Compliance Analyst II

Dla naszego klienta - międzynarodowej firmy z branży technologicznej - poszukujemy specjalistów na stanowisko SOX Analyst. Zakres obowiązków: wsparcie w obszarze SOX compliance; analiza i raportowanie zgodnie z US GAAP; współpraca z zespołami międzynarodowymi oraz VP finansów; ud ...

Poszukujemy specjalistów na stanowisko SOX Analyst. · ...

The Compliance Analyst will assist the Director of Global Compliance with the coordination and administration of activities related to the Dick's Sporting Goods Corporate Compliance Program. · ...

We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on approach to join the (Global) Compliance Team and assist with our Compliance Operations activities across our ever increasing number of Group locations. · Acting as a first line ...

This is an excellent opportunity to join a small team that is in its growth phase and to be a part of the growth and development of the Surveillance team at ICG. · Assist the Surveillance Manager with the management and design of the e-Communications Surveillance Program. · Condu ...

We are trusted by over 280 million people in 100+ countries for our industry-leading security, · user fund transparency, trading engine speed, deep liquidity, · and an unmatched portfolio of digital-asset products.Act as a point of escalation and subject matter expert for Corpora ...

Odszukujemy Compliance Assurance Analistę/ów do jednego z naszych klientów - międzynarodowej organizacji w sektorze finansowym. · Monitorowanie konsystencji dziaŁań biznesowej ze standardami firmy, · Pomoc przy projektach compliance, · ,śuajenie dokumentacji procesowych,Wymagania ...

We are seeking a Compliance Analyst who has experience in either Compliance, Risk or Audit with 1-3 years experience, who is looking for their next step. · ...

The Risk & Compliance Analyst will support the Legal & Compliance team by providing insights on various risk initiatives especially on third-party risk management.The individual will act as a superuser for GRC tools assisting global users with operational support.This position re ...

The Risk Analyst will play a crucial role in supporting the Legal & Compliance team by providing insights, analytics, and reporting on various risk, · and compliance initiatives especially on third-party risk management. This position requires close collaboration with internal st ...

Precisely es líder en integridad de datos y permite a las empresas tomar decisiones más confiadas basadas en datos fiables. · ...

The Compliance Investigation Analyst ensures MoneyGram operates in accordance with legal requirements regulating anti-money laundering (AML) counter financing of terrorism (CFT), fraud prevention. · ...

About MoneyGram · Did you know there are 1.4 billion people in the world that are financially underserved by traditional banks? · In many cases, people that depend on remittances being sent or received often across different countries Sometimes even across different continents. · ...

The Technology Compliance Analyst assists management with the coordination and development of compliance program functions related to general IT operational compliance. · Coordinate and support tasks related to operation of the IT and OT Compliance program and processes · ...

As an Investment Compliance Analyst, you will be working for our client, a leader in the Markets and Securities Services industry, dedicated to safeguarding the interests of fund investors and pension fund participants. · ...

We're looking for a Cybersecurity Compliance Analyst to join our team in Poland. As a key member of our Cyber Security team, you'll be responsible for ensuring all organizational websites comply with relevant cookie regulations (e.g., GDPR, CCPA). You'll oversee the deployment an ...

The Investment Compliance Analyst supports the team in providing high-quality depositary monitoring service to ensure clients comply with regulatory rules and corporate trusteeship responsibilities. The role involves maintaining excellent relationships with clients, Fiduciary cou ...

The role of Regulatory Compliance Analyst involves managing regulatory projects and customer requests cross-functionally within the Regulatory Compliance Team. · Review and approve product formulations, product labels and/or documents for regulatory compliance. · Manage Value to ...

We are seeking a Compliance Analyst who has experience in either Compliance, Risk or Audit with 1-3 years experience. · You will work within the team investigating client complaints and will collaborate globally on best practice, · ...

We are IG Group.We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. · ...

We are your career advocates – offering extraordinary opportunities to grow with us by supporting top global brands in their development of business and technology services internationally.Be part of building an ecosystem that gives unique value to our customers partners candidat ...