Praca Compliance Expert w Polsce. Znaleziono 12438 ofert pracy.

Senior Compliance Analyst in IT

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... i nadzór nad działaniami IT Compliance i audytu (SOX, ITGC) w ... proporcjonalnych kontroli IT Wsparcie inicjatyw compliance wykraczających poza SOX (np. GDPR, ... pracy z narzędziami wspierającymi zarządzanie compliance, audytem i ryzykiem IT (GRC) ...

IT Compliance Specialist

ITLT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... i nadzór nad działaniami IT Compliance i audytu (SOX, ITGC) w ... proporcjonalnych kontroli IT Wsparcie inicjatyw compliance wykraczających poza SOX (np. GDPR, ... pracy z narzędziami wspierającymi zarządzanie compliance, audytem i ryzykiem IT (GRC) ...

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... braku zgodności w obszarze compliance. Monitorowanie zmian regulacyjnych (KNF, AML – ... i podnoszących świadomość compliance w organizacji Nasze oczekiwania: Min 2 lata doświadczenia w obszarze Compliance w instytucjach finansowych. Ogólna orientacja ...

Cyber Risk and Compliance Key Account Analyst

ISS World PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... , to assess, review and ensure compliance of client standards on the ... the client. When there are compliance questions and requests from the ... – to enable risk and non-compliance management processes Local business functions – ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 9 dni temu

... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ... working with Financial Crime Risk Compliance systems such as Transaction Monitoring, ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES 5 godzin temu

... with, and deal with VAT compliance and audit enquiries from, tax ... in VAT advisory or VAT compliance function - ideally with French experience • ... similar);• Experience of advisory or compliance function in EMEA jurisdictions and ...

Working Student EU Business & Regulatory Compliance (f/m/d)

Allianz Frankfurt, Germany 5 godzin temu

... as the ongoing performance of compliance controls and monitoring activities.The ... Code of Ethics * Assist the compliance team in the daily review ... of securities * Practical experience in Compliance work would be beneficial * Analytical ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 godzin temu

... data analysis; • Provide indirect tax compliance support (prepare VAT compliance returns) and collaborate with colleagues ... in VAT advisory or VAT compliance function or Accounting function;• Fluent ...

Audit & Compliance Manager, Transportation Risk & Compliance Operations, Transportation Risk and Compliance

Amazon Luxembourg, LU 5 godzin temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... or equivalent- 4+ years of compliance program management, legal, governance, audit, ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US 5 godzin temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... phase, engaging technical subject matter experts and Safety Manager, as needed - ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US 5 godzin temu

... serves as the primary security compliance team for Amazon. This role ... a focus on payment card compliance and security (PCI-DSS)* Coordinate ... QUALIFICATIONS· Related security control and compliance experience in various frameworks including: ...

Regional Environmental Engr, AWS EHS Compliance

Amazon Auckland, NZ 5 godzin temu

... engineers, supply chain specialists, security experts, operations managers, and other vital ... ) will be responsible for environmental compliance at Amazon Web Services (AWS) ... world, as well as ensuring compliance of AWSs global operations, including ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US 5 godzin temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... phase, engaging technical subject matter experts and Safety Manager, as needed - ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU 5 godzin 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’ ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France 5 godzin temu

... year. brbrThe Global Investment Advisory Compliance (IAC) team is responsible for implementing and executing a Global compliance program (advisory, training, monitoring, and ... and enhancing our data driven compliance tool in Python brd) Automating ...

Customer Journey Expert Credit Card

ING Madrid, Spain 5 godzin temu

... :As Credit Card Customer Journey expert you will:* represent the voice ... service working with Credit Risk, Compliance, and Legal stakeholders, to make ... principales responsabilidades:Como Customer Journey Expert en Tarjetas de Crédito, ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR 5 godzin temu

... history in Amazon’s Global Trade Compliance department We are looking for ... and procedures to support trade compliance Work with cross-functional teams, ... aligned to trade and product compliance processes.- Generate and contribute to ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US 5 godzin temu

... and support Amazon Kuiper’s EHS compliance programs and be supported under ... to strengthen our programs, EHS compliance, and risk management processes that ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Risk Capital Reporting Intern - Milano

PwC Milan, Italy 5 godzin temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy 5 godzin temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...