Praca compliance officer w Polsce. Znaleziono 8334 ofert pracy.

Compliance Business Analyst

Euroclear PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 miesiące temu

... -enabled capabilities needed by the Compliance& Ethics to fulfil its objectives, ... Infrastructure (FMI) Role As a Compliance Business Analyst Tool Administrator, you: ... as an admin for several compliance tools. Qualifications A good knowledge ...

Compliance Specialist

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

... processes and issues, including conducting compliance analyses clear sense of responsibility, ... professional development experience in IT compliance, IT risk management, IT governance ...

Compliance Specialist

ERGO Technology & Services S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... processes and issues, including conducting compliance analyses clear sense of responsibility, ... professional development experience in IT compliance, IT risk management, IT governance ...

Senior Legal Councel

Kraków, Kraków 2 miesiące temu

... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ;Conduct and manage periodical compliance risk assessments.What youll need ...

Security Specialist

Work from home 2 miesiące temu

... order to maintain certifications and compliance certificates.br* Working with the ... management is in line with compliance expectations at all times, and ... management principles to properly scope compliance work efforts by service lines, ...

Medical Safety Governance Industrial Placement, UK 2025

London, United Kingdom 2 miesiące temu

... Global Medical.brbrRole 2 - ViiV Compliance SpecialistbrbrDegree requirements: any subjectbrOverview of ... -focused decisions and excellence in compliance with regulations. As the majority ... to ensure (COMPANY NAME)s compliance to all federal and state ...

WHS Officer, WHS

Amazon New Delhi, DL, IN miesiąc temu

DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Fullfillment Center to execute company safety policies and ensure compliance to all applicable ... . The Site WHS officer must be an effective communicator ...

WHS Officer, Sortation WHS

Amazon Manesar, HR, IN miesiąc temu

DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local ... . The Site WHS officer must be an effective communicator ...

WHS Officer

Amazon Gurugram, HR, IN miesiąc temu

DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local ... . The Site WHS officer must demonstrate the ability to ...

WHS Officer

Amazon Unnao, UP, IN miesiąc temu

DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local ... . The Site WHS officer must be an effective communicator ...

Money Laundry Reporting Officer

Santiago, Chile 2 miesiące temu

... an experienced Money Laundering Officer to join our Chile team. This role will oversee compliance with AML CTF with the ... leading and overseeing compliance with expansion regions. brYoull act as the Money laundering officer ensuring we meet all regulatory ...

Radiation Safety Officer

United Kingdom 3 miesiące temu

... up to date ensuring our compliance with the relevant statutory regulations and authorisation conditions. As a Radiation Safety Officer with us at Babcock International, ... experience of the Radiation Safety Officer brbr* Demonstratable experience as a ...

Compliance Analyst Apprentice Programme 2025 Glasgow

Glasgow, United Kingdom 2 miesiące temu

... earn whilst working towards a Compliance and Risk Officer Apprenticeship, a perfect blend of ... monitor and influence the business Compliance risk landscape.br * Development of Compliance risk insight and understanding, including ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK miesiąc temu

... data analysis; • Provide indirect tax compliance support (prepare VAT compliance returns) and collaborate with colleagues ... in VAT advisory or VAT compliance function or Accounting function;• Fluent ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US miesiąc temu

... serves as the primary security compliance team for Amazon. This role ... a focus on payment card compliance and security (PCI-DSS)* Coordinate ... QUALIFICATIONS· Related security control and compliance experience in various frameworks including: ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... deep knowledge of program specific compliance needs and corresponding business requirements ... and ensures legal and regulatory compliance for Amazon. GSRC is the ... Producer Responsibility, Transport Risk Compliance and Environment Assurance Program. GSRC ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK miesiąc temu

... various jurisdictions;• Assist with VAT compliance queries from Amazon businesses operating ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Amazon Compliance Medewerker - Dutch Speaking

Amazon NL miesiąc temu

... ensure all our products meet compliance requirements. While doing this, we ... develop skills within not only compliance, but also other transferable skills ...

Audit & Compliance Manager, Transportation Risk & Compliance Operations, Transportation Risk and Compliance

Amazon Luxembourg, LU miesiąc temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... or equivalent- 4+ years of compliance program management, legal, governance, audit, ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU miesiąc temu

... • Build and own core trade compliance processes and analytical rhythms to ... aware and aligned to trade compliance processes• Monitor import export regulatory ... experience with customs and trade compliance in APAC Region• 5+ years’ ...