Praca compliance coordinator w Polsce. Znaleziono 6877 ofert pracy.

Regulatory Solutions Analyst AML Ops

Nubank Bogota, Colombia 12 godzin temu

... and regulatory routines are in compliance with local and international regulatory ... escalate them to the AML Compliance Local Forum as needed. br * ... AML alerts and or in compliance areas in processes related to ...

Ongoing Due Diligence Analys

Payhawk Sofia, Bulgaria 12 godzin temu

... closely with the Head of Compliance and relevant stakeholders, the role ... active customers to ensure continuous compliance with all regulatory requirements. br * ... seamless integration and execution of compliance functions. brRequirements: br * A minimum ...

Application Support Analyst - Integrations - Boomi

Thomson Reuters Mexico 12 godzin temu

... change planning and implementation, and compliance for a portfolio of applications ... governance teams to deliver compliance with internal and external standards, ... professionals across legal, tax, accounting, compliance, government, and media. Our products ...

Manager, Security Industry Specialists, Third Party Security

Amazon Arlington, VA, US 12 godzin temu

... on the state of vendor compliance- Reviewing exceptions to Amazon policy ... as an advisor on security & compliance issues for operations staff- Maintaining ... on global vendor security and compliance- Ensuring the team delivers on ...

Senior Site WHS Manager, Central Texas WHS Team

Amazon Coppell, TX, US 12 godzin temu

... company WHS policies and ensure compliance to all applicable local and ... guidance and oversight to ensure compliance to all applicable Amazon Safety ... Safety Database entries to ensure compliance to global safety standards and ...

Site EHS Manager

Amazon Hebron, KY, US 12 godzin temu

... company WHS policies and ensure compliance to all applicable local, regional ... guidance and oversight to ensure compliance to all applicable Amazon WHS ... and Gensuite entries to ensure compliance to global WHS standards and ...

EBI BP LATAM MCO

Sanofi-Aventis Bogota, Colombia 12 godzin temu

... processes, while partnering to optimize compliance with company values and Code ... done timely and appropriately in compliance with local regulations and Sanofi ... : 8-12+ years in ethics, compliance, or integrity roles within multinational ...

Site EHS Manager

Amazon Indianapolis, IN, US 12 godzin temu

... company WHS policies and ensure compliance to all applicable local, regional ... guidance and oversight to ensure compliance to all applicable Amazon WHS ... and Gensuite entries to ensure compliance to global WHS standards and ...

Controllers - CA Freshers May 2025 - Analyst - Bengaluru/Hyderabad

Goldman Sachs India 12 godzin temu

... activities are conducted in compliance with the regulations governing transactions ... offering analytical and regulatory compliance support, our work contributes directly ... all business practices are in compliance with financial and regulatory requirements ...

Controllers - CA Freshers May 2025 - Analyst - Mumbai

Goldman Sachs India 12 godzin temu

... activities are conducted in compliance with the regulations governing transactions ... offering analytical and regulatory compliance support, our work contributes directly ... all business practices are in compliance with financial and regulatory requirements ...

Site EHS Manager

Amazon Greenfield, IN, US 12 godzin temu

... company WHS policies and ensure compliance to all applicable local, regional ... guidance and oversight to ensure compliance to all applicable Amazon WHS ... and Gensuite entries to ensure compliance to global WHS standards and ...

Gas Scheduler AVP

Citigroup London, United Kingdom 12 godzin temu

... ad-hoc projects and ensure compliance with relevant regulations.br * Ensure accurate trade processing and compliance with bank risk policies.br * ... closely with control functions (Legal, Compliance, Market Credit Risk, Audit, Finance) ...

Electrical Design Engineer

Schneider Electric Leeds, United Kingdom 12 godzin temu

... documentation and prepare technical compliance documents.br * Identify interface requirements ... standards of ethics and compliance, and we believe that trust ... documentation and prepare technical compliance documents.br * Identify interface requirements ...

Sr. TIPM - Energy Market Strategist, Global Sustainability & Energy

Amazon Luxembourg, LU 12 godzin temu

... business continuity plans.4. Regulatory Compliance and Advocacy:- Monitor and interpret energy regulations, policies, and compliance requirements at all levels.- Advocate ... energy and resilience goals.- Ensure compliance with all regulatory and reporting ...

Site EHS Manager

Amazon Canton, OH, US 12 godzin temu

... company WHS policies and ensure compliance to all applicable local, regional ... guidance and oversight to ensure compliance to all applicable Amazon WHS ... and Gensuite entries to ensure compliance to global WHS standards and ...

Component MRO (Repairs) Solutions

Airbus Seville, Spain 12 godzin temu

... minimizing costs.br * Ensure the compliance of the Component MRO flows ... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...

Tax Manager, Private Client Services

150000 USD

BDO Denver, United States 12 godzin temu

... , and trust tax consulting and compliance; charitable giving and philanthropic foundations; ... people skills to provide tax compliance and consulting services to our ... , required br * Experience with tax compliance process software (GoSystems, BNA Tax ...

Design Development Lab Test Means

Airbus Getafe, Spain 12 godzin temu

... on test means, export control compliance, A C equipment logistics movements ... realization phase, perform Product Regulatory Compliance engineering (PRCE) activities, preparation of ... an awareness of any potential compliance risks and a commitment to ...

Procurement Officer

Worldline Rome, Italy 12 godzin temu

... purchase orders, ensuring their compliance with company policies and standards. ... , service and contractual compliance. Conduct periodic reviews of performance ... budgeting and monitor compliance.brbrInternal Relations Management: Actively collaborate ...

Production Manager

Bosch Chihuahua, Mexico 12 godzin temu

... , Delivery, Cost).br * Assures the compliance of BPS (Bosch Production System) ... one as well.br * Ensures compliance of BPS programs (Standardized Work, ... after day.br * Customer requirements compliance.br * Movement and time basic ...