Praca Head of Compliance w Polsce. Znaleziono 10009 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU miesiąc 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 ...

Internship - Compliance Risks Controls Monitoring Intern - - 6 months - September 2023

Paris, France 2 miesiące temu

... projects and share best practicesbrThe head office of (COMPANY NAME) Corporate ... .brbrMain purpose:brWithin the Group Compliance organization, the intern will be a member of the Group Compliance Risk and Monitoring team. In ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US miesiąc 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 miesiąc 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 ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US miesiąc 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 ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US miesiąc 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO miesiąc 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 Bengaluru, KA, IN miesiąc 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 ...

Compliance Analyst Intern

Mumbai, India 2 miesiące temu

... Team: (COMPANY NAME)s Compliance department supports (COMPANY NAME)s ... by regulatory authorities. Our compliance professionals help each (COMPANY NAME) ... ;br * Assist with other compliance activities as the WRR Compliance team requires, e.g., research ...

Compliance Analyst, Conduct Risk

Dublin, Ireland 2 miesiące temu

... and conduct risk teams on compliance issues and regulatory matters arising and if required, escalate appropriately to the Head of Compliance. * Support reporting requirements to internal ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town miesiąc 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 miesiąc 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 ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP miesiąc 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 ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE miesiąc 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. ...

2025 Compliance Intern (Graduate)

Chicago, United States miesiąc temu

... )s Office of Ethics and Compliance (OEC) plays a critical role ... providing support to real-world compliance matters. The intern will work ... * an understanding of how corporate compliance programs and teams operate and ...

VIE COMPLIANCE ANALYST

Panama City, Panama miesiąc temu

... in promoting a culture of compliance and maintaining high ethical standards ... will report to the Legal Compliance Director ensuring consistent compliance program roll-out and appropriate ... 2 years of experience in compliance, regulatory affairs, or a related ...

Compliance Lead

Santiago, Chile 2 miesiące temu

... will be essential in driving compliance initiatives across the LatAm region. ... do br * Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations. br * ...

Compliance Risk Management Officer

Belfast, United Kingdom 2 miesiące temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... clients and assets, by driving compliance with applicable laws, rules and ... from you:br * Knowledge of Compliance laws, rules, regulations, risks and ...

KYC Programme Manager, AML Programme

Amazon Cork, IE miesiąc 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 ( ...

Manager

Kuala Lumpur, Malaysia 2 miesiące temu

... will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term compliance embraces all relevant financial ...