Praca compliance control w Polsce. Znaleziono 12373 ofert pracy.

Operational Controls Execution Dora

DCV Technologies PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia jeden dzień temu

... Knowledge of regulatory requirements and compliance frameworks Understanding of operational controls and testing frameworks Experience with ...

Operational Controls Execution Dora

DCV Technologies PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... Knowledge of regulatory requirements and compliance frameworks Understanding of operational controls and testing frameworks Experience with ...

Operational Controls Execution Dora

DCV Technologies PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... Knowledge of regulatory requirements and compliance frameworks Understanding of operational controls and testing frameworks Experience with ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 14 godzin temu

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

Paralegal

104800 USD

Chicago, United States 14 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 ...

Assurance Manager

Amazon Cork, IE 14 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, ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US 14 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 - CN, AML Quality

Amazon Cork, IE 14 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 14 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 ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 14 godzin temu

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

MES - Electrical Compliance Engineer

45000 GBP

Nestlé United Kingdom 14 godzin temu

... exciting opportunity for an Electrical Compliance Engineer, to join our team ... in the life of Electrical Compliance Engineer …brbrReporting to the Automation ... in the life of Electrical Compliance Engineer …brbrReporting to the Automation ...

Manager (w/m/d) im Credit Management Team im Bereich Governance, Risk Compliance Advisory

77000 EUR

PwC Vienna, Austria 14 godzin temu

... Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance ...

Policy & Audit Manager, Regulatory Compliance

Amazon Bellevue, WA, US 14 godzin temu

... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Consultant Junior - Compliance et intégrité des affaires - CDI - Paris - F/H - Septembre 2025

Ernst and Young Paris, France 14 godzin temu

... ébutant(e)s en compliance et en investigation pour son ... lefficacité du dispositif de compliance et de détecter des ... de due diligences de compliance dans le cadre dopérations ... écialisation en Éthique et Compliance, ou Bac+5 Ecole de ...

Security Engineer - M365 E5 Security, Compliance Data Protection

PwC Athens, Greece 14 godzin temu

... , and enforce real-time session controls for sanctioned and unsanctioned SaaS applications.br * Collaborate with compliance, legal, and data governance teams ... , insider risk management, and regulatory compliance controls using M365.br * Understanding of ...

Junior Compliance Manager

Wroclaw, Wroclaw 13 dni temu

... development, implementation, and maintenance of compliance policies, procedures, and controls.Monitor regulatory developments and assess ...

Junior Compliance Manager

HAYS POLAND Sp. z o.o. , Wroclaw, 14 dni temu

... development, implementation, and maintenance of compliance policies, procedures, and controls.Monitor regulatory developments and assess ...

Control Systems Lead - Phoenix, AZ

Amazon Phoenix, AZ, US 14 godzin temu

... About the Role As a Control Systems Lead, you will lead ... systems · Develop training plans for Control Systems Technicians · Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Controls Systems Engineer, Packaging Innovation, MSP

Amazon Westborough, MA, US 14 godzin temu

... requirements. At the core, the controls engineer will execute platform specific control systems design, integration and programing ... our packaging.Key job responsibilitiesThe Controls Engineer will work in close ...

Controls Technician

Amazon Culpeper, VA, US 14 godzin temu

... individuals to join our Controls organization as a Controls Technician for Service & Construction of ... the area of building controls and automation this is the ... associated with the industrial controls systems. Controls Technicians shall be responsible for ...