Praca Compliance Expert w Polsce. Znaleziono 12928 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień temu

... serves as a subject matter expert, providing guidance and oversight to the business on managing compliance risks.Key Responsibilities:Regulatory Compliance:Identify and assess applicable UK, ...

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 ...

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 ... We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US jeden dzień temu

... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans.Partner with Subject Matter Experts to surface identified risks and ...

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 ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India jeden dzień temu

... * Coaching and support from experts in your team.br * A ... * Coaching and support from experts in your team.br * A ... * Coaching and support from experts in your team.br * A ... Agreements (SLAs).br * Ensure compliance with all regulatory and internal ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town jeden dzień temu

... great customer experiences. We are experts in regulatory compliance, adept at managing compliance risk and continuously obsess about ...

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. 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 ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ jeden dzień temu

... the teamThe Global Benefits Risk & Compliance (GBRC) team is made up of attorneys, risk specialists, data security specialists, automation experts, and privacy specialists with global ...

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. ...

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. ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil jeden dzień temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP jeden dzień temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

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 ...

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 ( ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU jeden dzień temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...