Praca junior compliance officer w Polsce. Znaleziono 10788 ofert pracy.

Country AML & Compliance Officer - Europe

  • ZEPZ
  • Belgium
  • miesiąc temu

... roleAs a member of Zepz Compliance team you will aim high, ... looking for from you: * Established Compliance Officer, who has previously overseen an ... practice with the broader global compliance team. * Is engaged in the ...

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Account Compliance Manager, Selling Partner Account Compliance

  • Amazon
  • Cork, IE
  • 11 godzin temu

... that is responsible for providing Compliance subject matter expertise across the ... situations that may pose significant compliance risk and guides management in ... offer support and assistance in compliance-related matters to ensure an ...

www.amazon.jobs

Chief Compliance Officer - ZA, Risk and Compliance Solutions

  • Amazon
  • ZA, Cape Town
  • 11 godzin temu

... customers. About the teamThe MEA compliance team at RCS operates Amazons 2nd line Compliance Programs in the Middle East ... equivalent- 6+ years of compliance, audit or risk management experience- ... a senior member of a Compliance Office in a major bank ...

www.amazon.jobs

Compliance Testing Officer - Vice President

  • Citigroup
  • London, United Kingdom
  • miesiąc temu

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by ...

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Global STL Ops Compliance, Global Solutions & Risk Compliance

  • Amazon
  • Bengaluru, KA, IN
  • 11 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

www.amazon.jobs

Sr. PM Trade Compliance, PA , Global Trade Services

  • Amazon
  • Bellevue, WA, US
  • 11 godzin temu

... and processes for ensuring export compliance across hardware, software, technology, services, ... review and timely approvals for compliance. You will act as a ... . We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase ...

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Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

  • Amazon
  • Seattle, WA, US
  • 11 godzin temu

... to proactively identify and mitigate compliance risk. Amazon Health Services will ... job responsibilitiesDevelop and execute the compliance monitoring and auditing work plans. ... a significant impact to ensure compliance measures are implemented and communicated ...

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Global STL Ops Compliance, Global Solutions & Risk Compliance

  • Amazon
  • Iasi, RO
  • 11 godzin temu

... we get things done in compliance, at scale for Amazon. Your ... , and a mandate to elevate compliance while simplifying our processes. A ... from defect signals, for both compliance and business enablement.• Coordinate the ...

www.amazon.jobs

Compliance Analyst, Conduct Risk

  • Dublin, Ireland
  • miesiąc temu

... maintenance and reporting. * Support the Compliance Officer Complaints in overseeing the XLICSE Complaints activities * Support the Compliance team with the delivery of ...

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KYC Programme Manager, AML Programme

  • Amazon
  • Cork, IE
  • 11 godzin temu

... responsible for providing Compliance subject matter expertise across the ... testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... as well as the compliance officers of the various entities (second ...

www.amazon.jobs
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