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...

About the RoleAs a Compliance Analyst at GrabJobs, you will be responsible for ensuring that our clients meet their anti-money laundering (AML) and know your business (KYB) obligations. This includes reviewing client applications, conducting due diligence, and maintaining relationships with Relationship Partner Teams and clients.

Job OverviewBecome a part of Jobtome-All and contribute to the cryptocurrency revolution by joining our team as a Compliance Analyst. We are looking for an experienced professional to work with our global KYC team on ongoing assessments, compliance reviews, and customer data evaluations.Key ResponsibilitiesAssessing compliance vendors quality standards;...

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...

Job RequirementsThe KYB Analyst will be responsible for coordinating with other departments, such as Compliance and internal teams to ensure smooth review processes.The role requires communicating with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews.Coordinate with other departments, such as Compliance and...

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 Analyst 2024-06-24 Lisboa Call Center, Apoio Ao Cliente Ref: 139-002855-1 Possui 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;...

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...

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 OverviewBinance is a global blockchain company dedicated to accelerating cryptocurrency adoption and increasing the freedom of money. We are seeking a highly skilled Compliance Analyst to join our team in Lisboa, Portugal.

.A Whitestar é uma empresa especializada na gestão e recuperação de carteiras de crédito e imobiliário, e desde 2015 pertence ao Arrow Global Group.Atualmente, gerimos mais de €10 mil milhões em ativos e contamos com uma equipa multifacetada de mais de 500 colaboradores, em Lisboa e no Porto.Com a missão de construir melhores futuros financeiros,...

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...

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...

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...

Risk and Compliance AnalystWe are looking for a dedicated and experienced Risk and Compliance Analyst to join our global IT Group. The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams.This position offers a unique opportunity to contribute to our...

Job Title: Video Content AnalystWe are seeking a highly skilled and detail-oriented individual fluent in Norwegian to join our team as a Video Content Analyst. In this role, you will be responsible for reviewing and moderating online advertisements within a leading streaming service platform to ensure compliance with local guidelines and improve the user...

Job DescriptionFerring Pharmaceuticals is seeking a highly skilled Senior IT Compliance Analyst to join our Technical Operations division. As a key member of our team, you will be responsible for overseeing and driving compliance initiatives across IT Systems within our pharmaceutical manufacturing environment. You will work closely with cross-functional...

ResponsibilitiesAs our Senior IT Compliance Analyst, your key responsibilities will include:Overseeing and driving compliance initiatives across IT Systems within our pharmaceutical manufacturing environmentEnsuring that IT compliance strategy, processes, and regulatory requirements are implemented and met across our different manufacturing sitesLeading IT...

Jujur is a reputable recruitment solutions provider dedicated to offering an honest and personal approach.We take pride in understanding our clients' and candidates' needs, setting achievable goals, and treating others with respect and dignity.The role of Video Content Analyst is essential in upholding our mission of transparency and fairness.The successful...