Praca compliance aml w Polsce. Znaleziono 6607 ofert pracy.

Security & Compliance Leader

FOTC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... Google Workspace) – prevention, detection, response, compliance (SOC 2, ISO 27001, PCI ... BEC stolen sessions OAuth abuse. Compliance & eDiscovery: Google Vault (retention, hold, ... Enterprise. Experience in audits and compliance delivery: SOC 2, ISO 27001, ...

Vendor Data Coordinator

JLL Warsaw, Poland 20 godzin temu

... suppliers to ensure compliance to JLL client requirementsbr * Manage supplier pre-qualification and compliance to health safety, bank, financial ... sourcing initiatives documentationbr * Reporting: compliance, contract analytics, actual spends analyticsbr * ...

Safety Engineering Risk Manager , World Wide Technology Deployment (WWTD)

Amazon Boston, MA, US 20 godzin temu

... will assist in reviewing safety compliance and drive proactive identification of ... products and technologies to ensure compliance with Amazon and industry safety ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Seller Engagement Associate with German, Seller Engagement Associate

Amazon Barcelona, B, ES 20 godzin temu

... covered VAT and product compliance regulations, but as of today ... on Selling Partners’ compliance, starting with educating them on ... the case of non-compliance.The person in this role ... meeting all their sustainable compliance needs.Working hours: Monday to ...

Legal Counsel

Raleigh, United States 20 godzin temu

... Product, Corporate, Employment and Ethics & Compliance practices. The Legal Counsel, North ... risks in contractual, regulatory, compliance, financial and legal areas * Provide ... areas of Legal and Compliance * Seamlessly partner with senior stakeholders ( ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU 20 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Head of Legal - Data Privacy

Farfetch Porto, Portugal 20 godzin temu

... in-house Legal, Ethics and Compliance function, providing advice on strategic ... join the Legal, Ethics and Compliance team. This role will be ... their implementation globally, to ensure compliance with applicable laws and regulations, ...

VIE - Field Engineer

Alstom Los Angeles, United States 20 godzin temu

... well-planned execution strategy.* Check compliance of Signaling systems in relation ... &C team members* Ensures EHS compliance (Zero deviation), reports, and anticipates ... -planned test execution strategy.* Check compliance of Signaling systems in relation ...

People & Culture Coordinator (German speaking)

Lululemon London, United Kingdom 20 godzin temu

... audits to keep track of compliance levels and actionaccordingly* Create and ... .g.offboarding checklists* Labour law compliance - liaise with legal and compliance to review andupdate internal compliance resources (wiki one-pager guides) ...

Payroll Specialist, IND Payroll

Amazon Manila, PH 20 godzin temu

... multiple locations- To support statutory compliance, internal external audits, benefits administration, ... and outputs.- Deep controllership statutory compliance knowledge (tax, labor code, statutory ...

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 20 godzin temu

... includes managing daily operations, compliance, problem solving, and serving as ... advice on customs compliance, classification, valuation, and documentation requirements- ... ensure adherence to compliance standards- Collaborate with internal departments, ...

Financial Accounting Manager (Temporary)

JTI 20 godzin temu

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

BMS HW Safety Development Lead

Stellantis Mexico City, Mexico 20 godzin temu

... electrical design application and safety compliance to ISO 26262 standard. This ... and Safety Leaders to ensure compliance. brbrPosition Requirements: brbr* Lead the ... riveting, labeling).brbr* Demonstrate the compliance of BMS HW with ISO ...

Facility Engineer

JTI 20 godzin temu

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Principal, AI Assurance

Amazon Arlington, VA, US 20 godzin temu

... who can apply broad risk, compliance and regulatory knowledge to challenging ... security audit, assurance, governance+risk+compliance and or relevant regulatory experience. ... Responsible AI AI Regulation AI Compliance AI AssuranceAmazon is committed to ...

AUDYTOR WEWNĘTRZNY

Centralna Baza Ofert Pracy Polska, Kielce 21 dni temu

... w obszarze operacyjnym, finansowym oraz compliance analiza procesów, identyfikacjanieprawidłowości i obszarów ... wewnętrznym zewnętrznym lub w zakresie compliance i zarządzania ryzykiem oraz wiedzę ...

Group Procurement Specialist with German

HAYS POLAND Sp. z o.o. , Wroclaw, 26 dni temu

... reporting and to ensure thorough compliance and record-keeping.Local Buying:  ... all claims are processed in compliance with company policies. Address and ... line with local and group compliance.Assist in managing local suppliers: ...

Group Procurement Specialist with German

Wroclaw, Wroclaw 26 dni temu

... reporting and to ensure thorough compliance and record-keeping.Local Buying:  ... all claims are processed in compliance with company policies. Address and ... line with local and group compliance.Assist in managing local suppliers: ...

Manager projektu/project manager (zastępstwo)

Warszawa, Warszawa miesiąc temu

... Wspieranie zarządzania projektami Trade Compliance, zapewniając ich terminową relazację w ... z liderami zespołu Trade Compliance.Definiowanie wymagań, priorytetów i terminów, ... .Wspieranie zespołu Trade Compliance w dokumentowaniu procesów oraz udział ...

Medical Science Liaison Rare Diseases

Polska, Polska miesiąc temu

... line with disease plans and compliance standards.Actively participate in pre- ... and other research projects in compliance with local laws and MA ... local regulations and SOPs.Guarantee compliance and legal excellence in all ...