Hvo Senior Analyst Compliance

RESPONSABILIDADES: Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

¿Buscas un puesto estable?¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental?¿Tienes experiencia en el área de Compliance?Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete!Trabajarás como Compliance Analyst en el área de cumplimento regulatorio y gestión de contratos en una multinacional ubicada en...

RESPONSABILIDADES: Support to the Ethics and Compliance Officer. Support to the global Third-Party Due Diligence team. Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. Review of current policies and identification of gaps. Implementations of policies and procedures. Provide training on...

¿Buscas un puesto estable?¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental?¿Tienes experiencia en el área de Compliance?Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete!Trabajarás como Compliance Analyst en el área de cumplimento regulatorio y gestión de contratos en una multinacional ubicada en...

¿Buscas un puesto estable? ¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental? ¿Tienes experiencia en el área de Compliance? Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete! Trabajarás como Compliance Analyst en el área de cumplimento regulatorio y gestión de contratos en una multinacional...

Al FC BARCELONA garantim processos de selecció lliures de prejudicis i igualtat d'oportunitats i no discriminació per raons d'origen, gènere, discapacitat o edat a totes les persones candidates durant el procés de selecció i que seran avaluades en base als requisits de l'oferta laboral amb transparència.Al Barça som MÉS QUE UN CLUB perquè tenim un...

Binance Accelerator Program - Compliance Analyst Spain, Madrid / Spain, Barcelona Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for? LinkedIn profile Loading We'll share your profile. The jobposter may use it for jobs withother companies. Learn more What language(s) can you speak at a native or business level?...

About ArbolusArbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts, collect high-quality insights faster, and streamline their processes using leading AI technology.Headquartered in London, we...

**Job Description**: Quality Analyst, Risk & Compliance We are looking for a Quality Analyst to join our Risk & Compliance (R&C) Quality team of 9 Quality Analysts. The team is embedded with the various Risk & Compliance research teams to create, maintain and oversee quality standards. The team is also responsible for providing feedback and guidance to...

We are looking for an Information Security GRC Senior Analyst with deep knowledge and experience in risk management, information security governance, risk and compliance, and process development. This role will meet with various cross functional stakeholders and ensure that: - Information Security controls are defines, documented and aligned with...

Our opportunity Are you passionate about data, processes and analytics, someone who wants to be part of an innovative and motivated team and help us make the difference? Then this is your opportunity within one of the world’s leading insurance groups! In this role of a Senior Business Analyst, you will be part of the global “Reporting and...

We are looking to hire an ambitious Compliance Specialist to join our passionate team at Arena in Barcelona. Growing your career as a Full Time Compliance Specialist is a terrific opportunity to develop exceptional skills. If you are strong in leadership, cooperation and have the right personality for the job, then apply for the position of Compliance...

Description Scopely is looking for a Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talented colleagues, or through our deep connections with our communities of players. We...

Scopely is seeking a Security Compliance Analyst to join the Information Security team in Barcelona on a remote basis.At Scopely, we are passionate about our work and strive to inspire play every day. Whether it's working alongside talented colleagues or connecting with players worldwide, we are dedicated to creating an impactful and enjoyable gaming...

From MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company. Role and Responsibilities: - Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech. - Working closely with the Financial Crime team and other teams across the business to identify, assess,...

Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for? LinkedIn profile Loading We'll share your profile. The job poster may use it for jobs with other companies. Learn more What language(s) you can speak at a business level ? ? Previous Experience Briefly...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission : to create a better global payments network ; and a great Purpose : to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Position Senior Analyst, Commissions and Commercial Management **Job Description**: This expansion role in the Revenue Operations department will lead the global commissions program. The Senior Analyst will have strong financial acumen, experience with Commissions management, and the ability to lead these processes globally with accuracy, diligence, and...

Scopely is looking for a Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis.At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talented colleagues, or through our deep connections with our communities of players. We are a global team of...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160 countries.The...