Praca compliance analyst w Polsce. Znaleziono 9455 ofert pracy.

IT&Data QFS Quality and Food Safety Senior Product Analyst

Danone PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... solutions that maximize business value, compliance, and user experience. The analyst drives continuous improvement, manages requirements, ... could impact product reliability or compliance. Support the Product Owner in ...

Tax Analyst I, Amazon, FRC 3P WHT

Amazon Bengaluru, KA, IN 14 godzin temu

... (WHT) team seeks a Tax Analyst to support India WHT compliance function. This position will primarily ... matters and will provide tax compliance lead including technical guidance and ... ;- Manage and assist with tax compliance and audits;- Be the point ...

AML\/KYC analyst

Worldline Warsaw, Poland 14 godzin temu

Job Description AML KYC analyst This is WorldlineWe are the ... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... -money laundering (AML) to ensure compliance awareness among team members.Who ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 14 godzin temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

Manager, AACU Bank Secrecy Act - Risk

American Airlines Dallas, United States 14 godzin temu

... is responsible for working with Compliance Director BSA Officer to assess ... and Credit Union pre-hire compliance checks brWhat youll get brFeel ... the employment process and in compliance with applicable federal, state, and ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US 14 godzin temu

... regulatory requirements. -Work on compliance, governance, and risk management to ... Amazon, and various aspects of compliance and privacy. -Interact with software ... indicators (KPIs) to support privacy compliance requirements.BASIC QUALIFICATIONS- 5+ years ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US 14 godzin temu

... manager to oversee Quality and Compliance for Prime Airs in-service ... deemed export control license for compliance with applicable laws and regulations. ... data for safety and compliance.• Collaborate with Designated Airworthiness Representatives ( ...

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

Amazon Redmond, WA, US 14 godzin temu

... will execute Amazon Kuiper’s EHS compliance programs and be supported under ... in a manner that ensures compliance to regulatory and internal standards, ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Assurance Manager

Amazon Cork, IE 14 godzin temu

... extensive knowledge of conduct, regulatory compliance and financial crime requirements. The ... to drive scalable risk and compliance testing solutions across many areas ... value and reduce costs of compliance-related assurance activities;• Manage several ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 14 godzin temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US 14 godzin temu

... focused on driving information security compliance in Healthcare and Payments systems. ... Business and SMEs to ensure compliance to information security policies • Supports ... assurance, data privacy and compliance in healthcare domains. - 5+ years ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU 14 godzin temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Internship Opportunity - Five Arrow Compliance Intern - January 2026

Rothschild Co France 14 godzin temu

... direct lending.brbrKey ResponsibilitiesbrAs a Compliance Intern under the supervision of the Five Arrows Compliance Officer, you will take part ... specific Group and Five Arrows compliance projects.brbrCandidate Profilebr * Preferably holding ...

IT-Compliance Manager* / Consultant IT-Compliance

Braunschweig, Germany 14 godzin temu

... ür die Verbesserung der IT-Compliance-Umsetzung in allen Bereichen der ... , um die Umsetzung von (IT-)Compliance-Anforderungen erfolgreich zu gewährleistenbr * ... IT-relevanten Fragen zur IT-Compliance (interne Compliance, KI-VO, NIS2, Exportkontrolle, GoBD) ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 14 godzin temu

... for managing global risk and compliance programs that include inventorying, assessing, ... Manager to join our Seller Compliance Enablement team, focusing on streamlining ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 14 godzin temu

... plus facile Contribuer aux objectifs Compliance, en prenant le lead sur ... édures - Maintien des contrôles compliance - Suivre les KPI KYC, relancer ... augmentation Description : prendre le lead compliance sur le les projets en ...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 14 godzin temu

... European Head of Investment Advisory Compliance is looking for a Compliance Officer Apprentice (f m d) ... * Assisting in the execution of compliance monitoring of market abuse, fair ... br * Assisting in ad hoc compliance projectsbrbrWhat you bring brbr* Prior ...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 14 godzin temu

... Sodexo, le département Legal Compliance recherche un(e) stagiaire Compliance pour une durée de ... au déploiement du programme Compliance de Sodexo, de participer aux ... amené(e) à assister léquipe Compliance notamment et non limitativement dans ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU 14 godzin temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... customers, are passionate about driving compliance and reducing risks, and desire ... , and thereby help drive carriers’ compliance • Meet individual and team goals ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 14 godzin temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...