Praca Compliance Expert w Polsce. Znaleziono 15026 ofert pracy.

Senior IT Compliance Specialist

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ... board top-class specialists and experts in their areas of expertise. ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 4 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Legal Counsel Privacy and Compliance maternity leave cover

BOLD PL PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... assistance to the Privacy and Compliance team members which may vary ... commercial agreements, privacy, balancing risks, compliance matters, support of business teams ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom jeden dzień temu

... administration, accounting, reporting, regulatory and compliance needs of the investment sector ... tools supported by in-house experts. brAbove all, what makes us ... FCA Handbook and familiar with compliance frameworks such as SMCR and ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL jeden dzień temu

... about the complexities of compliance and develop into a subject-matter expert.Key job responsibilitiesYour job responsibilities as a Sr. Compliance Associate with Polish may include: • ... of reference across product compliance. From day one, you’ll be ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom jeden dzień temu

... issues Support the Head of Compliance in dealings with regulators Keep ... What youll bring: Experience managing compliance teams in financial services Strong ... we are: Were AXA Partners, experts at designing and delivering assistance ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES jeden dzień temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Compliance Coordinator (German B1), R1SC

Amazon PL jeden dzień temu

... about the complexities of compliance and develop into a subject-matter expert.Key job responsibilitiesYour job responsibilities as a Sr. Compliance Associate with German may include: • ... of reference across product compliance. From day one, you’ll be ...

Market Compliance Analyst Intern

Geneva, Switzerland jeden dzień temu

... new procedures relating to operational compliance and help develop responses to ... accuracy and completeness of all compliance control reports of the risk ...

Product Compliance Associate with Swedish (Fixed term opportunity)

Amazon PL jeden dzień temu

... about the complexities of compliance and develop into a subject-matter expert.Key job responsibilitiesYour job responsibilities as a Sr. Compliance Associate with Swedish may include: • ... of reference across product compliance. From day one, you’ll be ...

Market Compliance Analyst Intern

Total Switzerland jeden dzień temu

... requires continuous monitoring and control. Compliance with the regulatory frameworks in ... new procedures relating to operational compliance and help develop responses to ... accuracy and completeness of all compliance control reports of the risk ...

Sr PM, Storage Compliance, Storage Compliance

Amazon Bellevue, WA, US jeden dzień temu

... the lifeThe Senior PM, Storage Compliance will work with different business ... PM is the subject matter expert in the storage of regulated hazardous materials. About the teamThe WW Storage Compliance Team ensures the Safe and ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU jeden dzień temu

... line of defence” in Amazon’s compliance and risk management governance structure. ... back to business functions on compliance performances.• Assist with implementation of ...

Tax Manager

jeden dzień temu

... in conjunction with global tax compliance requirements Directly manage a tax ... a previous role, including tax compliance experience, with 2-4 years’ ... of innovation where our industry experts drive visible results An equal ...

Trust Trainee

Pune, India jeden dzień temu

... of those which support the compliance functions for the larger TIAA ... of data, ensuring accuracy and compliance with company policies.brbr* brbrMaintain ... updated on financial regulations and compliance requirements relevant to Wealth COO. ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US jeden dzień temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

TRC Risk Manager, Transportation, Risk and Compliance (TRC)

Amazon Seattle, WA, US jeden dzień temu

... customers, are passionate about driving compliance, reducing risks, and making an ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Information Security Expert - Compliance Officer (m/w/d)

Allianz Stuttgart, Germany jeden dzień temu

... Du mit als Information Security Expert - Compliance Officer (m w d) * Du ... Dich jetzt als Information Security Expert - Compliance Officer (m w d) online ...

Manager - Legal Counsel (m\/f\/d)

Adidas Herzogenaurach, Germany jeden dzień temu

... driving of an ethics and compliance culture and ensure all related ... , education, and implementation of the Compliance program within the Cluster Central ... Central Europe. * All Global Legal & Compliance functions.Knowledge, Skills and Abilities:* ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU jeden dzień temu

... • Build and own core trade compliance processes and analytical rhythms to ... aware and aligned to trade compliance processes• Monitor import export regulatory ... experience with customs and trade compliance in APAC Region• 5+ years’ ...