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Keywords: Head of Compliance , Location: Warszawa, Mazowieckie

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Head of Compliance & MLRO

Team: Compliance Reporting to: SVP of Compliance Location: Warsaw, Cracow, Gdańsk About Volt Volt..., Kraków and Warsaw – and an all-star team already in place – we’re sure you’ll fit right in. About the role As Head...

Company: Volt.io
Posted Date: 13 Dec 2024

Compliance Specialist

Corporate Compliance team. Your administrative supervisor will be the Head of Legal & Compliance Poland. Our Corporate...Compliance Specialist Located in Warsaw, Poland, you will be working as member of our well-established Corporate...

Company: BASF
Posted Date: 05 Feb 2025

Compliance Data Privacy Specialist

/ Data Privacy team. Your administrative supervisor will be the Head of Legal & Compliance Poland. Our Corporate Compliance...Located in Warsaw, Poland, you will be working as member of our well-established Corporate Compliance Team...

Company: BASF
Posted Date: 21 Jan 2025

Senior Compliance Coordinator - Europe

's Compliance Framework across Europe. You will report to Regional Compliance Executive and the Head of Regional Compliance... & Continental Europe) regional risk and compliance function is an integral part of the Firm's Global Risk and Compliance Team...

Posted Date: 16 Jan 2025

Senior Compliance Analyst

requirements Together with Head of Compliance ensuring continuity of operations in Compliance Department Oversight... years experience in compliance, risk, legal or regulatory function Proven industry experience in finance and/or crypto...

Company: Binance
Posted Date: 01 Jan 2025

Head of Financial Settlements EMEA

6 million payments every single day. The Head of Financial Settlements will lead and manage the financial settlement... operations across multiple regions, ensuring accuracy, compliance, and efficiency in financial transactions with merchants...

Posted Date: 08 Feb 2025

Head of Customs Operations – GSC Poland

, we encourage you to apply for this position. As our Head of Customs Operations – GSC Poland, you will establish and run a high... and compliance procedures, ensuring compliance with local customs requirements Ensure operations and compliance align with global...

Company: Maersk
Posted Date: 01 Feb 2025

Head of Cryptography

Head of Cryptography lokalizacja: Kraków/Warszawa numer referencyjny: 1190832/jobs.pl forma zatrudnienia: Pełny... requirements, industry standards, and compliance regulations. Develop and maintain PKI policies, standards, and procedures...

Posted Date: 15 Jan 2025

Global Head of Omnichannel Platform

Brand Vacancy title Global Head of Omnichannel Platform Ref 20768 Function IT City Warsaw Salary Competitive... of the amfori Business Social Compliance Initiative (amfori BSCI). Learn more about Triumph on: www.facebook.com/Triumph...

Posted Date: 10 Jan 2025

Head Finance

Treść oferty Our Client, a globally renowned company, is looking for a Head of Finance to join their Finance team... as well as close cooperation with external vendors on an international scale. As the Head of Finance...

Company: Grafton
Posted Date: 14 Dec 2024

Head of Billing

analytics. We are seeking a Head of Billing to become a part of our team. Job Description As the Head of Billing... all billing operations and ensuring compliance with industry standards Search for the new payment providers, negotiate the...

Company: RISK
Posted Date: 13 Dec 2024

Head of Finance

compliance with local and group requirements Cooperate with internal and financial auditors Report to Regional CFO... International FMCG company|Financial management of European entities 3-5 years of experience in a similar position such as: Head...

Company: Michael Page
Posted Date: 27 Nov 2024

IT & Data Head of Enterprise Cybersecurity Risk

closely with IT, legal, and other relevant departments to ensure cohesive and comprehensive cybersecurity measures Compliance...: Ensure compliance with relevant cybersecurity regulations and standards, such as GDPR, CCPA, and industry-specific guidelines...

Company: Danone
Posted Date: 09 Jan 2025

Head of Finance

and beverage markets. Oversee the preparation and analysis of financial reports, ensuring compliance with IFRS and other relevant... compliance with regulations while maximizing tax efficiencies. Monitor financial performance against targets and provide...

Company: Michael Page
Posted Date: 19 Nov 2024

(Senior) Clinical Research Associate

and closure of assigned sites in clinical studies, in compliance with AZ Procedural Documents, international guidelines... in the role, ability to take on additional tasks or tutor more junior colleagues. The Director, Country Head may assign...

Company: AstraZeneca
Posted Date: 08 Feb 2025

SDC Senior Indirect Tax Manager

required. Business owner of ITC & TaxCube Deloitte tool used for VAT compliance in SDC Warsaw Role with direct reporting line for Head...Key responsibilities of your new role: VAT and Intrastat Compliance Management for EU scope of countries Oversee...

Company: Danone
Posted Date: 06 Feb 2025

Assistant Procurement Manager, Plastic Sustainability - Feedstock (Senior Buyer)

Contracting and negotiation Ensure compliance to defined procurement procedures-contracting, contract management process... performance Ensure compliance to our responsible sourcing policy Support service, resilience, and quality strategies...

Company: Unilever
Posted Date: 06 Feb 2025

Assistant Procurement Manager (Senior Buyer) - Packaging, (Flexible & Decoration & Tubes)

Negotiations, · Ensure compliance to defined procurement procedures-contracting, contract management process, · Contract Price... relationship management · Managing overall supplier relationships and regular connects, · Ensure compliance to our responsible...

Company: Unilever
Posted Date: 06 Feb 2025

Assistant Procurement Manager – Customer Packaging (Senior Buyer)

/Quality compliance to Unilever standards · Communicate and execute the supply strategies and maintain connections with key.... You must also focus on the Consumer and what they need. You are humble and have your head up, looking around to interpret evidence...

Company: Unilever
Posted Date: 06 Feb 2025

IT Procurement Specialist

and ensuring compliance with company policies. Monitor organization needs for new licenses and estimate associated costs... documentation. Team up with the Head of IT on budget planning. Procurement process optimization: Identify opportunities...

Company: CI Games
Posted Date: 06 Feb 2025