Compliance director ofert pracy

Director, AML Tax (Poland, India, Malaysia or Philippines)

Warszawa, Mazowieckie

Job Summary Standard Chartered Bank is seeking a Director, AML Tax. This role can be based in countries such as Poland, India, Malaysia, or the Philippines...
8 dni temu w Jobleads

Director & Site Leader, Exact Sciences Operations - Poland

Warszawa, Mazowieckie

...purpose-driven career, an inclusive culture, and robust benefits to support your life while you’re working to help others. Position Overview The Site Director...
8 dni temu w Jobleads

Financial Director/HO Finance Airbus Helicopters Polska...

Łódź, Łódzkie

...tax efficiency, and grants. Financial Compliance, ERM, Governance & Insurance: Participate in the Board of Directors, discussing finance topics. Ensure
8 dni temu w Jobleads

Associate Director, Trade Operations & Customs Processes

Warszawa, Mazowieckie

...compliance and cost efficiency. Spearhead the implementation of Importer of Record (IOR) capabilities in new and existing global markets. Collaborate with...
8 dni temu w Jobleads

Director, Financial Crime Surveillance Operations TM...

Warszawa, Mazowieckie

...compliance environment with solid understanding of AML/CFT regulations. Strong coding skills in Python, R, SQL and familiarity with data engineering...
8 dni temu w Jobleads

Director, Risk Assessment and Emerging Risk Management

Warszawa, Mazowieckie

...compliance. Link risk insights to change initiatives, operational delivery, and business resilience. Translate emerging risks into strategic considerations...
8 dni temu w Jobleads

Export & Marketing Director - FMCG

Pomorskie

...compliance, regulations and market dynamics. Proficiency in digital analytics and performance measurement. Inspirational Leadership. Strong...
8 dni temu w Jobleads

Director Cybersecurity & Risk, Advisors & Consulting...

Warszawa, Mazowieckie

...compliance Leveraging knowledge of regulatory requirements like DORA, NIS2, GDPR, CCPA, HIPAA, etc. And industry frameworks such as ISO 27001, NIST CSF...
8 dni temu w Jobleads

Associate Director Product Management for Language...

Warszawa, Mazowieckie

Social network you want to login/join with: Associate Director Product Management for Language Solutions. Regulatory Affairs, Warsaw col-narrow-left Client...
8 dni temu w Jobleads

Director - Health & Safety M/F

Stettin, Zachodniopomorskie

We are seeking a highly experienced and proactive Global Safety Director to develop, implement, and manage health and safety programs, ensuring a safe...
8 dni temu w Jobleads

Executive Director, Investigator Grants and Clinical...

...Compliance and Risk Management: Ensure adherence to applicable financial regulations, contractual obligations, and audit requirements related to...
8 dni temu w Jobleads

Media Operations 2nd Shift Supervisor

Warszawa, Mazowieckie

...to ensure smooth and efficient business functions, manage staff, address dynamic changes in the supply chain to meet customer needs, and ensure compliance...
8 dni temu w Jobleads

Media Operations 2nd Shift Supervisor

Warszawa, Mazowieckie

...to ensure smooth and efficient business functions, manage staff, address dynamic changes in the supply chain to meet customer needs, and ensure compliance...
8 dni temu w Jobleads

Media Operations 2nd Shift Supervisor

Warszawa, Mazowieckie

...to ensure smooth and efficient business functions, manage staff, address dynamic changes in the supply chain to meet customer needs, and ensure compliance...
8 dni temu w Jobleads

Database Architect - Remote

Kraków, Małopolskie

...security best practices, encryption, access control, and compliance requirements including GDPR Backup & Recovery: Experience implementing reliable backup,
8 dni temu w Jobleads

Finance Controller, Poland Finance · Warsaw · Temporarily Re

Warszawa, Mazowieckie

About the job We are looking for a Finance Controller for our Financial department, reporting to the Director of Financing and Risk Control Center. Job...
8 dni temu w Jobleads

WPP Media | Risk & Controls Manager CEE Warsaw, Poland

Warszawa, Mazowieckie

...ideally with an accounting qualification, familiarity with IFRS, Sarbanes-Oxley compliance, and PCAOB requirements, proven leadership skills: you're
8 dni temu w Jobleads

Senior Operations Manager – ZARA

Poznań, Wielkopolskie

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Inditex Reports to: REGION. COM LOGISTICS DIRECTOR Role...
8 dni temu w Jobleads

Senior Finance Manager / Board Member

Warszawa, Mazowieckie

...ensuring strong governance and supporting business growth. This role combines hands-on financial management with leadership in planning, analysis, compliance...
8 dni temu w Jobleads

WPP Media | Risk & Controls Manager CEE

Warszawa, Mazowieckie

...ethics and compliance (industry or consulting), strong understanding of financial principles, ideally with an accounting qualification, familiarity with IFRS,
8 dni temu w Jobleads

Partners | Global Distributed Law Firm | Poland

Warszawa, Mazowieckie

...at ------------@lexitup.law. Seniorities & Employment Director level Full-time employment Job Function & Industry Legal Law Practice #J-18808-Ljbffr
8 dni temu w Jobleads

Senior Project Manager (industrial / Infrastructure)

Warszawa, Mazowieckie

...Director, excellent leadership and communication skills, PMP or other relevant certification is a plus, ability to effectively prioritize and manage...
8 dni temu w Jobleads

Project Manager - Global Licensing (Poland/Remote)

Rzeszów, Podkarpackie

...to drive the execution of ZEN. COM’s licensing strategy across multiple regions. In this role, you will work closely with the Global Licensing Director...
8 dni temu w Jobleads

Incident Response Engineer

Warszawa, Mazowieckie

...compliance with local authority/regulatory requirements. Assess the risk, impact, and scope of the identified security threats. Perform deep-dive incident...
8 dni temu w Jobleads

Project Manager - Global Licensing (Poland/Remote)

Rzeszów, Podkarpackie

...to drive the execution of ZEN. COM’s licensing strategy across multiple regions. In this role, you will work closely with the Global Licensing Director...
8 dni temu w Jobleads