TRABAJO COMPLIANCE SERVICES ANALYST

It compliance analyst (m/f) the it compliance analyst is an individual contributor on the global it compliance team... assists or leads the execution of compliance...

(“monex”), a global investment-grade financial services institution... we are currently seeking a highly motivated and detail-oriented individual to join our compliance...

Functions:   the trading compliance and internal control analyst will: identify compliance risks and assess whether appropriate controls are in place in trading...

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...

Disaster recovery analyst (boadilla/cantabria/málaga) - santander digital servicescountry: spainsantander digital services is looking for a disaster recovery analyst...

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...

Financial crime compliance analyst - compliance ebury málaga/ león office - 4 days a week onsite the role as an fcc analyst, you will work in the financial crime...

Sobre el puesto dentro de la disciplina de customer compliance buscamos a una persona que se incorpore como analyst... ●apoyo general en el resto de objetivos...

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

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

Strong communication skills, to effectively communicate with end-users, customers and team members experience in service desk operations preferred customer service...

What do you look for in applicants? previous working experience:  at least 3 months of relevant experience for an analyst role +2 years’ experience for a senior...

About ey gds   ey global delivery services (ey gds) is a dynamic and truly global delivery network of over people working across the world, to provide innovative...

Job descriptionas a client services analyst, you’ll work with some of the largest sites on the web across major industries (retail, auto, finance, travel, etc...

Se valorará positivamente experiencia con la red internacional... alta capacidad de comunicación y relacional... alta capacidad de comunicación especialmente con...

The coe is set up to provide key finance related centralised services to group companies using shape (sap) and other group tools...   medical insurance 100% subsidized:...

¿qué harás en tu nuevo puesto? review information systems to ensure compliance with entity's it obligations, including processes, standards, policies, and procedures...