Ekspert Analityk AML
Ekspert Analityk AML Miejsce pracy: Wrocław ... , funkcjonującym w strukturze organizacyjnej Departamentu Compliance. W naszym zespole pracują osoby ...
Ekspert Analityk AML Miejsce pracy: Wrocław ... , funkcjonującym w strukturze organizacyjnej Departamentu Compliance. W naszym zespole pracują osoby ...
Jako Ekspert w naszym zespole będziesz: modelował ...
... (np. ISO 27001, 27018, PCI compliance)., Wspieranie IOD w wykonywaniu obowiązków., ... w firmie, dotyczących bezpieczeństwa i compliance., Kontaktowanie się z obecnymi i ...
... (np. ISO 27001, 27018, PCI compliance). Wspieranie IOD w wykonywaniu obowiązków. ... w firmie, dotyczących bezpieczeństwa i compliance. Kontaktowanie się z obecnymi i ...
... the overall success of the Compliance Assurance (CA) team and the ... term decisions on the ongoing Compliance Assurance plans. Work with the ...
... you excited about driving compliance in a fast- ... reporting, subsidiary compliance, internal controls readiness, process improvements, and other compliance activities. We are subject matter ... controls and compliance programs* Providing ongoing support to ...
... launch the workflows which support compliance reviews.The ideal candidate would ... Make high judgement decisions on compliance actions.• Drive projects that improve ... .• Preemptively identify violation of compliance policy, brand risks, government and ...
... to customers, and implementing product compliance and other strategic laws affecting ... on regulatory matters from product compliance to fundamental rights. Collaborate with ... a plus- Experience in product compliance or online marketplace obligations is ...
... inputs leading to understanding of compliance requirements, automates risk evaluation and ... to help solve Amazons unique compliance challenges at scale.As the ...
... customers. With new legislations changing compliance landscape in Europe, this position ... lead the end to end compliance in EU across both Tech ... legislative changes in the product compliance space• Own weekly and monthly ...