EMPREGO FRAUD AND COMPLIANCE ANALYST LISBOA, LISBOA

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

Reporting and documentation: * develop and maintain dashboards to monitor and report on compliance metrics and incident response effectiveness...

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

* engage in data and risk analysis, ensuring accuracy and compliance with regulatory standards... * produce reports and collaborate with client and project teams...

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

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?...

Business process analyst will be a key player in optimizing, streamlining, and accelerating our billing and payment processes... #li-hybrid #li-ka2 we're looking...

compliance & documentation: ensure all configurations meet regulatory and compliance standards and maintain documentation of configurations, processes, and procedures...

Guarantee client data quality and compliance with regulatory standards... experience in the definition and elaboration of processes and standards...

Ensure facility activities are carried out in compliance with all gmp, legal and hse regulations and applicable standards in the country of operation, complying...

Rewards, performance, time and attendance etc... high sense of commitment and responsibility english (written and spoken) extra languages are valued (e...

How will you contribute and grow? performs transactional and administrative tasks related to employee personal and job data changes, delivers physical record and...

How will you contribute and grow? performs transactional and administrative tasks related to employee personal and job data changes, delivers physical record and...

How will you contribute and grow? performs transactional and administrative tasks related to employee personal and job data changes, delivers physical record and...

* a motivated and fun crew to grow and build and shape the gbs together... indebtedness and capital structure); liquidity and cash generation performance; peers...