compliance

... Perform accounting analyses and reporting to support decision-making process Maintenance and enhancement of ERP structure, in line with the business needs Maintaining fixed assets accounting Payroll posting and reconciliation Identifying and implementing process improvements Preparing reports and analysis Assuring process compliance with corporate policies and regulatory guidelines Wymagania: Professional experience in the area of accounting / bookkeeping and knowledge of General Ledger process Masters degree in Finance or Accounting ACCA, CIMA or Chartered Accountant qualifications would be a big advantage Practical knowledge of IFRS Experience with ...

... to all software changes. Implement test and behaviour driven approaches and provide support to QA in both manual and automated testing. Ensure software releases support continuous build and automated deployment practices. Maintain a high level of conduct, ethical standards and values. Adhere to and enhance the firms compliance with applicable laws, regulations and codes of conduct in all jurisdictions in which the Firm conducts business and which have an impact on its business. Work to identify risks and enhance control across the business. Report control weaknesses, illegal, suspicious or unusual activity. You will feel excellent in our team ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...

... contract negotiation skills. A solid understanding of local, state, and federal regulations governing vehicle financing, leasing, and rental programs. Ensuring compliance with consumer protection laws and financial regulations. Proficiency in data analysis tools to monitor and analyze the performance of various financing programs. ... our financing strategies, collaborate with partners, and ensure compliance with regulations while delivering excellent financial services to our clients. Your tasks: Conduct market research to understand current trends, pricing, and demand for semi-trailers financing. Create a range of financing options tailored to different ...

We are seeking a highly motivated Junior Lawyer to join our dynamic team. The ideal candidate will have a strong understanding of employment law, HR administration, HR compliance, and company policies and procedures. They will be responsible for a variety of tasks with a strong focus on employment law. Aplikuj

Opis stanowiska: Job Description The Accounts Receivable Specialist reports the Receivables Team Lead and is responsible for maximizing cash collections by enforcing payment terms and collecting past due receivables. The Specialist will adhere to established policies, procedures, and approval authorities to ensure compliance with legal and statutory requirements to minimize loss to Motorola. In addition, the Specialist will be responsible for maintaining working relationship with Motorola customers and recognizing risks associated with managed accounts in a proactive manner. Specifically the Specialist: Monitors activity of accounts portfolio and ...

Opis stanowiska: Would you like to join KYC Services? We are now looking for a Junior/Process Officer with Swedish language to support our department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit. In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. Were more than just a Nordic bank, were one of the largest employers in Poland. With us, youll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...

... spółkach zasad ethic&compliance, oraz za bieżące doradztwo prawne. Idealny kandydat powinien ... kwestiami etyki i compliance i być gotowy do poświęcenia tym zagadnieniom większej części czasu ... ethics i compliance mile widziane Przynajmniej 3 lata doświadczenia na stanowisku prawnika lub ... za compliance w firmie lub w kancelarii prawnej Znajomość języka angielskiego oraz polskiego ... Umiejętność formułowania oraz stosowania procedur wewnętrznych Samodzielność, kreatywność, ... i uczestniczenie w postępowaniach wyjaśniających Wdrażanie i propagowanie dobrych praktyk ... ethics&compliance Wsparcie dla pracowników Grupy w Polsce w zakresie stosowania wymagań ...

... oceny procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...

... anti-money laundering documentation has been received and enter subscription and save documentation on internal systems Compliance - responsible for monitoring compliance results on client portfolios related to Regulatory and Investment Manager (IM) mandates. Utilizing State Streets Investment Compliance & Reporting platform the qualified candidate will complete the research analysis and reporting to ensure portfolios are in compliance with their investment restrictions. There are a number of departments under Compliance, including Investment Operations and Implementations and Anti Money Laundering (AML) What we value These skills will help ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...

... procesu rekrutacji 3. Your personal data collected in the recruitment process will be processed: a. in case your preference is for an employment contract for compliance with a legal obligation, in connection with the recruitment process, including primarily the Polish Code of Labour- the legal basis for the data processing is a legal obligation to which the Controller is subject (Article 6(1)(c) GDPR) in connection with the provisions of the Polish Labour Code; in order to conduct the recruitment process to the extent that the information is not ...