Praca compliance w Polsce. Znaleziono 5651 ofert pracy.

Internal Risk Management Associate, Risk Quality, Limassol Nicosia (Ref:609675WD)

PwC Nicosia, Cyprus 20 godzin temu

... implementing risk management compliance programs by conducting risk assessments, ... and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...

Plant Assistant- Waltloo

Pretoria, South Africa 20 godzin temu

... regular gantry inspections for non-compliance by drivers to Work Instruction, ... a reduction in incidents and compliance to transport legislation.br* Ensure ... Depot Operations by ensuring:br* Compliance with all HSE Policies, Rules, ...

Financial Accounting Manager (Temporary)

JTI 20 godzin temu

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Cork, IE 20 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Principal, AI Assurance

Amazon Arlington, VA, US 20 godzin temu

... who can apply broad risk, compliance and regulatory knowledge to challenging ... security audit, assurance, governance+risk+compliance and or relevant regulatory experience. ... Responsible AI AI Regulation AI Compliance AI AssuranceAmazon is committed to ...

Software Development Engineer, Amazon Regulatory and Trade Services (ARTS)

Amazon Bengaluru, KA, IN 20 godzin temu

... insights into evolving and mature compliance businesses. This team and role ... systems to enable Cross Border Compliance at scale.11. Own and ... trade and direct import product compliance space, with GTS being its ...

Sr. Program Manager , Global Trade Services

Amazon Bellevue, WA, US 20 godzin temu

... world-wide team of compliance professionals, operations teams, software developers ... Amazons vendors in navigating compliance requirements.The ideal candidate thrives ... expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

International Traffic Specialist, CDMX

JTI 20 godzin temu

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Seller Engagement Associate with German, Seller Engagement Associate

Amazon Barcelona, B, ES 20 godzin temu

... covered VAT and product compliance regulations, but as of today ... on Selling Partners’ compliance, starting with educating them on ... the case of non-compliance.The person in this role ... meeting all their sustainable compliance needs.Working hours: Monday to ...

Tax Manager, International Tax Services - Private Equity Services

168000 USD

BDO Los Angeles, United States 20 godzin temu

... and overseeing the international tax compliance process, where appropriate, in addition ... Office as appropriate br * Tax Compliance: br * Assists in managing client ... knowledge of U.S. tax compliance and other filing requirements as ...

Safety Engineering Risk Manager , World Wide Technology Deployment (WWTD)

Amazon Boston, MA, US 20 godzin temu

... will assist in reviewing safety compliance and drive proactive identification of ... products and technologies to ensure compliance with Amazon and industry safety ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein 20 godzin temu

... updating of client profiles in compliance with regulatory requirements and our ... of Defense) or in the compliance field within the banking and ... further develop your expertise in compliance. * Expertise: You have a financial, ...

AFC Investigations Specialist

Bitpanda Vienna, Austria 20 godzin temu

... an Anti-Financial Crime Compliance Specialist and be part of ... of our AFC Compliance program and for the development ... contexts. br * Investigative Compliance Expertise: You bring hands-on experience in AML compliance, ideally within the crypto, banking, ...

AP Specialist

Fort Worth, United States 20 godzin temu

... ethically and in compliance with Companys Security, Compliance HSE policies, Management System, relevant ... active role in the compliance and improvement of Weatherfords Management ... all necessary function, compliance business standards training to enhance ...

Industrial Trainee - Tax (Early Careers)

Maersk Mumbai, India 20 godzin temu

... activities across the region, ensuring compliance with local tax laws and ... to streamline and optimize tax compliance and reporting.brRisk Management and ... audit processes and ensure control compliance where applicable.brStrategic Initiatives and ...

Software Developer Engineer, AFT Identity

Amazon Bellevue, WA, US 20 godzin temu

... the forefront of inventing security, compliance and access management solutions? AFT- ... and Permissions Lifecycle Management and Compliance, for both 1P and 3P ... for automation, security, reliability, and compliance. AFT-Identity vended security libraries ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU 20 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Facility Engineer

JTI 20 godzin temu

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 20 godzin temu

... includes managing daily operations, compliance, problem solving, and serving as ... advice on customs compliance, classification, valuation, and documentation requirements- ... ensure adherence to compliance standards- Collaborate with internal departments, ...

Software Development Engineer, AFT Identity

Amazon Bellevue, WA, US 20 godzin temu

... the forefront of inventing security, compliance and access management solutions? AFT- ... and Permissions Lifecycle Management and Compliance, for both 1P and 3P ... for automation, security, reliability, and compliance. AFT-Identity vended security libraries ...