Praca compliance specialist w Polsce. Znaleziono 9621 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 45 minut 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 52 minuty temu

... provide effective and co-ordinated compliance advice in a timely manner ... agreed plan. * Support the annual Compliance Risk Assessment programme for the ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 44 minuty temu

... the teamThe Global Benefits Risk & Compliance (GBRC) team is made up of attorneys, risk specialists, data security specialists, automation experts, and privacy specialists with global HR and benefits ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 43 minuty 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 ...

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

PwC Argentina 50 minut temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ... and independence requirements.brbrAs a Specialist, youll work as part of ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico 50 minut 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 44 minuty 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 ...

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

ING Bucharest, Romania 49 minut temu

... role is defined as a Compliance specialist role within the global Compliance community. As part of the Compliance framework the 2nd Line of ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 44 minuty 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 44 minuty 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 45 minut 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 44 minuty 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 43 minuty 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 ...

Ethics Compliance - Compliance Resource Center Specialist [US Client]

PwC Argentina 50 minut temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ... and independence requirements.brbrAs a Specialist, youll work as part of ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 45 minut temu

... the teamThe Global Benefits Risk & Compliance (GBRC) team is made up of attorneys, risk specialists, data security specialists, automation experts, and privacy specialists with global HR and benefits ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 43 minuty 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. ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 44 minuty 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 ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 49 minut 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 ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 44 minuty temu

... is responsible for providing Compliance subject matter expertise across the ... user 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 ( ...

Compliance Specialist

10000, 11000

Warsaw, PL 10 dni temu