Praca junior compliance controller w Polsce. Znaleziono 7245 ofert pracy.

Data Privacy Coordinator for One Europe - Warsaw Hub

CLIFFORD CHANCE GLOBAL SERVICES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... will coordinate day-to-day compliance tasks, ensuring our operations align ... reports. Support the maintenance of compliance records including records of processing, ... similar role within a legal, compliance, or corporate environment is desirable. ...

Cybersecurity Senior Analyst – EMEA Regional Security Office [PL]

Aon Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 13 dni temu

... and support cybersecurity risk management, compliance and governance across the EMEA ... -up and reporting, Experience of Compliance assurance and Audit practice is ... shape cybersecurity risk management and compliance across a major global organization. ...

Risk Management Banking - Manager (m/f/d)

PwC Luxembourg City, Luxembourg 21 godzin temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Consultant - TAX - TMT - TAX - Indirect Tax - Core - Bangalore

Ernst and Young Bangalore, India 21 godzin temu

... life cycle, helping clients meet compliance obligations and business goals around ... to participate in engagements and compliances related to Indirect taxation-mainly ... , undertake GST impact analysis, manage compliances under GST and identify transition ...

DOA Supplier Control Manager (DSCM) for Systems M/F

Airbus Toulouse, France 21 godzin temu

... to Design Organisation Approval (DOA) compliance (Part 21) for suppliers in ... Monitoring function. br * Verify supplier compliance documentation (e.g. DOA Compliance Table) and ensure it is ... an awareness of any potential compliance risks and a commitment to ...

Environmental Specialist , Environmental Assurance and Protection (EAP)

Amazon GB, Milton Keynes 21 godzin temu

... environmental procedures and ensure compliance with all applicable specific country, ... . Utilizing risk assessments and compliance evaluations, this individual will lead ... to deliver effective environmental compliance. Once solutions are found you ...

Customs Expert

21 godzin temu

... Bhutan. The position involves ensuring compliance with local regulations, reducing operating ... focus on improving efficiency and compliance. What you will do Identify ... defined into Customs RACI and compliance with country rules and regulations ...

Sr. Program Manager, Fleet Health Coach, Global Fleet & Products

Amazon Toronto, ON, CA 21 godzin temu

... support for DSPs to ensure compliance against Fleet Standards and Requirements ... working with DSPs with low compliance scores to understand root causes, ... (MEP) for Canada to ensure compliance and coach DSPs to improve ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR 21 godzin temu

... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ... • Deliver results for Compliance and Regulatory customers, even in ... preferably in Business Law Compliance Economics Accounting• Working knowledge of ...

Risk Management Banking - Associate (m/f/d)

PwC Luxembourg City, Luxembourg 21 godzin temu

... management practices and to ensure compliance with the relevant regulatory requirements. ... risk including management and measurement, compliance, governance, related processes and financial ...

Sr. PM - SR Ops NA/LATAM, Global Procurement Sustainability

Amazon Seattle, WA, US 21 godzin temu

... partner with key stakeholders. As Compliance Lead for NA LATAM region, ... assess regulatory and human rights compliance risks as it relates to ... about the suppliers’ integrity and compliance standards• Drafting responses to high- ...

AML\/KYC analyst

Worldline Warsaw, Poland 21 godzin temu

... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... volume, and geographic location.* Scheme compliance: Lookups in sanction list and ... -money laundering (AML) to ensure compliance awareness among team members.Who ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US 21 godzin temu

... -to-end financial, operational, and compliance audits for all areas which ... of risks related to processes, compliance, organizations, and technology. You must ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Sr. Mobility Tax Specialist, Business Mobility Services

Amazon Seattle, WA, US 21 godzin temu

... the future of mobility tax compliance at Amazon. You will collaborate ... of experience in mobility tax compliance or a related field.• Demonstrated ... track record of improving organizational compliance while enhancing the employee experience.• ...

IT Engineer-Internship

JTI 21 godzin temu

... and insure full IT compliance. -Problem solving, implementation and all ... business transformation initiatives, ensuring compliance with JTIs IT change management ... solutions.Security, Business Continuity, Compliance & Governance-Responsible of the security, ...

Junior Business Analyst Wholesale

PVH Milan, Italy 21 godzin temu

... Manager Business Analysis Wholesale, the Junior Business Analyst will support the ... years of previous experience as Controller or Business Analyst in a ...

Junior Legal and Compliance Specialist with knowledge of Spanish

Nestlé Lviv, Ukraine 21 godzin temu

pJunior Legal and Compliance Specialist with Spanish brbrLviv, UAbrbrFull- ... ? Apply now brbrJunior Legal and Compliance Specialist with Spanish brbrLviv, UAbrbrFull- ...

Brand Compliance Customer Experience - Junior Manager (H/F/X)

Accor Paris, France 21 godzin temu

... clé du département Brand Compliance Guest Experience est :br * la ... à lamélioration du programme Brand Compliance (plateformes digitales, process, reporting…)brAu ...

Junior Consultant - Corporate Intelligence Research Analyst (Intern)

Milan, Italy 21 godzin temu

... parti in diversi contesti, dalla compliance e KYC alle operazioni di ... a variety of contexts, from compliance and KYC to mergers and ... will be processed in full compliance with the provisions of Regulation ( ...

Junior Banker Lead - Vice President - London

Citigroup London, United Kingdom 21 godzin temu

... support, investment acumen, and regulatory compliance expertise. The effectiveness of the ... expectations of the client. Ensure compliance with all legal and regulatory ... clients and assets, by driving compliance with applicable laws, rules and ...