21.04.2024 | Pełny etat | Warszawa | DentonsDentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Dentons
Zobacz później24.04.2024 | Pełny etat | Mszczonów | Damco Spain SLInvestigation and Reporting Investigate and analyze incidents, accidents, and near-misses to identify root causes, Prepare and submit accurate and timely incident reports, Implement corrective actions to prevent reoccurrence. 5. Regulatory Compliance Stay updated on relevant laws, regulations, and industry
Zobacz później24.04.2024 | Pełny etat | Warszawa | Altios Polska Sp. z o.o.English language - level B2 at least The candidate should be aware of tax, laws & regulation in Poland on accounts management. This experience and skills will enable the candidate to take responsibility of financial reporting of Altios clients Natural ability to multi task, proactive, logical
Zobacz później24.04.2024 | Pełny etat | Warszawa | Nonprofit Center of Northeast FloridaAcross the Council, showing readiness to assist where needed.• Ensure compliance with Florida’s Sunshine Law, upholding the Council's commitment to transparency and public accountability. Qualifications Qualifications• Passion for our mission and a collaborative, strategic leadership style.• Proven
Zobacz później24.04.2024 | Pełny etat | Warszawa | HaleonAnd drug registration in the field of brand communication, advertising slogans (claims) and other aspects required by pharmaceutical law
Zobacz później24.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight
Zobacz później24.04.2024 | Pełny etat | Warszawa | Michael PageFluent in Italian and English is a must Experience in Share Service Centre is desirable Experience with Human Resources Informational Systems Good overall knowledge of labour law What's on Offer Private medical care Sharing the costs of sports activities No dress code Sharing the costs of tickets
Zobacz później24.04.2024 | Pełny etat | Warszawa | IESF AGOf managers; • Carrying out of standard audit procedures Inspection, Observation, Inquiry, Confirmation, Recalculation, Repeated audit, Analytical procedures; • Evaluating the adequacy and effectiveness of internal controls to ensure compliance with policies, laws, and regulations; • Work with big volumes
Zobacz później24.04.2024 | Pełny etat | Warszawa | K2 Integrity Holdings, Inc.Tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws
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