Praca compliance officer w Polsce. Znaleziono 7981 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 22 godziny 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 ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 22 godziny temu

... with other Business Compliance Officers and the Regulatory Watch, Policy and Training Officer. Regulatory Advice and Queries * To ... Policy and Training Officer to develop, organise and deliver regular compliance training, targeted themed training, induction ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 22 godziny 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 ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania 22 godziny temu

... measures in the hit handling, Compliance Officer from Screening team is responsible ... close collaboration with the local compliance officers of the ING Group to ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 22 godziny 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 ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico 22 godziny temu

... com.brbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner ... We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 22 godziny 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 22 godziny 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 22 godziny 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 22 godziny 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 Bengaluru, KA, IN 22 godziny 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 22 godziny 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 ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina 22 godziny temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 22 godziny temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic 22 godziny temu

... -Discrimination Policy.* Collaborate with People Compliance Officers to review and align Global People Compliance global policies and processes and ... .What you bring As People Compliance Officer you have a* Solid experience ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 22 godziny temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 22 godziny temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 22 godziny temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

SAP OEC iXp Intern (f\/m\/d) - Executive Assistant to Global Field Compliance Officer

SAP Germany 22 godziny temu

... OEC, dedicated to implementing comprehensive compliance prevention measures and consists of a global network of Field Compliance Officers and the Compliance Culture Program Office. These teams manage compliance programs, including the SAP Global ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 22 godziny temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...