Praca compliance analyst w Polsce. Znaleziono 9391 ofert pracy.

Senior Tax Analyst / Direct Tax Expert

Devire PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... for its high standards of compliance, quality, and collaboration, offering a ... experience in international corporate tax compliance , preferably within a global professional ... to work in a high-compliance environment; Proficiency in MS Excel, ...

Cybersecurity Director

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... team of IAM engineers and analysts, cultivating a results-oriented culture ... security posture and full regulatory compliance. Risk, Compliance & Audit •Own and maintain the ... with the Governance, Risk, and Compliance (GRC) team Talent & Team Leadership • ...

Cybersecurity Director

VISA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... team of IAM engineers and analysts, cultivating a results-oriented culture ... security posture and full regulatory compliance. Risk, Compliance & Audit Own and maintain the ... with the Governance, Risk, and Compliance (GRC) team Talent & Team Leadership ...

PHP Engineer at Compliance & FinCrime

TransferGo PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes 23 godziny temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...

INFORMATION SECURITY RISK MANAGER

JTI 23 godziny temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

IT Engineer-Internship

JTI 23 godziny temu

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Consultant - TAX - TMT - TAX - Indirect Tax - Core - Bangalore

Ernst and Young Bangalore, India 23 godziny temu

... life cycle, helping clients meet compliance obligations and business goals around ... to participate in engagements and compliances related to Indirect taxation-mainly ... , undertake GST impact analysis, manage compliances under GST and identify transition ...

Customs Expert

23 godziny temu

... Bhutan. The position involves ensuring compliance with local regulations, reducing operating ... focus on improving efficiency and compliance. What you will do Identify ... defined into Customs RACI and compliance with country rules and regulations ...

Risk Management Banking - Associate (m/f/d)

PwC Luxembourg City, Luxembourg 23 godziny temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg 23 godziny temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Sanctions Risk Specialist, Denied Party Screening

Amazon JP 23 godziny temu

... business has some level of compliance requirements across multiple areas, including ... working in Denied Sanctions compliance investigations. The position will help ... come through the operations and compliance workflows.- Assist with onboarding, training ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Belgium 23 godziny temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Liège, Belgium 23 godziny temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

Amazon Toronto, ON, CA 23 godziny temu

... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...

PMO Program Manager, Tech Deployment PMO

Amazon Boston, MA, US 23 godziny temu

... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...

Sr. Mobility Tax Specialist, Business Mobility Services

Amazon Seattle, WA, US 23 godziny temu

... the future of mobility tax compliance at Amazon. You will collaborate ... of experience in mobility tax compliance or a related field.• Demonstrated ... track record of improving organizational compliance while enhancing the employee experience.• ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US 23 godziny temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

DOA Supplier Control Manager (DSCM) for Systems M/F

Airbus Toulouse, France 23 godziny temu

... to Design Organisation Approval (DOA) compliance (Part 21) for suppliers in ... Monitoring function. br * Verify supplier compliance documentation (e.g. DOA Compliance Table) and ensure it is ... an awareness of any potential compliance risks and a commitment to ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US 23 godziny temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...