Digital 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...

About the Role: As a Digital Experience Strategist at Sovos Compliance, you will be responsible for building an Online Business Plan and executing the Plan (Strategy and Execution) to drive business growth. You will support the Online Sales Leader on specific Online accounts, focusing on Key Leading indicators to win in the Online market.Key Responsibilities...

**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...

**Digital Transformation Analyst (Communication & Culture)**No importa quién eres, o en qué lugar del mundo te encuentres, lo más probable es que nuestros productos sean parte de tu rutina diaria.Mira en tu heladera, en tu estante de productos de cuidado personal o limpieza del hogar, y vas a ver una de nuestras marcas.Creamos, comercializamos y...

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...

We are looking for a highly skilled Compliance Analyst - Identity Verification to join our team at SupportYourApp. In this role, you will be responsible for ensuring the accuracy and security of user information on our platform.Your Key Responsibilities:Handling user verifications on the platformCommunicating with developers and other departments of various...

**Digital Transformation Analyst - Finance**No importa quién eres, o en qué lugar del mundo te encuentres, lo más probable es que nuestros productos sean parte de tu rutina diaria.Mira en tu heladera, en tu estante de productos de cuidado personal o limpieza del hogar, y vas a ver una de nuestras marcas.Creamos, comercializamos y distribuimos los...

**Digital Execution Analyst**No importa quién eres, o en qué lugar del mundo te encuentres, lo más probable es que nuestros productos sean parte de tu rutina diaria.Mira en tu heladera, en tu estante de productos de cuidado personal o limpieza del hogar, y vas a ver una de nuestras marcas.Creamos, comercializamos y distribuimos los productos que la gente...

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...

Job DescriptionWe are seeking a Digital Marketing Analyst to join our team at AgileEngine. As a key member of our performance marketing agency, you will be responsible for driving cost-effective digital marketing strategies that deliver predictable results.Key Responsibilities:Collaborate with cross-functional teams to develop and implement omnichannel...

**Shake Again** no para de crecer y nuestro equipo de **Paid Media** no se queda atrásQueremos afrontar estos desafíos con profesionales de primer nível y nos entusiasma brindar oportunidades de aprendizaje y crecimiento.Estamos ogullosos de nuestra cultura, donde en primer plano a nuestros equipos, la calidad del trabajo y los resultados del...

About the Company: Sovos Compliance is a full-service digital marketing agency dedicated to helping clients increase sales, improve customer retention, and boost profitability through SEO, PPC, Social Media, and other online marketing platforms. We are seeking a talented Digital Experience Strategist to join our team in Buenos Aires. Job Summary: This role...

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...

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...

About the Job: Are you passionate about being part of a fast-paced environment? Do you enjoy working as a team to help others achieve their goals while achieving your own?About the Team: Our team is a group of creative souls with diverse backgrounds. We are a web-based video-on-demand networks with a focus on adult entertainment, based out of Downtown Miami....

Buscamos incorporar un Analista de Compliance a nuestro equipo.Nos orientamos a profesionales con experiencia en el puesto y en industria financiera y/o Fintech - banco, tarjetas de crédito o procesamiento de datos.ResponsabilidadesAnálisis de alertas sobre operaciones de clientes.Confección y actualización de legajos de clientes.Cumplimiento de reportes...

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...

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...