Praca compliance control w Polsce. Znaleziono 12855 ofert pracy.

Senior Control Manager (Controls Management & Frameworks)

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 3 dni temu

... developments in the risk and control environment. Face off to senior ... experience working in risk and controls in financial services either within ... and processes for risk and control management. HSBC Service Delivery (Polska) ...

Cybersecurity Controls Design and Oversight Lead

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień 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. ...

Stores Controls Manager, Stores Accounting Controls

Amazon Arlington, VA, US 10 godzin 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 10 godzin 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 10 godzin 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 10 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 10 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 ...

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

PwC Argentina 10 godzin 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 ...

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

ING Bucharest, Romania 10 godzin 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 ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 10 godzin 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 ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Mexico City, DIF, MX 10 godzin 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 10 godzin 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 ...

Controlling Operations Hub Team Manager

Sanofi-Aventis Budapest, Hungary 10 godzin 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 10 godzin 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 10 godzin 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 10 godzin 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 ...

Ethics Compliance - Compliance Resource Center Specialist [US Client]

PwC Argentina 10 godzin 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 ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 10 godzin temu

... are looking for talented Trade Compliance Program Manager to support our ... developing processes to meet internal control requirementsPREFERRED QUALIFICATIONS- 5+ years of compliance program management, legal, governance, audit, ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 10 godzin 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 ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US 10 godzin temu

... assessments which includes review of control design with a focus on payment card compliance and security (PCI-DSS)* Coordinate ... projects PREFERRED QUALIFICATIONS· Related security control and compliance experience in various frameworks including: ...