Praca compliance department w Polsce. Znaleziono 13601 ofert pracy.

Commercial Governance Manager

Istanbul, Turkey 2 miesiące temu

... Crpss-functional Risk Board with compliance mindset and to guide business ... . * Working with Medical Governance and compliance&legal on governance changes that ... and general procurement human resources department to obtain prior written authorization ...

Assistant Housekeeping Manager

Cape Town, South Africa 3 miesiące temu

... br * Manage the housekeeping departments training requirements.br * Responsible to ... day operation of the department to ensure service standards are ... effective communication with other departments.br * Ensure that the department adheres to LHW Mystery guests ...

Financial Crime Manager (Hybrid)

London, United Kingdom 3 miesiące temu

... communication and collaboration.br * Regulatory Compliance Oversight: Ensure the Financial Crime departments operations are always in compliance with relevant regulations, policies, and ...

Legal Counsel - Germany Poland

Berlin, Germany 3 miesiące temu

... data privacy practicesbr * Identifying non-compliance of various matters and coordinate with relevant departments to rectifybr * Constantly monitoring new ...

Labour Relations Specialist

Barcelona, Spain 3 miesiące temu

... creation and implementation of the departments own processes.brbr· Implement HR ... highest standards of ethics and compliance, and we believe that trust ... creation and implementation of the departments own processes.brbr· Implement HR ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 2 miesiące temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

AML QA Specialist - CN, AML Quality

Amazon Cork, IE 2 miesiące temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Senior Manager, Extended Producer Responsibility

Amazon Luxembourg, LU 2 miesiące temu

... global programs that ensure the compliance our Amazons businesses and operations. ... subject matter expert in product compliance, and works with business leaders ... reducing the operational cost of compliance.- Present strategic roadmaps and project ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 2 miesiące temu

... of new solutions to enable compliance at scale.A day in ... continuously evaluates controls across the Compliance systems and processes. We perform ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE 2 miesiące temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Internal Controls Manager

JTI 2 miesiące temu

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

Quality Technician

West Chester, United States 2 miesiące temu

... accurate records in compliance with UL and ISO requirements. ... distribution equipment. * Ensure compliance with UL, ANSI, and ISO ... standards of ethics and compliance, and we believe that trust ... accurate records in compliance with UL and ISO requirements. ...

Associate, Operations (Tax Analyst)

Buenos Aires, Argentina 3 miesiące temu

... an ever-increasing scope of compliance processes. From QI and FATCA ... . Candidates with experience in tax compliance or advisory consulting background in ... an email to:#8239;EEO.Compliance (COMPANY NAME).com#8239;and ...

Client Services Intern

Mexico City, Mexico 3 miesiące temu

... ) revenue line and ensure their compliance with (COMPANY NAME) mandates.br ... a process to reach TPA compliance and creating leads to sell ... . Based on the TPA categorization, compliance priority should be set with the compliance-rules and CS teams; and ...

EMEA MEET Operations Analyst

Thessaloniki, Greece 3 miesiące temu

... post completion quality and compliance checks.This Analyst will demonstrate ... * Responsible for completing compliance check list of compliance activities * Ensure that contracts and ... years of experience in compliance, and customer focused operations with ...

Food Safety & Compliance Expert

2 miesiące temu

... Pak Food Packaging Safety & Interaction department in Stuttgart, Germany, is responsible for the food safety and food contact compliance assessment of Tetra Pak’s global ... food and by verifying their compliance with EU, US and Chinese ...

Senior Program Manager - Finance, Tax E-Compliance

Amazon London, GB 2 miesiące temu

DESCRIPTIONThe Amazon Tax department is a fast-paced, team-focused, dynamic environment. Amazon Tax PMO is seeking a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering, transaction ...

Tax Analyst I, GST Tax Compliance

Amazon Bengaluru, KA, IN 2 miesiące temu

... responsibilitiesManaging day to day GST compliance reporting for some key Amazon ... function teams and improving tax compliance processes • Individually owning the process ...

Food Contact Regulatory Compliance Expert

2 miesiące temu

... Pak Food Packaging Safety & Interaction department in Stuttgart, Germany, is responsible for the food safety and food contact compliance assessment of Tetra Pak’s global ... food and by verifying their compliance with EU, US and Chinese ...

Support Engineer - Global Adoption Insights License Compliance

Galway, Ireland 3 miesiące temu

... . The Global Adoption Insights License Compliance (GLAC) department ensures that our customers fully ... in our sales and contract departments, you will experience a global ... industry br * License usage and compliance knowledge is desirable, but not ...