Praca specjalista compliance w Polsce. Znaleziono 13983 ofert pracy.

Compliance Business Analyst

Euroclear PL, 50.1024, 20.17848, kraków, małopolskie, Kraków miesiąc temu

... -enabled capabilities needed by the Compliance& Ethics to fulfil its objectives, ... Infrastructure (FMI) Role As a Compliance Business Analyst Tool Administrator, you: ... as an admin for several compliance tools. Qualifications A good knowledge ...

Compliance Specialist

ERGO Technology & Services S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... processes and issues, including conducting compliance analyses clear sense of responsibility, ... professional development experience in IT compliance, IT risk management, IT governance ...

Compliance Specialist

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk miesiąc temu

... processes and issues, including conducting compliance analyses clear sense of responsibility, ... professional development experience in IT compliance, IT risk management, IT governance ...

Product Compliance Associate with Polish (Fixed term opportunity)

Amazon PL miesiąc temu

... at Amazon. As a Senior Compliance Associate you will set our product compliance standards high while working closely ... point of reference across product compliance. From day one, you’ll be ... a long-term view of compliance. We use data, automation and ...

Sr. AI Compliance Specialist, Ops AI Compliance

Amazon Arlington, VA, US miesiąc 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 ...

Product Compliance Associate with Swedish (Fixed term opportunity)

Amazon PL miesiąc 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 ...

LEAP - Compliance and Internal Control - Global BPM

Paris, France 2 miesiące temu

... NAME) is looking for a Compliance and Internal Control BPM Be ... NAME), focused on embedding robust compliance frameworks and internal controls within ... systems processes remain compliant. Adjust compliance frameworks and controls as necessary ...

Legal and Compliance Partner

Bratislava, Slovakia 2 miesiące temu

... matters.brbrThe PositionbrbrAs Legal and Compliance Partner (LCP) you will play ... foster a mindset culture of compliance (ensure all employees are aware ... and follow up the local compliance, safety and quality concerns, following ...

Compliance Expert Monitoring Controls (all genders) full-time\/part-time

Darmstadt, Germany 2 miesiące temu

... reporting tasks and supporting other compliance ad hoc projects as assigned. ... the different elements of the Compliance Portfolio and is organized in ... Big 4); law firm, or compliance legal internal audit department in ...

Compliance Analyst Higher Apprentice Programme 2025 Glasgow

Glasgow, United Kingdom 2 miesiące temu

... earn whilst working towards a Compliance and Risk Officer Apprenticeship, a ... work after having time off.Compliance at (COMPANY NAME)Compliance is a critical function at ( ...

Senior Legal Councel

HAYS Polska, Kraków miesiąc temu

... and management of the European compliance program, including code of conduct ... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ; Conduct and manage periodical compliance risk assessments. What you39ll need ...

AML Trainee (m/f/d)

Luxembourg City, Luxembourg 2 miesiące 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 ...

Senior Legal Councel

Kraków, Kraków 2 miesiące temu

... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ;Conduct and manage periodical compliance risk assessments.What youll need ...

Senior Legal Councel

HAYS POLAND Sp. z o.o. Małopolskie, Kraków, 2 miesiące temu

... pin between the European Legal compliance team and the Corporate Integrity and Compliance team in HQ;Conduct and manage periodical compliance risk assessments.What youll need ...

Security Specialist

Work from home 2 miesiące temu

... order to maintain certifications and compliance certificates.br* Working with the ... management is in line with compliance expectations at all times, and ... management principles to properly scope compliance work efforts by service lines, ...

Medical Safety Governance Industrial Placement, UK 2025

London, United Kingdom 2 miesiące temu

... Global Medical.brbrRole 2 - ViiV Compliance SpecialistbrbrDegree requirements: any subjectbrOverview of ... -focused decisions and excellence in compliance with regulations. As the majority ... to ensure (COMPANY NAME)s compliance to all federal and state ...

VAT Compliance Manager - France, International Indirect Tax Compliance

Amazon Barcelona, B, ES miesiąc temu

... with, and deal with VAT compliance and audit enquiries from, tax ... in VAT advisory or VAT compliance function - ideally with French experience • ... similar);• Experience of advisory or compliance function in EMEA jurisdictions and ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN miesiąc temu

... deep knowledge of program specific compliance needs and corresponding business requirements ... and ensures legal and regulatory compliance for Amazon. GSRC is the ... Producer Responsibility, Transport Risk Compliance and Environment Assurance Program. GSRC ...

Audit & Compliance Manager, Transportation Risk & Compliance Operations, Transportation Risk and Compliance

Amazon Luxembourg, LU miesiąc temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... or equivalent- 4+ years of compliance program management, legal, governance, audit, ...

VAT Compliance Analyst, EMEA VAT compliance

Amazon Bratislava, SK miesiąc temu

... data analysis; • Provide indirect tax compliance support (prepare VAT compliance returns) and collaborate with colleagues ... in VAT advisory or VAT compliance function or Accounting function;• Fluent ...