TRABAJO COMPLIANCE SERVICES ANALYST BARCELONA, BARCELONA

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

•    ensure that relevant stakeholders are involved in specification of new services and/or major upgrades to existing services as well organization, prioritization...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... we have developed services that focus on revenue...

Senior strategic purchaser professional services... this role will involve managing supplier relationships, negotiating contracts, and ensuring that the company...

Maintain documentation and ensure compliance with internal processes...   compliance & continuous improvement ensure services meet internal policies and applicable...

Working with the business analyst to deliver ad-hoc requests and helping prioritize requests from markets & brand teams... we are looking for a  senior business...

We collaborate with our business partners around the world to deliver standardized, integrated technology products and services to create tangible business value...

Bill to cashmonitor collections and ensure compliance with company policies and procedures... the center will deliver high quality finance support services for americold...

Minimum of 3 of experience as a sales analyst... maintain the bsn system to track and ensure compliance with all medical detailing budgets... and manage rappel/visibility/return...

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

Draft compliance committee minutes, presentations, and reports... support the creation, review, and adaptation of compliance policies and procedures...

What you’ll do   you will serve as a business analyst between the is/it & the business stakeholders... as business analyst your key assignment will be to support...

It business analyst - b2b we are looking for a it business analyst b2b to be part of our nestlé nespresso digital tech team... extra skills that set ou apart ...

Responsibilities:identify, assess, monitor, and control compliance risks associated with the company’s current and proposed future business activities...

What were looking for - proven experience in a data analyst role, preferably in a fast-paced, data-driven environment... wallapop operates in spain, italy and portugal...

We are looking for an experienced professional in it risk management and compliance to join a global is/it risk and compliance team... we are looking for a junior-mid...

Desirable skills familiarity with microsoft azure services... background in the banking or financial services sector... apply best practices and maintain compliance...

Work with compliance team to flag anomalies or suspicious activity... ? who you are & what you'll need2–3 years experience in a finance or treasury analyst role...