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

Ekspert ds. Standardów Compliance i Ryzyka Antymonopolowego

GRUPA PZU PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... procesy, w tym narzędzia wsparcia compliance Wspieranie organizacji w działaniach zmierzających ... z przyjętych w PZU standardów compliance regulacji wewnętrznych, w tym prowadzenie ... zakładów ubezpieczeń i funkcji Compliance Wiedza i doświadczenie z zakresu ...

Starszy Specjalista ds. Kontroli Compliance

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, Wrocław, dolnośląskie, Wrocław, dolnośląskie 20 dni temu

... kapitałową, Zarządzanie architekturą procesową Departamentu Compliance, Uczestnictwo w ocenie istotności procesów ... : Jesteśmy kilkuosobowym Biurem w Departamencie Compliance. Naszym głównym zadaniem jest koordynacja ...

Compliance Surveillance Intermediate Analyst (EMEA Communications)

Belfast, United Kingdom 19 dni temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... interacting with legal and other compliance personnel.br * Responding to inquiries ... from you:br * Knowledge of Compliance laws, rules, regulations, risks and ...

Working Student (f\/m\/d) - Compliance Culture Program Office

Germany 23 dni temu

... the setup of the new Compliance Culture Program Office (CCPO), assisting ... team brbrThe Office of Ethics Compliance (OEC) is dedicated to upholding ethical standards and ensuring compliance within (COMPANY NAME), with a ...

2025 Cyber Security Intern - FedRAMP Security Compliance

Seattle, United States 24 dni temu

... cybersecurity knowledge and security compliance who is excited to join the FedRAMP Compliance teambr * We build deep trust ... and improve our FedRAMP compliance. You will have the chance ... risks impacting our FedRAMP compliance.brbrWhat You Need to SucceedbrTo ...

Compliance Surveillance Analyst (Client Services)

Belfast, United Kingdom 26 dni temu

... and communication to Citis Independent Compliance Risk Management department.brbrBy Joining ... regulatory bodies. Supporting the compliance group in evaluating surveillance results ... with legal and other compliance personnel.br * Responding to inquiries ...

Legal and Compliance Lead - Regulation Management

Dublin, Ireland miesiąc temu

... first step in managing regulatory compliance risk through horizon scanning, evaluating ... . The team works closely with compliance officers across the EU and ... updates to your partners within Compliance, Markets, Wealth, Securities Services, Trades ...

(COMPANY NAME) Business Compliance manager

London, United Kingdom miesiąc temu

... two main areas: managing the Compliance framework (policy, training, monitoring) and ... : br * Previous experience in a compliance role br * Compliance Ethics qualifications (e.g., ICA, ...

Controller

Amsterdam, Netherlands 22 dni temu

... US GAAP, local GAAP and compliance with both internal and external ... Sox framework, and own the compliance aspect regarding thisbr * Manage the ... defined set of entities all compliance requirements including Sox, tax, statutory ...

Controller

Milan, Italy 26 dni temu

... nel settore dellelettronica un una:Junior ControllerMansioni:- Controllo di gestione e ...

(Junior) Controller*in

Germany miesiąc temu

... der Produktion schlägt dein Controller*in Herz. br * Die Erstellung, ...

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

Amazon Redmond, WA, US 12 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, ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR 12 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 ...

Consultant Conformité | Financial Services | Stage de fin d'études / Alternance | H/F

Paris, France 5 dni 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 ...

ACS - STAGE 2025 - Legal Intern

Toulouse, France 27 dni temu

... for the Legal and Ethics & Compliance, you will be part of ( ... on various legal and Ethics & Compliance matters, such as follow up of compliance process and tools and CSR ... an awareness of any potential compliance risks and a commitment to ...

Legal Counsel

Leeds, United Kingdom miesiąc temu

... responsible for providing legal and compliance support to our UK operations. ... wide range of commercial and compliance matters. Location: This role supports ... wide range of commercial and compliance matters. Location: This role supports ...

Enterprise Compliance Intern, Year-Round

Milwaukee, United States miesiąc temu

... and state regulatory and compliance risks the organization faces. These ... Bachelors degree in Finance, Economics, Compliance, Business or related OR currently in Law School and pursuing a JD degreebr * Junior actively pursuing an undergraduate degreebr * ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 12 godzin 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 ...

Senior Compliance Manager, The Drop

Amazon New York, NY, US 12 godzin temu

... for this role include: - Define compliance processes and protocols for fashion ... Work cross-functionally and manage compliance training and awareness raising programs ... scalable business solutions which ensure compliance with consumer product regulations.A ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 12 godzin temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...