Compliance Analyst

We are seeking a highly motivated Compliance Solutions Analyst to join our team at Wolters Kluwer. As a Compliance Solutions Analyst, you will be responsible for analyzing regulatory requirements and developing solutions to ensure compliance of our software solution.Key Responsibilities:Analyze regulatory requirements and identify areas for...

Portugal, Lisbon / Eastern Europe / Latin AmericaLegal & Compliance – ComplianceFull-time: RemoteWhich location are you applying for?LinkedIn profileLoading...Your full LinkedIn profile will beshared.Learn moreBriefly describe your Compliance experience (4/5 sentences maximum) ?Do you require Visa sponsorship to work in your location??Yes, sponsorship is...

Are you interested in working in the Financial Markets? We are looking for a Compliance Analyst to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by...

Are you interested in working in the Financial Markets?We are looking for a Compliance Analyst to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by...

Are you interested in working in the Financial Markets?We are looking for a Compliance Analyst to join our team.Who are we?Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by...

Are you interested in working in the Financial Markets? We are looking for a Compliance Analyst to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven...

Compliance Analyst2024-06-24 Lisboa Call Center, Apoio Ao Cliente Ref: 139-002855-1Possui gosto pela área automóvel? Tem experiência em Counterparty Due Diligence?Então temos uma oferta para siQuais serão as suas funções?Assegurar cumprimento das políticas de Counterparty Due Diligence definidas pela empresa e respetiva legislação local;Participar...

DailyStaffWorks Worldwide is seeking a Multimedia Compliance Analyst to join our team. As a key member of our content moderation team, you will play a crucial role in ensuring that all video content meets our platform's high standards.About the RoleIn this position, you will be responsible for reviewing and analyzing video content to identify potential...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across 3...

As a global leader in information services and solutions, Wolters Kluwer strives to provide expert solutions that combine deep domain knowledge with specialized technology and services.We are seeking a Lead Regulatory Analyst to join our team. In this role, you will be responsible for tracking regulatory changes in the banking industry, ensuring compliance...

.Our mission?Ivy Partners is a Swiss consulting firm contributing to the development of companies in their strategic, technological, and organizational challenges.Our goal today is to offer our employees a career that will positively contribute to their fulfillment and well-being, by enhancing their skills and offering real prospects for development.As a...

As a Compliance Analyst in our IT Governance team, you will be responsible for ensuring that our organization meets industry standards and regulatory requirements. You will work closely with teams across the business to implement policies, monitor compliance metrics, conduct audits, and produce insightful reports that drive continuous improvement.You will...

This role is in our Springer Nature Technology division - a diverse group of over 700 people across our main locations in Germany, India, the Netherlands, Portugal, the United Kingdom, and the United States.Join the Portfolio & Governance Office of our CIO, where our mantra is simple yet powerful: "Do the right things. Do things right." Our team is dedicated...

Job DescriptionWe are seeking an experienced AML Compliance Analyst to join our team at Jobtome-All. In this role, you will be responsible for conducting timely and accurate in-depth investigations into any escalated observations of deviant behavior indicative of money laundering or terrorist financing.Key Responsibilities:Conduct thorough investigations...

**Job Summary**We are seeking an experienced OPC Analyst to join our team at Alter Solutions Group. The successful candidate will be responsible for operating the control framework, deploying internal policies and procedures, and ensuring compliance with external regulatory and supervisory requirements.**Responsibilities**The OPC Analyst will:Implement...

Fidelidade - Companhia de Seguros, S.A.Para que a vida não pareA Fidelidade é a seguradora líder de mercado, vida e não vida em Portugal. Desde 1808 que a Fidelidade protege o futuro das famílias, das empresas e de Portugal.Ambicionando a verdadeira proteção das pessoas, através de um constante acompanhamento, aconselhamento personalizado e cuidado...

Our mission?Ivy Partners is a Swiss consulting firm contributing to the development of companies in their strategic, technological, and organizational challenges.Our goal today is to offer our employees a career that will positively contribute to their fulfillment and well-being, by enhancing their skills and offering real prospects for development.As a...

Job Summary: The Payroll/WFM Data Compliance Analyst will be responsible for ensuring data compliance between HCM, Time & Attendance and Payroll systems.The role will collaborate with various HR teams and non-HR functions (i.e.IT) to document requirements and build solutions for data movement between systems to ensure synchronization based on HCM acting as...

We are looking for an Anti-Money Laundering Analyst to join our team in Lisbon, Portugal. As part of our client's compliance team, you will work closely with other professionals to maintain the highest standards of financial integrity.Your Key Responsibilities:Conduct thorough analysis of financial transactions using advanced tools to identify potential...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...