Praca Senior Compliance Associate w Polsce. Znaleziono 22775 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU 16 godzin temu

... regulations.Key job responsibilitiesJob Title: Senior Compliance ManagerRole Overview: The Senior Compliance Manager is responsible for ensuring ...

Compliance Ethics Specialist

Boeing Brazil 4 dni temu

... employees themselves own and embrace compliance and ethicsbr * Managing the implementation and application of the regions compliance risk management process and supporting associated risk mitigation activitiesbr * Proactively identifying ...

Compliance Testing Officer

Citigroup Belfast, United Kingdom 7 dni temu

... assessments of Citis compliance risks; performing independent testing monitoring ... designed to address compliance risk; reporting and escalating control ... identification of Significant Compliance Risks via Compliance Risk Assessments, and other internal ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town 16 godzin temu

... for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for ... laws and principles associated with Employment Equity will be ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US 16 godzin temu

... will also focus on scaling compliance programs by identifying opportunities to invent, simplify, and automate compliance processes. AWS is at the ... able to respond to product compliance questions quickly and accurately while ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE 16 godzin temu

... controls. The Seller Performance and Compliance Manager will advise senior stakeholders on the compliance implications of business decisions and ways to promote compliance amongst sellers to ultimately drive ...

Trainee - Compliance - Regulation Policy

Société Générale London, United Kingdom 5 dni temu

... both within and outside of Compliance.brbrSummary Of ResponsibilitiesbrbrUnder the supervision of senior members of the team:brbr* ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US 16 godzin temu

... enjoy building innovative compliance solutions? Are you passionate about creating the future of trade compliance?Amazon is looking for a Senior Trade Compliance Program Manager who will be ... lifeAs a Senior Trade Compliance Program Manager, you will work ...

Research, Marketing, and Content Compliance Product Officer - Vice President

Citigroup London, United Kingdom 16 godzin temu

... and the BCMA Product coverage compliance teams, in order to partner ... people across cultures at a senior level * Strong written and verbal ... thereof; working knowledge of Research Compliance responsibilities * Preferred: Advanced degree (e. ...

Associate HR Compliance Analyst

Bosch Farmington, United States 8 dni temu

... and training materials for HR compliance processes.br * Create web-based training materials on critical compliance topics for associates, HR professionals, and supervisors.br * ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 16 godzin temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

Compliance Testing Officer (Markets - FX and Commodities) - Vice President

Citigroup London, United Kingdom 10 dni temu

... risk assessments of Citis compliance risks; performing independent testing activities ... controls designed to address compliance risk; reporting and escalating control ... region in accordance with Compliance Independent Assessment Plan. * Analysing and ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO 16 godzin 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 ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US 16 godzin temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN 16 godzin 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 ...

CDI - Junior Compliance Officer - Redburn Atlantic - Paris

Rothschild Co Paris, France 13 dni temu

... the preparation of reports for senior management.br * Providing training to staff on compliance matters.brbrYour ProfilebrEducation:br * Graduate ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US 16 godzin temu

... work closely with leaders across compliance, safety, operations, legal, tech, and 3P companies to deeply assess existing compliance processes, associated Amazon regulatory requirements, and improvement ...

Senior Site WHS Manager

Amazon Greenfield, IN, US 16 godzin temu

... working environment for our associates. The Senior Site EHS Manager must demonstrate ... entries to ensure compliance to global safety standards and local regulations. - Audit the workplace organization and Associate behaviors to ensure that training, ...

COMPLIANCE ANALYST

Panama City, Panama 10 dni temu

... . * Reporting: Prepare regular reports on compliance issues, audit findings, and corrective actions for senior management. * Incident Management: Assist the investigation of compliance incidents and violations, helping to ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 16 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, ...