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Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 11 godzin temu

... ;Qualifications:Extensive knowledge of PSR, compliance frameworks, and best practices applicable to Amazons operations in the UK, EU and ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 11 godzin temu

... across various tools successfully. - Manage compliance operations, such as intaking and analyzing product compliance issues, managing product compliance escalations, and making quick, high- ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom 11 godzin temu

... competent authorities, as well as compliance with internal procedures and directives. * In respect of enquiries from Regulatory bodies, to work with the relevant functions (such as Operations, Legal, etc) to provide an ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 11 godzin temu

... teamGSRC (Global Solutions and Risk Compliance) is the operational arm of ORC (Operations Risk Compliance) organization. GSRC mission is to ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 11 godzin temu

... teamGSRC (Global Solutions and Risk Compliance) is the operational arm of ORC (Operations Risk Compliance) organization. GSRC mission is to ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 11 godzin temu

... steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 11 godzin temu

... with the goal of improving operations, compliance policies, and risk management.• Communicate ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 11 godzin temu

... -term process targets and achieve compliance operation excellence• Analyze process metrics and ... teamGSRC (Global Solutions and Risk Compliance) is the operational arm of ORC (Operations Risk Compliance) organization. GSRC mission is to ...

Sr. Ops Manager, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 11 godzin temu

... -term process targets and achieve compliance operation excellence• Analyze process metrics and ... teamGSRC (Global Solutions and Risk Compliance) is the operational arm of ORC (Operations Risk Compliance) organization. GSRC mission is to ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 11 godzin temu

... work closely with other Trade Compliance professionals and the Prime Air business to drive export operations to ensure ongoing compliance, as well as a strategy ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico 11 godzin temu

... with stakeholders to embed compliance into daily operations and strategic initiatives.br * Promote ... with Country Managers, Legal Compliance, Portfolio Managers and cross-functional teams-including Business Operations, Risk and Quantitative Analysis (RQA), ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 11 godzin temu

... a highly regulated industry and compliance impacts all teams and business operations. The AHS Compliance team has the unique ability ...

Logistics&Operations Intern

Ariston Italy 11 godzin temu

... motivated and detail-oriented Logistics & Operations Intern to support our WCM program ... accessible, welcoming and inclusive in compliance with legal obligations. Ariston Group ... , welcoming and inclusive in compliance with legal obligations. Location: Osimo, ...

Operations Manager, Fulfillment Center

Amazon Sagamihara, 14, JP 11 godzin temu

... join our team as an Operations Manager.You will be responsible ... .Our fulfillment network launches new Operations sites every year, providing various ... , quality, and costs. - Build annual operation plans while controlling costs by ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 11 godzin temu

... to deliver best-in-class compliance solutions to support existing and emerging products. This role will engage internally across business, legal, operations, and technical teams to influence ...

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

ING Bucharest, Romania 11 godzin temu

... data management, non-financial risk compliance, audit, and retail operations to 24 ING units worldwide, ... measures in the hit handling, Compliance Officer from Screening team is ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 11 godzin temu

... with stakeholders to embed compliance into daily operations and strategic initiatives.br * Promote ... with Country Managers, Legal Compliance, Portfolio Managers and cross-functional teams-including Business Operations, Risk and Quantitative Analysis (RQA), ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 11 godzin temu

... or equivalent- 6+ years of compliance, audit or risk management experience- Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Mexico City, DIF, MX 11 godzin temu

... with the goal of improving operations, compliance policies, and risk management.- Seeking ... or BS in business, economics, operations, accounting, finance, policy, IT, or related field.- Auditing and or compliance skills (e.g., SOX, SOC, ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 11 godzin temu

... steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...