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  • o firmie

    Poznań, Głuchowo (pow. poznański), wielkopolskie 2018-07-17

    Miejsce pracy: Głuchowo k. Poznania Twoją rolą będzie: wsparcie w przeprowadzaniu wewnętrznych audytów jakości w filiach GLS Poland, czynny udział przy optymalizacji procesów operacyjnych bezpośrednio w filiach, wparcie w przeprowadzaniu szkoleń...

  • Kraków, małopolskie 2018-07-17

    The role of the Head of Data Policy for CMB IT is to define and support end to end approach for Data Management across Commercial Banking (CMB). The person in this role will be responsible for driving new processes, procedures and standards to...

  • o firmie

    Kraków, małopolskie 2018-07-17

    Your role Are you risk averse but risk aware? Do you specialize in special quality investigations? We are looking for someone like that to: support the business in managing risk evaluate financial messages whether potential hits are false or true...

  • Kraków, małopolskie 2018-07-17

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • Kraków, małopolskie 2018-07-17

    Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services, responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the...

  • Dzierżoniów, Wałbrzych (okolice), Ząbkowice Śląskie (okolice), Świdnica (okolice), dolnośląskie 2018-07-17

    Company Overview nVent is a $2.1 billion, high-performance electrical company with a dedicated team of 9,000 people and trusted brands such as CADDY, ERICO, HOFFMAN, RAYCHEM, SCHROFF and TRACER. Known for innovation, quality and reliability, our...

  • o firmie

    Kraków, małopolskie 2018-07-16

    Job Description Job Purpose: This role is responsible for CI within the Expenditure process with the following responsibilities: Equipping Finance staff with the right behaviours & skills to solve problems on their own Train & Coach on...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    quality audit specialist

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 2018-07-16

    Tasks: You will audit employee expense reports online for accuracy and compliance with the Travel and Expenses policy (T&E) You will address all inquiries and/or complaints in a timely and professional manner You will ensure that SLA and KPIs are...

  • Kraków, małopolskie 2018-07-14

    Main Duties: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the process...

  • o firmie

    Poznań, wielkopolskie 2018-07-14

    This is the role As our new VAT compliance specialist you will be responsible for VAT and other indirect taxes related fillings and controlling in cooperation with other Group Tax team members as well as local VAT controllers in different...

  • Kraków, małopolskie 2018-07-13

    Job Description Conduct SOX and internal control processes across the regions to identify control gaps and provide recommendations to mitigate operational, financial, and compliance risk Identify, track and escalate deficiencies identified during...

  • Kraków, małopolskie 2018-07-13

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-07-13

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Warszawa, mazowieckie 2018-07-12

    Company Description You see things a little differently. So do we. We believe that what you value is more important than what your CV says. We offer positions that will challenge your skills and let you grow. Come see things a little differently...

  • Kraków, małopolskie 2018-07-12

    The job holder is a part of the Governance and Compliance (G&C) team. This is a global team responsible for Governance, Risk and Compliance management for S&WA. G&C supports all regions and all scheduling products within the remit of S&WA. The...

  • o firmie

    Kraków, małopolskie 2018-07-12

    Create solutions that change how we change lives for better....

  • o firmie

    Kraków, małopolskie 2018-07-12

    Description We are currently seeking an ambitious person to join Lundbeck Group Services in Krakow as Senior Compliance & Reporting Specialist who will be an independent accounting expert, ensuring the delivery of all compliance & reporting...

  • Warszawa, mazowieckie 2018-07-11

    We're hiring a Lead Perimeter Security Specialist to join us in Warsaw This role in our Security Services function is an opportunity to contribute your network security expertise on a number of globally scoped projects, performing in-depth...

  • o firmie

    Gdynia, pomorskie 2018-07-11

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • Wrocław, dolnośląskie 2018-07-05

    The Poland Tax & Control Accountant will acts as an internal control manager for the Poland finance department and as the key Corporation Tax legal specialist. Main responsibilities include maintenance of a strong internal control framework for...