Praca compliance coordinator w Polsce. Znaleziono 8095 ofert pracy.

AFC Investigations Specialist

Bitpanda Vienna, Austria 12 godzin temu

... an Anti-Financial Crime Compliance Specialist and be part of ... of our AFC Compliance program and for the development ... contexts. br * Investigative Compliance Expertise: You bring hands-on experience in AML compliance, ideally within the crypto, banking, ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU 12 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 12 godzin temu

... includes managing daily operations, compliance, problem solving, and serving as ... advice on customs compliance, classification, valuation, and documentation requirements- ... ensure adherence to compliance standards- Collaborate with internal departments, ...

Legal Counsel

Raleigh, United States 12 godzin temu

... Product, Corporate, Employment and Ethics & Compliance practices. The Legal Counsel, North ... risks in contractual, regulatory, compliance, financial and legal areas * Provide ... areas of Legal and Compliance * Seamlessly partner with senior stakeholders ( ...

Principal, AI Assurance

Amazon Arlington, VA, US 12 godzin temu

... who can apply broad risk, compliance and regulatory knowledge to challenging ... security audit, assurance, governance+risk+compliance and or relevant regulatory experience. ... Responsible AI AI Regulation AI Compliance AI AssuranceAmazon is committed to ...

Customer Service Representative (Change of Agent) - Remote USA R0049353

Wolters Kluwer Work from home 12 godzin temu

... from initial client inquiry through compliance audit, order processing, and sending ... and submitted filings. * Conduct entity compliance audits using Secretary of State ... and accounting, financial and corporate compliance, legal and regulatory, and corporate ...

BMS HW Safety Development Lead

Stellantis Mexico City, Mexico 12 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 ...

Payroll Specialist, IND Payroll

Amazon Manila, PH 12 godzin temu

... multiple locations- To support statutory compliance, internal external audits, benefits administration, ... and outputs.- Deep controllership statutory compliance knowledge (tax, labor code, statutory ...

International Traffic Specialist, CDMX

JTI 12 godzin temu

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Financial Accounting Manager (Temporary)

JTI 12 godzin temu

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

Facility Engineer

JTI 12 godzin temu

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Seller Engagement Associate with German, Seller Engagement Associate

Amazon Barcelona, B, ES 12 godzin temu

... covered VAT and product compliance regulations, but as of today ... on Selling Partners’ compliance, starting with educating them on ... the case of non-compliance.The person in this role ... meeting all their sustainable compliance needs.Working hours: Monday to ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN 12 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 ...

Industrial Trainee - Tax (Early Careers)

Maersk Mumbai, India 12 godzin temu

... activities across the region, ensuring compliance with local tax laws and ... to streamline and optimize tax compliance and reporting.brRisk Management and ... audit processes and ensure control compliance where applicable.brStrategic Initiatives and ...

Tax Manager, International Tax Services - Private Equity Services

168000 USD

BDO Los Angeles, United States 12 godzin temu

... and overseeing the international tax compliance process, where appropriate, in addition ... Office as appropriate br * Tax Compliance: br * Assists in managing client ... knowledge of U.S. tax compliance and other filing requirements as ...

Senior Security SA, Security SA, ASEAN

Amazon PH, Taguig City 12 godzin temu

... workloads and assisting them meet compliance accreditation? Would you like to ... address security as well as compliance challenges.Your broad responsibilities will ... knowledge of Infrastructure Security, Security Compliance and Operations is a must.- ...

Senior Security Solutions Architect , Security SA, ASEAN

Amazon Jakarta, ID 12 godzin temu

... workloads and assisting them meet compliance accreditation? Would you like to ... address security as well as compliance challenges.Your broad responsibilities will ... knowledge of Infrastructure Security, Security Compliance and Operations is a must. - ...

Tax Manager - Transfer Pricing, Transfer Pricing

Amazon Hyderabad, TS, IN 12 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 ...

Sr. Prd Mgr, Sustainability, Amazon

Amazon London, GB 12 godzin temu

... business readiness, and working with compliance counterparts to ensure execution plans ... Brands internal teams, including Legal, Compliance, Public Policy, Finance, product family ...

Senior Security Solutions Architect , Security SA, ASEAN

Amazon Bangkok, 10, TH 12 godzin temu

... workloads and assisting them meet compliance accreditation? Would you like to ... address security as well as compliance challenges.Your broad responsibilities will ... knowledge of Infrastructure Security, Security Compliance and Operations is a must. - ...