Praca Regulatory Compliance Analyst w Polsce. Znaleziono 12319 ofert pracy.

• Belfast, United Kingdom
• miesiąc temu

... , and preparing responses for the regulatory inquiries.br * Overseeing the monitoring of adherence to Citis Compliance Risk Policies and relevant procedures ...

• London, United Kingdom
• miesiąc temu

... with the Policies and the Compliance and Operational Risk Management Program ... root causes that lead to compliance risk issues and or operational ... the UK, European and US regulatory framework including (not limited to) ...

• Warsaw, Poland
• miesiąc temu

... to product development teams on regulatory issues. More detailed responsibilities include, ... of submission documents to ensure compliance with regulatory requirements; * Give regulatory input for and appropriate follow- ...

• Poznan, Poland
• miesiąc temu

... projects: define and agree regulatory strategy, complete data assessment to ensure authored regulatory dossier is in compliance with GlaxoSmithKline regulatory processes and external requirements for ... (COMPANY NAME)s compliance to all federal and state ...

• Warsaw, Poland
• miesiąc temu

... cycle management br * Liaison with Regulatory Agencies and Local Operating Companies ... of submission documents to ensure compliance with regulatory requirements; br * Give regulatory input for and appropriate follow- ...

• Amazon
• Dubai, AE
• 19 godzin temu

... , TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation ... and respond to new regulatory developments and issues that may pose compliance risk; educate management and guide ...

• Amazon
• ZA, Cape Town
• 19 godzin temu

... experiences. We are experts in regulatory compliance, adept at managing compliance risk and continuously obsess about ...

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

... import customs compliance • Develop and conduct international trade training at all levels of employment throughout the business• Monitor regulatory changes related to import ... increasing regulatory compliance complexity to mitigate risk, increase ...

• Amazon
• Prague, CZ
• 19 godzin temu

... the risk team’s inventory of regulatory obligations and their related risks in using the team’s risk and compliance tools. - Assist risk managers in ...

• Amazon
• Cork, IE
• 19 godzin temu

... tactical steps required to meet regulatory compliance obligations. Areas of expertise include fraud, AML, alternative payments, compliance operations, credit compliance and consumer protection laws, data ...