EMPREGO COMPLIANCE ANALYST

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

Information security compliance analyst salary - €50k + strong package location - lisbon (hybrid working pattern) i'm working with a multinational biopharmaceutical...

Collect and report metrics on compliance service delivery... job description role: as a information security compliance analyst, you will play a crucial role in...

Requirements: * related experience or studies in legal or compliance matters; * mandatory english knowledge + one other language required between french, italian...

); compreensão do ambiente regulatório dos serviços financeiros europeus e capacidade de compreender rapidamente a legislação; bons conhecimentos de inglês; excelentes...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

) compliance with alstom rules & processes... corroborating the permanent compliance of international financial reporting standards (ifrs)...           job type:​experienced​...

Employment compliance mailbox at... the business analyst will be involved in backlog refinement, planning of sprints, sprint reviews/demos and meeting software compliance...

Preferred skills: • certifications related to kyc, aml, or compliance (e... • knowledge of the latest technological trends in compliance and risk management...

Identify opportunities to establish new frameworks and policies, ensuring data integrity and compliance... advance organizational compliance and engagement through...

What you can expect teleperformance portugal is seeking a dedicated data privacy analyst to join our team... in this role, you will play a crucial part in driving...

Youll work in a backoffice environment ensuring compliance with client guidelines while maintaining quality standards and timely resolution...

Employment compliance mailbox at... position description: join cgi federal as a management analyst and transform erp systems! are you ready to elevate your career?...

Employment compliance mailbox at... cgi federal is seeking a process analyst... your future duties and responsibilities: the process analyst is responsible for gathering...

Employment compliance mailbox at... position description: cgi is seeking a meticulous and driven data analyst to join our dynamic data engineering team...

Business analyst - safe team carnaxide, lisbon - hybrid home & office site tour - https://www... you will be required to provide certain information for export control...

Descrição support aml controls and rc mandates support the continuous development of our proprietary compliance system r-one analysing and interpreting laws and...

Employment compliance mailbox at... position description: cgi, a platinum salesforce implementation partner, is seeking a salesforce business analyst...