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Compliance jobs

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  • compliance

    Warsaw
    Permanent

    Dołącz do zespołu Compliance w dynamicznej firmie z sektora rental & mobility! Jeśli interesuje Cię praca w obszarze ryzyka, compliance i regulacji prawnych, lubisz analizować procesy i współpracować z międzynarodową centralą, ta rola daje Ci realny wpływ na wdrażanie procedur i kontrolę zgodności.

    • rozwijaj obszar compliance w miedzynarodowej firmie rental
    • Pracuj hybrydowo w nowoczesnym biurze w Warszawie (południe)
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  • Junior Compliance Specialist

    Warsaw
    Permanent
    Home Office

    Chcesz rozwijać karierę w compliance w międzynarodowym środowisku?
    Dołącz do naszego zespołu i wesprzyj budowę nowoczesnych procesów compliance w firmie asset management, która działa w całej Europie.

    • asset management
    • AML, KYC, Sanctions i Anti-Bribery & Corruption
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  • Senior Compliance Specialist (new bank in PL)

    Warsaw
    Permanent

    Poszukujemy doświadczonego Starszego Specjalisty ds. Compliance, który dołączy do zespołu nowo powstającego banku. Osoba na tym stanowisku będzie odpowiedzialna za zapewnienie zgodności działalności banku z obowiązującymi przepisami prawa, regulacjami nadzorczymi oraz wewnętrznymi politykami.

    • Nowy bank SME w PL
    • Compliance, KYC & AML
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  • Compliance Specialist (new bank in PL)

    Warsaw
    Permanent

    Our Client is an international bank, operating in various countries globally. They are currently expanding and entering the Polish market, and therefore creating a new office in Warsaw, Poland.

    • New banking structure in PL
    • Compliance, KYC & AML area
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  • PTP Senior Manager - SSC

    Wrocław
    Permanent

    The PTP Senior Manager will oversee the accounts payable processes, ensuring compliance with financial regulations and efficient management within dispersed multi-country structures. This role is based in Wroclaw and requires expertise in accounting, finance operations and strong people management skills.

    • Manage EMEA PTP structures & operations! (one timezone)
    • Navigate through structure transformation and transition processes.
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  • HR Manager

    International
    Permanent

    This is an exciting opportunity for an experienced HR Manager to lead and manage human resources operations within the industrial/manufacturing sector. The role is based in Łódź and focuses on driving HR strategies and ensuring compliance with company policy,

    • HR Manager
    • Head of HR
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  • Tax Transformation Manager - GBS

    Wrocław
    Permanent
    Home Office

    The Tax Transformation Manager will play a crucial role in leading and implementing VAT transformation initiatives. This position, based in Wroclaw, requires strong expertise in tax processes (Compliance and Reporting) and the ability to manage complex projects and transitions effectively. Flexible hybrid work model is available - we are open to candidates from outside Wroclaw as well.

    • Completely new GBS role within Global Tax Transformation process!
    • Lead VAT Compliance & engine implementation & process transition operations!
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  • TAX and Reporting Specialist

    Warsaw
    Perm / Contract B2B
    PLN10.000 - PLN13.000 per year

    Our Client, an international company from the Banking sector, is entering the Polish market and building their local finance team. We are looking for a proactive and detail-oriented Tax & Reporting Specialist to ensure tax and regulatory compliance, support audits, and enhance reporting efficiency. A great opportunity to join a greenfield operation and help shape local tax processes from day one.

    • Join a growing international company entering the Polish market!
    • Boost your career in Finance & Banking with real growth opportunities!
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  • AP Accountant with French

    International
    Permanent

    Accounts Payable Accountant with French. The role focuses on ensuring accurate and timely processing of vendor invoices and employee expenses, maintaining compliance with internal controls, and supporting month-end closing activities.

    • World's largest delivery and takeaway company
    • Flexible working hours and competitive benefits package
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  • Senior Accounting Manager with German

    Warsaw
    Permanent
    Home Office

    For our Client - a global consumer goods company with a portfolio of well-known brands - we are seeking a Senior Controllership Manager. In this position, you will play a key role in ensuring financial transparency and compliance across EMEA entities, while also leading a team and driving process improvements.

    • Shared Services Centre (SSC) team responsible for the EMEA
    • Consumer goods sector
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  • Risk Manager

    Wrocław
    Permanent

    Independent role of a Risk Manager, responsible for the analysis of operational, financial, SOX, legal and compliance risks. The position works closely with the management board and the head of audit within global structures, offering a real opportunity to influence the development of emerging risk management processes. An excellent moment to join a newly established team.

    • A new position within the company's structure.
    • Close cooperation with the management and the international team.
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  • Quality Manager

    International
    Permanent

    The Quality Manager will oversee quality assurance processes, ensuring compliance with industry standards and regulations. This role requires a detail-oriented professional with experience in engineering and manufacturing.

    • Quality management in the production process.
    • Dynamically developing manufacturing company.
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  • Senior IT Specialist

    Warsaw
    Permanent
    PLN15.000 - PLN20.000 per month (PLN180.000 - PLN240.000 per year)
    Home Office

    The Senior IT Specialist provides technical support for colleagues in Poland and leads corporate IT projects within client's technology framework. This role ensures seamless system operations, infrastructure modernization, and security compliance, while acting as the single point of contact for local IT support vendors.

    • IT support for Polish entities.
    • Leading retail real estate group in the region.
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  • Senior Controlling Manager SSC

    Warsaw
    Permanent

    We are seeking an experienced finance professional for the role of Senior Controlling Manager SSC. This is a senior leadership position responsible for managing all accounting, reporting, and compliance activities for the company's Swiss legal entities. The role will lead a Controlling team and collaborate closely with global stakeholders. Hybrid work - 3 times per week from the office in Warsaw.

    • Brand-new role in a newly created SSC.
    • Fluency in English is a must.
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  • International Tax Manager

    Warsaw
    Permanent

    We are looking for a technically strong and solution-oriented International Tax Manager to join the growing SSC organization in Warsaw. The role covers direct tax compliance, tax accounting, and cross-border coordination across multiple jurisdictions. This position reports directly to the Global Tax Director based in EU and works closely with global tax, finance, and IT teams.

    • Join a dynamic and fast developing structure in Warsaw!
    • Fluent English is a must due to daily international collaboration.
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  • Tax Manager SSC

    Warsaw
    Permanent
    Home Office

    We are looking for a technically strong and solution-oriented Senior Tax Manager to join the growing SSC organization in Poland/Warsaw. The role covers direct tax compliance, tax accounting, and cross-border coordination across multiple jurisdictions. This position reports directly to the Global Tax Director based in EU and works closely with global tax, finance, and IT teams.

    • 1/2 per month from the office in Warsaw.
    • Fluent English is a must due to daily international collaboration.
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