Compliance Analyst

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

Despacho InglésSenior Compliance Analyst (H/M) ¿Dónde vas a trabajar? Despacho Inglés Descripción El candidato prestará asesoramiento en materia de compliance para garantizar que todos los clientes nuevos del Despacho cumplen con el compliance interno de la Compañía. Dará soporte en materia de Compliance a nivel globas a todos los Despachos a nivel...

Compliance Analyst - KYCI am partnered with a versatile payment platform designed to cater to the needs of individuals and businesses engaged in global commerce. It simplifies the process of receiving international payments, provides multiple ways to access funds, and ensures compliance with global financial regulations.RequirementsYou have experience in...

Compliance Analyst - KYC I am partnered with a versatile payment platform designed to cater to the needs of individuals and businesses engaged in global commerce. It simplifies the process of receiving international payments, provides multiple ways to access funds, and ensures compliance with global financial regulations.Requirements - You have experience in...

Compliance Analyst - KYCI am partnered with a versatile payment platform designed to cater to the needs of individuals and businesses engaged in global commerce. It simplifies the process of receiving international payments, provides multiple ways to access funds, and ensures compliance with global financial regulations.Requirements• You have experience in...

.Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value...

Despacho InglésSenior Compliance Analyst (H/M) ¿Dónde vas a trabajar? Despacho Inglés Descripción El candidato prestará asesoramiento en materia de compliance para garantizar que todos los clientes nuevos del Despacho cumplen con el compliance interno de la Compañía. Dará soporte en materia de Compliance a nivel globas a todos los Despachos a nivel...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

Qué esperamos de ti:Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia definida por la empresa. Para ello, tus funciones principales serán: -Desplegar y...

Say hello to possibilities.ENS Governance Risk & Compliance Analyst We are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

.Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

WHAT YOU WILL BE DOINGEstablish automated queries and dashboards to monitor key compliance metrics and visualise actionable insights and trends which result in material enhancements to the control environmentContribute to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards through the use...

Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

Compliance Operations Senior Analyst Equinix is the world’s digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Our global platform allows customers to place infrastructure wherever they need it and connect it to everything they need to succeed. We are a...

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank) Country: Spain **WHAT YOU WILL BE DOING** **COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Description Are you looking to add value to our business by partnering with teams to reduce audit requests and ensure global synchronicity of processes?Under the supportive and empowering leadership of the Senior Manager - Global Payroll Governance, you will work autonomously to look at process improvement and focus on compliance and accuracy.As a Payroll...