Praca Compliance Expert w Polsce. Znaleziono 13646 ofert pracy.

WHS Technician - ASPP

Amazon Casirate d'Adda, BG, IT 12 godzin temu

... accordingly,Become a subject matter expert in your specific level of ... sites, keeping high focus on compliance with Amazon’s safety procedures,Investigate ... managers accordinglyBecome a subject matter expert in your specific level of ...

Intern

Deel Work from home 12 godzin temu

... HRIS, payroll, compliance, benefits, performance, and equipment management ... Deel Lab policy experts, and industry partners. They contribute to the creation of legal AI technologies such as Deel Labs AI Compliance Tools.brbrResponsibilities brYou will work ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US 12 godzin temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...

AFC Investigations Specialist

Bitpanda Vienna, Austria 12 godzin temu

... first-time investors and seasoned experts to invest in the cryptocurrencies, ... as an Anti-Financial Crime Compliance Specialist and be part of ... the governance of our AFC Compliance program and for the development ...

Sanctions Risk Specialist, Denied Party Screening

Amazon JP 12 godzin temu

... business has some level of compliance requirements across multiple areas, including ... working in Denied Sanctions compliance investigations. The position will help ... come through the operations and compliance workflows.- Assist with onboarding, training ...

Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

Amazon Toronto, ON, CA 12 godzin temu

... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US 12 godzin temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Apprentice - Technology

Deutsche Bank Pune, India 12 godzin temu

... monitoring, capacity mgt., security compliance and improving data flows. Role ... * 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 teambr * A culture ...

Sr. Mobility Tax Specialist, Business Mobility Services

Amazon Seattle, WA, US 12 godzin temu

... the future of mobility tax compliance at Amazon. You will collaborate ... of experience in mobility tax compliance or a related field.• Demonstrated ... track record of improving organizational compliance while enhancing the employee experience.• ...

Regional Safety Engineer, Data Center Health and Safety

Amazon Dublin, OH, US 12 godzin temu

... . You will work closely with experts in security, construction, operations, logistics, compliance, corporate counsel, and human resources ... initiatives.- Consult and partner with compliance and legal teams for interpretations ...

Regional Safety Engineer - ALE, Data Center Health and Safety

Amazon San Antonio, TX, US 12 godzin temu

... . You will work closely with experts in security, construction, operations, logistics, compliance, corporate counsel, and human resources ... initiatives.- Consult and partner with compliance and legal teams for interpretations ...

AML\/KYC analyst

Worldline Warsaw, Poland 12 godzin temu

... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... -money laundering (AML) to ensure compliance awareness among team members.Who ...

INFORMATION SECURITY RISK MANAGER

JTI 12 godzin temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes 12 godzin temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...

PMO Program Manager, Tech Deployment PMO

Amazon Boston, MA, US 12 godzin temu

... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 12 godzin temu

... . This includes managing daily operations, compliance, problem solving, and serving as ... of contact for clients, providing expert advice on customs compliance, classification, valuation, and documentation requirements- ...

Legal Counsel

Raleigh, United States 12 godzin temu

... energetic and proactive group of experts in their field, focused on ... & Product, Corporate, Employment and Ethics & Compliance practices. The Legal Counsel, North ... potential risks in contractual, regulatory, compliance, financial and legal areas * Provide ...

Safety Engineering Risk Manager , World Wide Technology Deployment (WWTD)

Amazon Boston, MA, US 12 godzin temu

... will assist in reviewing safety compliance and drive proactive identification of ... products and technologies to ensure compliance with Amazon and industry safety ... together as a Subject Matter Expert (SME) to conduct Root Cause ...

Customer Service Representative (Change of Agent) - Remote USA R0049353

Wolters Kluwer Work from home 12 godzin temu

... from initial client inquiry through compliance audit, order processing, and sending ... and submitted filings. * Conduct entity compliance audits using Secretary of State ... decisions every day by providing expert solutions that combine deep domain ...

Principal, AI Assurance

Amazon Arlington, VA, US 12 godzin temu

... who can apply broad risk, compliance and regulatory knowledge to challenging ... serve as a subject matter expert on AI ML assurance, staying ... Responsible AI AI Regulation AI Compliance AI AssuranceAmazon is committed to ...