Praca Senior Compliance Associate w Polsce. Znaleziono 21940 ofert pracy.

Compliance Tester Financial Crime & AML

KUBO PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... activities as part of the Compliance Testing team, taking responsibility for ... Deliver testing activities by assessing compliance risk management practices in the ... processes and controls for managing compliance risk, evaluate root causes and ...

Senior Data Compliance Officer

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... support the business as a Senior Data Compliance Officer in all regulatory matters and ensure compliance with high standards, focusing on ... services company Interest in data compliance topics (including use of new ...

Cybersecurity GRC & Assurance Consultant

HCL Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... Business teams to embed compliance into daily operations. Support automation ... cybersecurity, GRC, risk management, or compliance assurance. Proven track record in ... projects. Experience presenting to senior management and risk committees. Structured, ...

Senior VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK jeden dzień temu

... within the current EMEA VAT Compliance team, the VAT Tax Analyst ... in VAT advisory or VAT compliance function having a good VAT ... similar); • Experience of advisory or compliance function in EMEA jurisdictions • Organised, ...

Compliance Business Analyst Apprentice (f/m/d)

Allianz Paris, France jeden dzień temu

... year. brbrThe Global Investment Advisory Compliance (IAC) team is responsible for implementing and executing a Global compliance program (advisory, training, monitoring, and ... and enhancing our data driven compliance tool in Python brd) Automating ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN jeden dzień temu

... and Customer queries. A Customs Compliance Specialist owns daily operations for ... delivery-form generation, tracking and compliance requirements. We invite you to ... externally - Achieve and maintain High Compliance and OTP scores - Specializes in ...

Senior Safety & Compliance Engineer (Robotics), MSP Design for Scale

Amazon Bellevue, WA, US jeden dzień temu

... and motivated Sr. Safety and Compliance Engineer with an emphasis on ... product support related to regulatory compliance. The ideal candidate will be ... strong understanding of the regulatory compliance schemes and the process required ...

Senior Site WHS Manager, Central Texas WHS Team

Amazon San Marcos, 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, ...

Senior Site WHS Manager, Great Lakes 2 WHS Team

Amazon Sioux Falls, SD, 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, ...

Senior Program Manager, Selling Partner Support Engagement

Amazon Seattle, WA, US jeden dzień temu

... their problems without requiring an Associate. We also eliminated nearly 1500 ... findings to large groups, including senior leadersAbout the teamWe are a ... delivery, and communicating results to senior leadershipPREFERRED QUALIFICATIONS- 2+ years of ...

Senior Site EHS Manager, Workplace Health and Safety

Amazon Garner, NC, 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, ...

Senior Internal Auditor, Internal Audit

Amazon London, GB jeden dzień temu

... to apply your risk and compliance expertise to Amazon’s unique environment? We are seeking an experienced Senior Internal Auditor to support our ... broad experience in Operations, Commercial, Compliance, IT and Financial auditing. You ...

Business Risk Group Manager - SVP

Citigroup Belfast, United Kingdom jeden dzień temu

... control advice to senior Markets stakeholders.Excellent management and ... business activities and associated regulations * Thorough Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities * ...

Nurse Practitioner w/peds/newborn bilingual w/Spanish

158400 USD

Humana United States jeden dzień temu

... call program of Conviva Senior Primary Care.#8239; br * Assures personal compliance with licensing, certification, and accrediting ... -person well-being. Associate benefits are designed to encourage ... affirmative action, in compliance with Section 503 of the ...

Risk Capital Reporting Intern - Milano

PwC Milan, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Risk Capital Reporting Intern - Roma

PwC Rome, Italy jeden dzień temu

... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...

Transportation Associate

Amazon Newark, CA, US jeden dzień temu

... this role.As a Transportation Associate you will:• Adhere to company ... basis to support the business. • Associate will be required to obtain ... the yard, including vendors and senior team members- A commitment to ...

Transportation Associate

Amazon Fife, WA, US jeden dzień temu

... this role.As a Transportation Associate you will:• Adhere to company ... basis to support the business. • Associate will be required to obtain ... the yard, including vendors and senior team members- A commitment to ...

Transportation Associate

Amazon Lacey, WA, US jeden dzień temu

... this role.As a Transportation Associate you will:• Adhere to company ... basis to support the business. • Associate will be required to obtain ... the yard, including vendors and senior team members- A commitment to ...

Transportation Associate

Amazon Kent, WA, US jeden dzień temu

... this role.As a Transportation Associate you will:• Adhere to company ... basis to support the business. • Associate will be required to obtain ... the yard, including vendors and senior team members- A commitment to ...