Praca compliance aml w Polsce. Znaleziono 6864 ofert pracy.

Ekspertka/ Ekspert ds. Compliance i Organizacji

EXATEL PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... –5 lat w obszarze regulacyjnym compliance (preferowane w sektorze telekomunikacyjnym) biegłość ... Zofią - Dyrektorem Biura Zarządu i Compliance​ Informacja zwrotna niezależnie od decyzji ...

Senior IT Compliance and Risk Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... and external activities to ensure compliance with the PCI DSS standard ... auditing information systems ensures the compliance with statutory, regulatory and customer ...

Senior GCP DevSecOps Engineer

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... , focusing on advancing cloud security, compliance, and automation within Google Cloud ... operating systems, and containers. Ensure compliance with centrally defined Cloud Security ... , or Bash. Experience with IAM, compliance, auditing, and monitoring tools in ...

Service Owner Application Integration Management (f/m)

Phoenix Contact Business Services Sp. z o.o PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

... potential savings. KPI Reporting and Compliance: Report on key performance indicators, ensure compliance with internal guidelines, and manage ...

Hr Cost Control - Curricular Intern

Ariston Italy jeden dzień temu

... with various departments to ensure compliance with corporate HR guidelines and ... accessible, welcoming and inclusive in compliance with legal obligations. brbrAriston Group ... with various departments to ensure compliance with corporate HR guidelines and ...

Geotechnical Engineer II or III

Mosaic Company Tampa, United States jeden dzień temu

... environmental and safety compliance and stormwater management elements. * Professional ... to environmental and safety compliance and stormwater management elements. * Professional ... to environmental and safety compliance and stormwater management elements.The ...

Medical Writing Manager

Gruppo Chiesi Parma, Italy jeden dzień temu

... scientifically accurate deliverables.- Regulatory Compliance: Ensure all documents comply with ... regulatory submissions and ensure compliance.Support the cross-functional Team ... knowledge of healthcare compliance and other relevant guidance.* Excellent ...

Model Standards and Methodology Specialist

Banco Santander Spain jeden dzień temu

... Groups strategic objectives around regulatory compliance (EU AI Act, BCBS 239, ... regulatory audits. Design and monitor compliance controls and support internal audit ... governance processes. Collaborate with legal, compliance, risk, and technical teams to ...

Senior Manager, Dangerous Goods Regulatory Engagement , EU

Amazon Luxembourg, LU jeden dzień temu

... business units to: 1) identify compliance risk areas (blind spots); 2) ... ) using automation tech to enable compliance throughout the network; and, 4) ... solutions to ensure dangerous goods compliance, redefining industry best practices and ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US jeden dzień temu

... will provide support to insure compliance to ICQA-related SoX requirements. ... will provide support to insure compliance to ICQA-related SoX requirements. ... will provide support to insure compliance to ICQA-related SoX requirements. ...

Working Student (f\/m\/d) - Risk of Automatic Closure

SAP Germany jeden dzień temu

... as the overall security and compliance posture of the BTP HANA & ... insight into how security and compliance is implemented in a major ... BTP HANA DCE Security and Compliance Team in BTP HANA & Persistency ...

Site EHS Manager , Workplace Health and Safety

Amazon Pooler, GA, US jeden dzień temu

... company WHS policies and ensure compliance to all applicable local, regional ... audits to identify all non-compliance equipment and or processes at ... Information System entries to ensure compliance to global WHS standards and ...

RN Clinical Manager

106200 USD

Humana United States jeden dzień temu

... to ensure documentation is in compliance with regulatory agencies and requirements ... are completed timely and in compliance with Medicare regulations. * Coordinates communication ... to take affirmative action, in compliance with Section 503 of the ...

Software Development Engineer II, SMGS Ops Regionalization

Amazon Dallas, TX, US jeden dzień temu

... unique access control, security, and compliance requirements -- the opportunities are huge, ... high bar for security and compliance in this rapidly evolving space. ... define, build, drive, and measure compliance outcomes across Sales and Marketing ...

Stores Controls Manager, Stores Accounting Controls

Amazon Arlington, VA, US jeden dzień temu

... you excited about driving compliance in a fast ... reporting, subsidiary compliance, internal controls readiness, process improvements, and other compliance activities. We are subject matter ... controls and compliance programs • Provide ongoing support to ...

Multi-Site Environmental Manager (MSEM), Environmental Assurance and Protection (EAP)

Amazon Cypress, CA, US jeden dzień temu

... policies to support regulatory compliance as well as partner with ... standards and policies, ensuring compliance with all applicable county locations, ... QUALIFICATIONS- Experience in environmental regulatory compliance- Experience working with and managing ...

Associate Human Resources Generalist

Nestlé San Antonio, United States jeden dzień temu

... and also with HR compliance reporting. This position works onsite ... , including investigations and coaching.Compliance* Support HR compliance efforts by helping track safety ... audits and documentation to ensure compliance with employment laws and internal ...

Site Procurement Manager

Amazon Vercelli, IT jeden dzień temu

... Master Supply Agreements, driving contract compliance from vendors. Deliver contracts from ... -using materials and ensuring CSR compliance. Proactively contribute to strategic EU- ...

CMC Regulatory Project Manager (m/k)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 10 dni temu

... and Technical teams to ensure compliance, efficiency, and timely delivery of ... initiativesConduct due diligence and compliance gap assessments, identifying regulatory risks ... global CMC strategies, ensuring product compliance, and enabling access to safe, ...

Ekspert / Ekspertka ds. Data Science

Lidl sp. z o. o. sp. k. Wielkopolskie, Poznań, 16 dni temu

... samym stanowisku. OCHRONA DANYCH i COMPLIANCE Informacje o ochronie danych zawartych ... =true). Z kolei regulacje dotyczące compliance, w tym obowiązująca procedura zgłoszeń ...