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

Junior/Mid Information Security Specialist Falck Digital Technology Poland Sp. z o.o.

Falck Digital Technology Poland Sp. z o.o. PL, , , warszawa, mazowieckie, Warsaw miesiąc temu

... . Are you passionate about ensuring compliance and driving information security initiatives? ... our exciting journey towards enhanced compliance, improved cyber resilience and digital ... global cyber security and IT compliance team, which is supported by ...

Business Analyst (IT and Regulatory Reporting) Antal

Antal PL, , , kraków, małopolskie, Warszawa, Kraków 2 miesiące temu

... Senior Technical Business Analyst to join our client project in Integrity of Regulatory Reporting. Your task will be to build a small (up to 5 people), highly specialized team that guarantees full compliance of reports with regulatory requirements, working ...

Senior Regulatory Reporting Specialist

Antal Sp. z o.o. PL, 49.97566, 19.82516, skawina, małopolskie, Skawina 2 miesiące temu

... supporting optimization and enhancement of regulatory reporting processes Requirements: Bachelor’s or ... -paced environment. Proficiency in relevant regulatory reporting tools and systems. We ...

KERING Privacy Intern (Stage)

Paris, France 2 miesiące temu

... Privacy Officers and the dedicated compliance team, gaining expertise in data protection and regulatory compliance. You will have the chance ...

Consultant Conformité | Financial Services | Stage de fin d'études / Alternance | H/F

Paris, France 2 miesiące temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Senior Manager, Dangerous Goods Regulatory Engagement , EU

Amazon Luxembourg, LU miesiąc temu

... with each of the regulatory bodies who oversee Amazon Fulfillment Network (AFN) and other businesses under the Amazon corporate umbrella. Responsibilities include working with each of the assigned business units to: 1) identify compliance risk areas (blind ...

Regulatory Affairs Manager - Netherlands

Amsterdam, Netherlands 2 miesiące temu

... lifecycle management. * Contribute to the regulatory strategy and keep track of applicable national and European law legislation. * Ensure Labeling compliance of the portfolio in accordance ...

Regulatory Affairs Manager

London, United Kingdom 2 miesiące temu

... closely with Public Affairs. Anticipate regulatory shifts that may impact compliance and actively advocate for frameworks ...

Regulatory Affairs Manager

Madrid, Spain 3 miesiące temu

... de interés. · Apoyar al Regulatory Affairs Head para promover, contribuir, ... de la compañía.brbr4. Compliance brbr· Garantizar que todas las ... ) definidas en el SOP Good Regulatory Practice in (COMPANY NAME)y ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN miesiąc temu

... for US HTS - General Global compliance support - Auditing compliance related data submissions for completeness - Handle general recurring Customs Brokerage operational regulatory requirements - Maintain proper relationships and ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... associates, and ensures legal and regulatory compliance for Amazon. GSRC is the ... ensure Amazon’s product listings follow regulatory and legal compliance guidelines. GSRC supports regulatory compliance requirements for Amazon’s worldwide programs ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN miesiąc temu

... for US HTS - General Global compliance support - Auditing compliance related data submissions for completeness - Handle general recurring Customs Brokerage operational regulatory requirements - Maintain proper relationships and ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN miesiąc temu

... for US HTS - General Global compliance support - Auditing compliance related data submissions for completeness - Handle general recurring Customs Brokerage operational regulatory requirements - Maintain proper relationships and ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US miesiąc temu

... Degree- 7+ years in AI Compliance or a related field- Experience developing and maintaining regulatory documentation- Former role in AI compliance with knowledge of regulatory and industry requirements and standards- ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES miesiąc temu

... selling in the EU, making compliance the primary barrier to SP ... in cases of non-compliance. The person in this role ... quality assurance framework to ensure compliance with best practices and regulatory standards.• Process Optimization and Innovation: ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU miesiąc temu

... Build and own core trade compliance processes and analytical rhythms to ... aware and aligned to trade compliance processes• Monitor import export regulatory or procedural changes that could ... with customs and trade compliance in APAC Region• 5+ years’ ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE miesiąc temu

... involved with operational practices and compliance matters.• Understand health and safety regulatory requirements and be able to support compliance systems and programs around these ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK miesiąc temu

DESCRIPTIONAmazon is seeking a VAT Compliance Tax Analyst to work in its VAT Compliance team based in Bratislava, Slovakia. ... within the current EMEA VAT Compliance team, the VAT Tax Analyst will be required to:• Prepare, ...

EMEA MEET Operations Analyst

Thessaloniki, Greece 2 miesiące temu

... , and post completion quality and compliance checks.This Analyst will demonstrate accountability and integrity ... 2 years of experience in compliance, and customer focused operations with ...

Compliance Analyst Higher Apprentice Programme 2025 Glasgow

Glasgow, United Kingdom 3 miesiące temu

... and influence the business Compliance risk landscape. * Development of Compliance risk insight and understanding, including Laws, Rules and Regulations, Financial Crime and Conduct. * Training of business stakeholders.Analyst Expectations * To meet the ...