Praca compliance bank w Polsce. Znaleziono 8166 ofert pracy.

Technical and Business Analyst

Deutsche Services Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... applications provided by the National Bank of Ukraine. Ensure compliance with bank policies, regulatory requirements, and security ... o.o., belonging to Deutsche Bank Group, operates in Poland since ... : db.iodo db.comDeutsche Bank Polska S.A. wdrożył Politykę ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 20 godzin temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 20 godzin temu

... provide effective and co-ordinated compliance advice in a timely manner ... agreed plan. * Support the annual Compliance Risk Assessment programme for the ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 20 godzin temu

... Credit Risk domain of the Bank, responsible for assigning Probability of ... and Institutional counterparties of the Bank. The team is involved in ... Level Agreements (SLAs).br * Ensure compliance with all regulatory and internal ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 20 godzin temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 20 godzin temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico 20 godzin temu

... com.brbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner ... We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina 20 godzin temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ... schedule (EST time zone, local bank holidays).br * Proven ability to ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 20 godzin temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... a senior member of a Compliance Office in a major bank or e-money payment institution. ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 20 godzin temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 20 godzin temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 20 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 20 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania 20 godzin temu

... we provide borderless services with bank-wide capabilities and operate from ... measures in the hit handling, Compliance Officer from Screening team is ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 20 godzin temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 20 godzin temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 20 godzin temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 20 godzin temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

Ethics Compliance - Compliance Resource Center Specialist [US Client]

PwC Argentina 20 godzin temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ... schedule (EST time zone, local bank holidays).br * Proven ability to ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 20 godzin temu

... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...