Praca compliance department w Polsce. Znaleziono 7516 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień 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 ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom jeden dzień temu

... provide effective and co-ordinated compliance advice in a timely manner ... agreed plan. * Support the annual Compliance Risk Assessment programme for the ... with other members of the Compliance Department as applicable), reporting on identified ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US jeden dzień 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 ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico jeden dzień temu

... .com.brbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner to ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil jeden dzień temu

... this rolebrbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner to ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina jeden dzień temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town jeden dzień 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 ...

Finance Business Partner Malta

Melia Hotels International Malta jeden dzień temu

... on the defined budget, ensure compliance with it, and report any deviations that may occur within the department to the Business Partner. Participate ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ jeden dzień 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 ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania jeden dzień temu

... measures in the hit handling, Compliance Officer from Screening team is ... close collaboration with the local compliance officers of the ING Group ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE jeden dzień 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. ...

Investment Restrictions and Risk Consultant (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... . brbrYour mission: Our Regulatory Compliance Advisory Services (RCAS) department continues to grow and we ... * Assist in providing investment compliance advice and eligibility analysis on ... in the investment fund compliance industry;br * Some knowledge on ...

KYC Programme Manager, AML Programme

Amazon Cork, IE jeden dzień 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 ( ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US jeden dzień temu

... Amazon’s Global Trade Services department We are looking for talented Trade Compliance Program Manager to support our ... range of import compliance matters, including high profile projects ... to drive import compliance across the supply chain. Principal ...