Senior Compliance Analyst

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...

Build your future with Sovos. As a global leader in tax compliance, we're transforming the industry from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes. We're dedicated to more...

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...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to helping businesses navigate the complex regulatory landscape. Our innovative technology and expert team enable clients to achieve compliance with ease and efficiency.Job Title: Senior Compliance Services RepresentativeWe are seeking a highly skilled Senior...

About the RoleSovos Compliance is seeking a Senior Compliance Services Representative to join our team. As a trusted resource and extension of our client's tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution to complex...

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...

Job SummaryAs a Senior Compliance Services Representative at Sovos, you will play a critical role in delivering tax compliance services to large and complex clients. You will be responsible for providing support to team members with client escalations and issue resolution, and will act as a trusted resource and extension of our client's tax compliance...

Job SummaryWe are seeking a highly skilled Senior Compliance Services Representative to join our team at Sovos Compliance. As a trusted resource and extension of our client's tax compliance environment, you will be responsible for delivering tax compliance services to large and complex clients, providing support to team members with client escalations and...

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 SummaryAt Sovos Compliance, we're seeking a highly skilled Compliance Services Associate to join our team. As a key member of our compliance team, you will be responsible for accurately validating client data and preparing filings for review while ensuring that all internal and statutory deadlines are met for their assigned portfolio of clients.This role...

About the RoleWe are seeking a highly skilled Compliance Services Representative to join our team at Sovos Compliance. In this role, you will be responsible for delivering tax compliance services to large and complex clients, as well as providing support to team members with client escalations and issue resolution.Key ResponsibilitiesDeliver client services...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to making a positive and lasting difference in everything we do.We're a team of innovators, problem-solvers, and customer advocates who are passionate about helping businesses navigate the ever-changing regulatory landscape.Job Title: Compliance Services...

**Job Summary**We are seeking a highly skilled Senior Risk Analyst to join our team at Gi Group. As a Senior Risk Analyst, you will be responsible for ensuring KYC checks and completing Enhanced Due Diligence for our clients.**Key Responsibilities:**Perform detailed data gathering and analysisConduct PEPs screening and adverse media checksCompliance with...

We are Kaizen Gaming, a leading GameTech company operating in 17 markets with 2 brands. Our mission is to leverage cutting-edge technology and provide the best experience to our millions of customers. We are a diverse team of over 2,500 Kaizeners, from 40+ nationalities, proud to be among the Best Workplaces in Europe and certified Great Place to Work. The...

Senior Specialist, Business Analysis - Anti-Money Laundering ComplianceWestern Union is seeking a highly skilled Senior Specialist, Business Analysis to join our team in Vilnius, Lithuania. As a Senior Specialist, Business Analysis, you will play a critical role in delivering Anti-Money Laundering Compliance solutions.Key Responsibilities:Assist stakeholders...

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,...

Job Title: Senior Information Security Compliance AnalystAbout the Role:We are seeking a highly skilled Senior Information Security Compliance Analyst to join our Global Information Security team. As a key member of our team, you will play a crucial role in ensuring the security and compliance of our organization.Responsibilities:Provide assurance to...

Senior Financial AnalystAdecco Recruitment is seeking a highly skilled Senior Financial Analyst to join a medical technology company. The ideal candidate will be responsible for analyzing financial data, creating financial models, and providing insights to support business decisions.Key Responsibilities:Financial Analysis: Conduct detailed financial analysis...

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...

Senior Financial AnalystAdecco Recruitment is seeking a highly skilled Senior Financial Analyst to join a medical technology company. As a key member of the finance team, you will be responsible for analyzing financial data, creating financial models, and providing insights to support business decisions.Key Responsibilities:Financial Analysis: Conduct...