Praca compliance analyst w Polsce. Znaleziono 11853 ofert pracy.

Tax Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... , identify operational risks, and ensure compliance with local tax regulations. Citi Wealth Client Tax Operations Senior Analyst is an individual contributor role ... in this role. Responsibilities: Ensure compliance with local tax regulations, including ...

Food Regulatory Compliance Analyst (m/f)

McCormick Shared Services PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 9 dni temu

Food Regulatory Compliance Analyst (m f) Miejsce pracy: Łódź Your responsibilities The role to be part of the Regulatory Compliance Department as an individual contributor within the Regulatory Compliance Team. Works cross-functionally and ...

ITGRC Analyst

LHH Recruitment Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... expertise in risk management and compliance across the IT landscape. The analyst will conduct security risk assessments ...

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... braku zgodności w obszarze compliance. Monitorowanie zmian regulacyjnych (KNF, AML – ... i podnoszących świadomość compliance w organizacji Nasze oczekiwania: Min 2 lata doświadczenia w obszarze Compliance w instytucjach finansowych. Ogólna orientacja ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ... working with Financial Crime Risk Compliance systems such as Transaction Monitoring, ...

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 12 dni temu

... to combat financial crime. Risk & Compliance technology design and deploy cutting ... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US jeden dzień temu

... serves as the primary security compliance team for Amazon. This role ... a focus on payment card compliance and security (PCI-DSS)* Coordinate ... QUALIFICATIONS· Related security control and compliance experience in various frameworks including: ...

Tax Analyst I, GST Tax Compliance

Amazon Bengaluru, KA, IN jeden dzień temu

... India GST compliance function. The Tax Analyst will work on indirect tax compliance, audit and provisioning functions for ... some key Amazon India group entities. Analyst is expected to work ...

Real Estate Private Equity Analyst Internship - January 2026 / Frankfurt

Ardian Frankfurt, Germany jeden dzień temu

... team is offering an analyst internship opportunity in the Frankfurt ... Estate investment management.The intern analyst will have significant responsibilities from ... Estate investment management.The intern analyst will have significant responsibilities from ...

SC Analyst

PepsiCo Mexico jeden dzień temu

... organizational expectations.brThe Customs Declarations Analyst will be responsible for reviewing ... transaction. In some cases, the analyst may receive partially completed documents ... organization. brbr* Work together with compliance team on the baseline of ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US jeden dzień temu

... and support Amazon Kuiper’s EHS compliance programs and be supported under ... to strengthen our programs, EHS compliance, and risk management processes that ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Risk Capital Reporting Intern - Milano

PwC Milan, Italy 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 ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR jeden dzień temu

... history in Amazon’s Global Trade Compliance department We are looking for ... and procedures to support trade compliance Work with cross-functional teams, ... aligned to trade and product compliance processes.- Generate and contribute to ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany jeden dzień temu

... prevention rates, data privacy compliance, accuracy of high-risk decisions, ... initiatives related to risk and compliance. * Cultivate a Culture of Diligence & ... , data privacy, escalations, or compliance-focused customer service environment. Demonstrable ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy 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 ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece jeden dzień temu

... E5 security and compliance solution, including Microsoft Defender XDR ( ... Certified: Security Operations Analyst Associatebr * Microsoft Certified: Information Protection and Compliance Administrator Associatebr * Microsoft Certified: Cybersecurity ...

Regional Environmental Engineer, AWS EHS Compliance

Amazon Seoul, KR jeden dzień temu

... ) will be responsible for environmental compliance at Amazon Web Services (AWS) ... role.Responsibilities:- Manage and oversee compliance with local, prefecture and national ... world, as well as ensuring compliance of AWSs global operations, including ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

SAP Global Strategic Compliance Trust Office Intern (f\/m\/d) - Project Management Support

SAP Germany jeden dzień temu

... team: brbrThe SAP Global Strategic Compliance Trust Office (SCTO) team led ... establish, implement and support cloud compliance initiatives across the SAP in ... various teams across the vast compliance and security ecosystem at SAP. ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US jeden dzień temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... strong understanding of the regulatory compliance schemes and the process required ...