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

Compliance Management Intern (Summer 2025)

Spartanburg, United States 2 miesiące temu

... departments, while simultaneously elevating the Compliance culture in all the other ... :brbr* Support regular reporting of Compliance Statusbrbr* Support Privacy Impact Assessments ...

Quality and Compliance Advisor

Kraków, Kraków 2 miesiące temu

... process improvement initiatives and compliance programs across operations.Acting as ... emerging quality management methodologies and compliance regulations relevant to the logistics ... in quality management and compliance, preferably in the logistics or ...

Praktikum in den Bereichen Legal Prevention sowie Product Compliance ab März 2025

Böblingen, Germany 2 miesiące temu

... sich rasant. brWir als Legal Compliance Bereich nehmen diese spannende Herausforderung ... Bereichen Legal Prevention sowie Product Compliance befassen wir uns mit prä ... Fällen der Rechts- und Compliance-Beratung br * Recherche zu rechtlichen ...

VAT Compliance Controller

2 miesiące temu

... do Overall assistance with VAT compliance obligations of Tetra Pak Group ... ensuring efficient working of VAT compliance process (including external ITC tool ... years’ experience gained in VAT Compliance from a previous role. Fluency ...

Intern - Compliance

Singapore, Singapore 2 miesiące temu

... support functions.brbrWhat does the Compliance Team do in (COMPANY NAME)? ... well as Singapore on various Compliance risk and regulatory topics such ... ?br * Experience on what the Compliance Function is all aboutbr * Meet ...

Compliance AML Analyst

Warsaw, Poland 2 miesiące temu

... your experience in Compliance and AML (Anti-Money Laundering) to Citis ICRM (Independent Compliance Risk Management) Team.brBy joining ... -Money Laundering) Compliance policies and practices.br * Provide advice on AML Compliance policies to the AML Financial ...

Compliance Analyst Apprentice Programme 2025 Glasgow

Glasgow, United Kingdom 2 miesiące temu

... earn whilst working towards a Compliance and Risk Officer Apprenticeship, a ... monitor and influence the business Compliance risk landscape.br * Development of Compliance risk insight and understanding, including ...

Compliance Specialist - rekrutacja online

HRK S.A. Polska, Warszawa 3 miesiące temu

... związanej z zarządzaniem ryzykiem i compliance Prowadzenie szkoleń z zakresu ładu ... projektowymi w zakresie wdrażania rozwiązań compliance Ścisła kooperacja ze specjalistami ds. compliance na poziomie lokalnym i międzynarodowym ...

Air Freight Procurement Analytics & Compliance Specialist

Netherlands 3 miesiące temu

... Air Freight Procurement Analytics and Compliance Specialist. Although this role is ... the deployment and execution of compliance-related initiatives & procurement analytics within ( ... &S * Support internal and external compliance audits * Create and maintain a ...

2025 Intern - Legal Compliance

San Jose, Costa Rica 3 miesiące temu

... COMPANY NAME)s Legal Compliance Department is excited to welcome ... and regulatory corporate compliance through policies and how they ... * Actively participate in compliance projects and reviews, such as ... tools used by the Compliance team. brbrWhat You Need to ...

Internship (Bachelor's) - Sanctions Compliance | Prague

Prague, Czech Republic 3 miesiące temu

... for an Internship (Bachelors) - Sanctions Compliance to join us at (COMPANY ... growth within (COMPANY NAME). brSanctions compliance professionals play a crucial role ... closely with (COMPANY NAME) Sanctions Compliance professionals, customer program, as well ...

Ethics Compliance Intern

Spain 3 miesiące temu

... .brbrAbout the rolebrbrAs Ethics Compliance Intern you will support the Sr. Counsel Ethics Compliance on the grants processes with ... provide support to improve the compliance program in order to meet ... support to the Ethics Compliance team as the needs may ...

EY Financial Services Tax - Global Compliance & Reporting (GCR UK) is hiring

Leeds, United Kingdom 3 miesiące temu

... numerous roles and our Global Compliance & Reporting (GCR) team is no ... FS clients. Our FS Global Compliance and Reporting team has grown ... following areas:* Corporate tax* Tax compliance* Tax reporting* Insurance* Corporate tax ...

2025 Intern - Global Data Privacy Compliance

Seattle, United States 3 miesiące temu

... looking for a motivated Privacy Compliance Intern to join our Privacy ... with interest in Privacy or Compliance, required. Anticipated graduation between December ... ).br * Interest in privacy law, compliance, or a related field (prior ...

Contracts, Quality & Compliance Administrator

United Kingdom 3 miesiące temu

... a Contracts, Quality, and compliance Administrator to join us. This ... and Bid requests;Compliance: * Uploading appropriate paperwork into the compliance systems ACAS and Contracts Hub * ... determined by the Contracts & Compliance Manager but at a minimum ...

AML QA Specialist - CN, AML Quality

Amazon Cork, IE miesiąc temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US miesiąc temu

... of new solutions to enable compliance at scale.A day in ... continuously evaluates controls across the Compliance systems and processes. We perform ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Internal Controls Manager

JTI miesiąc temu

... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE miesiąc temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...

AML QA Specialist - DE, AML Quality

Amazon Cork, IE miesiąc temu

... audits on behalf of the Compliance Quality team. • Partner with AIT ... service business, and or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance. • Strong problem solving and operational ...