Praca compliance analyst w Polsce. Znaleziono 8284 ofert pracy.

Financial Compliance Manager

Arla Global Shared Services Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... , internal controls & financial compliance The ability and appetite for ... your already strong financial compliance background in a fast pace ... our Risk and Compliance (part of Arla Corporate Finance) as a Financial Compliance Manager in our Gdansk office. ...

AML Manager

BFF Polska S.A. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 4 dni temu

... years of relevant experience in Compliance and AML functions within the ... experienced Manager for AML and Compliance to oversee the compliance and anti-money laundering (AML) ... functional reporting to the Group Compliance and AML Director. The successful ...

Software Supply Chain Engineer

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... maintain clear and concise compliance documentation, including policies, procedures, and ... development teams on open source compliance practices, fostering a culture of ... , and best practices for compliance. Demonstrable experience working with CycloneDX ...

Mid-Level Cybersecurity SDLC Control Analyst

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 4 dni temu

... -Level Cybersecurity SDLC Control Analyst, you will be working for ... by ensuring software delivery compliance through meticulous control management, fostering ... experience as a Business Analyst or Test Analyst within an agile development environment. ...

Tax Manager

jeden dzień temu

... on time Perform all tax compliance routines (accurately and on time) ... in conjunction with global tax compliance requirements Directly manage a tax analyst based in Thailand as part ... a previous role, including tax compliance experience, with 2-4 years’ ...

Manager (w/m/d) im Credit Management Team im Bereich Governance, Risk Compliance Advisory

77000 EUR

PwC Vienna, Austria jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES jeden dzień temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE jeden dzień temu

... ensuring effective engagement by EHS Compliance team on global initiatives, including ... the facility in Dublin, ensuring compliance against regulations and standards both ... actions are devised in compliance with policy.• Delivering recommendations and ...

Trust Trainee

Pune, India jeden dzień temu

... of those which support the compliance functions for the larger TIAA ... of data, ensuring accuracy and compliance with company policies.brbr* brbrMaintain ... updated on financial regulations and compliance requirements relevant to Wealth COO. ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US jeden dzień temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES jeden dzień temu

... the current EMEA VAT Compliance team, the VAT Tax Analyst will: • Review and submit European ... VAT advisory or VAT compliance function - ideally with French experience • ... );• Experience of advisory or compliance function in EMEA jurisdictions and ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

... data analysis; • Provide indirect tax compliance support (prepare VAT compliance returns) and collaborate with colleagues ... in VAT advisory or VAT compliance function or Accounting function;• Fluent ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom jeden dzień temu

... for assisting the Compliance team to ensure a robust and effective compliance function across all business units ... Support the Head of Compliance in dealings with regulators Keep ... bring: Experience managing compliance teams in financial services Strong ...

TRC Risk Manager, Transportation, Risk and Compliance (TRC)

Amazon Seattle, WA, US jeden dzień temu

... customers, are passionate about driving compliance, reducing risks, and making an ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Product Compliance Associate with Swedish (Fixed term opportunity)

Amazon PL jeden dzień temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL jeden dzień temu

... at Amazon. As a Senior Compliance Associate you will set our product compliance standards high while working closely ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US jeden dzień temu

... in the Ops AI Compliance experience.Key job responsibilities- Implement and manage the Ops AI compliance workflow.- Partner with Ops builder ... and accuracy of AI compliance documentation.- Enhance Ops AI Compliance processes through collection and analysis ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom jeden dzień temu

... administration, accounting, reporting, regulatory and compliance needs of the investment sector ... of firms, ensuring top-tier compliance guidance and addressing client feedback ... FCA Handbook and familiar with compliance frameworks such as SMCR and ...

Compliance Coordinator (German B1), R1SC

Amazon PL jeden dzień temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Senior Compliance Specialist

Wroclaw, Wroclaw miesiąc temu

... are looking for a Senior Compliance Specialist.Location: Wrocław | Work Mode: ... -blowing system,Design and deliver compliance training for employees,Serve as ... documentation and records related to compliance activities,Provide advice and prepare ...