EMPREGO FRAUD AND COMPLIANCE ANALYST

Support communications between global compliance and local compliance administrators... create clear and concise communications, presentations and ad hoc content...

Proficient knowledge of transportation regulations and compliance tools... strong understanding of classification and labeling standards and methodologies...

• manage regulatory compliance and risk management to ensure adherence to industry standards and best practices... • excellent analytical and problem-solving skills...

* daily monitoring and reporting of fraud kpis... what you'll do * build and maintain fraud reports and dashboards in bigquery and looker to enable real-time fraud...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... business process optimization:  analyze and enhance workflows...

If you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will ensure that performance goals are met across all operations...

Career growth and personal development... competitive salary and performance bonus... have a strict adherence to organizational policies and procedures and high...

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

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

• prepare customer tenders, ensuring accuracy, competitiveness, and compliance with requirements... • collaborate with sales, marketing, finance, and product engineering...

•professional growth and development opportunities... •collaborate with sales, marketing, finance, and product engineering teams to analyze and develop pricing models...

Collect and report metrics on compliance service delivery... high level of accountability and ability to execute; familiar with estimating and planning own work...

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

Key requirements in-depth knowledge of information security compliance standards and frameworks - nist and iso in particular... key responsibilities ensure the security...

• prepare customer tenders, ensuring accuracy, competitiveness, and compliance with requirements... • collaborate with sales, marketing, finance, and product engineering...