Compliance Business Analyst

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: As Senior Manager, Compliance, you will...

**General Description We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria’s new Neobank. You will be key in Ria’s strategy to build out Ria’s wallet and omnichannel strategy. You will work closely with business, and the technology team to ensure compliance with all...

**IT Business Analyst (Deutschsprachig)**: - Fecha: 27-mar-2023- Ubicación: Alcobendas, M, ES, 28108 Zaragoza, ES, 50002 Alicante, ES, 03010 Sant Cugat del Vallès, B, ES, 08174 Lleida, ES, 25071 Valencia, V, ES, 46002- Lugar de trabajo: Remoto/Híbrido- Empresa: GFT Technologies SEGFT ist ein Technologieunternehmen, dem führende internationale...

We are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. And will provide support for the data analysis within the Finance Ops division - Responsibilities Your responsibilities will include...

**Requisitos**: **Data Analyst**, para desarrollar carrera profesional en empresa Consultora especializada en el sector, con integración inmediata en equipo de trabajo y que cuente con: - Facilidad de relación y trabajo en equipo - Responsabilidad - Inquietud por ampliar conocimientos - Capacidad Analítica - Grado en Carreras Técnicas (Ingenierías,...

Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel (Power Query) or Power BI - Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. - Requesting a trustworthy proof of the originating bank account of the agent, with information of...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

col-wideJob Description:DescripciónJob Family Description :Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance...

**Centro de Servicios a Tienda y Desarrollo de Negocio**, nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día. La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas....

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Descripción ¡En NATEEVO estamos ampliando nuestro equipo de ANALYTICS ! Buscamos una persona experta en Analítica Web/app con 2/3 años de experiência, que le apetezca unirse al equipo de NATEEVO para abordar proyectos desde una perspectiva diferente. Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores empresas, con la...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

Descripción ¿Eres un Business Analyst? Si buscas un gran equipo con un alto nivel técnico, donde se valore la proactividad y las ganas de hacer cosas diferentes.  ¡ESTE ES TU LUGAR! Somos líderes en soluciones digitales con 25 sedes en los 5 continentes y un equipo de más de 4.500 personas, apoyamos a grandes empresas y administraciones...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

**Key Responsibilities (project manager)**: Lead projects from inception through deployment, identifying schedules and deadlines, scope, estimations and risks. Develop project implementation plans. Coordinate internal teams and vendors for the execution of projects. Report on project status, risks and outcomes. Revise the scope, schedule, or budget to...

Descripción ¿Eres un Business System Analyst ? Si buscas un gran equipo con un alto nivel técnico, donde se valore la proactividad y las ganas de hacer cosas diferentes. ¡ESTE ES TU LUGAR! Somos líderes en soluciones digitales con 25 sedes en los 5 continentes y un equipo de más de 4.500 personas, apoyamos a grandes empresas y...

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

Ria is looking to hire a qualified Retail Auditor for our retail business in Europe. The position will be based out of Madrid, Spain. The main objective of the position is to perform audits in company-owned and operated retail stores and outlets so that internal controls are maintained and improved, assets are safeguarded, and policies and procedures are...