It Compliance Analyst

We are looking for a Compliance Analyst to ensure the quality and consistency of messaging across all channels. The ideal candidate will have strong analytical skills and be able to effectively present complex data to stakeholders.About the Role:The Compliance Analyst will be responsible for monitoring calls, chats, and emails to ensure compliance with the...

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...

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...

**About Us**Job Squad is a leading recruitment company specializing in multi-lingual talent acquisition. Our mission is to help individuals find great jobs abroad and feel safe in their transition to a new country.We are seeking a Language Compliance Analyst to join our team. In this role, you will be responsible for reviewing website content and ensuring...

Boost IT is a Portuguese technology consultancy, integrated in a business group that offers a portfolio of innovative solutions in the increasingly demanding and dynamic technology market.We are known for being the most dynamic, energetic and reliable company in the market.The management team has more than 10 years of experience delivering technological...

**Company Overview:**Binance is a leading financial institution that requires the assistance of experienced professionals in risk compliance. As a Risk Compliance Analyst, you will play a vital role in ensuring that our business practices align with regulatory requirements.

We are seeking a highly motivated IT Governance Analyst to join our team at Sensei. As a key element within Group RIT, a collaboration of technological enterprises, we strive to accelerate business growth through digital transformation.In this role, you will be responsible for monthly collection of security KPIs, implementation of security policies and...

Boost IT is a Portuguese technology consultancy, integrated in a business group that offers a portfolio of innovative solutions in the increasingly demanding and dynamic technology market.We are known for being the most dynamic, energetic and reliable company in the market.The management team has more than 10 years of experience delivering technological...

The Opportunity">We are seeking a seasoned GDPR Compliance Analyst to join our team. As an IT Risk Analyst, you will be responsible for ensuring the establishment and proper implementation of compliance processes within our organization.">Your Key Responsibilities:">Evaluate and mitigate risks related to GDPR and other compliance topicsGather and process...

Job SummaryWe are seeking a highly skilled and experienced Compliance Renewal Manager to join our newly created Renewals organization. As a key member of our team, you will be responsible for cultivating relationships with key stakeholders within our customers, collaborating with Account Management and Customer Success to build comprehensive account plans,...

KCS IT is a leading consulting company in the field of Information Technology and Services, focused on creating value for clients through Consulting, Outsourcing, Innovation, and Training.About the JobWe're looking for a skilled Business Analyst to join our team and contribute to our mission of delivering exceptional results. The ideal candidate will have...

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?1. Assegurar cumprimento das políticas de Counterparty Due Diligence definidas pela empresa e respetiva legislação local;2....

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...

.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...

Business Intelligence Analyst - ComplianceWe are seeking a talented individual to join our team in Portugal as a Business Intelligence Analyst - Compliance. As a key member of our Global Business Services (GBS) unit, you will play a vital role in supporting Airbus' Risk and Compliance Systems Department.Main Responsibilities:Support the implementation of...

Required Skills and QualificationsTo succeed in this role, you'll need:- A degree or first experience in Finance/IT- Up to 2 years of graduate experience- Experience in SQL Development/programming- Good understanding of Business Processes in the Finance area (R2R, P2P, O2C…)- Strong analytical problem-solving and fact-finding skills- Excellent written and...

About the JobWe are looking for a highly skilled IT Risk Analyst to join our team. The ideal candidate will have excellent analytical skills and knowledge of MS Office Suite, particularly Excel.ResponsibilitiesEnsure the establishment and proper implementation of Compliance processes. Gather and analyze GDPR relevant information about...

At Boost IT, we are seeking an IT Quality Control Analyst to join our team. In this role, you will be responsible for ensuring the quality of our software products through manual testing and collaboration with development teams.About the Role:You will analyze requirements to identify potential issues and suggest improvements.Develop and execute manual tests...

About the RoleThis role requires experience in governance, risk, and compliance. You should have knowledge of IT risk assessment and compliance, familiarity with security policies and regulations, and experience with audits and compliance monitoring.Your ResponsibilitiesAssess and mitigate cyber risks.Implement security policies and regulations.Collect...