Praca specjalista compliance w Polsce. Znaleziono 8064 ofert pracy.

Starszy inspektor / Specjalista / Starszy specjalista w Wydziale ds. Rozliczeń i Finansowania Mediów Publicznych w Departamencie Mediów Publicznych

Biuro Krajowej Rady Radiofonii i Telewizji PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... : - starszy inspektor: min. 2 lata, - specjalista: min. 3 lata, - starszy specjalista: min. 4 lata, •znajomość ustaw: ... na kopercie: „rekrutacja – Starszy inspektor Specjalista Starszy specjalista w Departamencie Mediów Publicznych”. Oferty ...

Senior Compliance Manager Healthcare Industry

Sigma Software PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... player in expanding our healthcare compliance services, you will actively participate ... partners can meet the necessary compliance requirements Regulatory updates: Stay up ... creating work plans and compliance documentation Requirements In-depth understanding ...

Card Compliance Manager (m/w)

Fiserv Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... w zakresie obszarów związanych z compliance; Przygotowywanie odpowiedzi na pisma składane ... usług pod kątem wymogów card compliance; Udział w opracowywaniu projektów umów ... zadaniem na stanowisku Card Compliance Managera jest zapewnienie zgodności naszej ...

Specjalista ds. Compliance - rekrutacja online

HRK S.A. Polska, Warszawa 22 dni temu

... umów Raportowanie i koordynowanie działań compliance w skali krajowej i międzynarodowej   ... i zarządzania czasem Doświadczenie w compliance Oferujemy: Atrakcyjne wynagrodzenie oraz system ...

Assurance Manager

Amazon Cork, IE 2 dni temu

... extensive knowledge of conduct, regulatory compliance and financial crime requirements. The ... to drive scalable risk and compliance testing solutions across many areas ... value and reduce costs of compliance-related assurance activities;• Manage several ...

Indirect Tax Comp. & Tech. Manager

Ericsson Bucharest, Romania 2 dni temu

... and Northern Africa.Indirect Tax Compliance & Technology Manager is responsible to ... end-to-end indirect tax compliance activities within the allocated geographical ... of indirect tax legislation and compliance activities * Understanding of Ericsson business ...

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

Amazon Redmond, WA, US 2 dni temu

... will execute Amazon Kuiper’s EHS compliance programs and be supported under ... in a manner that ensures compliance to regulatory and internal standards, ... in class methods to achieve compliance.About the teamHere at Amazon, ...

In-Service Quality Manager, Prime Air (Drones)

Amazon Seattle, WA, US 2 dni temu

... manager to oversee Quality and Compliance for Prime Airs in-service ... deemed export control license for compliance with applicable laws and regulations. ... data for safety and compliance.• Collaborate with Designated Airworthiness Representatives ( ...

Privacy Lead, Amazon Games, Live Operations

Amazon San Diego, CA, US 2 dni temu

... regulatory requirements. -Work on compliance, governance, and risk management to ... Amazon, and various aspects of compliance and privacy. -Interact with software ... indicators (KPIs) to support privacy compliance requirements.BASIC QUALIFICATIONS- 5+ years ...

Junior Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 2 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 2 dni temu

... for managing global risk and compliance programs that include inventorying, assessing, ... Manager to join our Seller Compliance Enablement team, focusing on streamlining ... .BASIC QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US 2 dni temu

... focused on driving information security compliance in Healthcare and Payments systems. ... Business and SMEs to ensure compliance to information security policies • Supports ... assurance, data privacy and compliance in healthcare domains. - 5+ years ...

Compliance & Control Process Specialist

HP Guadalajara, Mexico 2 dni temu

... and reported in audit and compliance reporting tools. Processes covered include ... and external audit, legal, compliance) to ensure alignment of internal ... of USGAAP accounting principles, compliance and controls. * Excellent business application ...

Auditor, Transportation Risk & Compliance

Amazon Clichy, FR 2 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... different business models, 2) identify compliance safety, regulatory and reputational risks ... customers, are passionate about driving compliance and reducing risks, and desire ...

Chargé de Trade compliance

Thales Bordeaux, France 2 dni temu

... pour tous actes de Trade Compliance, dun site, dun domaine (ISR, ... , etc.) à opérer (screening Trade Compliance) * Établir des Trade Compliance Mémo en phase dOffre ...

Sr. Manager, Risk DOT, Transportation Risk & Compliance

Amazon Bellevue, WA, US 2 dni temu

... creative solutions to improve Amazons compliance. As a team leader, you ... with internal (e.g. business, compliance, public policy, legal) and external ... and monitor important KPIs and compliance metrics • Design the DOT strategy ...

Consultant - Financial Crime and Compliance Transformation (FS) - Risk Consulting - Mumbai

Ernst and Young Mumbai, India 2 dni temu

... to support Financial Crime Compliance programbrbr* Financial Crime products techno- ... directed by the managersbrbr* Ensure compliance with engagement plans and internal ... qualification experience in Financial crime compliance domain as functional or techno- ...

Risk Program Manager, Transportation Risk and Compliance

Amazon Luxembourg, LU 2 dni temu

... implement world-class, customer-centric, compliance and risk management solutions.This ... day in the lifeThe Audit & Compliance Mgr. will set program objectives, ... qualification, or similar risk or compliance credentials- Experience with SQL and ...

Sr. Risk Manager, Middle Mile WW, Transportation Risk & Compliance (TRC)

Amazon Luxembourg, LU 2 dni temu

... join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon ... customers, are passionate about driving compliance and reducing risks, and desire ... , and thereby help drive carriers’ compliance • Meet individual and team goals ...

US Tax Compliance Manager

Fever Madrid, Spain 4 dni temu

... a highly experienced US Tax Compliance Manager to lead our US finance compliance operations. This strategic position is ... * Strong experience in managing regional compliance processes and inspections. br * Expertise ...