Praca compliance control w Polsce. Znaleziono 11660 ofert pracy.

Risk and Controls Senior Analyst – IRR Programme

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 21 dni temu

... core process owners to track controls and compliance items through to resolution. Overlay risk and controls consideration over broader business Operating ...

IT PMO Controls Lead

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 21 dni temu

... with stakeholders across Technology, Risk, Compliance, Control Functions, and Automation teams. Represent the IT Controls function in governance forums and ...

Cryptography Control Owner

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 17 dni temu

... industry best practices, and support compliance efforts. Maintain internal control standards, including timely implementation of ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 16 dni temu

... stakeholders to develop and maintain compliance policies and control frameworks.Compliance Advisory:Provide accurate and timely second-line compliance advice to the business, in ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom miesiąc temu

... implementation of agreed action points. Compliance monitoring is led by the Compliance Controls function, but this should not ...

Business Risk Group Manager - SVP

Citigroup Belfast, United Kingdom miesiąc temu

... of our clients.Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, ... of Markets Operational and Compliance risks, and related controls, associated with trading and sales ...

Senior IT SOX and Control Lead, Global Financial Risks & Controls

Amazon Seattle, WA, US 16 dni temu

... .The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial reporting, subsidiary compliance, internal controls readiness, process improvements, and other enterprise compliance activities. We are a subject ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 16 dni temu

... . - Map and document compliance processes and controls, determine and document control testing procedures, perform control testing, and document findings. - Draft ... inspections to identify compliance gaps and control weaknesses before they materialize into ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 16 dni temu

... or additional controls. The role is a key part of the first line of defence (1LoD) in compliance with regulatory requirements.This role ... self-testing and Compliance controls and monitoring teams to ensure key controls are being tested and monitored ...

Controls and Compliance Manager, Digital Controllership

Amazon Arlington, VA, US 16 dni temu

... plan. Advising on and designing controls and compliance programs over IT General Controls. Assisting in the design and enhancements of IT compliance over cloud environment. Providing ongoing ...

Manager Export Controls COE (all genders)

Accenture Berlin, Germany miesiąc temu

... be responsible for advancing Accentures compliance with international trade control regulations in all regions where ... a liaison between the Export Controls EoC Lead, Trade Compliance Officers, Legal Teams, and other ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 16 dni temu

... ensure rhythms of control to ensure timely and consistent review and timely approvals for compliance. You will act as a ... • Create and implement control mechanisms to meet business goals and compliance requirements• Own leadership communications to ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 16 dni temu

... to develop and maintain our compliance policies and control framework.• Lead projects both within Compliance and on Compliance contributions to business projects.• Monitor ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 16 dni 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 ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 16 dni temu

... teams) as well as the compliance officers of the various entities (second line of defence).• The Quality Control Manager will be an independent ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico miesiąc temu

... Overview:brBlackRocks Compliance Department is a trusted partner ... , procedures, and controls to address regulatory, compliance, and reputational risks.br * Deliver training and guidance on compliance obligations and evolving regulatory expectations. ...

Controls Systems Engineer, APAC Controls Deployment & Service

Amazon Tokyo, 13, JP 16 dni temu

... diverse array of teams, including Controls, Operations, and Software Engineering, as ... the stack of data center controls systems. Your contributions to enhancing the control system platform and supporting processes ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 16 dni temu

... knowledge of operations and internal controls to a diverse set of risk areas including compliance, process, technology, legal, finance, and ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 16 dni temu

... to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch.- Maintain ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 16 dni temu

... inspections to identify compliance gaps and control weaknesses before they materialize into ... , risk quantification, compliance advisory services, inspection services, control design and testing, compliance solutions, risk monitoring and reporting, ...