Data Analyst Risk Compliance Specialist

Risk, Compliance and Technical Accounting Analyst EuropeAt Omya International Ag, we are seeking a skilled Financial Risk and Compliance Specialist to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing...

Job DescriptionAmazon is seeking an experienced Compliance and Risk Management Specialist to join the Tax Engine Business (TEB) team based in London. TEB is responsible for providing a comprehensive global transaction tax calculation solution to Amazon and thousands of other merchants selling on Amazon marketplaces and e-commerce platforms.Key...

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...

About Arbolus TechnologiesWe are a technology-driven expert network company that connects clients with the best experts worldwide. Our platform helps clients collect high-quality insights faster and streamline their processes using AI technology.About the RoleWe are seeking a detail-oriented Data Privacy Compliance Specialist to join our team. This role will...

Job SummaryRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through analytical reviews of processes and transactions, and...

Compliance Specialist Position OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Perform...

At Dow Jones, we are committed to providing our clients with accurate and reliable risk management solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual experts who research,...

About Arbolus TechnologiesWe are a venture-backed scale-up headquartered in London, with offices in Barcelona, New York, and Gurgaon. Our platform uses AI technology to help clients connect with experts and collect high-quality insights faster.As a Data Protection Compliance Specialist, you will be responsible for designing and implementing data privacy...

About the RoleWe are seeking a skilled Risk Management and Compliance Specialist to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet all regulatory requirements.Your primary responsibility will be to assist in the design and implementation of our compliance...

Job OverviewNTT DATA Business Solutions is seeking a talented Regional Risk and Quality Assurance Manager to join our Global Field Consulting team. In this role, you will be responsible for managing risk and quality assurance processes for selected projects, ensuring the effective monitoring of risks throughout various project phases.About the...

**Job Summary:**We are seeking a highly skilled Senior Governance, Risk and Compliance Specialist to join our team at Bunge Iberica Sa. As a key member of our organization, you will play a critical role in ensuring the effective management of cybersecurity governance, risk, and compliance activities.About the Company:Bunge Iberica Sa is a leading company in...

We are looking for a highly motivated Risk and Compliance Specialist to join our team in Barcelona. As a key member of the Internal Audit team, you will be responsible for championing ICS and corporate policies, promoting operational consistency, best practices, and standardization across the region.Key Responsibilities:Support entities in addressing...

Join Dow Jones in Barcelona, Spain as a Data Compliance Specialist, where you will play a crucial role in ensuring the organization's compliance with international data protection regulations. With 3+ years of experience in data privacy and security, you will assist in the development and implementation of policies and procedures to safeguard sensitive...

About This RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Nestle Nespresso Digital and Tech. As an IS/IT Risk and Compliance Specialist (PCI), you will play a crucial role in ensuring the organization's compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements and protecting sensitive...

**About ADP, Inc.**ADP, Inc. is a leading provider of human capital management solutions. Our mission is to provide innovative solutions that help our clients achieve their goals.Company OverviewADP, Inc. is a global company with a presence in over 140 countries. We have a diverse range of clients across various industries, including small businesses,...

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...

About Arbolus TechnologiesWe are a cutting-edge technology company, revolutionizing the traditional expert network industry by leveraging innovative solutions to drive knowledge sharing.Our platform facilitates connections between hundreds of clients worldwide and top experts, enabling them to collect high-quality insights efficiently and streamline their...

Dow Jones, a global leader in risk management and regulatory compliance solutions, offers an exciting opportunity for a skilled High-Profile Risk Management Specialist. As part of our Data & AI division, you will play a pivotal role in developing and leading a team of experts who research and update details on senior political figures from specific...

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

About Arbolus TechnologiesWe are a venture-backed scale-up working with global consulting and leading private equity firms. 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.About the RoleWe are seeking an experienced and...