Praca compliance w Polsce. Znaleziono 7721 ofert pracy.

Regulatory Solutions Analyst AML Ops

Nubank Bogota, Colombia jeden dzień temu

... and regulatory routines are in compliance with local and international regulatory ... escalate them to the AML Compliance Local Forum as needed. br * ... AML alerts and or in compliance areas in processes related to ...

Data Center Engineering Operations Engineer, Data center engineering operation

Amazon Mumbai, MH, IN jeden dzień temu

... cost control, code and regulatory compliance, personnel management, staff training and ... , internal audits…etc.)· Oversee technical compliance auditing and the effective and ... reviews with a focus on compliance with the Amazon standards and ...

Ongoing Due Diligence Analys

Payhawk Sofia, Bulgaria jeden dzień temu

... closely with the Head of Compliance and relevant stakeholders, the role ... active customers to ensure continuous compliance with all regulatory requirements. br * ... seamless integration and execution of compliance functions. brRequirements: br * A minimum ...

Application Support Analyst - Integrations - Boomi

Thomson Reuters Mexico jeden dzień temu

... change planning and implementation, and compliance for a portfolio of applications ... governance teams to deliver compliance with internal and external standards, ... professionals across legal, tax, accounting, compliance, government, and media. Our products ...

HRBP

Amazon Mumbai, MH, IN jeden dzień temu

... vendor audits to ensure labor compliance. - Responsible for statutory complianceBASIC QUALIFICATIONS - ... relations, adept at HR statutory compliance, performance management, talent management, HR ...

Senior Water Design Engineer, EMEA Energy & Water

Amazon Dublin, D, IE jeden dzień temu

... design for industrial, and discharge compliance with environmental regulators. AWS Infrastructure ... design for industrial, and discharge compliance with environmental regulators. • You will ... safety requirements and ensure compliance is met within area of ...

Associate Corporate Counsel, AWS Legal

Amazon Seattle, WA, US jeden dzień temu

... expertise on regulatory and compliance issues. Your responsibilities will include: ... related regulation) and overseeing compliance, negotiating strategic technology agreements, providing ... or policy and regulatory compliance strategy- · Ability to work both ...

Senior Site EHS Manager, Workplace Health and Safety

Amazon Garner, NC, US jeden dzień temu

... company WHS policies and ensure compliance to all applicable local and ... guidance and oversight to ensure compliance to all applicable Amazon Safety ... Safety Database entries to ensure compliance to global safety standards and ...

EBI BP LATAM MCO

Sanofi-Aventis Bogota, Colombia jeden dzień temu

... processes, while partnering to optimize compliance with company values and Code ... done timely and appropriately in compliance with local regulations and Sanofi ... : 8-12+ years in ethics, compliance, or integrity roles within multinational ...

Risk Specialist- FORI, FinOps Risk & Intelligence (FORI)

Amazon Hyderabad, TS, IN jeden dzień temu

... risks related to processes, regulatory compliance, organization, policy, and technology. This ... bar on controllership• Manage compliance and governance programs, such as ... qualifications• 8+ years of compliance, audit or risk management experience ...

Senior Integration Architect, Kuiper Commercial Revenue Operations (CRO)

Amazon Redmond, WA, US jeden dzień temu

... security measures and adhere to compliance standards to ensure data.integrity ... .- Knowledge of security protocols and compliance standards related to data integration- ... and thorough knowledge of SOX compliance regulations, including their implications on ...

Controllers - CA Freshers May 2025 - Analyst - Bengaluru/Hyderabad

Goldman Sachs India jeden dzień temu

... activities are conducted in compliance with the regulations governing transactions ... offering analytical and regulatory compliance support, our work contributes directly ... all business practices are in compliance with financial and regulatory requirements ...

Senior Security Consultant, Professional Services, UK NatSec, WWPS

Amazon London, GB jeden dzień temu

... to address security and compliance challenges, and they help implement ... includes understanding customer security and compliance requirements, proposing and delivering packaged ... experience in IT security, compliance and risk management, including privacy, ...

Technician / Mechatronic

Maersk Czech Republic jeden dzień temu

... ích standard#367;.br * Ensuring compliance with safety and quality standards. ... a pohyblivými #269;ástmi. Compliance with health and safety and ... ání firemních hodnot.br * Compliance with corporate values.brbrSkills:br * ...

Controllers - CA Freshers May 2025 - Analyst - Mumbai

Goldman Sachs India jeden dzień temu

... activities are conducted in compliance with the regulations governing transactions ... offering analytical and regulatory compliance support, our work contributes directly ... all business practices are in compliance with financial and regulatory requirements ...

Gas Scheduler AVP

Citigroup London, United Kingdom jeden dzień temu

... ad-hoc projects and ensure compliance with relevant regulations.br * Ensure accurate trade processing and compliance with bank risk policies.br * ... closely with control functions (Legal, Compliance, Market Credit Risk, Audit, Finance) ...

Electrical Design Engineer

Schneider Electric Leeds, United Kingdom jeden dzień temu

... documentation and prepare technical compliance documents.br * Identify interface requirements ... standards of ethics and compliance, and we believe that trust ... documentation and prepare technical compliance documents.br * Identify interface requirements ...

Component MRO (Repairs) Solutions

Airbus Seville, Spain jeden dzień temu

... minimizing costs.br * Ensure the compliance of the Component MRO flows ... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...

Tax Manager, Private Client Services

150000 USD

BDO Denver, United States jeden dzień temu

... , and trust tax consulting and compliance; charitable giving and philanthropic foundations; ... people skills to provide tax compliance and consulting services to our ... , required br * Experience with tax compliance process software (GoSystems, BNA Tax ...

Design Development Lab Test Means

Airbus Getafe, Spain jeden dzień temu

... on test means, export control compliance, A C equipment logistics movements ... realization phase, perform Product Regulatory Compliance engineering (PRCE) activities, preparation of ... an awareness of any potential compliance risks and a commitment to ...