Oferty pracy: risk compliance
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Wyświetl podobne oferty pracy tego pracodawcyAccentureWarszawa, mazowieckie- Curiosity about AI applications in compliance and risk management.
- Helping clients leverage technological innovations to enhance and transform their compliance…
- Zobacz wszystkie oferty pracy praca: Accenture – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Analyst in Risk (Compliance) team", lokalizacja: Warszawa, mazowieckie
- UniCredit BankWarszawa, mazowieckie
- Perform Enhanced Due Diligence (EDD) on high-risk clients.
- Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness…
- Zobacz wszystkie oferty pracy praca: UniCredit Bank – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance Analyst – Transaction Monitoring (Second line of Defense)", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyWarner Bros. Discovery02-952 Warszawa- Continuous Improvement: Drive refinement of compliance frameworks and risk management processes.
- We are looking for an experienced IT Risk & Compliance Manager…
- Zobacz wszystkie oferty pracy praca: Warner Bros. Discovery – Warszawa – praca: Specjalista ds. zarządzania ryzykiem (m/k) - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "IT Risk & Compliance Senior Manager", lokalizacja: Warszawa, mazowieckie
- Goldman SachsWarszawa, mazowieckie
- Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing advancement of a robust risk management…
- Zobacz wszystkie oferty pracy praca: Goldman Sachs – Warszawa – praca: Financial Modeler - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk, Model Risk, Associate, Warsaw", lokalizacja: Warszawa, mazowieckie
Wyświetl podobne oferty pracy tego pracodawcyBain & Company IncWarszawa, mazowieckie- Support the team in conducting third-party risk assessments, including researching on companies' KYC and information security posture.
- Zobacz wszystkie oferty pracy praca: Bain & Company Inc – Warszawa – praca: Intern - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Intern, Global Risk", lokalizacja: Warszawa, mazowieckie
- Bosch Group90-001 Łódź
- Coordinate with internal and external auditors to ensure compliance with global standards.
- Resilience: Ability to work under pressure, meet tight compliance…
- Zobacz wszystkie oferty pracy praca: Bosch Group – Łódź – praca: Compliance Officer - Łódź, łódzkie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Mobile Governance, Risk, Compliance (GRC) Lead (f/m)"
- Zobacz częste pytania i odpowiedzi na temat firmy Bosch Group
- Goldman SachsWarszawa, mazowieckie
- University degree – first professional compliance/ financial services experience desirable.
- Prevent gaps, duplications or information loss across the compliance…
- Zobacz wszystkie oferty pracy praca: Goldman Sachs – Warszawa – praca: Compliance Officer - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Compliance-Warsaw-Associate-Regional Compliance", lokalizacja: Warszawa, mazowieckie
- AMLSync is an AML/KYC compliance outsourcing and consulting company.
- We provide trained compliance specialists to payment and e-money institutions, crypto-asset…
- Zobacz wszystkie oferty pracy praca: AMLSync – zdalnie – praca: Anti Money Laundering Analyst - zdalnie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "AML/ Compliance/ Transaction Monitoring Analyst – Contract, Fully Remote", lokalizacja: zdalnie
Wyświetl podobne oferty pracy tego pracodawcyAlior BankWarszawa, mazowieckie- Identyfikacja, ocena i monitorowanie ryzyk ICT oraz rekomendowanie działań ograniczających ryzyko.
- Rozwój i doskonalenie metodyki zarządzania ryzykiem, w tym…
- Zobacz wszystkie oferty pracy praca: Alior Bank – Warszawa – praca: Operator Maszyn K M - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "IT Risk & Compliance Expert (K/M)", lokalizacja: Warszawa, mazowieckie
- Zobacz częste pytania i odpowiedzi na temat firmy Alior Bank
Wyświetl podobne oferty pracy tego pracodawcyAlior BankWarszawa, mazowieckie- Identyfikacja, ocena i monitorowanie ryzyk ICT oraz rekomendowanie działań ograniczających ryzyko.
- Rozwój i doskonalenie metodyki zarządzania ryzykiem, w tym…
- Zobacz wszystkie oferty pracy praca: Alior Bank – Warszawa – praca: Operator Maszyn K M - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "IT Risk & Compliance Expert (K/M)", lokalizacja: Warszawa, mazowieckie
- Zobacz częste pytania i odpowiedzi na temat firmy Alior Bank
- Brown Brothers HarrimanKraków, małopolskie
- Support ongoing work to enhance risk analytics and consolidation/centralization of risk reporting across ERM.
- This includes managing the Firm’s operational risk…
- Pokaż wszystkie praca: Brown Brothers Harriman - oferty pracy: Kraków
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Risk Analyst", lokalizacja: Kraków, małopolskie
- Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains.
- Up to shape the future of finance?
- Zobacz wszystkie oferty pracy praca: Revolut – zdalnie – praca: Compliance Manager - zdalnie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Financial Crime Compliance Assurance Manager (Wealth & Trading)", lokalizacja: zdalnie
- Hitachi31-154 Kraków
- Performs risk analysis, business impact analysis, coordinates risk assessments.
- Builds a strong network across the key stakeholder groups to aid alignment…
- Zobacz wszystkie oferty pracy praca: Hitachi – Kraków – praca: Compliance Officer - Kraków, małopolskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "IT Compliance and Risk Specialist", lokalizacja: Kraków, małopolskie
- Developing procedures related to risk management.
- You'll develop sustainable growth strategies that align with operational risk frameworks and take our crypto…
- Zobacz wszystkie oferty pracy praca: Revolut – zdalnie – praca: Risk Manager - zdalnie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Business Risk Manager (Crypto)", lokalizacja: zdalnie
- EYKatowice, śląskie
- Develop and implement risk management strategies.
- Implementation of the risk management plans.
- Minimum 8 years of experience in cybersecurity risk management,…
- Zobacz wszystkie oferty pracy praca: EY – Katowice – praca: CyberSecurity Manager - Katowice, śląskie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Cybersecurity Risk and Compliance Manager"
- Zobacz częste pytania i odpowiedzi na temat firmy EY
- PlanetWarszawa, mazowieckie
- Assess customer risk factors and assign AML risk ratings according to established methodologies.
- The role supports the onboarding and maintenance of merchants…
- Zobacz wszystkie oferty pracy praca: Planet – Warszawa – praca: Anti Money Laundering Analyst - Warszawa, mazowieckie
- Przeglądaj wynagrodzenia: wynagrodzenia na stanowisku "Anti-Money Laundering Specialist", lokalizacja: Warszawa, mazowieckie
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Prod Compliance Sr. Associate with Dutch, Global Solutions & Risk Compliance (GSRC)
Gdańsk, pomorskie
Pełny etat
Prod Compliance Sr. Associate with Dutch, Global Solutions & Risk Compliance (GSRC)
Opis stanowiska
Brak informacji o wynagrodzeniu
Zniżki pracownicze, Pakiety i karty sportowe
Pełny etat
Od Gdańsk, pomorskie
Pełny opis stanowiska
DESCRIPTION
The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow of products across international borders. A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited / regulated by Law and Amazon policies.
Key job responsibilities
As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. Using various Amazon-specific tools and systems you classify the products to ensure they meet the necessary compliance requirements for availability on Amazon. Throughout the day, you work closely with your manager and the Process Experts and address any deviations from standard SOPs, seeking their guidance when necessary. You maintain detailed records of your assigned tasks and utilize standardized reports to prioritize your work, ensuring you meet Quality, Productivity and Service Level Agreement targets. You may identify opportunities for improvement and collaborate with partner teams to explore ways to reduce manual effort, such as automating reports using Excel queries. You share feedback on the team's SOPs, contributing to the ongoing refinement of the operational processes. You participate in knowledge-sharing sessions, contributing with your expertise and learnings. As a mentor, you may support peers by answering their queries and providing process-level training.
Required Skills:
About the team
The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from legal and regulatory risks. With a diverse global team spanning across India, China, Poland, Romania, Netherlands, Jordan, Philippines and Costa Rica, GSRC partners with its stakeholders to classify products and ensure regulatory and legal compliance for product listings. GSRC raises the bar on quality by implementing operational changes matching the everchanging regulatory space. The team designs global, consistent, and scalable solutions and prioritize a blend between technology-driven and human decision-making processes. GSRC believes that innovation thrives on diversity, fostering an inclusive and equitable culture that empowers employees with opportunities for learning and development.
The minimum base pay salary for this position is listed below. As a total compensation company, Amazon's package may include further pay components such as performance bonuses, where applicable. Your recruiting team will share final base pay and any applicable total compensation elements depending on skills and requirements.Company discretionary, supplementary benefits apply subject to further terms, including pension plans, health insurance, life and disability insurance, business travel insurance, MultiSport card, employee discount code and program (EDC/Extras), commuter benefits where applicable, and the Employee Assistance Program (private and confidential counselling and referral service to support health and well-being). The minimum base pay for this position is PLN 7500 monthly.
Key job responsibilities
As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. Using various Amazon-specific tools and systems you classify the products to ensure they meet the necessary compliance requirements for availability on Amazon. Throughout the day, you work closely with your manager and the Process Experts and address any deviations from standard SOPs, seeking their guidance when necessary. You maintain detailed records of your assigned tasks and utilize standardized reports to prioritize your work, ensuring you meet Quality, Productivity and Service Level Agreement targets. You may identify opportunities for improvement and collaborate with partner teams to explore ways to reduce manual effort, such as automating reports using Excel queries. You share feedback on the team's SOPs, contributing to the ongoing refinement of the operational processes. You participate in knowledge-sharing sessions, contributing with your expertise and learnings. As a mentor, you may support peers by answering their queries and providing process-level training.
Required Skills:
- Ability to use Microsoft Excel tool as per role requirements (filtering and sorting in data sets, cell referencing, pivot tables, data validation, etc.)
- Basic understanding of SQL, can self-service defined queries and make simple changes to retrieve data from a database
- Knowledgeable in Customer Relationship Management tools, managing customer data and tracking interactions
- Attention to detail and ability to analyze and identify patterns across data sets and information
- Problem-solving skills, with the ability to find solutions through logic, intuition, creativity, and design thinking
- Commitment to investigation, research, and diving deep to seek facts
- Ability to understand, interpret, critique, analyses and communicate data
About the team
The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from legal and regulatory risks. With a diverse global team spanning across India, China, Poland, Romania, Netherlands, Jordan, Philippines and Costa Rica, GSRC partners with its stakeholders to classify products and ensure regulatory and legal compliance for product listings. GSRC raises the bar on quality by implementing operational changes matching the everchanging regulatory space. The team designs global, consistent, and scalable solutions and prioritize a blend between technology-driven and human decision-making processes. GSRC believes that innovation thrives on diversity, fostering an inclusive and equitable culture that empowers employees with opportunities for learning and development.
The minimum base pay salary for this position is listed below. As a total compensation company, Amazon's package may include further pay components such as performance bonuses, where applicable. Your recruiting team will share final base pay and any applicable total compensation elements depending on skills and requirements.Company discretionary, supplementary benefits apply subject to further terms, including pension plans, health insurance, life and disability insurance, business travel insurance, MultiSport card, employee discount code and program (EDC/Extras), commuter benefits where applicable, and the Employee Assistance Program (private and confidential counselling and referral service to support health and well-being). The minimum base pay for this position is PLN 7500 monthly.
BASIC QUALIFICATIONS
- High School Diploma
- English B2+ proficiency in verbal and written communication
- Dutch B1+ proficiency in verbal and written communication
- Ability to use Microsoft Excel tool as per role requirements (filtering and sorting in data sets, cell referencing, pivot tables, data validation, etc.)
PREFERRED QUALIFICATIONS
- Bachelor degree in Business, Finance, Engineering or similar fields
- Knowledge of consumer product compliance processes and regulations
- Experience in regulatory compliance management with government agencies
- Experience in Business Process Outsourcing in any of the following domains: accounting, regulatory compliance, payment processing, IT services, human resources, quality assurance
- Advanced Excel skills (VBA)
- Knowledge of database querying (SQL)
- Experience as a quality auditor in retail chain management, Fast Moving Consumer Goods company, or corporate role
- Experience with data analysis in quantitative fields and building data and decision support systems
Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
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