Praca specjalista compliance w Polsce. Znaleziono 10497 ofert pracy.

• Toronto, Canada
• miesiąc temu

... types of reporting, other regulatory compliance-related tasks, the Canadian Compliance Plan tool, regulatory initiatives, and ... outside the Legal and Regulatory Compliance Team is critical to success. * ...

• Budapest, Hungary
• miesiąc temu

... controls and or trade sanctions compliance or controls risk management Preferred ... export controls and trade sanctions compliance programs Your benefitsAn (COMPANY NAME) ...

• Toulouse, France
• miesiąc temu

... ) Commercial and its employees. The Compliance Manager (Due Diligence) plays a ... activities related to the Ethics & Compliance program.Your boarding pass:* Background: ... an awareness of any potential compliance risks and a commitment to ...

• Singapore, Singapore
• miesiąc temu

... companies) in meeting regulatory and compliance requirements.Your responsibilities as an ... implementation of Information Technology regulatory compliance solutions for clients.Requirements * Accountancy, ...

• Warszawa, Warszawa
• 2 miesiące temu

... monitoring of the application of compliance program across the bank. This ... bank,Promote a culture of compliance awareness throughout the organisation.Skills ... role in a bank,Demonstrated compliance regulatory reporting knowledge,In-depth ...

• Amazon
• Luxembourg, LU
• 15 godzin temu

... line of defence” in Amazon’s compliance and risk management governance structure. ... back to business functions on compliance performances.• Assist with implementation of ...

• Amazon
• Denver, CO, US
• 15 godzin temu

... their security, resilience, and compliance strategies on the AWS platform. ... complex security, availability, and compliance strategies, to customer Security Architects ... defining security, resilience and compliance strategies, and ensuring that committed ...

• Allianz
• France
• miesiąc temu

... process to ensure prompt payment, compliance with payment terms, and adherence ... with legal implications as needed.Compliance, Tax, and Legal Documentation:* Respond ... while ensuring legal and financial compliance.If you have a strong ...

• Philips Electronics
• Belgrade, Serbia
• miesiąc temu

... strategy ensuring regulatory compliance and market access.Ensuring customer ... lifecycle to ensure regulatory compliance. * Lead regulatory compliance as appointed by the country ... medicines, information technology, trade compliance would be an advantage and ...

• Pune, India
• miesiąc temu

... ; ensuring proper notification of guideline compliance is dispersed to all relevant ... expected to learn the various compliance platforms and to also learn ... to support the investment guideline compliance process, and gain an appreciation ...