Praca compliance control w Polsce. Znaleziono 12858 ofert pracy.

AVP, Regulatory Compliance, CIIOM @ HSBC Technology Poland

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

... risk and conduct outcomes. Regulatory Compliance aspires to continuously raise the ... team who also support Regulatory Compliance and Regulatory Affairs, Europe., Support ... the management as appropriate of compliance risk.[WL1], Coordinating with equivalent ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 7 godzin temu

... we get things done in compliance, at scale for Amazon. Our ... accountable for operating performance of compliance programs, initiatives and or processes ... -term process targets and achieve compliance operation excellence• Analyze process metrics ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 7 godzin temu

... we get things done in compliance, at scale for Amazon. Our ... accountable for operating performance of compliance programs, initiatives and or processes ... -term process targets and achieve compliance operation excellence• Analyze process metrics ...

SAP OEC iXp Intern (f\/m\/d) - Executive Assistant to Global Field Compliance Officer

SAP Germany 7 godzin temu

... team: brbrThe Office of Ethics Compliance (OEC) is dedicated to upholding ethical standards and ensuring compliance within SAP, with a mission ... Executive Assistant to Global Field Compliance OfficerbrWork Area: AdministrationbrLocation: Walldorf brExpected ...

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX 7 godzin temu

... contractors• Update, monitor and control metricsAmazon is looking for a Tax Analyst that will be responsible for supporting and supervising tax compliance activities, as well as assisting ... exposure to tax compliance in a multinational corporation and ...

Compliance Business Partner (FS)

Vodafone London, United Kingdom 7 godzin temu

... arebrbr* Experienced in financial crime compliance - Strong knowledge of AML CTF, Sanctions, ABC, and Trade Controls, with an understanding of African ...

JP Compliance Manager - Payments Regulations, Japan Compliance Team

Amazon Tokyo, 13, JP 7 godzin temu

... business units and compliance program teams in understanding the Japan compliance obligations required to launch products ... provide regulatory compliance requirements to enable it to ... activities of the Compliance Officer Team including required sign- ...

Controls Technician Intern, APAC Controls Deployment and Service

Amazon Vic, Spain 7 godzin temu

... covers three core disciplines of controls deployments, controls projects, and controls service, with associated sub-disciplines of colocated controls, on-call support, and governance. ...

Controls Engineer, ANZ, APAC Controls Deployment & Service

Amazon Sydney, NSW, AU 7 godzin temu

... individuals to join our Controls organization as Controls Engineer for deploying and servicing ... * Deployment of data center controls, on time, with effective management ... in building unified automated control system for enterprise level clients• ...

Controls Manager

Amazon Dublin, OH, US 7 godzin temu

... join our organization as Controls Manager, responsible for the building ... the area of building controls and automation this is the ... -Understanding of: electrical diagrams, control diagrams, building operations, control circuits, industrial HVAC.-Ability to ...

Controls Technician Intern, APAC Controls Deployment and Service

Amazon Vic, Spain 7 godzin temu

... covers three core disciplines of controls deployments, controls projects, and controls service, with associated sub-disciplines of colocated controls, on-call support, and governance. ...

Controls Technician Intern, APAC Controls Deployment and Service

Amazon Melbourne, Australia 7 godzin temu

... covers three core disciplines of controls deployments, controls projects, and controls service, with associated sub-disciplines of colocated controls, on-call support, and governance. ...

Controls Design Engineering (CDE) Manager BMS, Controls Design Engineering

Amazon Seattle, WA, US 7 godzin temu

... standards with a focus on control, automation and electrical power monitoring ... continual effort to enhance our control systems, the CDE team collaborates ... contributing to the design of Controls and Monitoring solution projects.Min. ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 7 godzin temu

... policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk managementBASIC QUALIFICATIONS• ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US 7 godzin temu

... internal audit, legal, and other control functions to ensure a cohesive approach to IAM risk and compliance management• Stay up-to-date ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 7 godzin temu

... policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk managementBASIC QUALIFICATIONS• ...

AML QA Specialist - CN, AML Quality

Amazon Cork, IE 7 godzin temu

... policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk managementBASIC QUALIFICATIONS• ...

Trust Trainee

Pune, India 7 godzin temu

... corrective action plans to resolve compliance issues and to ensure that compliance deficiencies are corrected. br * Analyzing operational procedures, controls, transactions, documents and records and ...

Assurance Manager

Amazon Cork, IE 7 godzin temu

... understand and find gaps in compliance-related processes and services;• Identify and assess inherent and residual risks related to control deficiencies;• Work with compliance office personnel, business units legal, ...

Paralegal

104800 USD

Chicago, United States 8 godzin temu

... conducting periodic assurance reviews of compliance with regulations.LSEGs vision is ... LSEG remains aligned with regulatory compliance standard methodologies. To do this, ... internal stakeholders to support the Compliance mission.Candidate Profile LSEG seeks ...