Praca compliance control w Polsce. Znaleziono 12367 ofert pracy.

Senior Risk Manager, Finance Operations Risk Intelligence, FORI

Amazon San Jose, H, CR 11 godzin temu

... provides risk, inspection and compliance services across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process ... - 6+ years of compliance, audit or risk management experience- ...

Intern IT Finance

Allianz Munich, Germany 11 godzin temu

... and optimize the global IT Controlling processes and guidelines in alignment ... processes, enhance transparency, and ensure compliance with financial policies and procedures. ... development ensuring that you take control by offering a large variety ...

BMS HW Safety Development Lead

Stellantis Mexico City, Mexico 11 godzin temu

... electrical design application and safety compliance to ISO 26262 standard. This ... and Safety Leaders to ensure compliance. brbrPosition Requirements: brbr* Lead the ... riveting, labeling).brbr* Demonstrate the compliance of BMS HW with ISO ...

PhD on On-Board Collision Avoidance

Airbus Germany 11 godzin temu

... either space debris or actively controlled satellites are common for every ... can coordinate encounters of actively controlled objects. Should the secondary object ... an awareness of any potential compliance risks and a commitment to ...

Vendor Data Coordinator

JLL Warsaw, Poland 11 godzin temu

... suppliers to ensure compliance to JLL client requirementsbr * Manage supplier pre-qualification and compliance to health safety, bank, financial ... sourcing initiatives documentationbr * Reporting: compliance, contract analytics, actual spends analyticsbr * ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg 11 godzin temu

... key responsibilitiesbrYou will participate in compliance and control activities ensuring effective compliance with these policies and processes, ... of KYC files and ensure compliance with AML EY procedures and ...

Loan Doc Proc Analyst

Citigroup Chennai, India 11 godzin temu

... array of products (risk and control) servicesbr * Follows established procedures to ... to adhere to audit and control policiesbr * Often related, but not ... clients and assets, by driving compliance with applicable laws, rules and ...

Payroll SME

Haleon Poznan, Poland 11 godzin temu

... that were in control of. In an environment that ... timely payroll services, ensuring compliance with local legislation and Haleons ... Finance teams.br * Ensure compliance with SOX controls, local operational controls, and support internal external audits. ...

Project Management Intern

IQVIA Shanghai, China 11 godzin temu

... .br#9679; Demonstrate compliance with the Vendor and Purchase Order (PO) Management process.br#9679; Implement and maintain baseline and change control processes.br#9679; Ensure PL ... File (eTMF) filing compliance focusing on completeness, timeliness and ...

Associate - Technology Consulting (2026 Graduates)

Ernst and Young Singapore, Singapore 11 godzin temu

... easily recognized and resolved. Conduct compliance training and security training for ... and integration. Testing, Security and controls. Process management and improvement.br * Governance, Risk and Compliance (GRC) - Our global GRC organization ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN 11 godzin temu

... process implementation and regulatory compliance. The team designs efficient KYC ... the efficiency, effectiveness, and compliance of KYC processes.The candidate ... and system capabilities• Liaise with compliance, technology, and business stakeholders to ...

Senior Manager, Dangerous Goods Regulatory Engagement , EU

Amazon Luxembourg, LU 11 godzin temu

... business units to: 1) identify compliance risk areas (blind spots); 2) ... ) using automation tech to enable compliance throughout the network; and, 4) ... of safe, risked-based regulatory controls to enact change.Key job ...

Tax Analyst I, Amazon, FRC 3P WHT

Amazon Bengaluru, KA, IN 11 godzin temu

... Analyst to support India WHT compliance function. This position will primarily ... matters and will provide tax compliance lead including technical guidance and ... ;- Manage and assist with tax compliance and audits;- Be the point ...

Reporting Specialist

GSK Poznan, Poland 11 godzin temu

... Specialist in Close Control team, supporting Global Manufacturing Sites. ... a set of internal controls activities, etc.br * You will ... working in with internal control framework will be a plus. ... necessary to ensure GSKs compliance to all federal and state ...

Data Center Engineering Operations Engineer, HYD-Infinity - DCEO

Amazon Hyderabad, TS, IN 11 godzin temu

... related to financial and cost control, code and regulatory compliance, personnel management, staff training and ... audits…etc.)· Oversee technical compliance auditing and the effective and ... reviews with a focus on compliance with the Amazon standards and ...

Payroll Analyst, Payroll

Amazon Hyderabad, TS, IN 11 godzin temu

... , including summaries, cost analysis, and compliance reports. Prepare ad-hoc reports ... and accuracy in payroll systems.Compliance: Monitor changes in payroll-related ... existing processes and recommend audits controls and should be able to ...

Tax Manager - Transfer Pricing, Transfer Pricing

Amazon Hyderabad, TS, IN 11 godzin temu

... support transfer pricing operations and compliance activities, including the collection and ... compared to policy• Managing TP compliance including, contributing to and reviewing ... to policy• Managing TP compliance including, contributing to and reviewing ...

Financial Crime Analyst

Edenred Swindon, United Kingdom 11 godzin temu

... by ensuring that PPTs regulatory compliance commitments are met as well ... metrics and ensure that PPTs controls are providing the expected mitigation. ... efficientlybr * Assessment of systems and controls through gap analysis and continuous ...

QC Analyst II (80-100%)

Novartis Basel, Switzerland 11 godzin temu

... tasks in our laboratory, ensuring compliance with cGxP regulations. brThe ideal ... , Laboratory Equipment, Laboratory Excellence, Quality Control (Qc) Testing, Quality Control Sampling, Self-Awareness, Technological Expertise, ...

Expert, Digital Finance Europe Business Process Analyst

Schneider Electric Barcelona, Spain 11 godzin temu

... the DevOps scope (Finance and Controlling).br * Prioritizing projects and activities ... highest standards of ethics and compliance, and we believe that trust ... the DevOps scope (Finance and Controlling).br * Prioritizing projects and activities ...