Praca compliance department w Polsce. Znaleziono 13601 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU miesiąc temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Internship - Compliance Risks Controls Monitoring Intern - - 6 months - September 2023

Paris, France 2 miesiące temu

... .brbrMain purpose:brWithin the Group Compliance organization, the intern will be a member of the Group Compliance Risk and Monitoring team. In ... of effective Internal Controls covering Compliance risks, within (COMPANY NAME) entitiesbr * ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US miesiąc temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Compliance Analyst Intern

Mumbai, India 2 miesiące temu

... Team: (COMPANY NAME)s Compliance department supports (COMPANY NAME)s global ... .brbrThe Role: The Compliance department of (COMPANY NAME) in India (Wealth, Retirement and Research or WRR) seeks a Management Trainee Compliance Intern based in Mumbai, India, ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE miesiąc temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP miesiąc temu

... , financial, safety, PR, and other compliance departments) to optimize various programs to promote compliance. This position will be based ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO miesiąc temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US miesiąc temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US miesiąc temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

VIE COMPLIANCE ANALYST

Panama City, Panama miesiąc temu

... -functional Collaboration: Work closely with departments such as Medical, Marketing, Legal, and Regulatory Affairs to ensure compliance is maintained across the organization. * ...

Compliance Risk Management Officer

Belfast, United Kingdom 2 miesiące temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining Citi, you will ... clients and assets, by driving compliance with applicable laws, rules and ... from you:br * Knowledge of Compliance laws, rules, regulations, risks and ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town miesiąc temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ miesiąc temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE miesiąc temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

2025 Compliance Intern (Graduate)

Chicago, United States miesiąc temu

... )s Office of Ethics and Compliance (OEC) plays a critical role ... providing support to real-world compliance matters. The intern will work ... * an understanding of how corporate compliance programs and teams operate and ...

Compliance Analyst, Conduct Risk

Dublin, Ireland 2 miesiące temu

... Conduct processes within the Compliance team. As the Compliance Conduct Lead, ideally you will ... understanding of the Insurance Compliance landscape in particular product approval ... experience working in a compliance regulatory environment within a financial ...

Compliance Lead

Santiago, Chile 2 miesiące temu

... will be essential in driving compliance initiatives across the LatAm region. ... do br * Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations. br * ...

Manager

Kuala Lumpur, Malaysia 2 miesiące temu

... procedures and by liaising with Compliance department about new business initiatives at ...

KYC Programme Manager, AML Programme

Amazon Cork, IE miesiąc temu

... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...