Analyste Compliance

Compliance Role OverviewThe Sovos Compliance team seeks a skilled Business Systems Analyst to ensure the compliance of our products, services, and processes. This role involves analyzing business applications to update and improve them, ensuring they meet government specifications. The successful candidate will have a strong understanding of tax information...

Job Title: Quality Compliance AnalystHikma Pharmaceuticals is seeking a Quality Compliance Analyst to join our team. As a Quality Compliance Analyst, you will be responsible for ensuring that our products meet the highest standards of quality and compliance.Main Responsibilities:Initiate stability studies in all facilities, requesting stability batches,...

Digital Compliance Analyst Introduction to Role: Join AstraZeneca, a company with a bold aspiration to improve the lives of 200 million patients by delivering 20 new medicines by 2030. As a Digital Services Analyst, you will play a critical role in managing AZ’s risk exposure for customer-facing digital assets. You will work across global and local...

We are looking for a Compliance Operations Analyst to support our Compliance Operations team in ensuring that our company meets all relevant regulatory and legal requirements. The Compliance Operations Analyst will assist with the compliance data analysis, monitoring and reporting of compliance activities within the organization, as well as provide support...

Job Title: Senior Know Your Customer AnalystWe are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our Global Business Services (GBS) team at Airbus Portugal SA. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation of our KYC processes.Key Responsibilities:Perform onboarding...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). 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...

Job Title: Senior Know Your Customer AnalystWe are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our team at Airbus Portugal Sa. As a key player in our Business Development Compliance & AML team, you will be responsible for managing the Know Your Customer process, ensuring that our Finance Compliance processes are applied and...

Description **Company Summary**: Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service, Alviere streamlines and automates the delivery of financial products like banking, mobile payments, card...

Quality Compliance AnalystHikma Pharmaceuticals is seeking a highly skilled Quality Compliance Analyst to join our team. As a key member of our Quality Compliance Department, you will be responsible for ensuring the quality and compliance of our pharmaceutical products.Main Responsibilities:Initiate stability studies in all facilities, requesting stability...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale.  Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

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 revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). 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...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).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...

Job Description:We are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our Global Business Services (GBS) team at Airbus Portugal SA.Key Responsibilities:Manage the Know Your Customer (KYC) process, ensuring compliance with regulatory requirements.Perform onboarding of existing and new customers, analyzing their corporate/shareholder...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).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...

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 revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Our client is a global provider of advanced analytics, technology solutions, and contract research services for the healthcare industry. They are seeking a dedicated Information Security Compliance Analyst to play a pivotal role in ensuring the security and compliance of their organisation. This role offers an excellent opportunity to liaise with key...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Gigroup. As a key member of our operation, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence to...

Role: As an Information Security Compliance Analyst, you will play a crucial role in ensuring the security and compliance of our organization. You'll be responsible for providing assurance to our external parties on the security posture of Iqvia. This role plays a significant part in our Global Information Security team and will provide an excellent...

Conhece a **AskBlue**? Nascemos em 2013, e prestamos serviços na área de tecnologias da informação. Estamos à procura de **IT Compliance Analyst** para se juntar à nossa empresa, num dos nossos projetos, em **Lisboa**. **Tarefas**: - Monitorizar as atividades das áreas de TI atribuídas para garantir conformidade com as políticas e procedimentos...