Praca Compliance Officer Polska. Znaleziono 71 ofert pracy.

Tax Compliance Officer (VAT)

  • TMF Group
  • , null,
  • 4 dni temu

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Already Applied? Update your details, view your applicationand progress >> Login Job search Already Applied? Update...

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Compliance Officer

  • DLL - Financial Solutions Partner - Part of Rabobank
  • , null,
  • 5 dni temu

DLL is a global vendor finance company with more than EUR 30 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equip...

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(COMPANY NAME) Compliance Officer - Market Abuse Specialist

  • Italy
  • 6 dni temu

Cosa faraiAll'interno della funzione Compliance, nella struttura "Compliance Operating & Regulatory Office" la risorsa avrà, relativamente alle tematiche legate all'analisi delle normative applicabili alle Compagnie Cardif, autonomamente o in collaborazione con il suo coordinatore e/o con gli altri

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Compliance Officer AIFM

  • Luxembourg City, Luxembourg
  • 6 dni temu

Company Description:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:The Compliance Officer will be workin...

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Sr. Director, Ethics and Compliance

  • Moderna
  • , Warsaw,
  • 7 dni temu

The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance team. Reporting to the Chief Ethics, Compliance & Privacy Officer, with strong partnership with senior European leaders across Legal, Commercial, Medical, Clinical, Regulatory, Manufacturing, Development,

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Compliance Officer (Fixed-Term Contract)- 24010222

  • MoneyGram
  • PL Mazowieckie Warszawa , ,
  • 6 dni temu

Job Description - Compliance Officer (Fixed-Term Contract) (24010222) Job Description Compliance Officer (Fixed-Term Contract) - ( 24010222 ) Description The Risk, Control and Compliance Officer (RCCO) works in partnership with all functions across the company (‘First Line of Defense’) and ensu...

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Alternant Juriste Ethique Et Compliance

  • France
  • 8 dni temu

pVous êtes à la recherche de l'alternance de vos rêves ? Vous souhaitez apprendre un métier qui a du sens? Être accompagné par un tuteur inspirant etbrbrà l'écoute ? brbrRejoignez la Team Alternance (COMPANY NAME)brbrAu sein du groupe (COMPANY NAME) recrute brbrune.e Alternant.e Juriste Ethique et C...

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Compliance - Stage Juillet 2024

  • Paris, France
  • 8 dni temu

Département :ComplianceLieu :ParisContrat :StageDurée :6 moisÀ partir de :Juillet 2024Le rôleAu sein d'une équipe de 23 professionnels dans le monde, le stagiaire sera rattaché à l'équipe parisienne composée de 8 personnes. Les principales missions seront les suivantes : * Travailler en étroite coll...

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Securities Services Sanctions Compliance Officer - SVP

  • Dublin, Ireland
  • 8 dni temu

The Role:Serves as a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must

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Head of Compliance

  • Pacifica Continental
  • , null,
  • 9 dni temu

This role is charged with the responsibility of providing practical and commercially-focused compliance advice in regard to the Latin American operations, while managing relevant licence applications and ensuring that business conducts activities in a way which is compliant with all relevant license...

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