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...

We are BetWarriorAt BetWarrior, we create exceptional online entertainment experiences. Our mission is to provide our clients with a transparent, safe, and responsible way to win.We are looking for an iGaming and Process Compliance Analyst who will assist us in internal controls and regulatory requirements for all online gaming operations in compliance with...

About UsWe are BetWarrior, a company dedicated to creating exceptional online entertainment experiences. Our goal is to provide our clients with a transparent, safe, and responsible way to win.We are currently seeking an iGaming and Process Compliance Analyst who will assist us in internal controls and regulatory requirements for all online gaming operations...

**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...

We are looking for an information security analyst to support the activities related to ensure compliance with all government regulations and compliance with company operating standards regarding information security, data protection and data privacy. This position will cover compliance activities, internal security awareness and technical controls...

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...

Procure-to-Pay (PTP) Expense Management AnalystThe Procure-to-Pay (PTP) Expense Management Analyst is responsible for maintaining the Travel and Expense reimbursement process, including the Corporate Credit Card program and Chrome River expense reimbursement tool.Main Responsibilities:Manage day-to-day administration of the Corporate Credit Card Program,...

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 **Legal Processes & Compliance Counsel, SSr** **_ _**to join our Compliance team at Globant! -...

**The Role** - Support the Operations Manager in maximizing the effectiveness and efficiency of the teams to provide a first class and quality Payroll service to customers. - The incumbent would be part of the Alight team and the primary responsibility will be to ensure all related transactions within the process occur in a timely manner. The incumbent will...

Job DescriptionWe are seeking a Senior Payroll Analyst to support the day-to-day finance and accounting organization. The successful candidate will provide timely and accurate reporting of payroll data, ensuring strong controls processes.Responsibilities:Taking ownership of the payroll process and responding to internal and external queries.Collaborating...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

About UsWe are a global industry leader dedicated to refreshing the world and making a difference.We are taking deliberate action to nurture an inclusive culture that is grounded in our company purpose, to refresh the world and make a difference.Job Description:Coordinate and monitor activities related to the operational process control, ensuring the proper...

The Compliance AML Execution Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Financial Crime Prevention Analyst plays a critical role in ensuring Citigroup's compliance with applicable laws, rules, and regulations. This position involves providing expert advice on AML policies, evaluating process deficiencies, and analyzing control measures to recommend corrective actions.Responsibilities:Enhance and implement best-in-class AML...

Accounting and Compliance ManagerWe are seeking an Accounting and Compliance Manager to join our team at Identified Talent Solutions. In this role, you will be responsible for overseeing day-to-day accounting activities, ensuring compliance with financial regulations, and providing strategic guidance to stakeholders.Responsibilities:Manage the review and...

Join Our TeamWe are BetWarrior, a company that creates exceptional online entertainment experiences. Our team is passionate about innovation and committed to excellence.We are looking for an iGaming and Process Compliance Analyst who will join our team and assist us in internal controls and regulatory requirements for all online gaming operations in...

We're looking for a seasoned professional to fill the role of Security Governance Analyst. As a key member of our team, you'll be responsible for ensuring our organization's IT systems are secure and compliant with regulatory requirements.Your key responsibilities will include:Designing and implementing security controls to protect our organization's...

About the Job:We are seeking a highly skilled Tax Reporting Analyst to join our team at S&P Global. As a key member of our Network and Regulatory Compliance group, you will be responsible for coordinating tax document returns and transmittals, checking for completeness and accuracy based on operational standards and regulatory requirements.This role involves...

Streamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...

Position OverviewSiemens 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...