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

Senior Compliance Analyst

Franklin Templeton Investments Poland Sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 23 dni temu

... related policies, procedures, training, and compliance regime. Manage all aspects of ... and monitoring program. The Senior Compliance Analyst should be familiar with ... sanctions screening, 314 a b compliance, and filing Suspicious Activity Reports ( ...

Information Security Specialist

Falck Digital Technology Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... , Application Security, Risk Management or Compliance Management. Ability to collaborate effectively ... drive global cyber security and compliance initiatives in a renowned heathcare ... global cyber security and IT compliance team, which is supported by ...

Trade Compliance Specialist

Tampere, Finland miesiąc temu

... driven, meticulous, and knowledgeable Trade Compliance Specialist with a university degree ... experience to join the Trade Compliance team supporting Underground drilling, Surface ... br * Experience with SharePoint and compliance audits.br * Ability to leverage ...

Gerente de Compliance Jr

Sao Paulo, Brazil miesiąc temu

... policies and procedures and the compliance and ethical requirements relevant to ... of employees on ethics and compliance issues.brbr* Graduated in law;br * Expecience in Compliance Ethics matters;br * English fluent. ...

Policy & Audit Manager, Regulatory Compliance

Amazon Bellevue, WA, US 6 godzin temu

... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX 6 godzin temu

... and reporting obligations• Perform tax compliance activities to support the Global ... for supporting and supervising tax compliance activities, as well as assisting ... experience with exposure to tax compliance in a multinational corporation and ...

Compliance Specialist

HAYS Polska, Warszawa 6 dni temu

... monitoring of the application of compliance program across the bank. This ... bank, Promote a culture of compliance awareness throughout the organisation. Skills ... role in a bank, Demonstrated compliance regulatory reporting knowledge, In-depth ...

Portfolio Compliance Implementation Associate, Japan

Tokyo, Japan miesiąc temu

... is currently seeking a Portfolio Compliance Implementation Associate to become a ... .brbrTeam Overview:brOur Portfolio Compliance Group (PCG) is accountable for ... them into (COMPANY NAME)s compliance system. Our primary compliance system is Aladdin, where we ...

Compliance Consultant

London, United Kingdom miesiąc temu

... , accounting, reporting, regulatory and compliance needs of the investment sector ... possibilities.brbrJob Description:brbrThe Compliance Consultant will successfully support, manage ... br * Carrying out regular compliance monitoring review visits onsite with ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US 6 godzin temu

... development and implementation of operational compliance frameworks, policies, and procedures to ... approach to IAM risk and compliance management• Stay up-to-date ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Security Industry Specialist II, Amazon Stores

Amazon Austin, TX, US 6 godzin temu

... serves as the primary security compliance team for Amazon. This role ... of experience in security or compliance consulting or advisory work in ... . AWS Services)* Security control and compliance experience in unified frameworks that ...

KERING Privacy Intern (Stage)

Paris, France 2 dni temu

... and actively participate in our compliance initiatives within our Houses. This ... highest standards of privacy and compliance. You will engage with various ... while promoting a culture of compliance across our Houses. This role ...

Aircraft Power Distribution Certification Engineer (m/f/d)

Bruchsal, Germany miesiąc temu

... design towards optimal performance and compliance. brYour mission during this flight: ... certification requirements means of compliance types (MOC1 to 9) pertaining ... IEC standards that may support compliance demonstration to EASAs certification requirements ...

Principal Security Consultant DRC (m/w/d)

Germany miesiąc temu

... Security Consulting Team Digital Risk & Compliance an Mit einer Größe ... des Fachportfolios Digital Risk and Compliance (DRC) in nationalen Märkten ... den Aufgabenbereich Digital Risk and Compliance (DRC) hinaus, in Abstimmung mit ...

Rechtsreferendar (m/w/divers)

Essen, Germany miesiąc temu

... Aufgaben gehören. * Im Bereich Compliance wirken Sie neben der rechtlichen ... sich jetztDie Group Function Legal & Compliance von (COMPANY NAME) unterhält ... Aufgaben gehören. * Im Bereich Compliance wirken Sie neben der rechtlichen ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE 6 godzin temu

... ensuring effective engagement by EHS Compliance team on global initiatives, including ... the facility in Dublin, ensuring compliance against regulations and standards both ... actions are devised in compliance with policy.• Delivering recommendations and ...

Cyber Security Compliance Manager

JTI 6 godzin temu

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES 6 godzin temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Extracurricular Internship in Compliance (f/m/div.)

Lisbon, Portugal 3 dni temu

... year internship as a Compliance Intern in our dynamic Compliance Organization. This is your chance ... internal controls and compliance processes.br * Reporting and Auditing: ... How:br * Understanding of compliance principles, anti-corruption practices, and ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 15 dni temu

... to ensure portfolios are in compliance with their investment restrictions.Successful ... investment guidelines.Build rules utilizing compliance engine, validate data sets, and ... markets.Basic understanding of investment compliance would be an asset but ...