Praca Senior Compliance Associate w Polsce. Znaleziono 22980 ofert pracy.

  • Senior Risk & Controls IT Analyst – IRR Programme

    ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu
    ... About the project As a Senior Risk & Controls Analyst – IRR Programme, ... Project Managers, business teams, and compliance stakeholders to review and document ... working with multiple stakeholders, including senior business managers, to drive alignment ...
    www.adzuna.pl

  • Information Security Compliance Engineer

    Spyrosoft PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu
    ... audits, and client-facing compliance activities, ensuring alignment with international ... experience in information security compliance risk (IT environment preferred) Practical ... guidance on security and compliance topics. Main responsibilities: Maintain and ...
    www.adzuna.pl

  • Information Security Compliance Engineer

    Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu
    ... audits, and client-facing compliance activities, ensuring alignment with international ... experience in information security compliance risk (IT environment preferred) Practical ... guidance on security and compliance topics. Main responsibilities: Maintain and ...
    www.adzuna.pl

  • Accounting Control & Compliance Team Lead (m/f/x)

    Ecco PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu
    ... leadership experience, preferably leading senior or specialist finance teams. Strong ... Role purpose: The Accounting Control & Compliance Team Lead is responsible for ... accounting expertise, leadership of senior finance professionals, ownership of complex ...
    www.adzuna.pl

  • Główny Specjalista ds. Compliance (m/k)

    Wojskowe Zakłady Łączności Nr 1 S.A. PL, , , pl, PL, Zegrze Południowe (pow. legionowski), mazowieckie 15 dni temu
    ... Aktów prawa wewnętrznego; Opracowanie klauzul compliance do zastosowania w umowach zawieranych ... polskiego i regulacji branżowych, systemów compliance i zarządzania ryzykiem; Umiejętność interpretacji ...
    www.adzuna.pl

  • Sr Trade Compliance Manager, APAC, GTPC

    Amazon Sydney, NSW, AU jeden dzień 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 ...
    www.amazon.jobs

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

    Amazon Luxembourg, LU jeden dzień 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 ...
    www.amazon.jobs

  • Sr. AI Compliance Specialist, Ops AI Compliance

    Amazon Arlington, VA, US jeden dzień 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 ...
    www.amazon.jobs

  • Senior VAT Compliance Analyst, EMEA VAT compliance

    Amazon Bratislava, SK jeden dzień 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, ...
    www.amazon.jobs

  • Compliance Manager AXA France UK Branches

    75000 GBP
    AXA Redhill, United Kingdom 4 dni 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 ...
    www.iagora.com

  • Compliance Consultant, Regulatory Compliance

    IQ EQ London, United Kingdom 4 dni 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 ...
    www.iagora.com

  • Senior Site EHS Manager, Central Texas WHS Team

    Amazon San Antonio, TX, US jeden dzień 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, ...
    www.amazon.jobs

  • Senior Site WHS Manager, Central Texas WHS Team

    Amazon Coppell, TX, US jeden dzień 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, ...
    www.amazon.jobs

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

    Amazon New York, NY, US jeden dzień 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 ...
    www.amazon.jobs

  • Team Lead, FCD

    Amazon Bengaluru, KA, IN jeden dzień temu
    ... manual involving large numbers of associates. One of the most critical ... a mentor guide to the associates towards ensuring meeting the customer ...
    www.amazon.jobs

  • Apprentice - Non Technology

    Deutsche Bank Mumbai, India 4 dni 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 ...
    www.iagora.com

  • Brazil Trade Operations PM, Broker Management

    Amazon Sao Paulo, SP, BR jeden dzień 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 ...
    www.amazon.jobs

  • Sr. Technical Program Manager, Amazon Privacy Services

    Amazon Arlington, VA, US jeden dzień temu
    ... deliver technical innovation for ensuring compliance with high-impact, urgent regulation across Amazon services worldwide. The Senior TPM – Data Governance will own ...
    www.amazon.jobs

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

    Amazon Redmond, WA, US jeden dzień 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, ...
    www.amazon.jobs

  • Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

    Amazon Arlington, VA, US jeden dzień 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.· ...
    www.amazon.jobs