Compliance Data Specialist

In Nationale-Nederlanden, multinational in the insurance industry, we seek to complete our workforce with an experienced Data Architect to support our IT team. As a Data Architect, your main objectives will be:- Build an inventory of data needed to implement the architecture- Research new opportunities for data acquisition.- Educate squad members and...

Job Description Scope of Position: To promote the success of Expeditors by directing the Company’s financial affairs, within a framework of prudent and effective controls, which enable risk to be assessed and managed through focus on Finances, Operations, People, Customers, Systems, Culture and Compliance in adherence to the company’s policy...

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....

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...

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...

Location: Madrid alcobendas, Madrid, Spain Job ID: 68167 We Elevate… You Join Schindler and help us elevate our world: Use your skills to allow megacities to grow. With our elevators and escalators, we keep the urban world moving. Since 1874 Schindler has been a Citymaker with proud reputation for elevating not only buildings, but the...

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. - Responsibilities Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel or...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

Job DescriptionMajor Duties and ResponsibilitiesEnsure smooth and timely customs process flowEnsure accurate and timely data entry into our operational systemTrack and Trace Custom files and reportingEnsure accurate and timely client billingUnderstand all the elements of the import and export customs Desk Level Operating Procedure and correctly interpret...

The Business Integrator being recruited will be part of the Iberia Information and Digital Solutions (IDS) Team. The IDS Business Integrator position supports the business functions by ensuring reliable delivery of Information Technology capabilities for the Iberia Hub (Spain and Portugal). Main Tasks and Responsibilities The function of the team is...

A Privacy Counsel is a legal professional responsible for advising and ensuring an organization's compliance with privacy laws and regulations. This role involves providing guidance on data protection, privacy policies, and best practices to safeguard sensitive information. Privacy Counsels play a crucial role in helping businesses navigate the complex...

About the job As a Community Manager, Commercial Testing (f/m/d)  your role is to support the company in the creation of an engaged community of users to collect first-hand feedback on commercial, marketing and business topics from our customers. In this new role, the candidate will be driving the definition of the customer profiles, setting up the...

About the job As a Community Manager, Commercial Testing (f/m/d) your role is to support the company in the creation of an engaged community of users to collect first-hand feedback on commercial, marketing and business topics from our customers. In this new role, the candidate will be driving the definition of the customer profiles, setting up the community...

Amazon is hiring a Sr Manager, DSP Analytics to join the EU Delivery Service Partner (DSP) team. The DSP team is building a world class last mile operation capable of exceeding the expectations of our customers. We ensure that customer orders, no matter how large or small, are delivered as quickly, accurately, and cost effectively as possible by a network of...

**Position**: HR Compensation and Benefits Manager **As a Compensation and Benefits Manager, you will be responsible for**: - Collaboration at implementing of global Compensation and Benefits practices across EMEA region. - Managing both internal and external relationships with multiple stakeholders: diverse businesses, EMEA HR and the global benefits...

We are looking for a Contracts Manager to be based in London, Paris, Milan, or Madrid to support Amazon Studio’s rapidly growing businesses. We are currently looking for someone who has the uncanny ability to always know where they are needed, can identify and implement process improvements, and can effectively work cross-functionally with other...

Job Description Major Duties and Responsibilities Ensure smooth and timely customs process flow Ensure accurate and timely data entry into our operational system Track and Trace Custom files and reporting Ensure accurate and timely client billing Understand all the elements of the import and export customs Desk Level Operating Procedure and...

When our values align, there's no limit to what we can achieve. In Parexel FSP we are looking for an experienced Clinical Contracts and budgets specialist based in the EU to cover negotiations across Greek sites. Position Purpose : The Clinical Contract Analyst serves as a conduit between Clinical Operations and the Legal group for contract requests...

**Position**: EMEA BA manager Sales **What You Will Be Doing at Arrow?** - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (BRD, FDD, UAT etc.) - Follow-up the Business...

ABOUT THE ROLE He/she will be responsible for monitoring critical physical infrastructure management activities in our datacenters in Spain, in collaboration with our suppliers/vendors/partners, and under supervision of the Operations Director. His/her perimeter covers all technical areas in the datacenters, with focus on: Electricity, Cooling, Mechanical,...