/join with:KYC/KYB Senior Specialist, Warsaw, Masovian Voivodeship, .plClient:OnHiresLocation:Warsaw, Masovian VoivodeshipJob Category:OtherEU work permit required:YesJob Reference:8590429dc2c0Job Views:4Posted:03.04.2025Job Description:Job Title: KYC/KYB Senior Specialist (Multi-Jurisdictional Focus)About Company:The company...

Company OverviewHAYS POLAND Sp. z o.o. is a leading recruitment agency specializing in permanent and temporary staffing solutions for various industries.About the JobWe are seeking an experienced Senior Accountant to join our finance team in Warsaw, Poland, responsible for preparing and analyzing financial statements, managing compliance, and collaborating...