Senior Quality Analyst, Global Compliance

A leading global company in Madrid seeks a Sr. Associate-Quality Analyst in the Global Solutions and Risk Compliance (GSRC) organization. This role involves performing quality audits, identifying anomalies, and proposing solutions to optimize quality and productivity. The ideal candidate will hold a Bachelor's degree, possess strong English communication...

Meet our team : David Minguillon - Chief Compliance and Risk Officer Thais Parentoni - Senior Quality Assurance and KYC Specialist Rodolfo Uras - Operational Risk Management Specialist Ana Bosc - Senior Compliance & AML Specialist Mafalda Silva - KYC and Screening Analyst Charlotte Prunty - Senior Compliance AML Manager Rhea Tusoy - Compliance Manager Luis...

Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from legal...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

A leading multinational company is seeking a Senior Tax Analyst for their Withholding Tax team, focusing on compliance and tax filings. This role involves reviewing general ledger activity, calculating withholding tax payments, and preparing necessary filings. Candidates should hold a Bachelor's degree in accounting or finance and possess strong...

Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: | ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe...

Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: | ICP-Dalian branch - J15The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe...

Meet our team : David Minguillon - Chief Compliance and Risk Officer Thais Parentoni - Senior Quality Assurance and KYC Specialist Rodolfo Uras - Operational Risk Management Specialist Ana Bosc - Senior Compliance & AML Specialist Mafalda Silva - KYC and Screening Analyst Charlotte Prunty - Senior Compliance AML Manager Rhea Tusoy - Compliance Manager Luis...

Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

Una empresa de ingeniería líder busca un/a Senior Data Quality Analyst en Madrid. El candidato ideal debe tener experiencia en gestión de calidad de datos y un sólido conocimiento del sector asegurador. Las responsabilidades incluyen analizar datos, definir acciones correctivas y mejorar controles. Se valorará la inclusión y formación continua....