Praca Compliance Expert w Polsce. Znaleziono 14784 ofert pracy.

Open-source Compliance Expert (f/m/x)

Sii Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... and detail-oriented Open-Source Compliance Expert to join our team. This role bridges software engineering, legal, and compliance functions to ensure our use ... suppliers for open-source license compliance Classify and interpret open-source ...

Global Order Operations Analyst, Compliance and Controls (m/w/d)

Levi Strauss Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... governance scorecards and support SLA compliance reporting. BComm CSAT Reporting: Consolidate ... in Order to Cash, Finance, Compliance, Internal Audit, or AR Controls. ... the Job The GO Ops Compliance & Controls Analyst is a critical ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 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, ...

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 14 dni temu

... to combat financial crime. Risk & Compliance technology design and deploy cutting ... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ...

Audit and Compliance Manager , Transportation Risk and Compliance

Amazon Clichy, FR jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Manager will set program objectives, ... or equivalent- Proven experience in compliance program management, legal, governance, audit, ...

Audit & Compliance Manager, TRC IN Last Mile

Amazon Bengaluru, KA, IN jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon, India. ... an Auditor, to evaluate the compliance standards of Delivery Service Provider’s ( ... ·Understand identify the inherent transportation compliance risks for Last Mile operations ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... , and bench-marking from industry experts. You will be at the ... creative solutions to improve Amazons compliance. As a team leader, you ... and monitor important KPIs and compliance metrics • Design the DOT strategy ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

... within the current EMEA VAT Compliance team, the VAT Tax Analyst ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

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

Amazon Arlington, VA, US jeden dzień temu

... training strategy aimed at enhancing compliance with contractual and legal requirements. ... customers, are passionate about driving compliance, reducing risks, and making an ... BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

BU Fire Compliance Lead

Mace Group London, United Kingdom jeden dzień temu

... on the Engage platform for compliance. br * Agree an audit programme ... teams with respect to fire compliance. br * Interface with Building Safety ... of fire consultants and specialist experts, including project-level performance feedback. ...

Compliance Monitoring Officer - Polish Speaking

Howden Group Holdings Gloucester, United Kingdom jeden dzień temu

... seen as one of our experts and people of all levels will come to you for advice and guidance on compliance matters.brbrRequirements br· Ability to ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon London, GB jeden dzień temu

... the life- Preparation of VAT compliance reports and returns- VAT reconciliationsAbout the teamEMEA VAT compliance team, allocated to ESS compliance with possibility to relocate to ...

Senior Compliance Manager, The Drop

Amazon New York, NY, US jeden dzień temu

... for this role include: - Define compliance processes and protocols for fashion ... Work cross-functionally and manage compliance training and awareness raising programs ... scalable business solutions which ensure compliance with consumer product regulations.A ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Customs Expert

jeden dzień temu

... across all relevant dimensions, from compliance, customer service, operational efficiency to ... you will do As Customs Expert, you will: Drive operational performance ... self-motivated person and an expert in terms of finding and ...

Manager, AACU Bank Secrecy Act - Risk

American Airlines Dallas, United States jeden dzień temu

... is responsible for working with Compliance Director BSA Officer to assess ... and Credit Union pre-hire compliance checks brWhat youll get brFeel ... the employment process and in compliance with applicable federal, state, and ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US jeden dzień temu

... manager to oversee Quality and Compliance for Prime Airs in-service ... deemed export control license for compliance with applicable laws and regulations. ... data for safety and compliance.• Collaborate with Designated Airworthiness Representatives ( ...

Assurance Manager

Amazon Cork, IE jeden dzień temu

... extensive knowledge of conduct, regulatory compliance and financial crime requirements. The ... to drive scalable risk and compliance testing solutions across many areas ... value and reduce costs of compliance-related assurance activities;• Manage several ...