TRABAJO GLOBAL COMPLIANCE ANALYST

We operate in more than cities across 23 countries... our culture and strong values... experience in defining and implementing metrics and data models...

Key focus areas include: supporting the design and implementation of global business ethics and compliance policies... leveraging leading compliance technology platforms...

Business ethics & compliance analyst detection will support strategic initiatives related to regulatory and ethical risk management policy design global learning...

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

As a global trade compliance specialist, you will be responsible for helping to strengthen our global compliance program by ensuring iff’s operational procedures...

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

Legal & compliance knowledge... policy & compliance assistance... celonis is looking for the ideal candidate to join our global employment law, privacy, ethics &...

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...

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

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

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...

Dlp analyst global cyber dlp analyst global cyber - sds country: spain ihola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160...

Are you an accounting professional (ideally with experience in a big 4 or similar firm) looking to broaden your impact by shaping how we win and deliver accounting...

Periodic reporting, kpi tracking, compliance reporting dashboards, etc...   key responsibilities: support global and regional customs initiatives and operational...

analyst will be responsible for a variety of activities supporting global insurance operations... management of all corresponding time-sensitive insurance policy...

Execute month-end accounting close procedures to ensure accuracy and compliance... why join us | dupont careers as a member of the global treasury team, you will...

We are currently looking for a data-driven and results-oriented senior data analyst to join our global visibility products team... )  co-design run and scale experiments...

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...

To organize, coordinate, and analyse the employee benefits policy across the continental europe and latam to ensure accuracy, compliance and employee satisfaction...