Praca junior compliance controller w Polsce. Znaleziono 11718 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 3 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 ...

Promotion Compliance Manager

Durham, United Kingdom 29 dni temu

... deliverables, including ensuring full compliance with (COMPANY NAME) process and ... the root of a compliance issue and or In Market ... the root of a compliance issue and or In Market ... ensure (COMPANY NAME)s compliance to all federal and state ...

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

Paris, France 6 dni temu

... .brbrMain purpose:brWithin the Group Compliance organization, the intern will be a member of the Group Compliance Risk and Monitoring team. In ... of effective Internal Controls covering Compliance risks, within (COMPANY NAME) entitiesbr * ...

Global Pillar 2 Compliance Lead

Ireland 30 dni temu

... As Global Pillar 2 Compliance Lead, reporting into our EMEIA ... NAME)s global tax compliance strategy. Youll work in a ... lasting impact on our compliance processes globally. If youre ready ... and management of our compliance processes in response to the ...

SC QC Manager

Mexico miesiąc temu

... the legal field including: PCHF compliance, IA Rule Food Defense and ... monitoring and verification to the compliance of the management system through ... monitoring and verification to the compliance of the management system through ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 3 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 ...

Core Compliance Manager

London, United Kingdom miesiąc temu

... line into the Group Chief Compliance Officer.brbrCompliance is responsible for ... :br * Coordinate the review of Compliance policies, including LSEG policies, and ... in the context of regulatory compliance or operational risk;br * Ability ...

Compliance Platform Product Owner

Copenhagen, Denmark 30 dni temu

... main point of contact for compliance technology projects, ensuring transparency and ... project delivery. * Ability to communicate compliance requirements clearly to non-technical ...

Project Technical Compliance Manager (f/m/d)- EMEA projects/ Responsable Conformité technique des projets - Projets EMEA (H/F/Non binaire)

Belfort, France miesiąc temu

... (m f d) for driving compliance with TRS requirements for Heavy ... for all TRS categories (Environmental compliance, Pressure equipment compliance, Explosive atmospheres compliance, machinery safety compliance, etc.) for Gas Power Heavy- ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 3 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 ...

VAT Compliance Controller

3 godziny temu

... for a VAT Compliance Controller to join our Tax Ops ... and the Indirect Tax & Technology center of excellence, with VAT compliance reporting services, provided ... assistance with VAT compliance obligations of Tetra Pak Group ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 3 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. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 3 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 ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 3 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 3 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 ...

Compliance Analyst Intern

Mumbai, India 24 dni 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 3 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 ...

Market Area Compliance Officer

Mexico City, Mexico miesiąc temu

... COMPANY NAME)s Ethics and Compliance Program within your area of ... relevant stakeholders where applicable about compliance-related reports of misconduct, investigations, ... clear, concise, and accurate compliance-related reports, presentations and summaries ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 3 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 ...

Controller

Fusco Personnel, Inc. Saratoga Springs, New York, United States 18 dni temu

Controller Hybrid Fusco Personnel is currently recruiting for a Controller. This is a FT Direct ... of accounting experience at the Controller level Manufacturing experience highly preferred ...