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...

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...

**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.

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...

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....

About the RoleiCapital is seeking a talented Fund Reporting Analyst / Associate to support its continued international expansion.The Compliance Department plays a pivotal role in bolstering the regulatory and governance operations of our investment firms.You will be primarily responsible for AIFMD Annex IV regulatory reporting of non-EU funds to EU...

Job Summary:We are seeking a highly skilled Security Compliance Analyst to join our team at Sysmatch. As a key member of our team, you will be responsible for ensuring the highest levels of information security and compliance with international standards.Key Responsibilities:Managing compliance with international standards (e.g.: ISO/IEC 27001, NIST, COBIT,...

**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...

Job SummaryAs a Social Media Compliance Analyst, you will play a critical role in maintaining the trust and safety of our platform. You will be responsible for analyzing user reports and identifying content that does not comply with our requirements.Review user reports regarding website contentAnalyze and identify content that is not in compliance with...

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...

.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...

About the RoleVelenosi & Meredith Consulting seeks a Multilingual Compliance Analyst to join our team in Lisbon, Portugal. As a German Speaking Legal Operation Analyst, you will play a vital role in reviewing and processing incoming legal requests. Your responsibilities will include staying current with clients' policies and guidelines, adhering to agreed...

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...

Are you passionate about contributing to the development of the blockchain industry? Do you have a solid background in compliance and fluency in Dutch?We are currently seeking a highly skilled Compliance Case Analyst to join our team at Binance. In this role, you will play a critical part in shaping the future of our organization by handling global law...

.The companyThis 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.Visit our website to learn more about who we are and what we do.The DepartmentJoin the Portfolio & Governance Office of our CIO, where our...

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...

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...

Senior Regulatory Compliance Analyst Job DescriptionWe seek a highly skilled Senior Regulatory Compliance Analyst to join our HR Regulatory team. The successful candidate will ensure compliance with regulatory requirements and collaborate closely with stakeholders.Key AccountabilitiesDevelop and implement effective strategies to meet regulatory...