Praca compliance officer w Polsce. Znaleziono 8334 ofert pracy.

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX 2 miesiące temu

... and reporting obligations• Perform tax compliance activities to support the Global ... for supporting and supervising tax compliance activities, as well as assisting ... experience with exposure to tax compliance in a multinational corporation and ...

Policy & Audit Manager, Regulatory Compliance

Amazon Bellevue, WA, US 2 miesiące temu

... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Compliance Specialist

HAYS Polska, Warszawa 2 miesiące temu

... monitoring of the application of compliance program across the bank. This ... bank, Promote a culture of compliance awareness throughout the organisation. Skills ... role in a bank, Demonstrated compliance regulatory reporting knowledge, In-depth ...

Consultant Junior - Compliance et intégrité des affaires - CDI - Paris - F/H - Septembre 2025

Paris, France 3 miesiące temu

... ébutant(e)s en compliance et en investigation pour son ... lefficacité du dispositif de compliance et de détecter des ... de due diligences de compliance dans le cadre dopérations ... écialisation en Éthique et Compliance, ou Bac+5 Ecole de ...

Spezialist:in Product Compliance

Switzerland 3 miesiące temu

... eines -r Spezialist:in Product Compliance* Sicherstellung der Compliance unserer Produkte gegenüber internen ... eines -r Spezialist:in Product Compliance* Sicherstellung der Compliance unserer Produkte gegenüber internen ...

Vice President, Information Barrier Compliance

San Francisco, United States 3 miesiące temu

... to assist with other centralized compliance functions that are administered by ... in a Control Room, Portfolio Compliance, or Advisory Compliance working with MNPI and or ...

Information Barrier Compliance - Vice President

London, United Kingdom 3 miesiące temu

... to assist with other centralized compliance functions that are administered by ... in a Control Room, Portfolio Compliance, or Advisory Compliance working with MNPI and or ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US 2 miesiące temu

... Amazon Kuiper’s EHS compliance programs and be supported under ... significant experience including supporting compliance with Clear Air Act, RCRA, and Clean Water Act. - Laser safety officer or Radiation safety officer - Experience providing EHS support in ...

AML Trainee (m/f/d)

Luxembourg City, Luxembourg 2 miesiące temu

... AML officer or an AML specialist on ... , Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance ...

Security Industry Specialist II, Amazon Stores

Amazon Austin, TX, US 2 miesiące temu

... serves as the primary security compliance team for Amazon. This role ... of experience in security or compliance consulting or advisory work in ... . AWS Services)* Security control and compliance experience in unified frameworks that ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US 2 miesiące temu

... development and implementation of operational compliance frameworks, policies, and procedures to ... approach to IAM risk and compliance management• Stay up-to-date ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Acceleration Center - Tax Real Estate - Manager

Mexico City, Mexico 3 miesiące temu

... specializing in U.S. tax compliance for the real estate regime, ... issues. Your expertise will drive compliance, review, and analysis of Real ... background in real estate tax compliance, advanced analytical capabilities, and a ...

Financial Crime Officer - French Market (Dutch Speaker #127475;#127473;)

Paris, France 3 miesiące temu

... , where she served as a Compliance Officer, but also in a Law ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES 2 miesiące temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE 2 miesiące temu

... ensuring effective engagement by EHS Compliance team on global initiatives, including ... the facility in Dublin, ensuring compliance against regulations and standards both ... actions are devised in compliance with policy.• Delivering recommendations and ...

Cyber Security Compliance Manager

JTI 2 miesiące temu

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 2 miesiące temu

... to ensure portfolios are in compliance with their investment restrictions.Successful ... investment guidelines.Build rules utilizing compliance engine, validate data sets, and ... markets.Basic understanding of investment compliance would be an asset but ...

Risk Services - Regulatory Risk & Compliance Mid-Year Internship (May - Jul/Aug 25)

Singapore, Singapore 3 miesiące temu

... companies) in meeting regulatory and compliance requirements.Your responsibilities as an ... implementation of Information Technology regulatory compliance solutions for clients.Requirements * Accountancy, ...

Compliance Data Scientist (Part-Time, Job-Share, Full-Time)

Birmingham, United Kingdom 3 miesiące temu

... to improve Zurichs view of compliance adherence and our ability to ... for manual work in the compliance space, including analysis of structured ... both good data practices and compliance regulations, and able to communicate ...

License Compliance Sales Representative - Portuguese speaker

Barcelona, Spain 3 miesiące temu

... future opportunities in the License Compliance Team, please submit your CV ... when a position in License Compliance Team opens that is a ... (COMPANY NAME) through our License Compliance department. You will profile and ...