Igaming and Process Compliance Analyst

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way.** We are BetWarrior**. We welcome passionate warriors and are currently looking for an** iGaming and Process **Compliance...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. What you will do: - Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Data Analyst** to contribute to the...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must. Successful candidates will need to...

We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now, we are looking for a **Compliance Paralegal Analyst** to join our Compliance team at Globant! - Responsibilities:_ -...

The GBS Process Excellence Center of Expertise (PExCOE) is seeking a **Business Process Analyst **responsible for technical system support and maintenance for Ecolab’s Blackline accounting system, which supports manual journal entry and account reconciliation activities globally. This role is also responsible for maintaining SOX controls and performing...

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

Position Overview Siemens Global Business Services (GBS) is looking for a Process Innovation Analyst, who supports process optimization and digitalization initiatives. The position focuses mainly on developing and managing process automation and business process management solutions. The position leverages the latest technologies and provides solutions to...

**Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...

About the RoleThe Compliance DSA Team at SAP is seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our team in Buenos Aires, Argentina.Key ResponsibilitiesGather information to validate SAP partners legitimacy, commitment to complianceAnalyze SAP system and third-party data to identify potential red flags of doing business with...

**Description** **You’re driven, resourceful, and above all else - remarkably smart.** In this role, you will support the launch of new contracted commercial field teams (e.g., sales, nurse, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure adherence to federal, state and...

**Mozio** is a dynamic and innovative transportation technology company, revolutionizing the way people navigate through cities and airports. With a commitment to simplifying the complex world of transportation, Mozio offers a comprehensive platform that seamlessly integrates various modes of transportation, including taxis, shuttles, limousines, and public...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

With Chevron, we are seeking a highly skilled Tax Compliance Manager to lead our indirect tax team and ensure compliance with all relevant laws and regulations.About the RoleThis is an exciting opportunity for an experienced professional to join our team and make a significant impact on our business. As a Tax Compliance Manager, you will be responsible for...

**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: 1. Compliance: Develop, implement, and oversee compliance policies and...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...

**Essential Job Functions**: - Execute business process transactions, closely following established procedures and guidelines. - Collaborate with senior analysts, managers, and other staff. - Support process improvement initiatives and data analysis. - Participate in identifying and resolving process bottlenecks. - Ensure compliance with quality and...