TRABAJO AML COMPLIANCE ANALYST BARCELONA, BARCELONA

Description scopely is looking for a lead security compliance analyst to join our information security team in barcelona on a remote basis...

Description scopely is looking for a security compliance analyst to join our information security team in barcelona on a remote basis... advanced degree or professional...

We are looking for an experienced individual contributor to lead a number of initiatives in 3p compliance area... these 3p obligations are the responsibility of...

Impartición de formaciones y acciones de sensibilización en compliance... colaborar en la implantación y difusión de las herramientas corporativas de compliance...

Com join us as a junior kyc analyst what you will be doing joining satispay means being a leader of change and innovation... not what you are looking for? try these...

You may also be involved in projects that have a vat compliance impact... preferred qualifications - work experience working in a multi-national finance and/or vat...

Requirement is for a strong senior business analyst who can support the existing team to investigate, design and build or configure the different solutions...

Drive adoption of global applications, security and  compliance of local applications and decommissioning of legacy applications ensure the training materials for...

You will perform quality control by ensuring a high level of quality in delivering risk and compliance solutions/ projects to clients... please put "reasonable accommodation"...

Ensure compliance with relevant security regulations, standards, and industry best practices... collaborate with legal and compliance teams to address any security-related...

compliance: ensure conformity throughout the solution lifecycle by identifying, assessing, and addressing security and compliance requirements...

In relation to this activity, the analyst will work closely with td synnex internal departments – including but not limited to finance, compliance and it - to ensure...

Collaborating closely with fincrime, compliance and operations, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting...

Dónde vas a trabajar? multinational pharmaceutical company ¿qué harás en tu nuevo puesto? lead and support global serialization business tasks build processes that...

The logistics analyst is expected act as a key advisor on all matters relating to customer fulfillment... *your role* as a logistics analyst (internally called...

Within its expansion plan we are looking for a it business analyst the business analyst will lead the gathering of business requirements for new projects, creating...

This position will support internal and external audits on catalogue vat rate accuracy and even if it is not directly involved in day to day, compliance may be involved...