Financial Compliance Jobs in Poland

Review and support financial accounting and reporting to ensure compliance with Polish accounting and tax laws in liaison with the SSC.Implement the Eurofins Group accounting policies and review monthly Group reporting (IFRS).Prepare local statutory reporting (Polish Accounting Act) a More...

Financial Planning and Advisory:Conducting an annual budgeting process and periodic forecasts at the local level.Preparing weekly/monthly reports for Inetum units.Preparing analyses business models and all necessary scenarios and recommending effective decisions based on them (both fo More...

Lovisa is fastfashion RetailLovisa is global and its growth is infectiously energeticSee us atcareers.lovisa.comThe roleThis position is for a Financial Accountant who will work strategically within the Global Finance teamand report to the Finance Manager. This position would suit a c More...

The IT Compliance team is responsible for the compliance of the organisations IT systems networks and infrastructure in accordance with the IT industry best practices and standards. The IT Compliance Specialist will play a key role in identifying IT risks enhancing IT processes and re More...

The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies overseeing risk management and managing business continuity. O More...

Junior Compliance Controller oversees handling daytoday operations related to the compliance with Groups Finance and Legal Policies and Procedures. This challenging position requires good oversight a range of organizational skills and knowledge of procedures and internal regulations. More...

The IT Compliance team is responsible for the compliance of the organisations IT systems networks and infrastructure in accordance with the IT industry best practices and standards. The IT Compliance Specialist will play a key role in identifying IT risks enhancing IT processes and re More...

 Monitoring investigating and validating the compliance status of Clients and where necessary to agree and execute corrective measures Managing internal relations within the context of compliance enforcement and noncompliance assessments and processes escalating where approp More...

The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies overseeing risk management and managing business continuity. O More...

Project the aim youll haveAs a financial analyst in controlling department you will get a unique opportunity to see overall picture and understand end to end financial processes in fast growing software house. This is the great opportunity to learn and grow!Position how youll contri More...

Role backgroundAre you experienced in Product Compliance Do you have experience working with product safety for multicategory products at a global scale Are you looking for a challenge to be part of building a fastgrowing globally active company and define how we do things at Wolt If More...

Lead and overseecompliance projects in accordance withrelevant regulations and standards Implement develop and support management systems such as ISMS BCMS and QMS Explore implement and support privacy requirementsto ensure alignment with data protection regulations Dev More...

Clifford Chance Europe (UK & Continental Europe) regional risk and compliance function is an integral part of the Firms Global Risk and Compliance Team.Our vision is to be the global law firm of choice for the worlds leading businesses of today and tomorrow. Clifford Chance is com More...

As the Operations Associate for Fleet Compliance youll play a crucial role in maintaining the integrity of our delivery network and ensuring the safety and wellbeing of our couriers.You will ensure that our fleet partners comply with all relevant regulations and internal policies.If y More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

Project the aim youll haveAs a financial analyst in controlling department you will get a unique opportunity to see overall picture and understand end to end financial processes in fast growing software house. This is the great opportunity to learn and grow!Position how youll contri More...

Manage the timely and accurate delivery of Group Financial Reports to Eurofins LeadersControlling & validation of the Group Financial Reports by reviewing performing variance analysis and providing clear explanations on significant deviations between periods and versions actualiti More...

Your responsibilitiesProduction of head office finance entities including monthly reporting and statutory accounts to be reviewed by Group Financial Reporting Accountants.Analysis of intercompany balances monthly reconciliations with other group entities.Maintaining loan schedules and More...

The purpose of the Information Security and Compliance Officer is to maintain effective risk management through the Information Security Management System and ensure ongoing certification by maintaining information security policies conducting internal audits providing training and re More...

Market compliance expertise: Stay informed on regulations (MDR/IVDR FDA GMP) relevant to the healthcare industry Identify solutions to help clients achieve faster market entry and regulatory compliance Proposal development: Analyze potential clients needs Deve More...