Praca compliance coordinator w Polsce. Znaleziono 6895 ofert pracy.

PHP Engineer at Compliance & FinCrime

TransferGo PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... currently looking for: Senior AML Compliance Officer Responsibilities: Act as a ... opportunities in global financial crime compliance Lead strategic KYC transformation projects ... .g., JD, LLM, Masters in Compliance or Risk Management) preferred Very ...

PHP Engineer at Compliance & FinCrime

TransferGo PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... and run services in our Compliance & FinCrime domain. If youre looking ... one About The Team The Compliance & FinCrime team builds the core ... impact on customer trust, regulatory compliance, and company resilience. Engineers on ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg 3 godziny temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

INFORMATION SECURITY RISK MANAGER

JTI 3 godziny temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Belgium 3 godziny temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Consultant - TAX - TMT - TAX - Indirect Tax - Core - Bangalore

Ernst and Young Bangalore, India 3 godziny temu

... life cycle, helping clients meet compliance obligations and business goals around ... to participate in engagements and compliances related to Indirect taxation-mainly ... , undertake GST impact analysis, manage compliances under GST and identify transition ...

IT Engineer-Internship

JTI 3 godziny temu

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

Amazon Toronto, ON, CA 3 godziny temu

... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Liège, Belgium 3 godziny temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

DOA Supplier Control Manager (DSCM) for Systems M/F

Airbus Toulouse, France 3 godziny temu

... to Design Organisation Approval (DOA) compliance (Part 21) for suppliers in ... Monitoring function. br * Verify supplier compliance documentation (e.g. DOA Compliance Table) and ensure it is ... an awareness of any potential compliance risks and a commitment to ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US 3 godziny temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Sanctions Risk Specialist, Denied Party Screening

Amazon JP 3 godziny temu

... business has some level of compliance requirements across multiple areas, including ... working in Denied Sanctions compliance investigations. The position will help ... come through the operations and compliance workflows.- Assist with onboarding, training ...

PMO Program Manager, Tech Deployment PMO

Amazon Boston, MA, US 3 godziny temu

... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...

AML\/KYC analyst

Worldline Warsaw, Poland 3 godziny temu

... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... -money laundering (AML) to ensure compliance awareness among team members.Who ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR 3 godziny temu

... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ... • Deliver results for Compliance and Regulatory customers, even in ... preferably in Business Law Compliance Economics Accounting• Working knowledge of ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes 3 godziny temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US 3 godziny temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...

Financial Administrative Assistant

Maia, Portugal 3 godziny temu

... organized and detail-oriented Administrative Coordinator to support our operations with ... , invoice processing, and ensure compliance with regulatory requirements.brbrDescrição ... processes.br#9675; Ensure compliance with international trade regulations.br# ...

Safety Technician

Amazon Ipswich, SFK, GB 3 godziny temu

... within the level of a Coordinators knowledge. - Monitor the station for compliance to company safety procedures - Assist ... action plans to ensure continuing compliance with Legislation - Be able to ...