TRABAJO COMPLIANCE ANALYST

Amazon is seeking an energetic and enthusiastic vat compliance tax analyst to work in its international indirect tax compliance team... this position will be responsible...

Regulatory compliance analyst... regulatory compliance analyst - compliance... • proficiency in using compliance software and tools... we are seeking a highly motivated...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

The compliance analyst reports to the spanish market compliance officer... excellent understanding of compliance regimes, including ability to interpret american...

Proficiency in using compliance software and tools...   we are seeking a highly motivated and detail-oriented regulatory compliance analyst to join our growing team...

Financial crime compliance (fcc) sr analyst - scf... financial crime compliance (fcc) sr analyst - scf... • relevant experience in financial crime compliance / aml-ctf...

Strong knowledge of kyc, aml, ctf regulations, and international compliance standards... familiarity with financial crime typologies, fraud detection, and relevant...

Position overview:we are seeking a dedicated and experienced it governance risk and compliance (grc) analyst to join our team, reporting directly to the it governance...

Description amazon is seeking a turkish-speaking vat compliance manager to work in its vat compliance and controllership team in barcelona, spain... jobs/content/en/how-we-hire/accommodations...

•    responsible for developing, implementing, monitoring and controlling vbu contractual risk and compliance management in terms of applying risk and compliance...

Key information: department: trading location: madrid, españa level of experience: +3 years requirements: bachelor degree + experience within trade surveillance...

Understands policies drives accountability on business compliance... compliance sox 404 senior analyst will identify, assess design, test, and monitor the company’s...

Financial crime compliance programme analyst location: ebury malaga office - 4 days a week, 1 day from home  ebury is seeking an efficient, detail oriented financial...

Includes evaluating current systems and data landscape, dynamically changing business environment, external regulatory requirements, and internal processes to drive...

Collaborate with product managers and product owners to implement necessary compliance adjustments and ensure adherence to regulatory standards...

Description to ensure precise alignment between indirect tax compliance requirements, system configurations, and operational processes, maintaining the integrity...

Hip is looking for a tax compliance analyst for its finance & corporate development department... tax compliance works are externalized, and the candidate will have...

You will ensure the global regulatory compliance of import and export activities with special attention to compliance regulations and risk areas... com/careers/workplace-diversity-and-inclusion...

Business analyst compliance / global payments solution... previous experience as a business analyst and exposure to relevant processes... we oversee the full digitalization...

compliance fci sar analyst - spain... • proficient with compliance applications like chainalysis, trm, elliptic, kodex, dow jones, etc... responsibilities...