Praca junior compliance controller w Polsce. Znaleziono 10315 ofert pracy.

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 5 dni temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Senior Tax Compliance and Accounting Specialist

Dott PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 5 dni temu

... .ridedott.com The Senior Tax Compliance and Accounting Specialist is responsible ... with assistance by 3rd party compliance providers and ensure timely payments; ... preparation of financial statements, ensuring compliance with accounting standards (local GAAP ...

Security Program Manager

airSlate PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 5 dni temu

... of experience in Information Security, Compliance, Product Security, or Security Program ... excited about building security and compliance excellence at a rapidly scaling ... for parents to our airSlate Junior Club for kids, to company- ...

Financial Controller

4500 EUR

Kone Vilnius, Lithuania 13 godzin temu

... and invoicing to ensure accuracy, compliance, and timely financial reporting * Lead and manage Financial Controller assistantRequirements for the role: * Bachelor ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES 13 godzin 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 ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN 13 godzin 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 ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US 13 godzin 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: ...

People Compliance Officer APJ, AME, EMEA\/MEE

SAP Prague, Czech Republic 13 godzin 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 ...

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

Allianz Frankfurt, Germany 13 godzin 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 ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU 13 godzin 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’ ...

Amazon Compliance Medewerker - Dutch Speaking

Amazon NL 13 godzin temu

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

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 13 godzin 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, ...

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

Amazon Luxembourg, LU 13 godzin 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, ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France 13 godzin 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 ...

Sr PM, Storage Compliance, Storage Compliance

Amazon Bellevue, WA, US 13 godzin temu

... ensure regulated hazardous materials storage compliance.-Develop and maintain relationships with ... the lifeThe Senior PM, Storage Compliance will work with different business ... . About the teamThe WW Storage Compliance Team ensures the Safe and ...

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

Amazon Redmond, WA, US 13 godzin 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, ...

Risk Mitigation Lead (All Genders)

Zalando Berlin, Germany 13 godzin 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 - Milano

PwC Milan, Italy 13 godzin 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 ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR 13 godzin 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 ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy 13 godzin 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 ...