Praca compliance analyst w Polsce. Znaleziono 8982 ofert pracy.

Group Compliance /AML Expert

AvaFin Poland sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... on the Polish market · Verify compliance with Group AML standards, internal ... departments · Participate in internal compliance investigations and thematic reviews where ... fields · Experience in AML, compliance, internal control, audit, or regulatory ...

Security Compliance Manager

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... readiness and automation of compliance processes (Compliance-as-Code). Oversee cybersecurity awareness programs focused on NIS2 compliance, phishing resilience, Shadow AI risks, ... audit findings and report compliance, risk, and behavioral security metrics ...

Governance Risk and Compliance Lead

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... readiness and automation of compliance processes (Compliance-as-Code). Oversee cybersecurity awareness programs focused on NIS2 compliance, phishing resilience, Shadow AI risks, ... audit findings and report compliance, risk, and behavioral security metrics ...

Sr Cybersecurity Engineer

VISA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... IAM engineers and analysts to improve and maintain access governance controls. Implement automation for compliance reporting, IAM control validation, and ... with security and compliance requirements. 7. Risk, Compliance & Audit Readiness Maintain IAM-related ...

sap tax

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... e-invoicing, e-reporting, tax compliance, and SAP-based financial processes. ... optimise reporting solutions to ensure compliance with tax regulations. Support e- ... high-impact SAP transformation and compliance area, working on modern e- ...

Security Governance Specialist

Amazon Seattle, WA, US 10 dni temu

... detect and correct potential non-compliance. The ability to partner with ... to potential instances of non-compliance will be key to scale ... knowledge of security certification and compliance frameworks (e.g. ISO 27001, ...

Privacy Specialist, Workplace Trust: Privacy, AI, and Risk

Amazon Berlin, BE, DE 10 dni temu

... review internal Amazon systems for compliance with global privacy obligations. As ... the correct paths to full compliance. After reviewing each system, you ... experience in an HR technology, compliance, or risk management role* Advanced ...

Sr. Security Governance Specialist

Amazon Seattle, WA, US 10 dni temu

... detect and correct potential non-compliance. The ability to partner with ... to potential instances of non-compliance will be key to scale ... knowledge of security certification and compliance frameworks (e.g. ISO 27001, ...

Senior Environmental Program Manager - 12 Month Contract

Amazon London, GB 10 dni temu

... team to elevate the environmental compliance space within Amazon, this role ... reporting mechanisms to track environmental compliance activities to leadership. - Define the ... vendors, to achieve the 3Y compliance goals and bridge current gaps; - ...

SDM, AWS Security Assurance Engineering, Control Automation

Amazon Seattle, WA, US 10 dni temu

... supporting highly complex security and compliance campaigns across AWS. We design ... impact on cloud security and compliance, this is it.As a ... that identify and monitor security compliance-relevant attributes of key infrastructure ...

Senior Internal Auditor, Internal Audit

Amazon London, GB 10 dni temu

... experience in Operations, Commercial, Compliance, IT and Financial auditing. You ... financial, operational, IT and compliance audits across all Amazon businesses. ... , Management and Board meetings, compliance committees)- Produce documentation to respond ...

EU Food Safety & Risk Governance Manager, EU CRRG

Amazon Luxembourg, LU 10 dni temu

... . The Regulatory Intelligence, Safety and Compliance (RISC) teams charter is to ... expertise in Food Safety and Compliance programs will be crucial in defining policies and implementing compliance tools to ensure adherence to ...

Senior Privacy Specialist, Workplace Trust- FPDS

Amazon Boston, MA, US 10 dni temu

... reviews internal Amazon systems for compliance with global privacy obligations. You ... leverages their background in compliance program management, data protection, records ... experience in an HR technology, compliance, or risk management role Advanced ...

Tax Manager

JTI 29 dni temu

... be responsible for overall tax compliance and internal advisory for JTI ... tax declarations for accuracy and compliance with applicable laws and ensure ... and customs authorities on tax compliance matters (including preparation of applications ...

Project Centre Quality & Safety Driver

29 dni temu

... First Time” approach and ensure compliance with food and equipment safety ... project-specific quality plans Ensure compliance with the Quality Policy, Food ... strong understanding of governance and compliance frameworks Confident in driving quality ...

Health and Safety Specialist - Electrical

Schneider Electric United Kingdom 29 dni temu

... Health Safety, ensure compliance with relevant regulations, and ensure ... ;br* To ensure compliance with all relevant Regulations and ... standards of ethics and compliance, and we believe that trust ... ;br* To ensure compliance with all relevant Regulations and ...

Risk Management Intern - Milano [IFS]

PwC Milan, Italy 29 dni temu

... e gestione delle tematiche di Compliance e Risk Management;br * di ... PwC su tematiche di Risk Compliance.brbrYour unique strengths:br * Laurea ... . Audit - Audit Interno, funzioni di Compliance e o Risk Assurance).brbrSet ...

CAMPUS: Global Investment Control Summer Associate - Singapore (2026)

Capital Group Singapore, Singapore 28 dni temu

... Control (GIC) is the investment compliance department of Capital Group, and ... Angeles providing Pre-Trade investment compliance coverage and advice for portfolio ... some exposure to the GIC compliance guideline coding and compliance ownership teams as well.br ...

Finance Business Partner Malta

Melia Hotels International Malta 29 dni temu

... the guidelines received.brbrØ Ensures compliance with the budget, detects the ... on the defined budget, ensure compliance with it, and report any ... by the company.brbrØ Ensure compliance with the applicable regulations in ...

Process Safety Manager - APICOM

AstraZeneca Dublin, Ireland 29 dni temu

... of process safety systems in compliance with industry and regulatory standards. ... will be accountable for the compliance, performance, and sustainable operation of ... . Report potential issues of non-compliance.brDelivery Supplybr * Ensuring customer service ...