Praca compliance coordinator w Polsce. Znaleziono 7750 ofert pracy.

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 5 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Senior Tax Compliance and Accounting Specialist

Dott PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 5 dni temu

... .ridedott.com The Senior Tax Compliance and Accounting Specialist is responsible ... with assistance by 3rd party compliance providers and ensure timely payments; ... preparation of financial statements, ensuring compliance with accounting standards (local GAAP ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 9 godzin temu

... line of defence” in Amazon’s compliance and risk management governance structure. ... back to business functions on compliance performances.• Assist with implementation of ...

Trust Trainee

Pune, India 9 godzin temu

... of those which support the compliance functions for the larger TIAA ... of data, ensuring accuracy and compliance with company policies.brbr* brbrMaintain ... updated on financial regulations and compliance requirements relevant to Wealth COO. ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US 9 godzin temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

Logistics Operations Coordinator, Nespresso - 12-month contract

Nestlé Greece 9 godzin temu

... , to improve cost management and compliance. This role requires strong organizational ... . brbrJoin us as Logistics Operations Coordinator and grow within a dynamic ... , to improve cost management and compliance. This role requires strong organizational ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US 9 godzin temu

... in the Ops AI Compliance experience.Key job responsibilities- Implement and manage the Ops AI compliance workflow.- Partner with Ops builder ... and accuracy of AI compliance documentation.- Enhance Ops AI Compliance processes through collection and analysis ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom 9 godzin temu

... administration, accounting, reporting, regulatory and compliance needs of the investment sector ... of firms, ensuring top-tier compliance guidance and addressing client feedback ... FCA Handbook and familiar with compliance frameworks such as SMCR and ...

TRC Risk Manager, Transportation, Risk and Compliance (TRC)

Amazon Seattle, WA, US 9 godzin temu

... customers, are passionate about driving compliance, reducing risks, and making an ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Product Compliance Associate with Swedish (Fixed term opportunity)

Amazon PL 9 godzin temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom 9 godzin temu

... for assisting the Compliance team to ensure a robust and effective compliance function across all business units ... Support the Head of Compliance in dealings with regulators Keep ... bring: Experience managing compliance teams in financial services Strong ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL 9 godzin temu

... at Amazon. As a Senior Compliance Associate you will set our product compliance standards high while working closely ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

SAP Authorizations Technical Consultant

Airbus Lisbon, Portugal 9 godzin temu

... key contributors for Risk and Compliance? A Risk and Compliance Organization supporting all divisions is ... Knowledge of Audit Internal Controls Compliance and SoD (Segregation of Duties) ... an awareness of any potential compliance risks and a commitment to ...

Tax Manager

10 godzin temu

... on time Perform all tax compliance routines (accurately and on time) ... in conjunction with global tax compliance requirements Directly manage a tax ... a previous role, including tax compliance experience, with 2-4 years’ ...

Manager - Legal Counsel (m\/f\/d)

Adidas Herzogenaurach, Germany 9 godzin temu

... driving of an ethics and compliance culture and ensure all related ... , education, and implementation of the Compliance program within the Cluster Central ... Central Europe. * All Global Legal & Compliance functions.Knowledge, Skills and Abilities:* ...

Care Coordinator

72600 USD

Humana Work from home 9 godzin temu

... Plus Integrated is seeking Care Coordinators to assess and evaluate members ... Social Worker (LSW).brbrThe Care Coordinator must meet all following requirements: ... to take affirmative action, in compliance with Section 503 of the ...

Safety, Health & Environment Coordinator

10 godzin temu

... As a Safety, Health & Environmental Coordinator, you will: Supports the Safety, Health & Environmental (SHE) Manager in maintaining systems that ensure site compliance with Group OHS and Environmental ...

Amazon Compliance Medewerker - Dutch Speaking

Amazon NL 9 godzin temu

... ensure all our products meet compliance requirements. While doing this, we ... develop skills within not only compliance, but also other transferable skills ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU 9 godzin temu

... • Build and own core trade compliance processes and analytical rhythms to ... aware and aligned to trade compliance processes• Monitor import export regulatory ... experience with customs and trade compliance in APAC Region• 5+ years’ ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES 9 godzin temu

... with, and deal with VAT compliance and audit enquiries from, tax ... in VAT advisory or VAT compliance function - ideally with French experience • ... similar);• Experience of advisory or compliance function in EMEA jurisdictions and ...