Praca compliance control w Polsce. Znaleziono 12858 ofert pracy.

Cybersecurity Controls Design and Oversight Lead

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu

... role Expertise in Risk and Control Management (controls design and implementation and control assessment) Ability to translate difficult ... able to get Capability owners, Controls Owners and Control SMEs to respond to issues. ...

Cybersecurity Controls Design and Oversight Lead @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu

... role Expertise in Risk and Control Management (controls design and implementation and control assessment) Ability to translate difficult ... able to get Capability owners, Controls Owners and Control SMEs to respond to issues. ...

Valuation Control Group Manager

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... include Business Heads, Line Product Control, Market Risk, Model Risk, Compliance, Legal Department, Middle Office, Internal ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 3 godziny temu

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

Controls Engineer, Deployment

Amazon Herndon, VA, US 3 godziny temu

... supervise vendor’s work to ensure compliance with the design, sequence of operations (SOO) and applicable local codes.About the teamAs part of the global controls team, you will work with ...

Stores Controls Manager, Stores Accounting Controls

Amazon Arlington, VA, US 3 godziny temu

... Accounting Controllership Team drives internal controls over financial reporting, subsidiary compliance, internal controls readiness, process improvements, and other compliance activities. We are subject matter ...

Controls Engineer, North Asia, APAC Controls Deployment & Service

Amazon Tokyo, 13, JP 3 godziny temu

... responsibilities- Deployment of data center controls, on time, with effective management ... . Siemens: Apogee b. Honeywell: Building Controls c. Trend: Building Controls d. Schneider Electric: Struxureware EcoStruxure ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 3 godziny 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 3 godziny temu

... the various Compliance requirements and controls are embedded, yet also provides ... global control framework.brbrThe role is defined as a Compliance specialist role within the global Compliance community. As part of the Compliance framework the 2nd Line of ...

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

PwC Argentina 3 godziny temu

... focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.brbrThose ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 3 godziny 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 3 godziny temu

... develop and maintain our compliance policies and controls. - Communicate conduct and compliance risks to Senior Management. - Operate and continuously improve the Compliance Monitoring plan for the ZA ... senior member of a Compliance Office in a major bank ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Mexico City, DIF, MX 3 godziny temu

... of the operational processes and controls in place that support all compliance programs.- Assisting with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 3 godziny temu

... of the operational processes and controls in place that support all compliance programs.• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 3 godziny temu

... policies, procedures, and controls to address regulatory, compliance, and reputational risks.br * Deliver training and guidance on compliance obligations and evolving regulatory expectations. ... -6 years of compliance, legal, or regulatory experience in ...

Controlling Operations Hub Team Manager

Sanofi-Aventis Budapest, Hungary 3 godziny temu

... apply best practices from within Controlling Ops or external best-in-class service organizations,br * Ensure Compliance and Internal Control SOX standards are met. Perform necessary controls and act as a role ...

Controls Design Engineer, DC Design Engineering

Amazon Singapore, SG 3 godziny temu

... in the area of building controls and automation initiatives, this is ... continual effort to enhance the controls systems, the CDE team collaborates ... engineering labor costs. As a Controls Engineer at Amazon you will ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Arlington, VA, US 3 godziny temu

... of the operational processes and controls in place that support all compliance programs.- Assisting with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the ...

HR Controls Design Assessor

Citigroup Belfast, United Kingdom 3 godziny temu

... management, compliance, audit, or other control-related functions in the financial ... Understanding of compliance laws, rules, regulations, and best practicesbr * Strong analytical skills to evaluate complex risk and control activities and processesbr * Strong ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 3 godziny temu

... .The Sr. Manager of Environmental Compliance leads a global team of ... required.- Experience implementing robust environmental controls, training, and policies to ensure full compliance throughout a large, geographically diverse ...