Praca Compliance Risk Analyst Polska. Znaleziono 22 ofert pracy.

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

DESCRIPTIONAs a compliance STL you are integral to the model that Operation Risk and Compliance use to achieve a safe and high performing compliance function (i) policy and program teams, (ii) operations delivery teams, and (iii) support teams like PMO, forecasting & capacity planning and technology...

Tax Compliance & Risk Management Analyst , PCS - Tax Engine

Amazon London, GB miesiąc temu

DESCRIPTIONAmazon is looking for an experienced Tax Compliance Analyst to join the Tax Engine Business (TEB) team based in London. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes, goods and services taxes, and other c...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO miesiąc temu

DESCRIPTIONAs a compliance STL you are integral to the model that Operation Risk and Compliance use to achieve a safe and high performing compliance function (i) policy and program teams, (ii) operations delivery teams, and (iii) support teams like PMO, forecasting & capacity planning and technology...

Compliance Management Intern (Summer 2025)

Spartanburg, United States miesiąc temu

pA good student experience is never hands-off. We are dedicated to fostering a dynamic learning environment where students actively engage in practical experiences throughout their time with us. From the beginning, students are entrusted with specific responsibilities, ensuring they play a significa...

IT Risk and Compliance Lead

HAYS Polska, Warszawa, Gdynia, Gdańsk 2 miesiące temu

IT Risk and Compliance LeadWarszawa, Gdynia, GdańskNR REF.: 1189160For our Client we are currently looking for Candidates for the position of: Risk & Compliance Manager (IT) Location: Warszawa (preferred), Gdynia, Gdańsk, Łódź, Sopot Branch: BankingJob type: B2B (with Hays Poland)Length: long-term R...

EY Risk Consulting - Stage Risk Compliance - Milano

Milan, Italy 2 miesiące temu

p_________brbrUnisciti al nostro team Enterprise Risk e dai una svolta alla tua carriera entrando in EY.brbrChi è EY?brEY è una delle società Big 4 della consulenza. Quello che ci caratterizza rispetto alle altre aziende è la possibilità di trasformare il business e il modo di lavorare dei nostri cl...

Balenciaga - Sustainability Compliance And Content Intern - November 2024

Paris, France 2 miesiące temu

pDescription du postebrbrSummary br About us brbrCristóbal Balenciaga founded the House in 1917 in his home of Spain. In 1937, he established the brand in Paris, designing its collections there until 1968. Cristóbal Balenciaga had a reputation as a couturier of uncompromising standards and was refer...

Compliance Intern

Singapore, Singapore 2 miesiące temu

pA CAREER WITH (COMPANY NAME)'S COMPLIANCE DEPARTMENT#8239;brThe (COMPANY NAME) Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting

Intern - Compliance

Singapore, Singapore 2 miesiące temu

pWhy (COMPANY NAME)?brThe world of banking is changing faster than ever. That's why we at (COMPANY NAME) are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment.brbr(COMPANY NAME) in Asia PacificbrIn Asia Paci...

Working Student - Risk & Compliance

Frankfurt, Germany 2 miesiące temu

Who We Are(COMPANY NAME) partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change,

Compliance Analyst, Conduct Risk

Dublin, Ireland 2 miesiące temu

The Compliance Conduct Lead will be responsible for overseeing, maintaining and actively improving key Conduct processes within the Compliance team. As the Compliance Conduct Lead, ideally you will have good knowledge of local legislation and an understanding of the Insurance Compliance landscape in...

Gerente de Compliance ITGC (353034)

Monterrey, Mexico 2 miesiące temu

p¿Te gustaría ver cómo tu trabajo tiene un impacto en el mundo que te rodea? (COMPANY NAME) es el mejor lugar para saberlo. Forma parte de un equipo que trabaja para construir un mundo mejor. brDescripción de la empresa: br(COMPANY NAME) México es el mayor productor de acero y el cuarto en mineral d...

Risk & Compliance Intern - Digital Banking (Jan to May 2025)

Singapore 2 miesiące temu

* Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies * Assist in developing fraud rules, supporting in the execution of anti-fraud system d...

Risk Compliance medewerker

Amsterdam, Netherlands 2 miesiące temu

pJob Description SummarybrbrWord jij onze nieuwe Risk Compliance Medewerker? Als Junior Risk Compliance medewerker speel je een cruciale rol in het ondersteunen van onze adviseurs. Je navigeert snel door complexe processen en systemen, zodat onze klanten tijdig en nauwkeurig worden bediend. Wil j...

Neolaureati - Consulting Risk Compliance

Milan, Italy 2 miesiące temu

pPerché assistere al cambiamento, quando puoi guidarlo? brIn (COMPANY NAME), potrai crescere in un ambiente inclusivo e rispettoso della tua unicità e dei tuoi valori, sviluppando le tue abilità con programmi di training continuativi ed esperienziali. Scopri cosa significa lavorare al cuore del camb...

Addetto Sistemi Di Gestione Qualita' Compliance

Bologna, Italy 2 miesiące temu

p(COMPANY NAME) Italia Spa ricerca per solida Azienda di Consulenza Ingegneristica della zona di Sasso Marconi (BO):brbrADDETTO SISTEMI DI GESTIONE QUALITA' COMPLIANCE - SETTORE SICUREZZA AMBIENTALEbrbrIl Profilo ricercato ha conseguito una formazione ad indirizzo Scientifico - Ingegneristico ed ha...

WW Compliance Lead

Bucharest, Romania 2 miesiące temu

pWW Compliance LeadbrbrDescription -brCompliance Lead is responsible to understand (COMPANY NAME) corporate policies and policy changes. Drive necessary changes for PSP, ROPS Care Pack business areas, work with Business compliance owners where applicable to understand and implement changes needed.b...

Addetto Sistemi Di Gestione Qualita' Compliance - Sicurezza

Bologna, Italy 2 miesiące temu

p(COMPANY NAME) Italia Spa ricerca per solida Azienda di Consulenza Ingegneristica della zona di Sasso Marconi (BO):brbrADDETTO SISTEMI DI GESTIONE QUALITA' COMPLIANCE - SETTORE SICUREZZA AMBIENTALEbrbrIl Profilo ricercato ha conseguito una formazione ad indirizzo Scientifico - Ingegneristico ed ha...

Compliance Intern

Dallas, United States 3 miesiące temu

Compliance InternCountry: United States of AmericaThe Compliance Summer Internship role will provide the intern with an opportunity to gain a stronger understanding of Compliance framework within the Financial Services industry. They will be part of a diverse team of talented professionals who inter...

Risk and Compliance Quantitative Analyst

IG Group Kraków, małopolskie 3 miesiące temu

This is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making.So, who are we?Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves....