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

IT Compliance & Assurance Specialist

DSV ISS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... across multiple disciplines within IT Compliance & Assurance. Your responsibilities: You will ... hoc tasks, e.g. internal compliance reviews, updating of the risk ... ) Interests within IT Security, IT Compliance, Cybersecurity, or IT Governance Familiar ...

Product Compliance Specialist

GATES BUSINESS SERVICES EUROPE sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 miesiące temu

... customer requests related to product compliance, environmental or quality preferred. Knowledge ... and professional development in product compliance regulations. Optional Familiarity with IMDS ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US miesiąc temu

... development and implementation of operational compliance frameworks, policies, and procedures to ... approach to IAM risk and compliance management• Stay up-to-date ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Anti Money Laundering (AML) Analyst

London, United Kingdom 2 miesiące temu

... .g. Regulators, Audit, and AML Compliance managers * Perform and review client ... internal review by the AML Compliance Manager, MLCO, and MLRO * Manage ... Management, New Business Intake, AML Compliance Manager, MLCO, and MLRO * Act ...

Acceleration Center - Tax Real Estate - Manager

Mexico City, Mexico 2 miesiące temu

... specializing in U.S. tax compliance for the real estate regime, ... issues. Your expertise will drive compliance, review, and analysis of Real ... background in real estate tax compliance, advanced analytical capabilities, and a ...

KERING Privacy Intern (Stage)

Paris, France 2 miesiące temu

... and actively participate in our compliance initiatives within our Houses. This ... highest standards of privacy and compliance. You will engage with various ... while promoting a culture of compliance across our Houses. This role ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE miesiąc temu

... ensuring effective engagement by EHS Compliance team on global initiatives, including ... the facility in Dublin, ensuring compliance against regulations and standards both ... actions are devised in compliance with policy.• Delivering recommendations and ...

Cyber Security Compliance Manager

JTI miesiąc temu

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES miesiąc temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk miesiąc temu

... to ensure portfolios are in compliance with their investment restrictions.Successful ... investment guidelines.Build rules utilizing compliance engine, validate data sets, and ... markets.Basic understanding of investment compliance would be an asset but ...

Risk Services - Regulatory Risk & Compliance Mid-Year Internship (May - Jul/Aug 25)

Singapore, Singapore 2 miesiące temu

... companies) in meeting regulatory and compliance requirements.Your responsibilities as an ... implementation of Information Technology regulatory compliance solutions for clients.Requirements * Accountancy, ...

Compliance AML Officer (Payment Intermediaries and Digital Payments)

Belfast, United Kingdom 2 miesiące temu

... join our team as a Compliance AML Officer (Payment Intermediaries and ... your future.brbrPosition summary: brThe Compliance AML Officer is a key ... experience in Anti-Money Laundering Compliance, Banking or control-related function ...

Data Reporting Analyst Compliance (Mid-Level)

The Hague, Netherlands 2 miesiące temu

... de Data Reporting Analist compliance die wij zoekenbrbrWat je gaat ... voor het managen van compliance risicos voor de business van ... gebruik van data om compliance meer data driven te maken ... WhatsApp aan Sven Damman Compliance Innovation Officer via Sven.Damman ...

Compliance Data Scientist (Part-Time, Job-Share, Full-Time)

Birmingham, United Kingdom 2 miesiące temu

... to improve Zurichs view of compliance adherence and our ability to ... for manual work in the compliance space, including analysis of structured ... both good data practices and compliance regulations, and able to communicate ...

License Compliance Sales Representative - Portuguese speaker

Barcelona, Spain 2 miesiące temu

... future opportunities in the License Compliance Team, please submit your CV ... when a position in License Compliance Team opens that is a ... (COMPANY NAME) through our License Compliance department. You will profile and ...

Compliance Specialist

Warszawa, Warszawa 3 miesiące temu

... monitoring of the application of compliance program across the bank. This ... bank,Promote a culture of compliance awareness throughout the organisation.Skills ... role in a bank,Demonstrated compliance regulatory reporting knowledge,In-depth ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US miesiąc temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU miesiąc temu

... line of defence” in Amazon’s compliance and risk management governance structure. ... back to business functions on compliance performances.• Assist with implementation of ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US miesiąc temu

... in the Ops AI Compliance experience.Key job responsibilities- Implement and manage the Ops AI compliance workflow.- Partner with Ops builder ... and accuracy of AI compliance documentation.- Enhance Ops AI Compliance processes through collection and analysis ...

Compliance Coordinator (German B1), R1SC

Amazon PL miesiąc temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...