29.04.2024 | Pełny etat | Warszawa | VS HoldingSpecializing in combating money laundering and terrorist financing (hereinafter AML/CFT). knowledge of Polish law regulations in the field of AML/CFT, as well as the ability to apply the requirements of Polish law and internal documents of the institution regarding AML/CFT in practice. deep understanding
Zobacz później29.04.2024 | Pełny etat | KnewinRelated deductions. Ensures compliance with all company policies, government regulations and reporting requirements and that payroll tax payments are in compliance. Work closely with the accounting team to address accounting transactions for posting. Continue to enhance and maintain all payroll internal
Zobacz później28.04.2024 | Pełny etat | Warszawa | CD ProjektAccounting departments, as well as cooperation with external law firms, including international counsel. Qualifications Higher education in law. 3-6 years of experience in an independent position as an in-house counsel in an international organization or as a lawyer in a reputable law firm. Understanding
Zobacz później29.04.2024 | Pełny etat | Warszawa | MoneyGramLegal, Securityand Law Enforcement, or other internal departments as necessary. Performs other duties as assigned. Qualifications Education BA /BS in business, finance
Zobacz później29.04.2024 | Pełny etat | Antal International NetworkA keen interest in and ability to comprehend the interconnections between politics, business, finance, sustainability, technology and innovation, and international relations. Requirements Degree in International Relations, Political Science, Global Studies, Law, Economics, Communications or related
Zobacz później29.04.2024 | Pełny etat | KnewinAnd strategy. Build privacy and consent management solutions in support of the holistic architecture to comply with various laws including, but not limited to, California, Virginia, Utah, Colorado and Connecticut. Partner with various product teams to build supporting solutions to support existing and new
Zobacz później29.04.2024 | Pełny etat | XMTP Labs, Inc.And the web3 regulatory space Have been a part of a TGE (Token Generation Event) at a previous employer Juris Doctor (JD) degree from an accredited law school, law firm experience a plus. High level of professionalism, integrity, and discretion. Experience in the dynamic web3 space is crucial. Familiarity
Zobacz później29.04.2024 | Pełny etat | Warszawa | Siemens MobilityReputation for excellence, integrity, and ethical business practices. You’ll create impact by Ensuring adequate framework of the Compliance processes especially in the field of Data Privacy, AML and Export Control Defining and communicating country specific and Siemens internal guidelines and procedures
Zobacz później29.04.2024 | Pełny etat | Warszawa | Ericsson GmbHAnd customer audits Be the Company security representative towards local authorities and other relevant bodies The candidate expected to have Education BSc, MSc with an engineering or international relations focus A background in a Telco, SW or Service company as Security Manager or other similar position
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