Praca junior compliance controller w Polsce. Znaleziono 6926 ofert pracy.

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 16 dni temu

... a sample of Risk and Compliance Technology systems use the output ... team and promote Risk and Compliance Technology Controls when engaging stakeholders, ... working with Financial Crime Risk Compliance systems such as Transaction Monitoring, ...

Amazon Compliance Medewerker - Dutch Speaking

Amazon NL jeden dzień temu

... ensure all our products meet compliance requirements. While doing this, we ... develop skills within not only compliance, but also other transferable skills ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU jeden dzień temu

... • Build and own core trade compliance processes and analytical rhythms to ... aware and aligned to trade compliance processes• Monitor import export regulatory ... experience with customs and trade compliance in APAC Region• 5+ years’ ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US jeden dzień temu

... serves as the primary security compliance team for Amazon. This role ... a focus on payment card compliance and security (PCI-DSS)* Coordinate ... QUALIFICATIONS· Related security control and compliance experience in various frameworks including: ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

... various jurisdictions;• Assist with VAT compliance queries from Amazon businesses operating ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Working Student EU Business & Regulatory Compliance (f/m/d)

Allianz Frankfurt, Germany jeden dzień temu

... as the ongoing performance of compliance controls and monitoring activities.The ... Code of Ethics * Assist the compliance team in the daily review ... of securities * Practical experience in Compliance work would be beneficial * Analytical ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic jeden dzień temu

... body to ensure that people compliance concerns are being appropriately evaluated, ... .What you bring As People Compliance Officer you have a* Solid ... your team SAPs Global People Compliance function (GPC), oversees global and ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES jeden dzień temu

... with, and deal with VAT compliance and audit enquiries from, tax ... in VAT advisory or VAT compliance function - ideally with French experience • ... similar);• Experience of advisory or compliance function in EMEA jurisdictions and ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France jeden dzień temu

... year. brbrThe Global Investment Advisory Compliance (IAC) team is responsible for implementing and executing a Global compliance program (advisory, training, monitoring, and ... and enhancing our data driven compliance tool in Python brd) Automating ...

Audit & Compliance Manager, Transportation Risk & Compliance Operations, Transportation Risk and Compliance

Amazon Luxembourg, LU jeden dzień temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... or equivalent- 4+ years of compliance program management, legal, governance, audit, ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN jeden dzień temu

... deep knowledge of program specific compliance needs and corresponding business requirements ... and ensures legal and regulatory compliance for Amazon. GSRC is the ... Producer Responsibility, Transport Risk Compliance and Environment Assurance Program. GSRC ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany jeden dzień temu

... prevention rates, data privacy compliance, accuracy of high-risk decisions, ... initiatives related to risk and compliance. * Cultivate a Culture of Diligence & ... , data privacy, escalations, or compliance-focused customer service environment. Demonstrable ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Risk Capital Reporting Intern - Milano

PwC Milan, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US jeden dzień temu

... and support Amazon Kuiper’s EHS compliance programs and be supported under ... to strengthen our programs, EHS compliance, and risk management processes that ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR jeden dzień temu

... history in Amazon’s Global Trade Compliance department We are looking for ... and procedures to support trade compliance Work with cross-functional teams, ... aligned to trade and product compliance processes.- Generate and contribute to ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR jeden dzień temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

LGS - Roma - Junior Controller - AFC

Leonardo Rome, Italy jeden dzień temu

... di sostenibilità. LGS - ROMA - Junior Controller AFCAllinterno dellArea Amministrazione Finanza e Controllo, stiamo ricercando una figura junior, con formazione specifica in ambito ... .Livello di esperienza richiesto: * Junior (neolaureato, 1-2 anni nello ...

Junior Finance Controller EHA

Edenred Bucharest, Romania jeden dzień temu

... Line, the Zone and Regions Controllers in all financial related topics. ... focus on cash and ensure compliance with group standard rules * Analyze ... Branding Specialist and EHA Financial Controller. If thats a success on ...

Business Controller

jeden dzień temu

... the planet. Job Summary Business Controller We are looking for a Business Controller who will be responsible for analyzing all aspects of Project Reporting as well as performing compliance activities. This position reports to ...