Praca Head of Compliance w Polsce. Znaleziono 5512 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 23 godziny temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Compliance Testing Officer

Citigroup Belfast, United Kingdom 23 godziny temu

... assessments of Citis compliance risks; performing independent testing monitoring ... designed to address compliance risk; reporting and escalating control ... identification of Significant Compliance Risks via Compliance Risk Assessments, and other internal ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 23 godziny temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 23 godziny temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Compliance Testing Officer (Markets - FX and Commodities) - Vice President

Citigroup London, United Kingdom 23 godziny temu

... risk assessments of Citis compliance risks; performing independent testing activities ... controls designed to address compliance risk; reporting and escalating control ... region in accordance with Compliance Independent Assessment Plan. * Analysing and ...

CDI - Junior Compliance Officer - Redburn Atlantic - Paris

Rothschild Co Paris, France 23 godziny temu

... of first- and second-level compliance controls.br * Assisting the Head of Compliance and other members of the ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 23 godziny temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 23 godziny temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 23 godziny temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 23 godziny temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 23 godziny temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 23 godziny temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 23 godziny temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 23 godziny temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 23 godziny temu

... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...

Customs Compliance Advisor, Aarhus

Maersk Aarhus, Denmark 23 godziny temu

... We OfferbrWe know that customs compliance is essential for efficient global ... how our company navigates customs compliance in a complex regulatory landscape. ... now and help us drive compliance excellencebrbrMaersk is committed to a ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 23 godziny temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 23 godziny temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 23 godziny temu

... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 23 godziny temu

... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...