Praca compliance officer w Polsce. Znaleziono 8334 ofert pracy.

Junior/Mid Information Security Specialist Falck Digital Technology Poland Sp. z o.o.

Falck Digital Technology Poland Sp. z o.o. PL, , , warszawa, mazowieckie, Warsaw 2 miesiące temu

... (DT) as an Information Security Officer and be part of our exciting journey towards enhanced compliance, improved cyber resilience and digital ...

Trade Compliance Sr. Specialist F/M/X

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 miesiące temu

... and regulations related to trade compliance business activity in their region, ... environments. Proficient in working with compliance software, SAP and strategic trade ... SOP’s to reflect world class compliance standards. What can you expect ...

Information Security Specialist

Falck Digital Technology Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... the Global Chief Information Security Officer (CISO) to drive compliance and security projects. Support our cyber security and compliance journey by advising business on ...

Chief Group Compliance Officer

London, United Kingdom 3 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 ...

Compliance Officer

Warszawa, Warszawa 3 miesiące temu

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

Manager

Kuala Lumpur, Malaysia 3 miesiące temu

... will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term compliance embraces all relevant financial ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 2 miesiące 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 ...

Equity Derivatives Compliance Product Officer - Vice President

London, United Kingdom 3 miesiące temu

... as a function business product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... approvals and interpretation of internal compliance policies.br * Assisting with regulatory ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 2 miesiące 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 2 miesiące 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. ...

VIE COMPLIANCE ANALYST

Panama City, Panama 2 miesiące temu

... in promoting a culture of compliance and maintaining high ethical standards ... will report to the Legal Compliance Director ensuring consistent compliance program roll-out and appropriate ... 2 years of experience in compliance, regulatory affairs, or a related ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 2 miesiące 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- ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 2 miesiące temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...

Compliance AML Officer (Payment Intermediaries and Digital Payments)

Belfast, United Kingdom 3 miesiące temu

... join our team as a Compliance AML Officer (Payment Intermediaries and Digital Payments) ... your future.brbrPosition summary: brThe Compliance AML Officer is a key role responsible ... in Anti-Money Laundering Compliance, Banking or control-related function ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 2 miesiące temu

... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 2 miesiące temu

... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...

MLRO Italy

Milan, Italy 3 miesiące temu

... the designated Money Laundering Reporting Officer and Compliance Officer for the Italian Branch to ...

Compliance Risk Control Manager (MCA Lead)

Belfast, United Kingdom 3 miesiące temu

... will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely ... .br * Monitoring adherence to Citis Compliance Risk Policies and measuring compliance risk through a robust control ...

JP Compliance Manager - Payments Regulations, Japan Compliance Team

Amazon Tokyo, 13, JP 2 miesiące temu

... business units and compliance program teams in understanding the Japan compliance obligations required to launch products ... provide regulatory compliance requirements to enable it to ... activities of the Compliance Officer Team including required sign-offs ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 2 miesiące temu

... to benefits stakeholders to ensure compliance with local legislation and adaptions ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...