TRABAJO COMPLIANCE SERVICES ANALYST

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

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

Hello there! we’re vodafone intelligent solutions (also known as _vo is) and we’re looking for a     compliance analyst financial crime... •    experience in implementing...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

• conduct compliance review, analysis, screening and monitoring... • review watchlist screening and transactions monitoring related alerts; • ensure monitoring of...

* develop and manage travel services budgets and forecasts... this position encompasses cross-functional responsibilities between finance and travel services...

Credit analyst - senior analyst level - structured credit - madrid... • we are currently seeking a senior analyst level credit analyst to join the european structured...

Para un importante cliente del sector seguros, buscamos analyst databricks, azure analyses services and powerbi, el trabajo es hibrido (1 o 2 días en la oficina...

The it finance analyst / senior analyst lead specialist will be part of a dynamic team within dupont it enterprise functions and transformation, participating in...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Prepare and maintain compliance requirement documents used in partnerships... responsibilities:draft and maintain customer due diligence policies understanding the...

Ability to scale services or provide backup resources if needed... preferred qualificationsprior experience supporting mission-critical systems, especially in aviation...

• show eagerness to learn and gain expertise in infrastructure services... the world's largest companies and public sector organizations trust dxc to deploy services...

The world's largest companies and public sector organizations trust dxc to deploy services to drive new levels of performance, competitiveness, and customer experience...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

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