Compliance Analyst

About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...

IOLer se buscaEn IOL InvertirOnline  queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros.Para lograrlo, queremos sumar personas para el rol de Compliance Analyst Sr  al equipo de Compliance & PLDCada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por...

**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...

IOLer se busca En IOL InvertirOnline queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de Compliance Analyst Sr al equipo de Compliance & PLDCada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la...

Responsabilidades:- Objetivo de la Posición:El Analista de Cumplimiento de la Calidad (en inglés Compliance Analyst) administra distintos Sistemas de Calidad y participa en la ejecución de tareas que aseguren su cumplimiento.- Principales Responsabilidades: Revisión Periódica de Productos:Recopilar la información necesaria para preparar reportes de...

Job DescriptionWe are seeking a highly skilled Digital Compliance Analyst to join our team. The successful candidate will be responsible for ensuring the accuracy, completeness, and up-to-dateness of regulatory content through the Client platform.Main DutiesContent Management: Track customer requests and feedback related to offered content to support...

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...

We are seeking a highly experienced Employee Relations and Compliance Expert to join our team at Federación Médica De La Provincia De Buenos Aires. As an Employee Relations and Policies Senior Analyst, you will be responsible for managing policy and compliance for the Employee and Labor Relations area.Key responsibilities include serving as the escalation...

Federación Médica De La Provincia De Buenos Aires is seeking a highly skilled Labor Relations and Policy Analyst to join our team. As an Employee Relations and Policies Senior Analyst, you will play a critical role in managing policy and compliance for the Employee and Labor Relations area.Your key responsibilities will include serving as the escalation...

Our TeamWe want it to be fun for our customers and our teams. We are BetWarrior. We are currently looking for a Senior Information Security Analyst. As a valued member of our team, you will play a critical role in helping us achieve our goals. Your primary responsibility will be to define and validate compliance with technology policies. You will also serve...

Aon Hewitt is a global professional services firm that helps clients navigate complex challenges and capitalize on opportunities. Our team of experts provides innovative solutions to drive business success.Key ResponsibilitiesDemand Management: Coordinate and manage the flow of demands to ensure timely delivery and optimal resource allocation.Resource...

**Company Overview**Kyndryl Argentina S.R.L. provides cutting-edge US tax technical training and career development opportunities.About the Role:We are seeking a highly skilled Senior Analyst to join our team in CABA. As a Senior Analyst, you will be responsible for learning and working on U.S investment partnerships (Hedge fund and Private Equity) taxation,...

Job Summary:We are looking for a talented Tax Reporting Analyst to join our team at S&P Global. In this role, you will be responsible for coordinating tax document returns and transmittals, checking for completeness and accuracy based on operational standards and regulatory requirements.You will work closely with clients to understand their tax needs and...

Job Summary:Credit Risk Analyst plays a pivotal role in maintaining JPMorgan Chase's strength and resilience through effective risk management and compliance. The position offers an opportunity to launch a career as an Analyst in the Credit Risk function, where you will identify, measure, limit, manage, and monitor credit risk across our businesses.Key...

Select how often (in days) to receive an alert:Title: It Technology Analyst / Senior Analyst / Specialist / LeaderDescription:Purpose: The Second-Level Desktop Support Analyst provides technical assistance and expertise in the implementation, maintenance, and improvement of desktop infrastructure and related technologies.This role ensures the stability,...

Xometry is a leading digital marketplace connecting innovators with manufacturers. As a Compensation Analyst, you will play a critical role in shaping our compensation strategy, ensuring it aligns with business goals and market competitiveness.Key ResponsibilitiesCompensation Strategy: Develop and implement compensation structures, including salary bands and...

We are looking for a talented Safety Data Analyst to support our team in processing safety data and reports. This individual will ensure compliance with quality, productivity, and delivery standards per project requirements.Key ResponsibilitiesAnalyze safety data to identify trends and areas for improvement.Develop and maintain databases to track adverse...

Tyler Technologies is currently seeking a Technical Analyst to support our Arkansas State Enterprise team.The Technical Analyst will be responsible for translating corporate business requirements into actionable IT plans and coordinates implementation efforts.This hybrid role encompasses both technical expertise and leadership, making the Technical Analyst...

**Job Summary**We are looking for a highly skilled Technology Infrastructure Senior Analyst to join our team at Citi. As an intermediate level role, you will be responsible for coordinating infrastructure initiatives, monitoring KPIs, and ensuring compliance with local regulations.The successful candidate will have experience in infrastructure strategies,...

Fully-Fledged Financial Analyst WantedWe are looking for a highly motivated and experienced Statutory Reporting Accountant to join our Local Statutory Reporting (LSR) team at SAP SE.This position requires a deep understanding of financial reporting principles, particularly IFRS and local GAAPs, as well as excellent analytical and problem-solving skills.Main...