Praca junior compliance controller w Polsce. Znaleziono 10922 ofert pracy.

Junior SOX Controller

Perrigo Business Service Centre PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... step in your career in compliance and internal controls? We’re looking for a motivated individual to join our team as a Junior SOX Controller, serving as the central point ...

Statutory Compliance Controller

ABB Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 8 dni temu

Statutory Compliance Controller Miejsce pracy: Łódź Your responsibilities ... efficiency in financial operations and compliance Degree in Accounting Finance or ... is contributing to the Statutory Compliance Manager in Łódź. ABB Sp. ...

Statutory Compliance Controller

ABB Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 12 dni temu

Statutory Compliance Controller Miejsce pracy: Łódź Your responsibilities ... efficiency in financial operations and compliance Degree in Accounting Finance or ... is contributing to the Statutory Compliance Manager in Łódź. ABB Sp. ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień 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 ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom jeden dzień temu

... provide effective and co-ordinated compliance advice in a timely manner ... agreed plan. * Support the annual Compliance Risk Assessment programme for the ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US jeden dzień 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 jeden dzień 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 ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico jeden dzień temu

... com.brbrBusiness Unit Overview:brBlackRocks Compliance Department is a trusted partner ... We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO jeden dzień 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 jeden dzień 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 ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US jeden dzień 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 jeden dzień 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town jeden dzień 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 ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina jeden dzień temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ jeden dzień 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 jeden dzień 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 jeden dzień 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 ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania jeden dzień temu

... measures in the hit handling, Compliance Officer from Screening team is ... close collaboration with the local compliance officers of the ING Group ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil jeden dzień temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

KYC Programme Manager, AML Programme

Amazon Cork, IE jeden dzień 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 ( ...