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

Senior Specialist SRA Central Europe f/m/x

Mars Polska PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 2 miesiące temu

... registration, labelling, claims, packaging, and regulatory database management to ensure compliance with applicable food and other ...

Senior Specialist SRA Central Europe f/m/x

Mars Polska PL, , , pl, PL, Janaszówek 2 miesiące temu

... registration, labelling, claims, packaging, and regulatory database management to ensure compliance with applicable food and other ...

Senior Specialist SRA Central Europe f/m/x

Mars Polska PL, 52.19169, 20.2597, sochaczew, mazowieckie, Sochaczew 2 miesiące temu

... registration, labelling, claims, packaging, and regulatory database management to ensure compliance with applicable food and other ...

Senior Specialist SRA Central Europe f/m/x

Mars Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... registration, labelling, claims, packaging, and regulatory database management to ensure compliance with applicable food and other ...

KYC Programme Manager, AML Programme

Amazon Cork, IE miesiąc 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 miesiąc 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 ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US miesiąc 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 miesiąc temu

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

Risk Services - Regulatory Risk & Compliance Mid-Year Internship (May - Jul/Aug 25)

Singapore, Singapore 2 miesiące temu

... controls on compliance with regulatory requirements and industry market practices. * Performing regulatory compliance reviews audits for financial services ... of Information Technology regulatory compliance solutions for clients.Requirements * Accountancy, ...

Chief Group Compliance Officer

Sofia, Bulgaria 3 miesiące temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. In ...

Chief Group Compliance Officer

Barcelona, Spain 3 miesiące temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. In ...

Chief Group Compliance Officer

London, United Kingdom 3 miesiące temu

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, and procedures. In ...

MLRO Italy

Milan, Italy 3 miesiące temu

... related processes. * Monitor the Group Compliance roadmap in the Italian market (Regulatory, Corporate and Markets). * Lead the Regulatory Compliance tasks in the Italian Branch (e.g. Regulatory Screening, Risk Assessment, Controls). * Coordinate ...

Regulatory Affairs Trainee

Spain 2 miesiące temu

... usbrbrOur vision for Regulatory Affairs at BDbrbrThe Regulatory Affairs team is helping to ... and others) to ensure compliance with regulatory and corporate requirements.br * Support ... business decisions within regulatory affairs.br * Good computer skills ( ...

Regulatory Affairs Expert

Budapest, Hungary 2 miesiące temu

... Expert - Sanofi - Budapest - Hybrid brbrThe Regulatory Affairs Expert (RAE) supports the regulatory compliance for marketed products by means of a correct handling of all regulatory activities for the product portfolio ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU miesiąc 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 miesiąc 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 miesiąc 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 ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US miesiąc 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 ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US miesiąc temu

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