Praca ekspert ds. compliance w Polsce. Znaleziono 13297 ofert pracy.

Ekspert(-ka) ds. obs#322;ugi gwarancji (trade finance)

Banco Santander Warsaw, Poland jeden dzień temu

pEkspert(-ka) ds. obs#322;ugi gwarancji (trade ...

Ekspert ds. Rozwoju Kompetencji i Digitalizacji (f/m/d)

Allianz Poland jeden dzień temu

... osoby na stanowisko Eksperta ki ds. Rozwoju Kompetencji i Digitalizacji Trenera ...

Ekspert/ka ds. danych językowych z językiem niemieckim

ManpowerGroup Sp. z o.o. Pomorskie, Gdańsk, 20 dni temu

... przetwarzaniem danych językowych, poszukuje eksperta ds. danych językowych z językiem niemieckim. ...

Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

Amazon Toronto, ON, CA jeden dzień temu

... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes jeden dzień temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...

AML\/KYC analyst

Worldline Warsaw, Poland jeden dzień temu

... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... -money laundering (AML) to ensure compliance awareness among team members.Who ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US jeden dzień temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US jeden dzień temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...

IT Engineer-Internship

JTI jeden dzień temu

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Customs Expert

jeden dzień temu

... Bhutan. The position involves ensuring compliance with local regulations, reducing operating ... focus on improving efficiency and compliance. What you will do Identify ... defined into Customs RACI and compliance with country rules and regulations ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR jeden dzień temu

... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ... • Deliver results for Compliance and Regulatory customers, even in ... preferably in Business Law Compliance Economics Accounting• Working knowledge of ...

INFORMATION SECURITY RISK MANAGER

JTI jeden dzień temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

Sr. Mobility Tax Specialist, Business Mobility Services

Amazon Seattle, WA, US jeden dzień temu

... the future of mobility tax compliance at Amazon. You will collaborate ... of experience in mobility tax compliance or a related field.• Demonstrated ... track record of improving organizational compliance while enhancing the employee experience.• ...

Consultant - TAX - TMT - TAX - Indirect Tax - Core - Bangalore

Ernst and Young Bangalore, India jeden dzień temu

... life cycle, helping clients meet compliance obligations and business goals around ... to participate in engagements and compliances related to Indirect taxation-mainly ... , undertake GST impact analysis, manage compliances under GST and identify transition ...

Risk Management Banking - Associate (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

PMO Program Manager, Tech Deployment PMO

Amazon Boston, MA, US jeden dzień temu

... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...

DOA Supplier Control Manager (DSCM) for Systems M/F

Airbus Toulouse, France jeden dzień temu

... to Design Organisation Approval (DOA) compliance (Part 21) for suppliers in ... Monitoring function. br * Verify supplier compliance documentation (e.g. DOA Compliance Table) and ensure it is ... an awareness of any potential compliance risks and a commitment to ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Liège, Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...