Praca specjalista compliance w Polsce. Znaleziono 8064 ofert pracy.

Risk & Compliance Officer

Capgemini Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 4 dni temu

... include notably: Track and support compliance training initiatives in the countries ... Group communication campaigns related to Compliance topics such as anticorruption or ... years’ experience in legal or compliance field within a multinational business, ...

Employee Relations and Compliance Specialist - Temporary

JTI 2 dni temu

... to: Employee Relations and Compliance ManagerDuty Post: BatangasApplication Duration: This ... all stakeholdersGenerates reports on compliance issues, concerns or arguments to ... in Employee Relations and HR compliance as generalist or specialist.With ...

Senior Manager, Product Management, Global Solutions and Risk Compliance

Amazon Bengaluru, KA, IN 2 dni 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 ...

Interim Compliance and Information Security Manager

OakNorth London, United Kingdom 4 dni temu

... trailblazing businesses thrive and our Compliance and Information Security team is ... and collaboratively.br * Familiarity with compliance tools like Vanta.br * Experience in FinTech compliance.brbrBenefits Perks:brbr* Equity. We ...

Vie Compliance Officer Hf

Dubai, United Arab Emirates 4 dni temu

... AML, Know Your Customer (KYC) Compliance activities tasks of the DIFC ... onboarding documents KYC , ensure effective compliance mindset across the DIFC Branch ...

Working Student in AD Ethics Compliance Programme Office - D/M/W

Airbus Munich, Germany 4 dni temu

... möchtest die Arbeit eines Compliance-Mitarbeiters kennenlernen? Dann bewirb dich ... Erstellung von Präsentation zu Compliance Themenbr * Teilnahme an Ad-hoc- ... an awareness of any potential compliance risks and a commitment to ...

Portfolio Compliance Analyst - Delaware

Blackrock Germany 5 dni temu

... currently seeking a Portfolio Compliance Implementation Associate to become a ... .brbrTeam Overview:brOur Portfolio Compliance Group (PCG) is accountable for ... coding them into BlackRocks compliance system. Our primary compliance system is Aladdin, where we ...

Academy Risk FS - Risk, Capital & Reporting (RC&R)

PwC Milan, Italy 2 dni 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 ...

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

Amazon Redmond, WA, US 2 dni temu

... and support Amazon Kuiper’s EHS compliance programs and be supported under ... to strengthen our programs, EHS compliance, and risk management processes that ... in class methods to achieve compliance.About the teamHere at Amazon, ...

Brazil Trade Operations PM, Broker Management

Amazon Sao Paulo, SP, BR 2 dni temu

... history in Amazon’s Global Trade Compliance department We are looking for ... and procedures to support trade compliance Work with cross-functional teams, ... aligned to trade and product compliance processes.- Generate and contribute to ...

Audit and Compliance Manager , Transportation Risk and Compliance

Amazon Clichy, FR 2 dni temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Manager will set program objectives, ... or equivalent- Proven experience in compliance program management, legal, governance, audit, ...

Senior Compliance Manager, The Drop

Amazon New York, NY, US 2 dni temu

... for this role include: - Define compliance processes and protocols for fashion ... Work cross-functionally and manage compliance training and awareness raising programs ... scalable business solutions which ensure compliance with consumer product regulations.A ...

Sr. TRC Risk Manager, Transportation, Risk and Compliance (TRC)

Amazon Arlington, VA, US 2 dni temu

... training strategy aimed at enhancing compliance with contractual and legal requirements. ... customers, are passionate about driving compliance, reducing risks, and making an ... BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Compliance Business Control Officer

Citigroup Belfast, United Kingdom 2 dni temu

... suite of surveillances and employee compliance programs designed to detect behaviors ... by other organizations within the compliance or legal departments. * Other responsibilities ... need from you: * Knowledge of Compliance laws, rules, regulations, risks and ...

Compliance, Intern

Manulife Financial Singapore, Singapore 2 dni temu

... support the Product and Sales Compliance (PSC), as well as the Regulatory Liaison, Conduct and Culture Compliance (RCC) team. This internship will ... a degree program related to Compliance, Risk, Governance and Accountancy * Proficiency ...

Anti-Financial Crime (AFC) Compliance Manager Systems and Controls

Trade Republic Germany 2 dni temu

... * Working in our AFC Compliance team to constantly enhance Trade Republics Compliance Programme br * Engage in cross- ... of +5 years in a compliance, auditor or regulatory position within ... fields for Anti-Financial Crime Compliance as well as the associated ...

APPRENTICESHIP - Corporate Compliance Apprentice - September 2025

Groupe DANONE Paris, France 3 dni temu

... DANONE:brbrWithin the Corporate Compliance team, this apprenticeship will take ... rest of the Corporate Compliance Team, in charge of Data ... following our global compliance roadmap;br * Maintain and update Compliance related documents, program frameworks and ...

Senior Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 2 dni 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 Compliance Specialist, Global Logistics Cross Border Team

Amazon US, TN 2 dni 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 2 dni 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 ...