Praca Senior Compliance Analyst w Polsce. Znaleziono 24193 ofert pracy.

Senior EDI Analyst

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... difference, there’s only one choice. Senior EDI Analyst Senior EDI Analyst The Senior External Data Interchange Analyst is responsible for translating business ... providers, and Trading Partners. The Senior EDI Analyst serves as a Subject Matter ...

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 5 dni temu

... , etc.) across the Risk and Compliance Technology function and conducting control reviews across Risk and Compliance applications. The Senior Manager – Technology Controls will play ...

Senior Business Analyst

Mudita PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... Android operating system. As a Senior Business Analyst, you will help shape our ... progressive experience as a Business Analyst. Excellent understanding of SDLC and ... with the design team, business analysts, PM’s, QA and development teams. ...

Senior Data Analyst

TPConnects Technologies PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... are seeking a highly skilled Senior Data Analyst to join our team. The ... strategic business decisions. Role Title Senior Data Analyst Role Location Dubai, UAE or ...

Senior Data Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... highly skilled and experienced VP, Senior Data Analyst Business Intelligence Analyst . This pivotal role will focus ... a demonstrated ability to influence senior stakeholders and present complex information ...

Senior Business Analyst

Huuuge Games Sp. z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 27 dni temu

Senior Business Analyst Miejsce pracy: Szczecin Technologies ... across the globe. As a Senior Business Analyst, you’ll play a critical role ... and churn. Mentor junior analysts and help define analytical best ... as a data business analyst in a product-driven or ...

Senior Business Analyst

Amazon Bellevue, WA, US 15 godzin 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- ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 15 godzin 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, ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ 15 godzin 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 ...

Senior Benefits Risk Manager, Global Benefits Risk & Compliance

Amazon London, GB 15 godzin 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 15 godzin 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 15 godzin 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 ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP 15 godzin 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 15 godzin 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 ...

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

Amazon Bratislava, SK 15 godzin 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, ...

Sr. Mgr, Environmental Compliance, Device Sustainability Operations

Amazon Sunnyvale, CA, US 15 godzin temu

... Sr. Manager of Environmental Compliance leads a global team of ... with and presenting to senior leadership- Proven ability to communicate and collaborate with suppliers- Experience analyzing compliance data to verify accuracyPREFERRED QUALIFICATIONS- ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 15 godzin temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US 15 godzin temu

... conversation on security, risk, and compliance with large AWS customersManage disparate senior stakeholders within customer environments to ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 15 godzin temu

... 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 ...

Trade Compliance Program Manager, Global Trade Services

Amazon Nashville, TN, US 15 godzin temu

... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...