Praca compliance analyst w Polsce. Znaleziono 8308 ofert pracy.

Compliance Officer

Finax, o.c.p., a.s., Spółka akcyjna, Oddział w Polsce PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

... and handled; Providing compliance and AML trainings; Submission of ... to the companys compliance officer and the management. Our ... this position? As a Compliance Specialist, you will have a ... ensure they operate in compliance with regulations and really help ...

Tax & Compliance Specialist

Coloplast Business Centre Sp z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 7 dni temu

... other stakeholders to address tax compliance matters and provide advisory support ... the ropes of tax accounting, compliance and returns for other countries ... You will join our Tax & Compliance team with colleagues in Poland ...

Senior Cybersecurity Engineer

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 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 ...

Finance Manager

Egala PL, , , pl, PL, Żerniki (pow. Poznański; gm. Kórnik), wielkopolskie 2 dni temu

... in the statutory and tax compliance for business units Support the ... and commitment to governance and compliance Adaptability and continuous learning Ability ... ensures the accuracy, integrity, and compliance of all financial information. Focuses ...

Software Supply Chain Engineer

ITP IT PERFORMANCE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 21 dni temu

... w zakresie open source compliance Wykorzystanie standardów SBOM (np. CycloneDX) ... Doświadczenie w open source compliance, najlepiej w środowisku regulowanym (np. ... CD i integracją kontroli compliance Język angielski umożliwiający swobodną komunikację ( ...

Data Manager

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

... , data quality, data governance oraz compliance. Osoba na tym stanowisku będzie ... i governance danych w procesach compliance. Nadzór nad walidacją i certyfikacją ... : od źródła po końcowy wynik compliance. Współpraca z zespołami delivery, client ...

Project Centre Quality & Safety Driver

jeden dzień 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 ...

Finance Business Partner Malta

Melia Hotels International Malta jeden dzień 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 ...

Senior Internal Auditor, Internal Audit

Amazon London, GB jeden dzień 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 ...

Health and Safety Specialist - Electrical

Schneider Electric United Kingdom jeden dzień 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 ...

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

Amazon Berlin, BE, DE jeden dzień 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 ...

Senior Privacy Specialist, Workplace Trust- FPDS

Amazon Boston, MA, US jeden dzień 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 ...

EU Food Safety & Risk Governance Manager, EU CRRG

Amazon Luxembourg, LU jeden dzień 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 ...

Risk Management Intern - Milano [IFS]

PwC Milan, Italy jeden dzień 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 ...

Senior Environmental Program Manager - 12 Month Contract

Amazon London, GB jeden dzień 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; - ...

Process Safety Manager - APICOM

AstraZeneca Dublin, Ireland jeden dzień 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 ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg jeden dzień temu

... will participate in compliance and control activities ensuring effective compliance with these policies and processes, ... files and ensure compliance with AML EY procedures and ... regards to AML Compliance Regulatory requirements. brbrSkills and attributes ...

Senior Business Ops Manager, EU Tax and Trade Compliance

Amazon Luxembourg, LU jeden dzień temu

... selling in EU and makes compliance the primary barrier to SP ... high visibility and complex tax compliance program across EU and UK. ... and engagement programs to increase compliance, (2) shape the risk appetite ...

Product Trade Compliance - Information System Intern (Supply Chain Compliance) - 100

Richemont France jeden dzień temu

... precisely the Group Product Trade Compliance Department (GPTC).brbrAs a function- ... well as project management and compliance solutions to Richemont Group internal ... more than 40 Product Trade Compliance professionals across Group entities. The ...

Tax Manager, BR Tax Compliance team

Amazon Sao Paulo, SP, BR jeden dzień temu

... . Additionally, responsible for coordinating tax compliance activities, ensuring adherence to company ... business proposals, from a tax compliance perspective. Also, active participation in ...