Praca junior compliance controller w Polsce. Znaleziono 7857 ofert pracy.

Regulatory Compliance Officer

Neomed Barbara Stańczyk PL, , , pl, PL, Szymanów (pow. piaseczyński), mazowieckie 2 dni temu

... PRRC – Person Responsible for Regulatory Compliance) zgodnie z art. 15 Rozporządzenia ( ... w obszarze Regulatory Affairs, Compliance, MDR oraz Systemów Zarządzania Jakością. ... związku z rozwojem obszaru compliance i wymagań regulacyjnych poszukujemy osoby, ...

Governance & Compliance Consultant (z językiem niemieckim)

GET IT TOGETHER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... w ramach struktur governance i compliance dla projektów lub programów transformacyjnych ... integracyjne Poszukujemy doświadczonych Konsultantów Governance & Compliance, którzy będą wspierać realizację programów ...

Senior IAM Cloud Auditor – Cloud Security & Compliance

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 6 dni temu

... Lead the Way in IAM Compliance Krakow-based opportunity with hybrid ... audit queries. Contribute to maintaining compliance with industry and regulatory requirements ... ensure continuous control improvements and compliance adherence. Our requirements At least ...

Senior FOSS Licensing Specialist – Open Source Compliance and Legal Analysis

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 6 dni temu

... Licensing Specialist – Open Source Compliance and Legal Analysis Miejsce ... – Open Source Compliance and Legal Analysis, you will ... open source compliance Krakow-based opportunity with hybrid ... to ensure compliance and clarity. Our requirements Minimum ...

Senior SAP SD Consultant (Tax & E-invoicing / Compliance / DRC)

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

... global e-invoicing and tax compliance requirements. Analyze business and regulatory ... operations. Collaborate with Finance, Tax, Compliance, and IT teams on global ... with SAP Document and Reporting Compliance (DRC) is essential. Proven track ...

AML\/KYC analyst

Worldline Warsaw, Poland jeden dzień 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 ...

Sr. Mobility Tax Specialist, Business Mobility Services

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

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

PMO Program Manager, Tech Deployment PMO

Amazon Boston, MA, US jeden dzień temu

... good understanding of Governance and Compliance processes. Key job responsibilitiesAs a ... for managing, analysing and reporting compliance of team members for process ... intake, staffing models to project compliance. TD PMO provides guidance, support, ...

Internship Private Tax Consultant - Liège - Industries

Ernst and Young Liège, Belgium jeden dzień temu

... is a globally connected tax compliance and advisory practice. It heads ... provide insightful, multi-country tax compliance and advisory services in a ... complex demands for tax reporting, compliance, planning and tax controversy for ...

INFORMATION SECURITY RISK MANAGER

JTI jeden dzień temu

... appropriate parties.Governance and Compliance:Ensure compliance with industry standards (e.g., ... assessments to verify compliance with risk and security standards. ... CRISC.Knowledge of relevant compliance standards and regulations.Professional experience: ...

Sanctions Risk Specialist, Denied Party Screening

Amazon JP jeden dzień temu

... business has some level of compliance requirements across multiple areas, including ... working in Denied Sanctions compliance investigations. The position will help ... come through the operations and compliance workflows.- Assist with onboarding, training ...

IT Engineer-Internship

JTI jeden dzień 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, ...

Customs Expert

jeden dzień 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 ...

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

PwC Luxembourg City, Luxembourg jeden dzień temu

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

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

Amazon Toronto, ON, CA jeden dzień 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 jeden dzień 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 ...

Senior Internal Auditor, Amazon Web Services

Amazon Seattle, WA, US jeden dzień 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. PM - SR Ops NA/LATAM, Global Procurement Sustainability

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

SAP Security Lead

Polska, Polska miesiąc temu

... identity security initiatives, ensuring compliance and integrating identity governance (IGA) ... support scalable access governance and compliance requirements.Design and implement robust ... UAR workflow and document compliance findings.Monitor and audit all ...