Praca junior compliance controller w Polsce. Znaleziono 10575 ofert pracy.

AFC Investigations Specialist

Bitpanda Vienna, Austria 19 godzin temu

... an Anti-Financial Crime Compliance Specialist and be part of ... of our AFC Compliance program and for the development ... contexts. br * Investigative Compliance Expertise: You bring hands-on experience in AML compliance, ideally within the crypto, banking, ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Cork, IE 19 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 19 godzin temu

... includes managing daily operations, compliance, problem solving, and serving as ... advice on customs compliance, classification, valuation, and documentation requirements- ... ensure adherence to compliance standards- Collaborate with internal departments, ...

Vendor Data Coordinator

JLL Warsaw, Poland 19 godzin temu

... suppliers to ensure compliance to JLL client requirementsbr * Manage supplier pre-qualification and compliance to health safety, bank, financial ... sourcing initiatives documentationbr * Reporting: compliance, contract analytics, actual spends analyticsbr * ...

Sr. Program Manager , Global Trade Services

Amazon Bellevue, WA, US 19 godzin temu

... world-wide team of compliance professionals, operations teams, software developers ... Amazons vendors in navigating compliance requirements.The ideal candidate thrives ... expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Internal Risk Management Associate, Risk Quality, Limassol Nicosia (Ref:609675WD)

PwC Nicosia, Cyprus 19 godzin temu

... implementing risk management compliance programs by conducting risk assessments, ... and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...

Intern - Internal Audit, Governance, Risk Controls, IT Audit - Milano

PwC Milan, Italy 19 godzin temu

... delle organizzazioni per tematiche di Compliance e di gestione dei rischi ... , C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, ...

Safety Engineering Risk Manager , World Wide Technology Deployment (WWTD)

Amazon Boston, MA, US 19 godzin temu

... will assist in reviewing safety compliance and drive proactive identification of ... products and technologies to ensure compliance with Amazon and industry safety ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Senior Solutions Architect - Security, WW, GBITS(Tech), GPSI

Amazon New York, NY, US 19 godzin temu

... or in security and compliance aware environments. Ideal candidates are ... software architecture, info security, compliance initiatives, software deployment and cloud ... , network, host, audit, compliance, risk management, application security, penetration ...

Legal Counsel

Raleigh, United States 19 godzin temu

... Product, Corporate, Employment and Ethics & Compliance practices. The Legal Counsel, North ... risks in contractual, regulatory, compliance, financial and legal areas * Provide ... areas of Legal and Compliance * Seamlessly partner with senior stakeholders ( ...

Customer Service Representative (Change of Agent) - Remote USA R0049353

Wolters Kluwer Work from home 19 godzin temu

... from initial client inquiry through compliance audit, order processing, and sending ... and submitted filings. * Conduct entity compliance audits using Secretary of State ... and accounting, financial and corporate compliance, legal and regulatory, and corporate ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU 19 godzin temu

... Selling Partner Trust & Account Compliance (SPT - AC) organization is responsible ... AC provides delivers Seller Registrations & Compliance operational processes services (24x7) to ... actions needed to improve compliance and or achieve related objectives.• ...

VIE - Field Engineer

Alstom Los Angeles, United States 19 godzin temu

... well-planned execution strategy.* Check compliance of Signaling systems in relation ... &C team members* Ensures EHS compliance (Zero deviation), reports, and anticipates ... -planned test execution strategy.* Check compliance of Signaling systems in relation ...

Industrial Trainee - Tax (Early Careers)

Maersk Mumbai, India 19 godzin temu

... activities across the region, ensuring compliance with local tax laws and ... to streamline and optimize tax compliance and reporting.brRisk Management and ... audit processes and ensure control compliance where applicable.brStrategic Initiatives and ...

People & Culture Coordinator (German speaking)

Lululemon London, United Kingdom 19 godzin temu

... audits to keep track of compliance levels and actionaccordingly* Create and ... .g.offboarding checklists* Labour law compliance - liaise with legal and compliance to review andupdate internal compliance resources (wiki one-pager guides) ...

International Traffic Specialist, CDMX

JTI 19 godzin temu

... with the required documentation for compliance with all laws, regulations and ... resolve discrepancies as required. Ensure compliance with import laws and regulations ...

Tax Manager, International Tax Services - Private Equity Services

168000 USD

BDO Los Angeles, United States 19 godzin temu

... and overseeing the international tax compliance process, where appropriate, in addition ... Office as appropriate br * Tax Compliance: br * Assists in managing client ... knowledge of U.S. tax compliance and other filing requirements as ...

Financial Accounting Manager (Temporary)

JTI 19 godzin temu

... preparation of financial reports, ensuring compliance with local and international accounting ... to ensure data integrity and compliance to JTI policies as well ... statutory reporting requirements to ensure compliance with local laws and regulationsExecute ...

Facility Engineer

JTI 19 godzin temu

... plant safety management.COMPLIANCEEnsure the compliance and safety of all facilities, ... them. Maintain, support, and ensure compliance with company ISO procedures (ISO9001, ... workplace healthy and safe.Ensure compliance with the JTI health and ...

Payroll Specialist, IND Payroll

Amazon Manila, PH 19 godzin temu

... multiple locations- To support statutory compliance, internal external audits, benefits administration, ... and outputs.- Deep controllership statutory compliance knowledge (tax, labor code, statutory ...