Praca Regulatory Compliance Analyst w Polsce. Znaleziono 12917 ofert pracy.

Senior Third-Party Cyber Risk Management Analyst

Circle K Business Centre PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... leadership. Additionally, the analyst establishes rapport with the business to support the companys overall IT and security governance, risk management, and compliance program with third-party vendors. ... .), and the regulatory landscape (such as GDPR, SOX, ...

Quality Analyst PT, Onboarding & Nesting Team (O&NT)

Amazon , Gdansk, 2 miesiące temu

... job responsibilities as a Quality Analyst may include:• Performs quality audits ... QUALIFICATIONS- Knowledge of consumer product compliance processes and regulations- Experience in regulatory compliance management with government agencies- Experience ...

Quality Analyst PT, Onboarding & Nesting Team (O&NT)

Amazon Gdansk, PL 2 miesiące temu

... job responsibilities as a Quality Analyst may include:• Performs quality audits ... QUALIFICATIONS- Knowledge of consumer product compliance processes and regulations- Experience in regulatory compliance management with government agencies- Experience ...

Payroll Analyst, Payroll

Amazon Hyderabad, TS, IN 2 miesiące temu

... . The Payroll Analyst works closely with HR, finance, and IT departments to support payroll functions and compliance.Key Responsibilities: Review and analyze payroll data to ensure accuracy and compliance with company policies and regulatory requirements ...

Control Assurance Analyst

United Kingdom 2 miesiące temu

... and passionate about ensuring compliance with security and regulatory standards? Join us as a Control Assurance Analyst and take a pivotal role ... of control assessment methodologies, regulatory compliance standards, and security frameworks. * Hands- ...

AML\/KYC Analyst

Warsaw, Poland 3 miesiące temu

... KYC activities, customer interactions, and compliance-related documentation.brbr* Training and Awareness: Staying updated on regulatory developments and industry best practices ...

AML Transaction Monitoring QC Analyst - NAM Poland

Warsaw, Poland 3 miesiące temu

... that are disposed by CRIU Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal external audit requirements and ... conducting quality review of CRIU analysts work. * Create Quality Control (QC) ...

Junior Legal Analyst with German | Legal Center of Excellence

PwC Gdańsk, pomorskie 3 miesiące temu

... are looking for:Junior Legal Analyst with GermanYour future role:review and analysis of legal documents in accordance with legal and regulatory requirements,identification of legal and compliance risks, drafting and red-lining ...

AML Transaction Monitoring QC Analyst

Warsaw, Poland 3 miesiące temu

... that are disposed by CRIU Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal external audit requirements and ... conducting quality review of CRIU analysts work. * Create Quality Control (QC) ...

Know Your Customer Operations Analyst

Budapest, Hungary 3 miesiące temu

... environmentbrThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team ...

Client Core COO - Risk Control Officer (Analyst / Associate)

Budapest, Hungary 3 miesiące temu

... revenue growthbr * Change: Implementation of regulatory, operating model and client projectsbr * ... training programme focused on regulatory change, conduct and product service ... Regional Exec, BTO, Legal and Compliance, Tech Ops, GPS, Investments, APG, ...

Business Process Analyst

Tallinn, Estonia 3 miesiące temu

... finance processes, ensuring efficiency and regulatory compliance while maintaining clear, standardized documentation, ... of experience in a Business Analyst or similar role, with a ... looking for a Business Process Analyst to optimize, streamline and accelerate ...

P2P Analyst (Temporary)

Mexico City, Mexico 3 miesiące temu

... P2P (Procure-to-Pay) Analyst with a minimum of 2 ... to payment, ensuring accuracy and compliance with company policies and regulatory requirements.br * Conduct regular audits ... systems, controls management, and compliance requirements.br * Stay updated on ...

Indirect Tax Specialist with Portuguese

Poland 3 miesiące temu

... focus on Brazilian indirect tax compliance. * Technical Skills: Proficient in SAP, ... who is passionate about precision, compliance, and process improvement, wed love ... meaningful impact on our tax compliance and reporting processesIf you dont ...

Senior Product Compliance Associate - Italian, RISC Ops

Amazon Timisoara, RO 2 miesiące temu

... responsibilities as a Senior Product Compliance Associate may include:- search for and classify products in accordance with Amazon’s regulatory obligations regarding these products.- taking ...

Compliance Manager, RISC

Amazon CR 2 miesiące temu

... Intelligence, Safety, and Compliance Team ensures Amazon transactions satisfy legal and safety requirements in accordance with guidelines set by regulatory bodies. The core task ... meet required documentation for regulatory purposes. This ensures that Amazon ...

Compliance Associate with German, Global Solutions & Risk Compliance (GSRC)

Amazon PL 2 miesiące temu

... , and defending regulatory policy and contractual requirements. Key job responsibilitiesYour job responsibilities as a Compliance Associate may include: - Report violations ... and or regulatory compliance management with government agencies; - Knowledge ...

Senior Product Compliance Associate - Spanish, RISC Ops

Amazon Timisoara, RO 2 miesiące temu

... responsibilities as a Senior Product Compliance Associate may include:- search for and classify products in accordance with Amazon’s regulatory obligations regarding these products.- taking ...

Food Safety & Compliance Expert

2 miesiące temu

... and food contact compliance assessment of Tetra Pak’s global ... do As Food Contact Regulatory Compliance Expert you will be responsible for: Support compliance assessments of food contact materials ... by verifying their compliance with EU, US and Chinese ...

Senior Product Compliance Associate - French, RISC Ops

Amazon Timisoara, RO 2 miesiące temu

... responsibilities as a Senior Product Compliance Associate may include:- search for and classify products in accordance with Amazon’s regulatory obligations regarding these products.- taking ...