Expense Management Compliance Officer

7 dni temu


Warszawa, Mazovia, Polska NCR Pełny etat

About NCR VOYIX Corporation

NCR VOYIX is a leading global provider of digital commerce solutions for the retail, restaurant, and banking industries.

The company has a presence in 35 countries across the globe with approximately 16,000 employees.

NCR VOYIX's mission is to enable stores, restaurants, and financial institutions to exceed their goals.

Job Title: Expense Management Compliance Officer

Location: Warsaw, Poland (hybrid)

Working hours: 9AM - 5PM / 2PM - 10PM

Job Overview:

We are looking for a meticulous Expense Management Compliance Officer to join our team in Warsaw, Poland.

The ideal candidate will be responsible for auditing and reviewing employee expense reports related to travel and entertainment.

This role plays a critical part in maintaining the integrity and transparency of our T&E reimbursement processes.

Key Responsibilities:

  1. Audit employee travel and entertainment expense reports to ensure accuracy and compliance.
  2. Review receipts and invoices to verify expenses are in line with company policies.
  3. Identify discrepancies and flag potential fraud for further investigation.
  4. Collaborate with employees to resolve audit findings and provide feedback on necessary corrections.
  5. Ensure adherence to internal controls while processing T&E reimbursements.
  6. Prepare regular reports summarizing audit findings and trends in employee expense behavior.

Requirements:

  1. Bachelor's degree in Accounting, Finance, or Business Administration.
  2. 3-5 years of experience in audit, finance, or expense management.
  3. Familiarity with corporate T&E policies and tax regulations.
  4. High attention to detail and strong analytical skills.
  5. Excellent communication skills to effectively collaborate with global teams.
  6. Fluency in English is required.


  • Warszawa, Mazovia, Polska Michael Page Pełny etat

    Job Summary:The role of the SOX Compliance Officer is a strategic one, involving the development and implementation of an effective SOX compliance program.This includes assessing the design and operational effectiveness of SOX controls, identifying key risks and recommending improvements to ensure financial reporting accuracy.The ideal candidate will have at...

  • Compliance Officer

    3 dni temu


    Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    We are seeking a highly skilled Compliance Officer - Outsourcing to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Key ResponsibilitiesReview and analyse existing policies and procedures to ensure they meet regulatory requirements.Identify areas of...


  • Warszawa, Mazovia, Polska SAS Pełny etat

    About the Team: We are a dynamic team of professionals who are passionate about delivering high-quality financial services. As a Financial Compliance Officer, you will play a critical role in ensuring that our financial transactions are accurate, complete, and compliant with all relevant laws and regulations. Key Responsibilities:Ensure that financial...


  • Warszawa, Mazovia, Polska NCR Pełny etat

    About NCR CorporationNCR is a leading provider of digital commerce solutions for the retail, restaurant, and banking industries.The company has a presence in 35 countries across the globe with approximately 16,000 employees.NCR's mission is to enable stores, restaurants, and financial institutions to exceed their goals.Job Title: Corporate Expense...

  • Expense Analyst

    1 tydzień temu


    Warszawa, Mazovia, Polska Warner Bros. Entertainment Pełny etat

    Job DescriptionWelcome to Warner Bros. Discovery, where we bring the world's most iconic stories to life.We are currently seeking a highly skilled Expense Analyst to join our team. In this role, you will be responsible for administering business credit cards, providing support for travel and expense-related activities, and ensuring compliance with our...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the Role:As a Compliance Officer in our RWE Renewables Poland Sp. z o.o, you will be responsible for leading and participating in large multidisciplinary national and international projects.Your Key Responsibilities:You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as...


  • Warszawa, Mazovia, Polska SGS Société Générale de Surveillance SA Pełny etat

    About the CompanySociete Generale S.A. Warsaw Branch is a leading global banking and financial services institution. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of risk management and compliance.Job SummaryWe are seeking a Risk and Compliance Officer to join our team in Warsaw. As a key...


  • Warszawa, Mazovia, Polska Warner Bros. Entertainment Pełny etat

    About UsWarner Bros. Discovery is a global leader in the entertainment industry, bringing iconic content and beloved brands to audiences worldwide. Our company values creativity, innovation, and teamwork, and we are committed to providing our employees with opportunities for growth and development.Job SummaryWe are seeking a highly skilled Technical...


  • Warszawa, Mazovia, Polska Warner Bros. Entertainment Pełny etat

    About UsWarner Bros. Discovery is the perfect place to turn your passion into a career. With a vast portfolio of iconic content and beloved brands, we offer career-defining opportunities for creatives, innovators, and leaders alike.In this role, you will be part of a dynamic team that supports the Travel and Expense workstream of Warner Bros. Discovery. As...


  • Warszawa, Mazovia, Polska NCAA (National Collegiate Athletic Association) Pełny etat

    The Global Banking Compliance Officer role at NCAA is responsible for ensuring our global banking division operates within regulatory frameworks. This includes reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and procedures.Your Key ResponsibilitiesReview written materials for potential...


  • Warszawa, Mazovia, Polska adidas Pełny etat

    Job SummaryWe are seeking a highly motivated and experienced Global Workplace Compliance Officer to join our team. The successful candidate will be responsible for ensuring the implementation of health and safety policies and procedures across all adidas locations worldwide. This includes conducting regular audits to verify compliance and providing guidance...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Job RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    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...


  • Warszawa, Mazovia, Polska Visa Inc. Pełny etat

    Vision for SuccessWe are looking for a talented Project Management Officer who can drive success across multiple projects, ensuring seamless collaboration and effective communication with cross-functional teams. As a PMO Analyst, you will have a significant impact on our client's journey, guiding them through implementation processes and facilitating...


  • Warszawa, Mazovia, Polska Allegro Pełny etat

    Are you passionate about ensuring companies operate in line with laws and regulations?As a Regulatory Affairs Specialist at Allegro, you will play a critical role in ensuring our operations align with relevant laws and regulations in Poland and Europe.The team's main responsibilities include:Supporting Allegro Group teams in compliance management through...

  • Compliance Officer

    4 dni temu


    Warszawa, Mazovia, Polska DSV Road GmbH Pełny etat

    Job DescriptionThe Regulatory Compliance Manager will oversee and ensure compliance with Polish and EU financial regulations, including but not limited to ESG, AML/CFT, GDPR, Whistleblower Act, NIS-2, and other laws. This role is responsible for interpreting and implementing regulatory changes affecting the DSV business.Regulatory Compliance: Monitor and...

  • Compliance Specialist

    1 tydzień temu


    Warszawa, Mazovia, Polska Warner Bros. Entertainment Pełny etat

    About Our CultureAt Warner Bros. Discovery, our guiding principles are the core values by which we operate and are central to how we get things done. You can find them at www.wbd.com/guiding-principles/ along with some insights from the team on what they mean and how they show up in their day-to-day.We strive to create a workplace where everyone feels...

  • Compliance Officer

    9 godzin temu


    Warszawa, Mazovia, Polska Bruker Pełny etat

    OverviewBruker is a leading provider of high-performance scientific instruments and analytical solutions that empower scientists to make groundbreaking discoveries and drive innovation. With a global presence and over 9700 employees, Bruker enables its customers to explore the molecular, cellular, and microscopic levels of life and materials.The company's...

  • Compliance Officer

    11 godzin temu


    Warszawa, Mazovia, Polska Bruker Pełny etat

    About UsBruker is a pioneering company that enables scientists to push the boundaries of human knowledge. Our cutting-edge scientific instruments and solutions empower researchers to explore life and materials at the molecular, cellular, and microscopic levels.We are committed to driving innovation, improving productivity, and achieving customer success in...


  • Warszawa, Mazovia, Polska IUX Pełny etat

    IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...