Oferty dla Documentation praca Polska

24.03.2026 | Pełny etat | Kraków | ABB Business ServicesAnalyses and initiating the appropriate action as necessary Complying with and helping to achieve Internal Control over Financial Reporting compliance in Accounts Receivable for applicable templates Participating in internal control testing and preparing relevant documentation Collaborating closely

24.03.2026 | Pełny etat | Wysokie Mazowieckie | Grafton RecruitmentKYC Analyst (with English & German) Miejsce pracy Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary. Recording, maintaining, and updating KYC

24.03.2026 | Pełny etat | Gdańsk (Gdańsk) | PwCFocused training, task prioritization, and quality oversight to strengthen financial crime controls, Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment, Conduct research using internal systems and external sources (e.G. sanctions lists, adverse media

24.03.2026 | Pełny etat | Wysokie Mazowieckie | JACOBS DOUWE EGBERTS SERVICES PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAutomation and process standardization across the GBS tax and statutory landscape - maintain accurate and up-to-date documentation for statutory and tax processes to ensure compliance and facilitate audits - support ad hoc projects including tax audits, restructurings, mergers, or business expansions Our

24.03.2026 | Pełny etat | Poznań | Duni EFF Sp. z o.o.Necessary documentation for auditors and other authorities Supporting Junior Accountants Migrating processes for all clients Our requirements Master’s Degree in Economics or related course or completed upper secondary economics course Experience in accounting Fluency in English; German would be an advantage

24.03.2026 | Pełny etat | Wysokie Mazowieckie | PwCAML Analyst with German Financial Crime Unit Miejsce pracy Warszawa Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources, Gathering and analyzing documentation

24.03.2026 | Pełny etat | Wysokie Mazowieckie | Westwing.plWill play a pivotal role in delivering accurate, timely, and compliant payroll processes across the region. By submitting your application, you acknowledge and agree that we may request relevant certificates and documentation justified by the nature of the role, such as a valid Certificate of Conduct

24.03.2026 | Pełny etat | Gdańsk (Gdańsk) | PwCAML Senior Analyst with German Financial Crime Unit Miejsce pracy Gdańsk Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines

24.03.2026 | Pełny etat | Wysokie Mazowieckie | Kingspan Light + Air Polska Sp. z o.o.Finance Manager with German Miejsce pracy Warszawa Your responsibilities Participate in the upcoming ERP implementation project for selected production entities, ensuring accurate replication of existing processes in the new system (including process documentation, process mapping, and process