Praca compliance analyst w Polsce. Znaleziono 8308 ofert pracy.

Indirect Tax Compliance Manager

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... processes Deliver regular reporting and compliance updates to senior stakeholders Drive ... engage stakeholders Solid understanding of compliance frameworks, controls, and governance in ...

ICT Governance Specialist

XTB PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... standards in IT governance, regulatory compliance, and effective IT risk management. ... in key areas related to compliance, risk analysis, and the creation ... IT with the Legal and Compliance Departments during audits, inspections, and ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US jeden dzień 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 ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US jeden dzień 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 ...

AML\/KYC analyst

Worldline Warsaw, Poland jeden dzień 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 ...

Compliance AML KYC Intermediate Analyst

Randstad Polska Sp. z o.o. Śląskie, Bielsko-biała, miesiąc temu

The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ...

Manager, AACU Bank Secrecy Act - Risk

American Airlines Dallas, United States jeden dzień 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 ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US jeden dzień 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 ( ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US jeden dzień 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 ...

Assurance Manager

Amazon Cork, IE jeden dzień 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 ...

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

Amazon Redmond, WA, US jeden dzień 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, ...

IT-Compliance Manager* / Consultant IT-Compliance

Braunschweig, Germany jeden dzień 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) ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US jeden dzień 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 ...

Internship Opportunity - Five Arrow Compliance Intern - January 2026

Rothschild Co France jeden dzień 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 ...

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

Amazon Luxembourg, LU jeden dzień 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 Legal & Compliance Associate

MMC Copenhagen, Denmark jeden dzień temu

... counsel, contribute to real-world compliance and regulatory matters, and grow ... network. * Participate in legal and compliance projects under the guidance of ... Mentoring from experienced legal and compliance professionals. * Flexible work arrangements (remote ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg jeden dzień 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 ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR jeden dzień 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 ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US jeden dzień 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- ...

Apprenticeship Audit and Compliance Administrator

United Kingdom jeden dzień temu

... Apprenticeship MIS and Funding Compliance Team. As an Apprenticeship Audit & Compliance Administrator, youll play a vital ... eager to grow in a compliance-focused environment. What youll be ... already experienced in audit and compliance or looking to grow your ...