Praca compliance aml w Polsce. Znaleziono 6379 ofert pracy.

  • Compliance Manager

    paymove PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 29 dni temu
    ... Min. 3 lata doświadczenia jako Compliance Manager, AML Officer lub na podobnym stanowisku ... CAMS (ACAMS), ICA Certificate in Compliance, certyfikat AML KYC Doświadczenie z systemami transakcyjnymi AML (np. Actimize, Featurespace, ComplyAdvantage) Znajomość ...
    www.adzuna.pl

  • Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

    Amazon Luxembourg, LU 28 dni temu
    ... regulations including PSD2 and applicable AML CFT laws;Conduct gap analyses to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ...
    www.amazon.jobs

  • KYC Programme Manager, AML Programme

    Amazon Cork, IE 28 dni temu
    ... with user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ...
    www.amazon.jobs

  • Account Compliance Manager, Selling Partner Account Compliance

    Amazon Cork, IE 28 dni temu
    ... steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...
    www.amazon.jobs

  • Financial Crime Analyst - German Language, AML KYC

    Amazon Luxembourg, LU 28 dni temu
    ... preferably in Business, Law, Science, Compliance or Economics.• 1-2 years previous AML Compliance experience.• Strong working knowledge of Compliance, AML and KYC related laws and ...
    www.amazon.jobs

  • Compliance Analyst, Environmental, Product Compliance

    Amazon Seattle, WA, US 28 dni 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 ...
    www.amazon.jobs

  • Chief Compliance Officer - ZA, Risk and Compliance Solutions

    Amazon ZA, Cape Town 28 dni temu
    ... or equivalent- 6+ years of compliance, audit or risk management experience- Demonstrable expertise in South African AML-CFT Regulation (and the oversight ...
    www.amazon.jobs

  • Global STL Ops Compliance, Global Solutions & Risk Compliance

    Amazon Bengaluru, KA, IN 28 dni 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 ...
    www.amazon.jobs

  • Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

    Amazon Seattle, WA, US 28 dni 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 ...
    www.amazon.jobs

  • Sr. PM Trade Compliance, PA , Global Trade Services

    Amazon Bellevue, WA, US 28 dni 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 ...
    www.amazon.jobs

  • Global STL Ops Compliance, Global Solutions & Risk Compliance

    Amazon Iasi, RO 28 dni 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 ...
    www.amazon.jobs

  • Risk Specialist, Benefits Experience & Technology (BXT)

    Amazon Prague, CZ 28 dni 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 ...
    www.amazon.jobs

  • Audit & Compliance Manager, Japan Transportation Risk and Compliance

    Amazon Tokyo, 13, JP 28 dni 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 ...
    www.amazon.jobs

  • Senior Program Manager - Marketplace compliance

    Amazon Dubai, AE 28 dni 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. ...
    www.amazon.jobs