Praca compliance officer w Polsce. Znaleziono 8334 ofert pracy.

Compliance Officer

Kanga PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

O Tobie: Chcesz pracować w compliance i lubisz pracę z dokumentami, ... słoweński, studia podyplomowe związane z compliance, zarządzaniem ryzykiem lub ochroną danych ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU miesiąc temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Compliance Officer

Dublin, Ireland 2 miesiące temu

... for each other. brbrKey responsibilitiesbrThe Compliance Officer ensures organisational functions follow all ...

Internship - Compliance Risks Controls Monitoring Intern - - 6 months - September 2023

Paris, France 2 miesiące temu

... provide support to the Group Compliance Officers as part of the different ... of effective Internal Controls covering Compliance risks, within (COMPANY NAME) entitiesbr * ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US miesiąc temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Compliance Officer

HAYS Polska, Warszawa miesiąc temu

... osoby do wsparcia zespołu prawno- compliance w roil Compliance Officera.Osoba na tym stanowisku ...

Compliance Risk Management Officer

Belfast, United Kingdom 2 miesiące temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... .brbrRole Overview:brServes as a Compliance Risk Management Officer for Independent Compliance Risk Management (ICRM) responsible for ...

Compliance Analyst Intern

Mumbai, India 2 miesiące temu

... in administering and maintaining the compliance program for India. Reporting to the Compliance Director Compliance Officer (WRR) in India, this role ...

2025 Compliance Intern (Graduate)

Chicago, United States miesiąc temu

... ). Accountable to OEC Director Associate Compliance Officer. brHow to apply? Please provide ...

Compliance Lead

Santiago, Chile 2 miesiące temu

... NAME)s ethics and conduct compliance program in Chile. Youll act as the Compliance Officer appointed to the CMF, ensuring ... do br * Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations. br * ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town miesiąc temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE miesiąc temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Compliance Analyst, Conduct Risk

Dublin, Ireland 2 miesiące temu

... maintenance and reporting. * Support the Compliance Officer Complaints in overseeing the XLICSE Complaints activities * Support the Compliance team with the delivery of ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US miesiąc temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US miesiąc temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO miesiąc temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

KYC Programme Manager, AML Programme

Amazon Cork, IE miesiąc temu

... responsible for providing Compliance subject matter expertise across the ... testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... as well as the compliance officers of the various entities (second ...

Chief Group Compliance Officer

Sofia, Bulgaria 2 miesiące temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... UK and Lithuania. br * Lead compliance strategies across multiple jurisdictions, ensuring ...

Chief Group Compliance Officer

Barcelona, Spain 2 miesiące temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... UK and Lithuania. br * Lead compliance strategies across multiple jurisdictions, ensuring ...