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

Manager, Global Customs, INLT Customs Brokerage

Amazon Nashville, TN, US 17 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, ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Cork, IE 17 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.• ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein 18 godzin temu

... updating of client profiles in compliance with regulatory requirements and our ... of Defense) or in the compliance field within the banking and ... further develop your expertise in compliance. * Expertise: You have a financial, ...

Sr. Program Manager , Global Trade Services

Amazon Bellevue, WA, US 17 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 ...

Vendor Data Coordinator

JLL Warsaw, Poland 17 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 * ...

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

PwC Nicosia, Cyprus 17 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 17 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 17 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 17 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 ...

Risk Manager, 1st Line of Defense, Operational Resilience

Amazon Luxembourg, LU 17 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.• ...

Legal Counsel

Raleigh, United States 18 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 18 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 ...

VIE - Field Engineer

Alstom Los Angeles, United States 18 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 18 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 18 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) ...

Senior Security Solutions Architect , Security SA, ASEAN

Amazon Bangkok, 10, TH 17 godzin temu

... workloads and assisting them meet compliance accreditation? Would you like to ... address security as well as compliance challenges.Your broad responsibilities will ... knowledge of Infrastructure Security, Security Compliance and Operations is a must. - ...

Tax Manager, International Tax Services - Private Equity Services

168000 USD

BDO Los Angeles, United States 18 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 ...

International Traffic Specialist, CDMX

JTI 18 godzin temu

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

Sr. Prd Mgr, Sustainability, Amazon

Amazon London, GB 17 godzin temu

... business readiness, and working with compliance counterparts to ensure execution plans ... Brands internal teams, including Legal, Compliance, Public Policy, Finance, product family ...

Financial Accounting Manager (Temporary)

JTI 18 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 ...