Praca compliance w Polsce. Znaleziono 6791 ofert pracy.

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 6 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Senior Tax Compliance and Accounting Specialist

Dott PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... .ridedott.com The Senior Tax Compliance and Accounting Specialist is responsible ... with assistance by 3rd party compliance providers and ensure timely payments; ... preparation of financial statements, ensuring compliance with accounting standards (local GAAP ...

Compliance Coordinator (German B1), R1SC

Amazon PL 6 godzin temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom 6 godzin temu

... for assisting the Compliance team to ensure a robust and effective compliance function across all business units ... Support the Head of Compliance in dealings with regulators Keep ... bring: Experience managing compliance teams in financial services Strong ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom 6 godzin temu

... administration, accounting, reporting, regulatory and compliance needs of the investment sector ... of firms, ensuring top-tier compliance guidance and addressing client feedback ... FCA Handbook and familiar with compliance frameworks such as SMCR and ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US 6 godzin temu

... in the Ops AI Compliance experience.Key job responsibilities- Implement and manage the Ops AI compliance workflow.- Partner with Ops builder ... and accuracy of AI compliance documentation.- Enhance Ops AI Compliance processes through collection and analysis ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL 6 godzin temu

... at Amazon. As a Senior Compliance Associate you will set our product compliance standards high while working closely ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Manager - Legal Counsel (m\/f\/d)

Adidas Herzogenaurach, Germany 6 godzin temu

... driving of an ethics and compliance culture and ensure all related ... , education, and implementation of the Compliance program within the Cluster Central ... Central Europe. * All Global Legal & Compliance functions.Knowledge, Skills and Abilities:* ...

SAP Authorizations Technical Consultant

Airbus Lisbon, Portugal 6 godzin temu

... key contributors for Risk and Compliance? A Risk and Compliance Organization supporting all divisions is ... Knowledge of Audit Internal Controls Compliance and SoD (Segregation of Duties) ... an awareness of any potential compliance risks and a commitment to ...

Tax Manager

6 godzin temu

... on time Perform all tax compliance routines (accurately and on time) ... in conjunction with global tax compliance requirements Directly manage a tax ... a previous role, including tax compliance experience, with 2-4 years’ ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES 6 godzin temu

... with, and deal with VAT compliance and audit enquiries from, tax ... in VAT advisory or VAT compliance function - ideally with French experience • ... similar);• Experience of advisory or compliance function in EMEA jurisdictions and ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 6 godzin 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, ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic 6 godzin temu

... body to ensure that people compliance concerns are being appropriately evaluated, ... .What you bring As People Compliance Officer you have a* Solid ... your team SAPs Global People Compliance function (GPC), oversees global and ...

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

Amazon Luxembourg, LU 6 godzin 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, ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France 6 godzin temu

... year. brbrThe Global Investment Advisory Compliance (IAC) team is responsible for implementing and executing a Global compliance program (advisory, training, monitoring, and ... and enhancing our data driven compliance tool in Python brd) Automating ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU 6 godzin 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’ ...

Sr PM, Storage Compliance, Storage Compliance

Amazon Bellevue, WA, US 6 godzin temu

... ensure regulated hazardous materials storage compliance.-Develop and maintain relationships with ... the lifeThe Senior PM, Storage Compliance will work with different business ... . About the teamThe WW Storage Compliance Team ensures the Safe and ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US 6 godzin 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: ...

Working Student EU Business & Regulatory Compliance (f/m/d)

Allianz Frankfurt, Germany 6 godzin temu

... as the ongoing performance of compliance controls and monitoring activities.The ... Code of Ethics * Assist the compliance team in the daily review ... of securities * Practical experience in Compliance work would be beneficial * Analytical ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN 6 godzin 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 ...