Praca risk control w Polsce. Znaleziono 13202 ofert pracy.

Senior Business Analyst – Fraud Analytics & Risk Management

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... Business Analyst – Fraud Analytics & Risk Management , you will be working ... related to non-financial risk mitigation. Youre ideal for this ... operations, especially related to mule risk and anti-fraud controls. Knowledge of relevant regulatory frameworks ...

AVP, RISKS AND COMPLIANCE TESTING @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 7 dni temu

... part of a larger HBCE Risk Permanent Control team which provides independent Assurance (Permanent Control) activity in the Second Line ... Assurance activity for non-Compliance risks with reviewing and testing associated controls and processes to ensure that ...

VP, Wholesale Credit Risk @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 7 dni temu

... of their implications on risk management. Demonstrated ability to take ... rules, model governance and controls. Relevant working experience in a ... be responsible for credit risk model development within Wholesale Credit Risk GRA team. The focus will ...

Tax Compliance & Risk Management Analyst , PCS - Tax Engine

Amazon London, GB jeden dzień temu

... , providing guidance and assistance on risk management and SOx controls and ensuring necessary controls are in place to support ... strategic initiatives in areas of risk management and process controls• Collaborate with Operations to model ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US jeden dzień temu

... the team as a Sr. Risk Manager, leading the Compliance Monitoring ... proactively identify and mitigate compliance risk. Amazon Health Services will rely ... business in implementing effective compliance controls.A successful candidate in this ...

Controls Integration Engineer , Mechatronics Sustainable Packaging (MSP)

Amazon Bellevue, WA, US jeden dzień temu

... training and support to facility controls technicians on system troubleshooting and ... mitigation of potential H&S risks.* Foster effective relationships by partnering ... , implementing, and supporting PLC-based control systems.- Demonstrated expertise of at ...

Control Systems Lead - Erlanger, KY

Amazon Erlanger, KY, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Control Systems Lead - Anaheim, CA

Amazon Anaheim, CA, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Control Systems Lead - Simi Valley, CA

Amazon Simi Valley, CA, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Control Systems Lead - Louisville ,KY, RME

Amazon Louisville, KY, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Control Systems Lead - Burbank, CA

Amazon Burbank, CA, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Control Systems Lead - Middletown, DE

Amazon Middletown, DE, US jeden dzień temu

... of Amazon worldwide. They manage risks, minimize system downtime, and find ... systems- Develop training plans for Control Systems Technicians- Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Controls Systems Engineer, Packaging Innovation, MSP

Amazon Westborough, MA, US jeden dzień temu

... requirements. At the core, the controls engineer will execute platform specific control systems design, integration and programing ... our packaging.Key job responsibilitiesThe Controls Engineer will work in close ...

Control Systems Lead - Phoenix, AZ

Amazon Phoenix, AZ, US jeden dzień temu

... About the Role As a Control Systems Lead, you will lead ... systems · Develop training plans for Control Systems Technicians · Move up to ... of experience with Programmable Logic Controls (PLC) programs- 3+ years with ...

Manager Export Controls COE (all genders)

Accenture Berlin, Germany jeden dzień temu

... Accentures compliance with international trade control regulations in all regions where ... shaping and implementing our export control strategies to ensure compliance with ... a liaison between the Export Controls EoC Lead, Trade Compliance Officers, ...

Controls Manager, AWS Data Center Controls Team

Amazon Herndon, VA, US jeden dzień temu

... :-Managing team of Data Center Controls Engineers and Technicians.-Able to ... budget.-Review of drawings for control panels, power distribution, junction boxes. ... with 10 + years of industrial controls system related work experience and ...

Controls Systems Engineer, Packaging Innovation, MSP

Amazon Westborough, MA, US jeden dzień temu

... requirements. At the core, the controls engineer will execute platform specific control systems design, integration and programing ... our packaging.Key job responsibilitiesThe Controls Engineer will work in close ...

Controls Technician

Amazon Culpeper, VA, US jeden dzień temu

... individuals to join our Controls organization as a Controls Technician for Service & Construction of ... the area of building controls and automation this is the ... associated with the industrial controls systems. Controls Technicians shall be responsible for ...

Assurance Manager

Amazon Cork, IE jeden dzień temu

... with adequate visibility on regulatory risk exposure and the status of internal controls. The candidate is also a ... and assess inherent and residual risks related to control deficiencies;• Work with compliance office ...

Academic Internship in Finances (f/m/div.)

Bosch Braga, Portugal jeden dzień temu

... necessary reporting;br - Identify significant risks that are not covered by centrally defined Controls;br - Support the definition and ... in methodology and tools of Risk Management and Internal Control System, e.g. risk assessment tool set, PDCA and ...