Praca compliance manager w Polsce. Znaleziono 19230 ofert pracy.

Compliance Associate with German, Global Solutions & Risk Compliance (GSRC)

Amazon PL jeden dzień temu

... SOP and instructions provided by managers - Provides ideas for process improvements ... flag any updates to Lead Manager - Training and mentoring other Associates. ... product safety and or regulatory compliance management with government agencies; - Knowledge ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States jeden dzień temu

... * Work with the BSA Risk manager in gathering, reviewing and producing requested documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to ... the employment process and in compliance with applicable federal, state, and ...

Senior Program Manager - Finance, Tax E-Compliance

Amazon London, GB jeden dzień temu

... a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering, transaction ... , and clearly demonstrate compliance in revenue authority review and ... issues. Tax E-Compliance Team’s mission is to lead ...

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 ... across all projects. br * Review compliance with respect to fire-related ...

Tax Manager, GST Compliance

Amazon Bengaluru, KA, IN jeden dzień temu

... manage the Amazons India GST compliance function. The Tax Manager will work on indirect tax compliance, audit and provisioning functions for ... - • 8+ years of Indirect Tax Compliance and Audit experience- • 5+ years ...

Ethics & Compliance (Junior) Associate

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 2 dni temu

... kandydata na stanowisko Ethics & Compliance (Junior) Associate. Jeśli jesteś prawnikiem ... widziane doświadczenie w działach: Compliance, Legal, Risk, Quality lub pokrewnych. ... związanych z monitorowaniem zgodności (compliance) oraz identyfikacją ryzyk, a także ...

Payments Processing Analyst

Deutsche Bank Bangalore, India jeden dzień temu

... process are adequately followed. Ensure compliance of internal regulations * To escalate any process related ambiguities to their respective supervisors or manager for clarificationCompliance * To communicate all ...

PEP Research Editor, Arabic and French

Dow Jones Barcelona, Spain jeden dzień temu

... for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be ...

AML QA Specialist - CN, AML Quality

Amazon Cork, IE jeden dzień temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Consultant - TAX - TMT - TAX - Indirect Tax - Core - Bangalore

Ernst and Young Bangalore, India jeden dzień temu

... , undertake GST impact analysis, manage compliances under GST and identify transition ... existing clients and communicates to manager. Networks internally within the peer ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain jeden dzień temu

... for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be ...

Senior Internal Auditor, Internal Audit

Amazon London, GB jeden dzień temu

... broad experience in Operations, Commercial, Compliance, IT and Financial auditing. You ... will work with an Audit Manager conducting end-to-end financial, operational, IT and compliance audits across all Amazon businesses. ...

SDM, AWS Security Assurance Engineering, Control Automation

Amazon Seattle, WA, US jeden dzień temu

... engineers, security engineers, technical program managers, data engineers, and compliance specialists. If you are looking ... impact on cloud security and compliance, this is it.As a Software Development Manager (SDM) on our team you ...

Leaf Processing Supervisor

JTI jeden dzień temu

... and temperature compliance, product uniformity, and accurate sampling, ... to the manager when necessary. Operate the HMI system to load recipes during grade changes and adjust machine settings as needed.Compliance & Safety:•    Comply with all EHS ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India jeden dzień temu

... Agreements (SLAs).br * Ensure compliance with all regulatory and internal ... to the Branch Operations Service Manager. brbrYour key responsibilities br * Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered ...

Finance Business Partner Malta

Melia Hotels International Malta jeden dzień temu

... Hotel Director, and your HR manager of your interest in participating in the internal selection process. Your line manager will not have the authority ... on the defined budget, ensure compliance with it, and report any ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE jeden dzień temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE jeden dzień temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

CAMPUS: Global Investment Control Summer Associate - Singapore (2026)

Capital Group Singapore, Singapore jeden dzień temu

... Angeles providing Pre-Trade investment compliance coverage and advice for portfolio managers throughout all major exchange trading hours. Post-Trade compliance monitoring is also a key ...

Senior Integration Architect, Kuiper Commercial Revenue Operations (CRO)

Amazon Redmond, WA, US jeden dzień temu

... will work extensively with product managers, technical program managers, engineering managers and software engineers to define ... and thorough knowledge of SOX compliance regulations, including their implications on ...