Praca compliance control Warszawa. Znaleziono 3448 ofert pracy.

Operational Technology Cybersecurity Lead

  • HAYS
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... , and labs, and ensure security controls are implemented across our sites.• Support the development of training materials to drive adoption and compliance with the OT security framework ...

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Senior Internal Auditor - Europe (fixed term)

  • Brown-Forman Tequila México
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... evaluating the adequacy of internal controls associated with business processes, including compliance with Sarbanes Oxley, and the ... , efficiency, and adequacy of internal controls compliance with Sarbanes Oxley the effectiveness ...

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Director - Operations Finance, Poland

  • Coca-Cola HBC
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... and execute opportunities Steward internal controls review to ensure compliance with required controls & processes. Partner with bottling partners to ensure financial controls acumen. Provide financial leadership by ...

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AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... . Review and update Dentons internal compliance policies and procedures. Assist the ... proficient with the following core compliance processes: Client Due Diligence (CDD) ... . A good knowledge of relevant compliance rules and regulations, including (but ...

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PMO Manager EEMEA

  • Stryker Group
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... Assurance: Ensure compliance with relevant regulations, standards, and quality management systems applicable to medical technical devices. Collaborate with the quality assurance team to implement and maintain robust quality control processes. Budget ...

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Direct Tax Senior Manager

  • Ernst & Young
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... Multinational Tax Accounting, Reporting and Compliance team work closely with the ... exclusively on large, multi-country compliance engagements, providing the opportunity to ... Join our fast-growing Global Compliance and Reporting (GCR) team as ...

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Accounting Manager, DTC

  • Warner Media, LLC.
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... statutory, audit, outsourced accounting, and compliance matters for Warner Bros. Discovery ... quality and timely reconciliations. Ensure compliance with SOX requirements, internal control environment Manage process improvements projects ...

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Junior AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... effective client and matter risk controls are in place and operate ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Junior AML Analyst

  • Dentons
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... effective client and matter risk controls are in place and operate ... . A good knowledge of relevant compliance rules and regulations, including (but ...

pl.jooble.org

Chief Risk Officer (EFL - Poland) - EXPATRIATION H/F

  • Crédit Agricole Group
  • PL Mazowieckie Warszawa , ,
  • 19 dni temu

... the CAL&F Head of Controls, Compliance & Risks and to the EFL ... risks, GPDR risks, IS risks)Compliance RiskFinancial Risk of EFL Group ( ... Officer liaises with CAL&F Controls, Compliance & Risks and ensures appropriate reporting. ...

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