Praca compliance control w Polsce. Znaleziono 10888 ofert pracy.

AML Compliance Professionals

Trendyol Istanbul, Turkey 9 godzin temu

... TEAMbrThe Finance Team is Trendyols control center. The team acts as ... in detailed reports.br * Regulatory Compliance: Ensure compliance with local and international AML ... meet changing business needs, ensuring compliance is integrated into workflows.br * ...

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

Amazon Luxembourg, LU 9 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 ...

BU Fire Compliance Lead

Mace Group London, United Kingdom 9 godzin temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... across all projects. br * Review compliance with respect to fire-related ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 9 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 ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 9 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 ...

Compliance Officer Apprentice (f/m/d)

Allianz Paris, France 9 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 ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States 10 godzin temu

... system testing br * Perform Quality Control reviews on SARs, CTRs and ... , BSA Independent Test, Audits and Compliance Reviews as it relates to ... the employment process and in compliance with applicable federal, state, and ...

Vie - Compliance Officer (12 Mois) H/F

Luxembourg City, Luxembourg 10 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 ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US 9 godzin temu

... creative solutions to improve Amazons compliance. As a team leader, you ... with internal (e.g. business, compliance, public policy, legal) and external ... and monitor important KPIs and compliance metrics • Design the DOT strategy ...

APPRENTISSAGE ou STAGE : Compliance / Conformité

Paris, France 10 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 ...

EMC Test Engineer, Regulatory Compliance

Amazon North Reading, MA, US 9 godzin temu

... to Electromagnetic Compatibility (EMC) compliance for domestic and international markets; ... and magnetic fields, industrial control panels, and stationary as well ... equipment. Prior familiarity with regulatory compliance regulations and testing is a ...

Junior Legal & Compliance Associate

Copenhagen, Denmark 10 godzin 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 ...

Junior Legal & Compliance Associate

MMC Copenhagen, Denmark 10 godzin 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 ...

Apprenticeship Audit and Compliance Administrator

United Kingdom 10 godzin 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 ...

Plant Controlling Analyst (UA language)

1900 EUR

Henkel Bratislava, Slovakia 9 godzin temu

... with a focus on cost control and compliance br * Track and forecast plant ... of experience in finance or controlling; plant controlling is a plus br * Fluent ...

Operations Manager Quality and Inventory Control

Amazon Helmstedt, DE 9 godzin temu

... Team:• Support safety programs and compliance to ensure a safe work environment for all Associates• Coordinate inventory control maintenance and random counts in ...

Principal Engineer - Electrical Engineering (Control Instrumentation)

BAE Systems United Kingdom 9 godzin temu

... large-scale systems, ensuring compliance with functional, defence, and industrial ... SciencebrDesirable:br * Understanding of control system architecture and communication protocols ( ... both security and export control restrictions. These restrictions mean that ...

Principal Engineer - Electrical Engineering (Control Instrumentation)

BAE Systems United Kingdom 10 godzin temu

... and shock, meeting stringent industrial compliance criteriabr * Authored and reviewed key design documentation, including I O schedules, functional design specifications, functional chronicles, and interface control documentsbr * Holds a degree-level ...

Applied Scientist III, The ADSP Systems & Control Tiger

Amazon New York, NY, US 9 godzin temu

... marketing budget. The ADSP Systems & Control Tiger (S&C) team within ... team alone. Improvements involve feedback control algorithms, machine learning, statistical inference, ... or PhD degree in feedback control, signal processing, operations research, or ...

Software Development Engineer II, ADSP: Control Science and Engineering

Amazon New York, NY, US 9 godzin temu

... an overview of the current Control System and its system architecture, ... star vision to address the Control System’s limitations.BASIC QUALIFICATIONS- 3+ ...