Praca compliance aml w Polsce. Znaleziono 7444 ofert pracy.

Software Architekt - Machine‑Learning‑Trefferbearbeitung AML m w d

emagine Polska PL, , , pl, PL, Cologne 14 dni temu

... Unterstützung eines Kundenprojekts im Compliance‑ AML‑Umfeld. Ziel des Projekts ist ... im Bankenumfeld Erfahrung im Umfeld Compliance , Anti‑Money‑Laundering (AML) oder vergleichbaren regulierten Bereichen Kenntnisse ...

Cybersecurity & NIS2 Compliance Lead

TAILOREDBYTE PROSTA SPÓŁKA AKCYJNA PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... Prepare and deliver security and compliance training for technical and non- ... security maturity, not only formal compliance. Klikając w przycisk „Aplikuj” lub ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US 6 godzin temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... strong understanding of the regulatory compliance schemes and the process required ...

Senior Compliance Manager, The Drop

Amazon New York, NY, US 6 godzin temu

... for this role include: - Define compliance processes and protocols for fashion ... Work cross-functionally and manage compliance training and awareness raising programs ... scalable business solutions which ensure compliance with consumer product regulations.A ...

SAP Global Strategic Compliance Trust Office Intern (f\/m\/d) - Project Management Support

SAP Germany 6 godzin temu

... team: brbrThe SAP Global Strategic Compliance Trust Office (SCTO) team led ... establish, implement and support cloud compliance initiatives across the SAP in ... various teams across the vast compliance and security ecosystem at SAP. ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US 6 godzin temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... strong understanding of the regulatory compliance schemes and the process required ...

Regional Environmental Engr, AWS EHS Compliance

Amazon Auckland, NZ 6 godzin temu

... ) will be responsible for environmental compliance at Amazon Web Services (AWS) ... role.Responsibilities:- Manage and oversee compliance with local, provincial and federal ... world, as well as ensuring compliance of AWSs global operations, including ...

Audit and Compliance Manager , Transportation Risk and Compliance

Amazon Clichy, FR 6 godzin temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Manager will set program objectives, ... or equivalent- Proven experience in compliance program management, legal, governance, audit, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 6 godzin temu

... within the current EMEA VAT Compliance team, the VAT Tax Analyst ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 6 godzin temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Audit & Compliance Manager, TRC IN Last Mile

Amazon Bengaluru, KA, IN 6 godzin temu

... join the Transportation Risk and Compliance (TRC) team at Amazon, India. ... an Auditor, to evaluate the compliance standards of Delivery Service Provider’s ( ... ·Understand identify the inherent transportation compliance risks for Last Mile operations ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon London, GB 6 godzin temu

... the life- Preparation of VAT compliance reports and returns- VAT reconciliationsAbout the teamEMEA VAT compliance team, allocated to ESS compliance with possibility to relocate to ...

Sr. TRC Risk Manager, Transportation, Risk and Compliance (TRC)

Amazon Arlington, VA, US 6 godzin temu

... training strategy aimed at enhancing compliance with contractual and legal requirements. ... customers, are passionate about driving compliance, reducing risks, and making an ... BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 6 godzin temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Regional Environmental Engineer, AWS EHS Compliance

Amazon Seoul, KR 6 godzin temu

... ) will be responsible for environmental compliance at Amazon Web Services (AWS) ... role.Responsibilities:- Manage and oversee compliance with local, prefecture and national ... world, as well as ensuring compliance of AWSs global operations, including ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 6 godzin temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US 6 godzin temu

... regulatory requirements. -Work on compliance, governance, and risk management to ... Amazon, and various aspects of compliance and privacy. -Interact with software ... indicators (KPIs) to support privacy compliance requirements.BASIC QUALIFICATIONS- 5+ years ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US 6 godzin temu

... will execute Amazon Kuiper’s EHS compliance programs and be supported under ... in a manner that ensures compliance to regulatory and internal standards, ... in class methods to achieve compliance.About the teamHere at Amazon, ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US 6 godzin temu

... manager to oversee Quality and Compliance for Prime Airs in-service ... deemed export control license for compliance with applicable laws and regulations. ... data for safety and compliance.• Collaborate with Designated Airworthiness Representatives ( ...

Assurance Manager

Amazon Cork, IE 6 godzin temu

... extensive knowledge of conduct, regulatory compliance and financial crime requirements. The ... to drive scalable risk and compliance testing solutions across many areas ... value and reduce costs of compliance-related assurance activities;• Manage several ...