Praca compliance coordinator w Polsce. Znaleziono 8315 ofert pracy.

Główny Specjalista / Główna Specjalistka ds. Compliance

Wojskowe Zakłady Łączności Nr 1 S.A. PL, , , pl, PL, Zegrze Południowe (pow. legionowski), mazowieckie 7 dni temu

... Aktów prawa wewnętrznego; Opracowanie klauzul compliance do zastosowania w umowach zawieranych ... : Główny Specjalista Główna Specjalistka ds. Compliance Wszystkie informacje o przetwarzaniu danych ...

SAP Document Reporting & Compliance Expert Oil & Gas

emagine Polska PL, , , pl, PL, Muscat jeden dzień temu

... regulatory needs Identify and mitigate compliance risks through system controls and ... internal controls, audit processes, and compliance standards Experience in Oil & Gas ...

Crew Compliance Specialist

Navblue, an Airbus Company PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... that implements and tracks compliance to these rules in the ... well. Responsibilities The Crew Compliance Specialist (CCS) is part of ... to Crew Legalities and Compliance. They will be the product ... awareness of any potential compliance risks and a commitment to ...

Portfolio Compliance Analyst

Franklin Templeton Investments Poland Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 8 dni temu

... role. •Exposure to portfolio compliance, middle office, or NAV analysis. ... Assistance Program What is Investment Compliance responsible for? The team monitor ... helps safeguard the organization from compliance breaches while enabling investment teams ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 8 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 ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES 21 godzin temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Junior Compliance Manager

HAYS POLAND Sp. z o.o. , Wroclaw, 28 dni temu

... , implements, and monitors compliance programs, identifies risk areas, and ... and records related to compliance activities,Provide advice and prepare ... certification course in compliance and or professional experience in compliance gained at a law firm, ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 21 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 ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US 21 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 ...

Trust Trainee

Pune, India 21 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. ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US 21 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 21 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 ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL 21 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 ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom 21 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 ...

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

Amazon Seattle, WA, US 21 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 21 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 ...

Logistics Operations Coordinator, Nespresso - 12-month contract

Nestlé Greece 21 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 ...

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

Adidas Herzogenaurach, Germany 21 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:* ...

SAP Authorizations Technical Consultant

Airbus Lisbon, Portugal 21 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

22 godziny 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’ ...