Praca Senior Compliance Associate w Polsce. Znaleziono 20234 ofert pracy.

Associate Product Manager - Assistant Vice President

STATE STREET BANK INTERNATIONAL GMBH PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... the platform’s capabilities. The associate will assist senior PMs in managing their product ... platform offers portfolio management, compliance, order and execution management, post- ... ., GDPR, CCPA, PSD2) and compliance consideration for ETL development in ...

Senior IT Compliance Specialist

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

... best practices and standards. The Senior IT Compliance Specialist will play a key ... guidance and knowledge on IT compliance risks and internal controls. Daily ... and procedures and assess their compliance with established policies. You will ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US 16 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 ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK 16 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, ...

Compliance Manager AXA France UK Branches

75000 GBP

AXA Redhill, United Kingdom 16 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 ...

Compliance Consultant, Regulatory Compliance

IQ EQ London, United Kingdom 16 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 16 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 ...

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

Amazon Luxembourg, LU 16 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 ...

Senior Site WHS Manager, Central Texas WHS Team

Amazon Coppell, TX, US 16 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 16 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, ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India 16 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 ...

Team Lead, FCD

Amazon Bengaluru, KA, IN 16 godzin temu

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

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

Amazon New York, NY, US 16 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 ...

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

Amazon Redmond, WA, US 16 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, ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US 16 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.· ...

Sr. Technical Program Manager, Amazon Privacy Services

Amazon Arlington, VA, US 16 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 16 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 ...

Sr. Product Compliance Associate-French Language skilled

Amazon JO 16 godzin temu

... candidates preference.The Product Compliance teams ensure that Amazon transactions ... safety information.Job responsibilitiesAs a Senior Compliance Associate, you will:get multiple opportunities ... an industry expert.The Compliance Operations Team is here to ...

Compliance Associate with German, Global Solutions & Risk Compliance (GSRC)

Amazon PL 16 godzin temu

... products across international borders. A Compliance Associate is responsible for protecting Amazon ... responsibilitiesYour job responsibilities as a Compliance Associate may include: - Report violations of ...

Sr. Product Compliance Associate-German Language skilled

Amazon JO 16 godzin temu

... candidates preference.The Product Compliance teams ensure that Amazon transactions ... safety information.Job responsibilitiesAs a Senior Compliance Associate, you will:get multiple opportunities ... an industry expert.The Compliance Operations Team is here to ...