Praca Regulatory Compliance Analyst w Polsce. Znaleziono 7152 ofert pracy.

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, ...

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 ...

Regulatory Affairs Manager (CMC)

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 22 dni temu

... preparation of regulatory dossiers, collaborate with cross-functional teams, and provide expert guidance to ensure compliance and successful product development. This ... may affect registration, regulatory compliance and the continued lifecycle management ...

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 ...

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 ...

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 ...

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 ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ jeden dzień temu

... the risk team’s inventory of regulatory obligations and their related risks in using the team’s risk and compliance tools. - Assist risk managers in ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU jeden dzień temu

... development and implementation of operational compliance frameworks, policies, and procedures to ensure adherence to regulatory requirements and industry best practices. ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US jeden dzień temu

... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... -in-class program.Lead various compliance auditing functions, including policy compliance validation audits, regulatory implementation audits, third-party auditing, ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU jeden dzień temu

... the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of ...

JP Compliance Manager - Payments Regulations, Japan Compliance Team

Amazon Tokyo, 13, JP jeden dzień temu

... covering Prepaid Payment Instruments.The Compliance Manager is responsible for providing regulatory advisory subject matter expertise across ... in Japan and proactively provide regulatory compliance requirements to enable it to ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP jeden dzień temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to enable last mile carriers’ compliance with the contractual and regulatory requirements• Design and execute the plan of compliance program to meet the targeted ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... companies to deeply assess existing compliance processes, associated Amazon regulatory requirements, and improvement opportunities. You ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US jeden dzień temu

... business units to proactively identify compliance issues and comply with regulatory obligations - Partner with internal customers ... units to proactively identify compliance issues and comply with regulatory obligations - Partner with internal customers ...

VAT Compliance Analyst, International Indirect Tax compliance, ESS VAT Compliance

Amazon Bratislava, SK jeden dzień temu

... energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the VAT Compliance Analyst will be required to:• Prepare, ...

Sr. Ops Manager, 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 ...