Praca compliance w Polsce. Znaleziono 7913 ofert pracy.

Specjalistka ds Compliance Specjalista ds Compliance Santander Consumer Multirent

Santander Consumer Bank PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... braku zgodności w obszarze compliance. Monitorowanie zmian regulacyjnych (KNF, AML – ... i podnoszących świadomość compliance w organizacji Nasze oczekiwania: Min 2 lata doświadczenia w obszarze Compliance w instytucjach finansowych. Ogólna orientacja ...

Global Order Operations Analyst, Compliance and Controls (m/w/d)

Levi Strauss Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... governance scorecards and support SLA compliance reporting. BComm CSAT Reporting: Consolidate ... in Order to Cash, Finance, Compliance, Internal Audit, or AR Controls. ... the Job The GO Ops Compliance & Controls Analyst is a critical ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ... working with Financial Crime Risk Compliance systems such as Transaction Monitoring, ...

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 12 dni temu

... to combat financial crime. Risk & Compliance technology design and deploy cutting ... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień 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, ...

Amazon Compliance Medewerker - Dutch Speaking

Amazon NL jeden dzień temu

... ensure all our products meet compliance requirements. While doing this, we ... develop skills within not only compliance, but also other transferable skills ...

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

Amazon Luxembourg, LU jeden dzień 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, ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES jeden dzień 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 ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

... data analysis; • Provide indirect tax compliance support (prepare VAT compliance returns) and collaborate with colleagues ... in VAT advisory or VAT compliance function or Accounting function;• Fluent ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN jeden dzień 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 ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France jeden dzień 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 jeden dzień 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 jeden dzień 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 ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic jeden dzień 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 ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany jeden dzień temu

... prevention rates, data privacy compliance, accuracy of high-risk decisions, ... initiatives related to risk and compliance. * Cultivate a Culture of Diligence & ... , data privacy, escalations, or compliance-focused customer service environment. Demonstrable ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR jeden dzień temu

... history in Amazon’s Global Trade Compliance department We are looking for ... and procedures to support trade compliance Work with cross-functional teams, ... aligned to trade and product compliance processes.- Generate and contribute to ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US jeden dzień temu

... and support Amazon Kuiper’s EHS compliance programs and be supported under ... to strengthen our programs, EHS compliance, and risk management processes that ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Risk Capital Reporting Intern - Milano

PwC Milan, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

SAP Global Strategic Compliance Trust Office Intern (f\/m\/d) - Project Management Support

SAP Germany jeden dzień temu

... team: brbrThe SAP Global Strategic Compliance Trust Office (SCTO) team led ... establish, implement and support cloud compliance initiatives across the SAP in ... various teams across the vast compliance and security ecosystem at SAP. ...