Praca chief compliance executive w Polsce. Znaleziono 10113 ofert pracy.

Transportation Audit & Compliance Specialist, Transportation Risk and Compliance (TRC)

Amazon PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 8 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. This ... build foundational expertise in transportation compliance while contributing to Amazons mission ... customers, are passionate about driving compliance, reducing risks, and making an ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 17 godzin temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 17 godzin temu

... provide effective and co-ordinated compliance advice in a timely manner ... agreed plan. * Support the annual Compliance Risk Assessment programme for the ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 16 godzin temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 16 godzin temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico 17 godzin temu

... com.brbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner ... We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 16 godzin temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 16 godzin temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 17 godzin temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 16 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 16 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina 17 godzin temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 16 godzin temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania 17 godzin temu

... measures in the hit handling, Compliance Officer from Screening team is ... close collaboration with the local compliance officers of the ING Group ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 16 godzin temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 16 godzin temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 17 godzin temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 16 godzin temu

... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...

SAP OEC iXp Intern (f\/m\/d) - Executive Assistant to Global Field Compliance Officer

SAP Germany 17 godzin temu

... iXp Intern (f m d) - Executive Assistant to Global Field Compliance OfficerbrWork Area: AdministrationbrLocation: Walldorf brExpected ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 17 godzin temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...