Praca compliance specialist w Polsce. Znaleziono 16569 ofert pracy.

Trade Compliance Sr. Specialist F/M/X

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 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 ...

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 miesiąc temu

... . Are you passionate about ensuring compliance and driving information security initiatives? ... our exciting journey towards enhanced compliance, improved cyber resilience and digital ... global cyber security and IT compliance team, which is supported by ...

2025 Compliance Intern (Graduate)

Chicago, United States 2 miesiące temu

... )s Office of Ethics and Compliance (OEC) plays a critical role ... providing support to real-world compliance matters. The intern will work ... * an understanding of how corporate compliance programs and teams operate and ...

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 ...

Compliance Analyst, Conduct Risk

Dublin, Ireland 2 miesiące temu

... Conduct processes within the Compliance team. As the Compliance Conduct Lead, ideally you will ... understanding of the Insurance Compliance landscape in particular product approval ... experience working in a compliance regulatory environment within a financial ...

Compliance Risk Management Officer

Belfast, United Kingdom 3 miesiące temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... clients and assets, by driving compliance with applicable laws, rules and ... from you:br * Knowledge of Compliance laws, rules, regulations, risks and ...

Compliance Specialist

Warszawa, Warszawa 4 miesiące temu

... poszykujemy obecnie osoby na stanowisko Compliance Officera:Osoba w tej roli ... i standardami rynkowymidoradztwo w obszarze compliance dla jednostek organizacyjnychdoradztwo przy wdrażaniu ...

KYC Programme Manager, AML Programme

Amazon Cork, IE miesiąc 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 ( ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US miesiąc 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 miesiąc 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 ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US miesiąc 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 miesiąc 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 ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US miesiąc temu

... AWS compliance programs based on customer interaction and demonstrative metrics.Be and remain connected with industry trends throughout the world as it relates to industry regulations and requirements.About the teamThe Worldwide Specialist Organization ...

Chief Group Compliance Officer

Sofia, Bulgaria 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 ...

Chief Group Compliance Officer

Barcelona, Spain 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 ...

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 ...

Manager

Kuala Lumpur, Malaysia 3 miesiące temu

... procedures and by liaising with Compliance department about new business initiatives ... for the implementation of Group Compliance Policy as is applicable to ... for the implementation of Group Compliance Policy as is applicable to ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES miesiąc temu

... VAT compliant.As Operations Manager - Compliance Specialist, you will implement and manage the Paragon Workflow, ensuring it aligns with SETs compliance strategy. You will optimize compliance processes, streamline standard operating procedures ...

Principal Risk Manager, Transportation Risk & Compliance Operations

Amazon Mexico City, DIF, MX miesiąc temu

... implement world-class, customer-centric, compliance and risk management solutions. The ... + years risk management, audit, legal, compliance or similar discipline.- Completed Bachelor´ ... related field.- Auditing and or compliance skills (e.g., SOX, SOC, ...

VAT Compliance Analyst, International Indirect Tax compliance, ESS VAT Compliance

Amazon Bratislava, SK miesiąc temu

... projects that have a VAT compliance impact. You will be expected ... of new entities to VAT compliance processes. Base pay for this ... in VAT advisory or VAT compliance function having basic VAT knowledge• ...