Praca Senior Compliance Associate w Polsce. Znaleziono 23091 ofert pracy.

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... Consultant in the Financial Crime Compliance Testing team is focused on executing compliance reviews related to Financial Crime ... . Key Requirements: Solid experience in compliance monitoring testing or internal audit ...

Junior Legal & Compliance Associate

MMC Copenhagen, Denmark 5 godzin temu

Company:MarshDescription:Junior Legal & Compliance Associate (Fixed-Term, 12 Months)Location: ... network. * Participate in legal and compliance projects under the guidance of senior counsel.What Were Looking For: * ...

Associate Manager - Client Services - LS - London

Infosys London, United Kingdom 5 godzin temu

... . 2. Customer Prospecting: The Associate Manager - Client Services will provide ... strategically. 4. Proposal Development: The Associate Manager - Client Services will be ... footprint. 9. Account Operations: The Associate Manager - Client Services will follow ...

Audit & Compliance Manager, TRC IN Last Mile

Amazon Bengaluru, KA, IN 5 godzin temu

... compliance standards of Delivery Service Provider’s (DSP) Extended Delivery Service Partners (EDSP) Delivery Associates (DA) and ensure that they ... senior management. BASIC QUALIFICATIONS- 5+ years of compliance program management, legal, governance, audit, ...

Audit and Compliance Manager , Transportation Risk and Compliance

Amazon Clichy, FR 5 godzin temu

... concisely communicate identified findings to senior leadership, and partner with cross- ... day in the lifeThe Audit & Compliance Manager will set program objectives, ... on corrective action plans and associated remediation. The individual will work ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU 5 godzin temu

... target and goal progression to senior management, 3) driving org-wide time studies to identify staff allocation and procedure improvements to drive carrier compliance, and 4) writing compelling narratives ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom 5 godzin temu

... for assisting the Compliance team to ensure a robust and effective compliance function across all business units ... Support the Head of Compliance in dealings with regulators Keep ... bring: Experience managing compliance teams in financial services Strong ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US 5 godzin temu

... in the Ops AI Compliance experience.Key job responsibilities- Implement and manage the Ops AI compliance workflow.- Partner with Ops builder ... and accuracy of AI compliance documentation.- Enhance Ops AI Compliance processes through collection and analysis ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom 5 godzin temu

... administration, accounting, reporting, regulatory and compliance needs of the investment sector ... of firms, ensuring top-tier compliance guidance and addressing client feedback ... FCA Handbook and familiar with compliance frameworks such as SMCR and ...

Sr Trade Compliance Manager, APAC, GTPC

Amazon Sydney, NSW, AU 5 godzin temu

... looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with ... aware and aligned to trade compliance processes• Monitor import export regulatory ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 5 godzin temu

... various jurisdictions;• Assist with VAT compliance queries from Amazon businesses operating ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Senior Site WHS Manager, Central Texas WHS Team

Amazon Coppell, TX, US 5 godzin temu

... an experienced and innovative Senior Site Workplace Health and Safety ( ... Safety Database entries to ensure compliance to global safety standards and local regulations.• Audit the workplace organization and Associate behaviors to ensure that training, ...

Senior Site EHS Manager, Central Texas WHS Team

Amazon San Antonio, TX, US 5 godzin temu

... an experienced and innovative Senior Site Workplace Health and Safety ( ... Safety Database entries to ensure compliance to global safety standards and local regulations.• Audit the workplace organization and Associate behaviors to ensure that training, ...

Team Lead, FCD

Amazon Bengaluru, KA, IN 5 godzin temu

... manual involving large numbers of associates. One of the most critical ... a mentor guide to the associates towards ensuring meeting the customer ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 5 godzin temu

... to Senior members for approval.br * Active ... fraudulent activities associated with account transactions.br * Ensure timely and accurate completion of tasks while adhering to internal Service Level Agreements (SLAs).br * Ensure compliance with all regulatory ...

Senior Executive Search Researcher, Science, Design and Academics Executive Recruiting

Amazon New York, NY, US 5 godzin temu

... businesses and impact each senior leadership team. The Senior Executive Search Researcher will be ... . They will work with senior executives and create robust hiring ... highly confidential searches with very senior leaders.• Inquisitive; a strong desire ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 5 godzin temu

... teams and effectively report to senior Compliance leadership on progress.· Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business stakeholders.· ...

Environmental, Health and Safety (EHS) Manager, Project Kuiper

Amazon Redmond, WA, US 5 godzin temu

... on Kuiper EHS issues, assist senior leaders in understanding business impacts ... and support Amazon Kuiper’s EHS compliance programs and be supported under ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Sr. Technical Program Manager, Amazon Privacy Services

Amazon Arlington, VA, US 5 godzin temu

... deliver technical innovation for ensuring compliance with high-impact, urgent regulation across Amazon services worldwide. The Senior TPM – Data Governance will own ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR 5 godzin temu

... history in Amazon’s Global Trade Compliance department We are looking for ... aligned to trade and product compliance processes.- Generate and contribute to ... export operations, supporting the BR Senior Trade Compliance Manager. You will be part ...