Praca compliance analyst w Polsce. Znaleziono 10690 ofert pracy.

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 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 ...

IT Compliance Specialist

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... i nadzór nad działaniami IT Compliance i audytu (SOX, ITGC) w ... proporcjonalnych kontroli IT Wsparcie inicjatyw compliance wykraczających poza SOX (np. GDPR, ... pracy z narzędziami wspierającymi zarządzanie compliance, audytem i ryzykiem IT (GRC) ...

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 17 dni temu

... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ... years of experience in IT compliance, IT internal controls, IT auditing ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 8 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 16 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, ...

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 ...

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 ...

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 ...

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, ...

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 ...

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 ...

Audit and Compliance Manager , Transportation Risk and Compliance

Amazon Clichy, FR jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Manager will set program objectives, ... or equivalent- Proven experience in compliance program management, legal, governance, audit, ...

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 ...

Senior Compliance Manager, The Drop

Amazon New York, NY, US jeden dzień temu

... for this role include: - Define compliance processes and protocols for fashion ... Work cross-functionally and manage compliance training and awareness raising programs ... scalable business solutions which ensure compliance with consumer product regulations.A ...

Regional Environmental Engr, AWS EHS Compliance

Amazon Auckland, NZ jeden dzień temu

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

Audit & Compliance Manager, TRC IN Last Mile

Amazon Bengaluru, KA, IN jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon, India. ... an Auditor, to evaluate the compliance standards of Delivery Service Provider’s ( ... ·Understand identify the inherent transportation compliance risks for Last Mile operations ...

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 ...

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

Amazon Arlington, VA, US jeden dzień temu

... training strategy aimed at enhancing compliance with contractual and legal requirements. ... customers, are passionate about driving compliance, reducing risks, and making an ... BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

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 ...