Compliance Screening Analyst

TD SYNNEX Career OpportunityAs a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. With a mission to provide top-notch technology solutions, empowering businesses and individuals to navigate the digital world safely and efficiently.About the Role:We are seeking an entry-level Denied...

TD SYNNEX Job OpportunityAre you a detail-oriented individual with a passion for regulatory compliance? We are looking for a highly skilled Compliance Specialist to join our team at TD SYNNEX. In this role, you will play a critical part in ensuring that our business operations align with regulatory requirements.Main Responsibilities:Screening of potential or...

About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

Job Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...

Engineeringuk is seeking a highly skilled Data Analyst to join our Global Tax Services team. As a Senior Data Analyst, you will be working closely with indirect tax compliance customers and technology partners to deliver complex data solutions.About the RoleIn this role, you will support indirect tax colleagues with data requests, improve existing processes...

We are seeking a highly skilled KYC & Screening Analyst to join our team in Barcelona, Spain. This role is an exciting opportunity for a motivated individual to contribute to the growth of our company by supporting our sales and operations teams in achieving their goals.As a KYC & Screening Analyst, you will be responsible for the onboarding and screening of...

About Baker Tilly">Baker Tilly is a firm in continuous growth, offering a first-class team of professionals an opportunity to work in a dynamic environment.">Job Overview">We are seeking a Financial Analyst for Compliance and Auditing to join our team. This role will involve various tasks including verification of grant compliance, bank reconciliations,...

About the RoleWe are seeking an experienced Business Process Analyst to join our VAT Operations team in Bratislava or Barcelona. This is a unique opportunity to leverage your analytical skills and attention to detail to ensure Amazon's compliance within supported regulations.

About UserTestingUserTesting is a pioneer in experience research and insights, empowering organizations to discover the human side of business. With over 3,400 customers worldwide, including 75 Fortune 100 companies, we provide a platform for businesses to connect with their audiences naturally.Job DescriptionWe are seeking a highly skilled Security Analyst...

Why Choose TD SYNNEX?TD SYNNEX is a Fortune 500 global corporation operating in over 100 countries, valuing its diverse workforce of 22,000 employees. As the biggest IT distributor worldwide, our mission is to provide top-notch technology solutions empowering businesses and individuals to navigate the digital world safely and efficiently.About the Role:We...

Job OverviewWe are seeking a highly skilled and detail-oriented Enterprise Compliance Specialist to join our team at TD SYNNEX. This is a critical role that requires the ability to navigate complex regulatory environments and ensure compliance with various laws and regulations.SalaryThe estimated salary for this position is $65,000 - $85,000 per year,...

**Job Summary:**We are seeking a highly skilled Senior Data Analyst to join our International Indirect Tax Compliance team in Barcelona. As a key member of our team, you will be responsible for managing and analyzing complex data solutions and dashboards that underpin the reporting for Amazon indirect tax.**About the Role:**In this role, you will work...

Job SummaryWe are looking for a Financial Systems Analyst to join our EMEA VAT C&C team. As a Financial Systems Analyst, you will be responsible for analyzing and improving financial systems and processes related to VAT compliance. This includes developing and implementing new processes and procedures, as well as providing training and support to colleagues...

About the RoleWe are seeking a skilled Tax Business Analyst to join our VAT Operations team in Bratislava or Barcelona. The successful candidate will have a strong analytical mindset, excellent attention to detail, and a proven track record of meeting deadlines.Key ResponsibilitiesAs a Tax Business Analyst, you will be responsible for analyzing data,...

We are leaders in plasma-derived medicines and transfusion medicine, developing innovative medicines, solutions, and services in over 110 countries. We believe diversity adds value to our business, teams, and culture, fostering an inclusive environment through equal employment opportunities.As a Global Data Analyst at Grifols SA's Corporate Compliance...

About the RoleWe are currently seeking a Dedicated Compliance Specialist to join our team at TD SYNNEX. This role is perfect for individuals who are passionate about regulatory compliance and have excellent analytical skills.Key Responsibilities:Spearhead the screening process for potential or existing business partners, customers, suppliers, and other...

We are seeking a highly skilled Financial Analyst to join our team in Italy. As a key member of our Accounts Payable department, you will be responsible for ensuring the accurate application of invoices received in accordance with tax laws and regulations.This is an exciting opportunity to work with a leading global spirits company and take an active role in...

We are Alter Domus, a leading player in the alternatives industry.We are seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for providing assistance and support to the Compliance Teams across EMEA of AD Group.The ideal candidate will have 2 years plus experience in a Compliance and/or AML role in a financial...

About SatispayWe're pioneering a movement toward simplicity and accessibility in payments, revolutionizing the way people make transactions across Europe.As a Compliance Risk Specialist, you'll play a key role in ensuring seamless onboarding experiences for our valued customers.Role Overview:You will be part of the KYC Team, collaborating closely with...

About This RoleWe are seeking a Senior Cybersecurity Risk Analyst to join our team at Dentsu. As a key member of our organization, you will play a crucial role in developing and implementing client-focused security initiatives, standards, and compliance strategies.