IT Risk and Compliance Analyst

Job Description:Axalta has remained at the forefront of the coatings industry by continually investing in innovative solutions. We engineer technologies that protect customers' products - whether they are battling heat, light, corrosion, abrasion, moisture, or chemicals - and add dimension and beauty with colorful finishes. We have a vast and ever-evolving...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

.Location: Barcelona HubCity: BarcelonaState: Barcelona (ES-B)Country: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role, you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...

At Dentons we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. As an IT risk...

Tether Operations is a leading innovator in the financial space, disrupting traditional banking with our stablecoin solutions. We're expanding our team to find a skilled Compliance Risk Assessment and Internal Testing Analyst.About Tether Operations:We've been pioneering Bitcoin enthusiasts since 2014, offering a more modern approach to money with our...

.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...

Bitfinex, a leading digital asset trading platform, is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our risk management department, you will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework.About the RoleWe are looking for a detail-oriented and...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

Company OverviewIpc Systems is a cutting-edge fintech company that prioritizes the human element. With a global presence, we support local markets by providing innovative cloud-based trading communications and managed connectivity. Our portfolio of communications and connectivity solutions helps us tackle business challenges and adapt to regulatory changes...

About the Role:We are seeking a highly skilled IT Security and Controls Senior Analyst to join our team at Ford Brasil. The successful candidate will have a strong background in system development and management, with proven experience in IT security function.The ideal candidate will be familiar with ICT-related regulations, such as SYSC8, PRA, EBA, BaFin,...

.Detalles del empleo Tipo de empleo: Jornada completa Ubicación: Madrid, Madrid provincia Descripción completa del empleo: Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence.Tether is disrupting the legacy financial system by offering a more modern approach to money.Our platforms and tokens lead in...

Would you like to join an international atmosphere and being involved in projects across Europe and with impact worldwide having the opportunity to consolidate your career? This is your opportunity!We are looking for a Risk Management & Audit Compliance to join our team!Within the New IT HUB Sales - Retail of the Future supporting the strategic Mercedes Benz...

Would you like to join an international atmosphere and being involved in projects across Europe and with impact worldwide having the opportunity to consolidate your career? This is your opportunity!We are looking for a Risk Management & Audit Compliance to join our team!Within the New IT HUB Sales - Retail of the Future supporting the strategic Mercedes Benz...

.Detalles del empleoTipo de empleo: Jornada completaUbicación: Madrid, Madrid provinciaDescripción completa del empleo:Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence.Tether is disrupting the legacy financial system by offering a more modern approach to money.Our platforms and tokens lead in liquidity,...

**Job Description: Main Functions** - Analysis of current regulations and regulatory changes. - Support in the design and implementation of policies, procedures and controls. - Monitoring of compliance with applicable policies and procedures through the controls implemented and reporting of incidents, as well as follow-up of recommendations or proposed...

.Daikin Europe Daikin provides more than just heating and cooling; take control of your climate with our high quality and energy-efficient solutions for all buildings. Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a leading developer, producer, and supplier of HVAC-R (heating, ventilation, air conditioning, and refrigeration)...

.Daikin EuropeDaikin provides more than just heating and cooling; take control of your climate with our high quality and energy-efficient solutions for all buildings.Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a leading developer, producer, and supplier of HVAC-R (heating, ventilation, air conditioning, and refrigeration) solutions....

OPENTECH - CORE BANKING - RISK AND COMPLIANCE-2Madrid, Spain **WHAT YOU WILL BE DOING** Deployment Jr Analyst

.Daikin Europe Daikin provides more than just heating and cooling; take control of your climate with our high quality and energy-efficient solutions for all buildings.Daikin Europe NV (DENV) is a subsidiary of Daikin Industries Limited, a leading developer, producer, and supplier of HVAC-R (heating, ventilation, air conditioning, and refrigeration)...

Job OverviewWe are seeking a highly skilled IT Audit Lead to join our team at Institut Straumann Ag. As an IT Audit Lead, you will play a critical role in evaluating IT processes and security controls, ensuring the organization's risk management and compliance practices are robust and effective.ResponsibilitiesLead IT audit engagements to evaluate IT...