Data Compliance Specialist

**Job Summary**We are seeking an experienced Compliance Data Specialist to join our team. As a seasoned professional, you will play a pivotal role in safeguarding our financial institution against illicit financial activities by leveraging your expertise in data analysis, machine learning, and regulatory compliance.

Chevron's successful multifunction service center in Buenos Aires, Argentina, requires a skilled Technical Data Specialist to drive business success through data-driven insights.A Technical Data Specialist supports the development and implementation of data systems, ensuring data quality, security, and compliance. In this role, you'll collaborate with...

We are seeking a skilled Vendor Compliance Specialist to join our team. As a Vendor Compliance Specialist, you will be responsible for analyzing vendor risk for all regions, partnering with other risk departments to document and track risk requirements, creating risk registries, and analyzing broad risk areas. You will also support implementing a tool to...

Compliance Business Technical SpecialistAssurantThe Compliance Business Technical Specialist is responsible for the strategic development and maintenance of LCGA systems and automated processes. The Compliance Business Technical Specialist works to support existing systems and processes through administration and troubleshooting of issues, as well as enhance...

What we offerPURPOSE AND OBJECTIVESThe Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE's Global CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP's business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. Our focus...

We are committed to developing our employees in a continuous learning culture, where every experience adds to your professional development. As a Regulatory Compliance Specialist, you will play a critical role in ensuring the integrity of our clinical trials and adherence to regulatory requirements.Your key responsibilities will...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Best Friend Finance. As a key member of our Compliance team, you will be responsible for ensuring the integrity of our financial operations and adhering to all relevant regulatory requirements.About the RoleThe Compliance Specialist will be responsible for executing KYC...

Role OverviewAs a Data Governance Specialist, you will be responsible for defining and implementing data governance frameworks, ensuring data quality, security, and compliance with regulatory standards.You will work closely with Data Engineers, Data Scientists, and Compliance Teams to establish policies and processes that protect and optimize data assets.Key...

At SupportYourApp, we're dedicated to providing secure technical, customer support, and CX services for tech companies worldwide.We work with clients from over 30 countries and speak over 60 languages. Our team of experts is passionate about delivering exceptional service and ensuring the highest level of satisfaction for our clients.In this role as a KYC...

Role OverviewAs a Data Governance Specialist, you will be responsible for defining and implementing data governance frameworks, ensuring data quality, security, and compliance with regulatory standards. You will work closely with Data Engineers, Data Scientists, and Compliance Teams to establish policies and processes that protect and optimize data...

About the RoleThe Compliance Data Specialist will be part of the Partner Ecosystem & Audit Team, responsible for managing audits and compliance assessments of SAP's business partners.This role requires strong analytical skills, attention to detail, and excellent communication skills to collaborate with internal and external stakeholders.Main...

About the RoleWe are seeking a skilled Learning Compliance Specialist to join our team at Iris Software. In this role, you will play a key part in determining, assigning, communicating, and tracking required learning for assurance professionals.This unique position is at the heart of learning compliance and heavily engages with the Risk Management team,...

We are seeking an experienced Data Entry Specialist to play a crucial role in our organization's data management processes. As a key member of our team, you will be responsible for accurately inputting, updating, and maintaining various types of data into computer systems and databases.Key responsibilities include:Efficiently inputting alphanumeric data from...

Job Description:JOB DESCRIPTIONThis is a fantastic opportunity to contribute to the strategic delivery and ongoing management of our data privacy program. This program aims to ensure strategic development of the data privacy program aligned to the data risk management delivery, and wider firm-wide program and toolset development, advising on strategic...

Job Overview: We are seeking a highly skilled Senior Tax Specialist to join our US Indirect Tax Team within the Global Tax organization. As a key member of the team, you will be responsible for ensuring compliance with US sales, use, and miscellaneous tax regulations.

Senior Regional Product Compliance Specialist Grundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining...

Senior Regional Product Compliance SpecialistGrundfos is seeking an experienced Regional Product Compliance Specialist to join its Regional Compliance team. The Regional Product Compliance Specialist will enable that Grundfos products & solutions meet local compliance obligations with regards to all relevant compliance areas by obtaining and maintaining...

Your Role in Compliance ExcellenceWe've Got Your Back at American Express. As a Regulatory Compliance Specialist, you'll be part of a global community of colleagues with an unwavering commitment to backing our customers, communities, and each other. Here's what you can expect:Main Accountabilities:Ensure compliance with local legislation and corporate...

Job Description:We are seeking a highly skilled Data Integration Specialist to join our team at IQVIA LLC. In this role, you will be responsible for setting up studies and data integrations within sample tracking software systems.Main Responsibilities:Create clinical trial sample plans and related data for setting up studies for study subject sample and...

About the RoleWe are seeking a highly skilled Data Engineering Specialist to join our team at RYZ Labs. As a key member of our data engineering team, you will be responsible for designing, building, and maintaining scalable ETL/ELT pipelines using AWS services, Snowflake, and dbt.This is an exciting opportunity to work with cutting-edge data technologies and...