Praca Regulatory Compliance Analyst w Polsce. Znaleziono 8022 ofert pracy.

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... AI and automation compliance framework, aligned with enterprise policies and both local and global regulatory expectations (e.g. SOX, SOC, ... AI solutions for compliance with enterprise policies and regulatory requirements. Drive training and awareness ...

AI Audit & Compliance Consultant

CBRE Business Services Organisation Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 19 dni temu

... AI and automation compliance framework, aligned with enterprise policies and both local and global regulatory expectations (e.g. SOX, SOC, ... AI solutions for compliance with enterprise policies and regulatory requirements. Drive training and awareness ...

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień temu

... to the business on managing compliance risks.Key Responsibilities:Regulatory Compliance:Identify and assess applicable UK, ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom jeden dzień temu

... assess any such initiatives including regulatory impact and ensure compliance with internal requirements. Training and Awareness * Work with the Regulatory Watch, Policy and Training Officer ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US jeden dzień temu

... will report to the Manager, Regulatory Compliance Strategy team in the Global Trade and Product Compliance (GTPC) function. GTPC is responsible ...

Associate, Latin America Advisory Compliance

Blackrock Mexico City, Mexico jeden dzień temu

... regions.br * Demonstrated experience handling compliance matters such as conflicts of interest, including MNPI, employee compliance and regulatory compliance.br * Strong analytical, organizational, and ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil jeden dzień temu

... to address regulatory, compliance, and reputational risks.br * Deliver training and guidance on compliance obligations and evolving regulatory expectations.br * Lead and support regulatory examinations, internal audits, and compliance monitoring.br ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE jeden dzień temu

... tactical steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...

CMC Regulatory Project Manager

ManpowerGroup Sp. z o.o. Polska, Warszawa 5 dni temu

... initiatives Conduct due diligence and compliance gap assessments, identifying regulatory risks and opportunities for assigned ...

CMC Regulatory Project Manager

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 14 dni temu

... a key liaison between Regulatory Affairs, Quality, and Technical teams to ensure compliance, efficiency, and timely delivery of ... initiativesConduct due diligence and compliance gap assessments, identifying regulatory risks and opportunities for assigned ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN jeden dzień temu

... teams and solutions to solve regulatory and business problems. The team supports regulatory compliance requirements for Amazon’s worldwide programs ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO jeden dzień temu

... teams and solutions to solve regulatory and business problems. The team supports regulatory compliance requirements for Amazon’s worldwide programs ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina jeden dzień temu

... , our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, ... topics, such as personal independence, regulatory compliance and other topical areas covered ...

Investment Restrictions and Risk Consultant (m/f/d)

PwC Luxembourg City, Luxembourg jeden dzień temu

... . brbrYour mission: Our Regulatory Compliance Advisory Services (RCAS) department continues ... clients to transform regulatory compliance obligations into competitive advantages, thereby instilling confidence in their regulatory responses. This is done by ...

Paralegal

104800 USD

Chicago, United States jeden dzień temu

... Profile LSEGs Markets Division Compliance team (Compliance) is currently seeking a paralegal to support key regulatory compliance initiatives that impact LCH SA, ... of LSEG remains aligned with regulatory compliance standard methodologies. To do this, ...

Jr. Regulatory Affairs Specialist

Nestlé Netherlands jeden dzień temu

... responsibilities:* act as the primary regulatory point of contact for internal stakeholders, ensuring compliance with regulations concerning product composition ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE jeden dzień temu

... , TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation ... and respond to new regulatory developments and issues that may pose compliance risk; educate management and guide ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US jeden dzień temu

... import customs compliance • Develop and conduct international trade training at all levels of employment throughout the business• Monitor regulatory changes related to import ... increasing regulatory compliance complexity to mitigate risk, increase ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town jeden dzień temu

... experiences. We are experts in regulatory compliance, adept at managing compliance risk and continuously obsess about ...

KYC Programme Manager, AML Programme

Amazon Cork, IE jeden dzień temu

... tactical steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...