Praca compliance aml w Polsce. Znaleziono 5808 ofert pracy.

Indirect Tax Compliance Manager

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

... processes Deliver regular reporting and compliance updates to senior stakeholders Drive ... engage stakeholders Solid understanding of compliance frameworks, controls, and governance in ...

ICT Governance Specialist

XTB PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... standards in IT governance, regulatory compliance, and effective IT risk management. ... in key areas related to compliance, risk analysis, and the creation ... IT with the Legal and Compliance Departments during audits, inspections, and ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień 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 jeden dzień 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 Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US jeden dzień 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 Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US jeden dzień 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 Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień 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 Engr, AWS EHS Compliance

Amazon Auckland, NZ jeden dzień 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 ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień 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, ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon London, GB jeden dzień 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 ...

Assurance Manager

Amazon Cork, IE jeden dzień 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 ...

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

Amazon Redmond, WA, US jeden dzień 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, ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US jeden dzień 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 ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US jeden dzień 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 ( ...

KYC / AML Specialist

Wroclaw, Wroclaw 2 miesiące temu

... , poszukujemy osoby na stanowisko KYC AML SpecialistZakres obowiązków:• Przeprowadzanie szczegółowych analiz ... , ocena oraz eskalacja potencjalnych ryzyk AML w ramach obowiązujących procedur.• Utrzymywanie ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece jeden dzień temu

... Microsoft 365 E5 security and compliance solution, including Microsoft Defender XDR ( ... applications.br * Collaborate with compliance, legal, and data governance teams ... insider risk management, and regulatory compliance controls using M365.br * Understanding ...

BU Fire Compliance Lead

Mace Group London, United Kingdom jeden dzień temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... across all projects. br * Review compliance with respect to fire-related ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... customers, are passionate about driving compliance and reducing risks, and desire ... , and thereby help drive carriers’ compliance • Meet individual and team goals ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

IT-Compliance Manager* / Consultant IT-Compliance

Braunschweig, Germany jeden dzień temu

... ür die Verbesserung der IT-Compliance-Umsetzung in allen Bereichen der ... , um die Umsetzung von (IT-)Compliance-Anforderungen erfolgreich zu gewährleistenbr * ... IT-relevanten Fragen zur IT-Compliance (interne Compliance, KI-VO, NIS2, Exportkontrolle, GoBD) ...