Praca specjalista compliance w Polsce. Znaleziono 8064 ofert pracy.

Customer Trust Expert - Risk & Compliance

Asana PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... security engineers and risk and compliance practitioners who build innovative safeguards ... ) teams, ensuring that security and compliance are enablers—not blockers— for ...

Compliance Reporting and Governance Manager | S3 | Compliance

Banco Santander Milton Keynes, United Kingdom 2 dni temu

... this unique role within the Compliance and Economic Crime Office (CECO) ... of the risks within the Compliance function and develop your career ... Climate change are affecting Regulatory Compliance * Meticulous attention to detail * Ability ...

Policy & Audit Manager, Regulatory Compliance

Amazon Bellevue, WA, US 2 dni temu

... transportation of regulated products.The Compliance Systems Policy and Audit Manager ... efficiency and usability of Amazons compliance tools. They will be responsible ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Compliance Apprenticeship 2025 (Swindon)

Zurich Insurance Group Swindon, United Kingdom 2 dni temu

... brbrYour Opportunity brbrA risk and compliance officer provides advice to various ... preventing money laundering. brbrOur UK Compliance Apprenticeship is a great opportunity ... and mitigate incidents of non-compliance brbr* Manage records to meet ...

Indirect Tax Compliance Sr. Analyst, International Tax Compliance

Amazon Mexico City, DIF, MX 2 dni temu

... and reporting obligations• Perform tax compliance activities to support the Global ... for supporting and supervising tax compliance activities, as well as assisting ... experience with exposure to tax compliance in a multinational corporation and ...

Manager, EMEA Export Compliance - Export Controls

Bristol-Myers Squibb Dublin, Ireland 2 dni temu

... * Support the implementation of export compliance processes and policies to all ... internal audits of BMSs export compliance programbr * Remain current on Export ... 2 years in a Trade Compliance role (required)br * Undergraduate degree ...

AML/CTF Compliance Specialist - Gibraltar

Adecco Concepcion, Chile 4 dni temu

... will be responsible for ensuring compliance with anti-money laundering and ... will work closely with the compliance team and report directly to ... due diligence, risk assessments, and compliance checks for new business. br- ...

Working Student (f\/m\/d) - SAP iXp Intern - Compliance Learning

SAP Germany 5 dni temu

... student to:brbr* Support the Compliance Culture Program Office (CCPO) in ... Ethics and Business Conduct (Code), compliance policies and procedures, compliance live sessions, compliance e-Learnings and global governance ...

Security Industry Specialist II, Amazon Stores

Amazon Austin, TX, US 2 dni temu

... serves as the primary security compliance team for Amazon. This role ... of experience in security or compliance consulting or advisory work in ... . AWS Services)* Security control and compliance experience in unified frameworks that ...

Sr. Risk Manager, Identity and Access Management

Amazon Austin, TX, US 2 dni temu

... development and implementation of operational compliance frameworks, policies, and procedures to ... approach to IAM risk and compliance management• Stay up-to-date ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Cyber Security Compliance Manager

JTI 2 dni temu

... activities for further investigation.3.) Compliance via External OutlookReview on daily ... are fixed.4.) Knowledge ManagementDevelop compliance monitoring process and document it ... KPIs on identified and fixed compliance issues, overall stats authorised and ...

Operational Compliance Analyst Intern

Geneva, Switzerland 2 dni temu

... data-driven, closely aligned with compliance requirements, and directly linked to ... new procedures relating to operational compliance and help develop responses to ... accuracy and completeness of all compliance control reports of the risk ...

Operational Compliance Analyst Intern

Total Switzerland 2 dni temu

... requires continuous monitoring and control. Compliance with the regulatory frameworks in ... new procedures relating to operational compliance and help develop responses to ... accuracy and completeness of all compliance control reports of the risk ...

Operation Manager - Compliance Specialist, Selling Partner Support

Amazon Barcelona, B, ES 2 dni temu

... selling in the EU, making compliance the primary barrier to SP ... the forefront in Selling Partners compliance, starting with educating them on VAT compliance requirements in Europe, enabling them ... action in cases of non-compliance. The person in this role ...

Stage Ethics Compliance (x/f/m)

Doctolib Paris, France 2 dni temu

... deux membres, Olivier, le Ethics Compliance Officer, et Francesca, Ethics Compliance Lead. Léquipe est chargé ... la culture éthique et compliance de Doctolib. brbrTES MISSIONS brbrTes ... en droit, éthique et compliance, en psychologie ou en école ...

Regional Safety Engineer, re:Cycle Reverse Logistics, EHS Compliance

Amazon Dublin, IE 2 dni temu

... ensuring effective engagement by EHS Compliance team on global initiatives, including ... the facility in Dublin, ensuring compliance against regulations and standards both ... actions are devised in compliance with policy.• Delivering recommendations and ...

Compliance Officer

AXA Warsaw, Poland 2 dni temu

... the Central training on Compliance policies to all employeesbr * Support ... be validated by (local) Compliance.br * Support the local business ... Audit and Internal Compliance open items.br#LI-CEEbrYour ... 3 years working within Compliance, Audit or Risk teams of ...

World Wide Senior Specialist Solutions Architect - Security

Amazon Denver, CO, US 2 dni temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 2 dni temu

... line of defence” in Amazon’s compliance and risk management governance structure. ... back to business functions on compliance performances.• Assist with implementation of ...

Compliance Coordinator (German B1), R1SC

Amazon PL 2 dni temu

... , vendors, and customers. Our Senior Compliance Associates are spread across the ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...