Praca compliance analyst w Polsce. Znaleziono 9362 ofert pracy.

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... a scalable AI and automation compliance framework, aligned with enterprise policies ... part of our commitment to compliance and ethical business practices, our ...

Senior Compliance Specialist maternity cover

Allegro PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 10 dni temu

... or a related field (audit, compliance) Have a solid understanding of compliance and adapting the company to ... involves the management of non-compliance risks Are capable of good ... the field of risk and compliance Being part of a team ...

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... a scalable AI and automation compliance framework, aligned with enterprise policies ... part of our commitment to compliance and ethical business practices, our ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 15 godzin temu

... company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 15 godzin temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 15 godzin temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 15 godzin temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 15 godzin temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 15 godzin temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 15 godzin temu

... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...

Ethics Compliance - Compliance Resource Center Specialist [US Client]

PwC Argentina 15 godzin temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 15 godzin temu

... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...

AWS Analyst Relations Manager , AWS Generative AI AR Team

Amazon Austin, TX, US 15 godzin temu

... , there are thousands of analysts worldwide who are trying to ... is to inform these analysts and explain how AWS is ... program to educate the analyst community specifically focused on AWS ... program to educate the analyst community specifically focused on AWS ...

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX 15 godzin temu

... an Indirect Tax Compliance Sr. Analyst that will be responsible for supporting and supervising tax compliance activities, as well as ... a Tax Analyst that will be responsible for supporting and supervising tax compliance activities, as well as assisting ...

Investment Restrictions and Risk Consultant (m/f/d)

PwC Luxembourg City, Luxembourg 15 godzin temu

... motivating. brbrYour mission: Our Regulatory Compliance Advisory Services (RCAS) department continues ... br * Assist in providing investment compliance advice and eligibility analysis on ... and in the investment fund compliance industry;br * Some knowledge on ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 15 godzin temu

... to benefits stakeholders to ensure compliance with local legislation and adaptions ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Mexico City, DIF, MX 15 godzin temu

... implement world-class, customer-centric, compliance and risk management solutions. The ... + years risk management, audit, legal, compliance or similar discipline.- Completed Bachelor´ ... related field.- Auditing and or compliance skills (e.g., SOX, SOC, ...

Market Compliance Analyst Intern

Geneva, Switzerland 15 godzin temu

... .brThis will require the analyst to understand the risk mitigation processes, legal texts, document update the new procedures relating to operational compliance and help develop responses to ... and completeness of all compliance control reports of the risk ...

Seasonal Data Analyst

Amazon Moreno Valley, CA, US 15 godzin temu

... will provide support to insure compliance to ICQA-related SoX requirements. The Data Analyst will support the ICQA Program ... will provide support to insure compliance to ICQA-related SoX requirements. The Data Analyst will support the ICQA Program ...

Market Compliance Analyst Intern

Total Switzerland 15 godzin temu

... monitoring and control. Compliance with the regulatory frameworks in ... will require the analyst to understand the risk mitigation processes, legal texts, document update the new procedures relating to operational compliance and help develop responses to ...