Praca specjalista compliance w Polsce. Znaleziono 8064 ofert pracy.

Senior Compliance Manager, Amazon Payments Europe (APE) Compliance

Amazon Luxembourg, LU jeden dzień temu

... to determine areas of non-compliance and advise on required changes ... the Amazon Payments Europe (APE) Compliance team and will be involved ... responsible for providing second line Compliance advisory and oversight in relation ...

Compliance & Ethics Specialist

Boeing Brazil jeden dzień temu

... responsibility for identifying and assessing compliance risks to the Boeing businesses ... , and respond to key compliance and ethics risks. Position Responsibilities: * ... responsibility for identifying and assessing compliance risks to the Boeing businesses ...

Compliance Testing Officer

Citigroup Belfast, United Kingdom jeden dzień 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 ...

Compliance Analyst, Environmental, Product Compliance

Amazon Seattle, WA, US jeden dzień 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 ...

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

Citigroup London, United Kingdom jeden dzień 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 ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE jeden dzień 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 ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO jeden dzień 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 jeden dzień 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 ...

Sr. PM Trade Compliance, PA , Global Trade Services

Amazon Bellevue, WA, US jeden dzień temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Bengaluru, KA, IN jeden dzień 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 ...

Chief Compliance Officer - ZA, Risk and Compliance Solutions

Amazon ZA, Cape Town jeden dzień temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

CDI - Junior Compliance Officer - Redburn Atlantic - Paris

Rothschild Co Paris, France 4 dni temu

... standards of ethics and compliance. We offer a dynamic and ... is for a generalist compliance role with a focus on ... in place to ensure compliance with the UK and EU ... training to staff on compliance matters.brbrYour ProfilebrEducation:br * Graduate ...

Risk Specialist, Benefits Experience & Technology (BXT)

Amazon Prague, CZ jeden dzień temu

... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...

COMPLIANCE ANALYST

Panama City, Panama jeden dzień temu

... in promoting a culture of compliance and maintaining high ethical standards ... , review, and revision of internal compliance policies, ensuring they are up ... -2 years of experience in compliance, regulatory affairs, or a related ...

Senior Program Manager - Marketplace compliance

Amazon Dubai, AE jeden dzień temu

... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...

Audit & Compliance Manager, Japan Transportation Risk and Compliance

Amazon Tokyo, 13, JP jeden dzień temu

... set of risk areas including compliance, process, technology, legal, finance, and ... to bring the business in compliance and improve our transportation & logistics ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

KYC Programme Manager, AML Programme

Amazon Cork, IE jeden dzień temu

... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU jeden dzień temu

... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...

Customs Compliance Advisor, Aarhus

Maersk Aarhus, Denmark 3 dni temu

... We OfferbrWe know that customs compliance is essential for efficient global ... how our company navigates customs compliance in a complex regulatory landscape. ... now and help us drive compliance excellencebrbrMaersk is committed to a ...