Praca Senior Compliance Analyst w Polsce. Znaleziono 20718 ofert pracy.

Senior IT Compliance Specialist

Toyota Digital HUB & SSC PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 10 dni temu

... a position for a Senior IT Compliance Specialist working to ensure the compliance of TME’s IT systems. The ... , implement and support compliance processes for regulations and industry ... — ability to explain compliance regulations, requirements and issues to ...

Senior System Analyst

B2Bnetwork PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 10 dni temu

... are looking for an experienced Senior System Analyst to join our dynamic team. ... of experience as a System Analyst or IT Analyst Strong experience in designing and ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 5 dni temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

Ethics Compliance - Partner Compliance Program - Centralized Team Specialist [US Client]

PwC Argentina 23 dni temu

... policies and procedures to facilitate compliance with legal and regulatory requirements. ...

Senior Business Analyst

Amazon Bellevue, WA, US 5 dni temu

... Amazon is seeking an exemplary Senior Business Analyst with broad technical skills to ... research and skills for a (Senior) Business Analyst is well beyond basic data ... of experience as a Business Analyst, Data Analyst, Engineer, or another related occupation- ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 dni temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior Business Analyst

Amazon Bellevue, WA, US 5 dni temu

... Amazon is seeking an exemplary Senior Business Analyst with broad technical skills to ... research and skills for a (Senior) Business Analyst is well beyond basic data ... of experience as a Business Analyst, Data Analyst, Engineer, or another related occupation- ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 dni temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 dni temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 dni temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 dni temu

... and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the Senior VAT Compliance Analyst will be required to:• Prepare, ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 5 dni temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 5 dni temu

... teams) as well as the compliance officers of the various entities ( ... providing context and assurance to senior stakeholdersBASIC QUALIFICATIONS- Bachelors degree or equivalent- Experience in compliance program management, legal, governance, audit, ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 5 dni temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 5 dni temu

... and execution of a field compliance framework across Operations Risk & Compliance.• Influence without authority; work collaboratively and transparently with senior leaders across compliance, safety, finance, legal, operations, and ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 5 dni temu

... and system owners and senior stakeholders.• Inventory compliance obligations and their related risks in a governance, risk, and compliance system framework.• Conduct on-site ... risk management strategies and compliance posture. The team proactively scans ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania 23 dni temu

... measures in the hit handling, Compliance Officer from Screening team is ... close collaboration with the local compliance officers of the ING Group ... conflict with the role and compliance responsibilities.brbrWhat youll bring to ...

Associate, Latin America Advisory Compliance

Blackrock Sao Paulo, Brazil 23 dni temu

... . We provide practical, forward-looking compliance advice that enables innovation while ... enhance and execute the regional compliance program. This includes countries where ... :br * 3-6 years of compliance, legal, or regulatory experience in ...

VAT Compliance Analyst, International Indirect Tax compliance, ESS VAT Compliance

Amazon Bratislava, SK 5 dni temu

... energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bratislava, Slovakia. ... the International Indirect Tax Compliance team, the VAT Compliance Analyst will be required to:• Prepare, ...

Senior Financial Analyst

Wroclaw, Wroclaw miesiąc temu

... are looking for a Senior Financial Analyst.Location: Wrocław | Work Mode: HybridAbout the RoleSenior Financial Analyst supports key financial controlling processes, ... and cost centres.The Senior Financial Analyst supports financial transparency, drives cost ...