Praca compliance department w Polsce. Znaleziono 13601 ofert pracy.

Junior/Mid Information Security Specialist Falck Digital Technology Poland Sp. z o.o.

Falck Digital Technology Poland Sp. z o.o. PL, , , warszawa, mazowieckie, Warsaw miesiąc temu

... . Are you passionate about ensuring compliance and driving information security initiatives? ... our exciting journey towards enhanced compliance, improved cyber resilience and digital ... global cyber security and IT compliance team, which is supported by ...

Compliance Business Analyst

Euroclear PL, 50.1024, 20.17848, kraków, małopolskie, Kraków miesiąc temu

... . Experience in working for a Compliance department. Curiosity, a genuine interest in the world of Compliance and Ethics, eagerness and perseverance ...

Equity Derivatives Compliance Product Officer - Vice President

London, United Kingdom 2 miesiące temu

... maintenance of best-in-class Compliance, programs, policies and practices for ... approvals and interpretation of internal compliance policies.br * Assisting with regulatory ... clients and assets, by driving compliance with applicable laws, rules and ...

Analyst - Core Compliance

Gurgaon, India 2 miesiące temu

... as a company with high compliance standards.br * Actively participate in ... -related policies.br * Perform global compliance tasks related to the review ... solutions.br * Assess the core compliance processes and look for opportunities ...

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX miesiąc temu

... for supporting and supervising tax compliance activities, as well as assisting ... or multi-national corporate tax department- Bachelors degree- 5+ years of tax experience with exposure to tax compliance in a multinational corporation and ...

Compliance Specialist

HAYS Polska, Warszawa miesiąc temu

... best practices,  Proficiency in assessing compliance risks and developing effective risk mitigation procedures, Strong collaboration and teamwork skills to work effectively with different departments and teams within the organisation, ...

Vice President, Information Barrier Compliance

San Francisco, United States 2 miesiące temu

... assist with other centralized compliance functions that are administered by ... in a Control Room, Portfolio Compliance, or Advisory Compliance working with MNPI and or ... on role, location, and firm, department and individual performance.brbrOur benefitsbrbrTo ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... we get things done in compliance, at scale for Amazon. Our ... accountable for operating performance of compliance programs, initiatives and or processes ... -term process targets and achieve compliance operation excellence• Analyze process metrics ...

JP Compliance Manager - Payments Regulations, Japan Compliance Team

Amazon Tokyo, 13, JP miesiąc temu

... business units and compliance program teams in understanding the Japan compliance obligations required to launch products ... provide regulatory compliance requirements to enable it to ... activities of the Compliance Officer Team including required sign- ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... we get things done in compliance, at scale for Amazon. Our ... accountable for operating performance of compliance programs, initiatives and or processes ... -term process targets and achieve compliance operation excellence• Analyze process metrics ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Arlington, VA, US miesiąc temu

... implement world-class, customer-centric, compliance and risk management solutions. The ... + years risk management, audit, legal, compliance or similar discipline.- BA or ... - Graduate Degree- Auditing and or compliance skills (e.g., SOX, SOC, ...

WHS Compliance Assurance Program Manager

Amazon Bellevue, WA, US miesiąc temu

... workplace health and safety (WHS) compliance in different jurisdictions across the ... to improve the quality of compliance and internal procedure conformance related ...

Compliance Risk Control Manager (MCA Lead)

Belfast, United Kingdom 2 miesiące temu

... will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely ... .br * Monitoring adherence to Citis Compliance Risk Policies and measuring compliance risk through a robust control ...

Compliance Expert (w/m/d)

Vienna, Austria 2 miesiące temu

... .brbrThe PositionbrbrIn der Position als Compliance Expert bist Du Teil des Compliance-, Qualitäts- und Regulatory Teams ... Anforderungen und die Implementierung effektiver Compliance-Strategien. In dieser Rolle unterstü ...

Anti Money Laundering (AML) Analyst

London, United Kingdom 2 miesiące temu

... .g. Regulators, Audit, and AML Compliance managers * Perform and review client ... Management, New Business Intake, AML Compliance Manager, MLCO, and MLRO * Act ... also to liaise with other departments * Must have good knowledge of ...

Testia SAS - Responsable Ethique Conformité - Toulouse

Toulouse, France 2 miesiące temu

... looking for an :brbrEthic and Compliance Officer (M F) - ToulousebrbrJob contextbrYou will join the Legal Compliance Department of the Testia Group and ... ObjectivesbrPart of the Legal and Compliance Department and reporting directly to the ...

Compliance AML Officer (Payment Intermediaries and Digital Payments)

Belfast, United Kingdom 2 miesiące temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining Citi, you will ... future.brbrPosition summary: brThe Compliance AML Officer is a key ... in Anti-Money Laundering Compliance, Banking or control-related function ...

License Compliance Sales Representative - Portuguese speaker

Barcelona, Spain 2 miesiące temu

... COMPANY NAME) through our License Compliance department. You will profile and detect ... non-compliant companies, present to C-Level by using different data sets. License Compliance sales representatives help customers ...

Compliance Specialist

Warszawa, Warszawa 2 miesiące temu

... best practices, Proficiency in assessing compliance risks and developing effective risk mitigation procedures,Strong collaboration and teamwork skills to work effectively with different departments and teams within the organisation, ...

Policy & Audit Manager, Regulatory Compliance

Amazon Bellevue, WA, US miesiąc temu

... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...