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

Trade Compliance Sr. Specialist F/M/X

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... and regulations related to trade compliance business activity in their region, ... environments. Proficient in working with compliance software, SAP and strategic trade ... SOP’s to reflect world class compliance standards. What can you expect ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 5 godzin 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 ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 5 godzin 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. ...

Compliance Lead

Santiago, Chile 24 dni temu

... will be essential in driving compliance initiatives across the LatAm region. ... do br * Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations. br * ...

Compliance Risk Management Officer

Belfast, United Kingdom 25 dni temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... clients and assets, by driving compliance with applicable laws, rules and ... from you:br * Knowledge of Compliance laws, rules, regulations, risks and ...

(Junior) Business Controller

HAYS Poland Polska, małopolskie, Kraków 12 dni temu

... are currently looking for a (Junior) Business Controller to join our dynamic team. As a (Junior) Business Controller, you will be responsible for ... policies and procedures to ensure compliance and efficiency Manage the budgeting ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 5 godzin 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 ( ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 5 godzin temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 5 godzin temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...

Compliance Officer

United Kingdom miesiąc temu

... are conducting business in full compliance with all national and international ... .brTo fulfil these tasks, the Compliance Officer must have excellent people ... within the organisation. brKey Responsibilitiesbr * Compliance Risk Management, e.g. periodic ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 5 godzin temu

... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 5 godzin temu

... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...

Compliance and Operational Risk Manager (Equities)

London, United Kingdom miesiąc temu

... with the Policies and the Compliance and Operational Risk Management Program ... root causes that lead to compliance risk issues and or operational ... work experience in a similar compliance and or operational risk role ...

Compliance Specialist - Contract

Dublin, Ireland miesiąc temu

... position in the market.Mercers Compliance Department protects Mercers reputation and ... develop skills needed to advance compliance knowledge and abilities. * Query management, may provide compliance advice to the business areas ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 5 godzin temu

... to benefits stakeholders to ensure compliance with local legislation and adaptions ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

Chief Group Compliance Officer

Sofia, Bulgaria 18 dni temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... the UK and Lithuania. * Lead compliance strategies across multiple jurisdictions, ensuring ...

Compliance Policy Manager

Belfast, United Kingdom 18 dni temu

... Role:Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for ... and assets, by driving compliance with applicable laws, rules and ... .Qualifications: * Knowledge of Compliance laws, rules, regulations, risks and ...

Chief Group Compliance Officer

Barcelona, Spain 19 dni temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... UK and Lithuania. br * Lead compliance strategies across multiple jurisdictions, ensuring ...

Chief Group Compliance Officer

London, United Kingdom 19 dni temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... UK and Lithuania. br * Lead compliance strategies across multiple jurisdictions, ensuring ...

Market Compliance Officer

Paris, France 26 dni temu

... monitoring;br * Analyze and issue compliance opinions within the framework of ... ). brYou join the Global Markets Compliance team as a Compliance Officer. In this team, you ... , you have solid experience in compliance-related functions.brbrYou are familiar ...