Praca Regulatory Compliance Analyst w Polsce. Znaleziono 8758 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 20 godzin 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 20 godzin 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 20 godzin 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 20 godzin 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 20 godzin 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 20 godzin 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 Bengaluru, KA, IN 20 godzin 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 20 godzin 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 20 godzin 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 ...

Paralegal

104800 USD

Chicago, United States 20 godzin 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, ...

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

PwC Luxembourg City, Luxembourg 20 godzin 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 ...

Jr. Regulatory Affairs Specialist

Nestlé Netherlands 20 godzin 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 20 godzin 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 20 godzin temu

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

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 20 godzin 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 ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 20 godzin 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 20 godzin 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 ...

Regulatory Affairs Manager

Abbott United Kingdom 20 godzin temu

... development project (product) requires a regulatory strategy to be created and maintained.br * Responsible for supporting RA compliance with site EHS policy and ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 20 godzin 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, ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 20 godzin temu

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