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 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...

About UsCatalent Pharma Solutions is a global leader in the development and manufacturing of pharmaceutical products. We have over 70 billion doses of product on the market every year, and we're committed to helping bring life-saving and life-enhancing medicines to patients around the world.Job SummaryWe are seeking an experienced Compliance Analyst to join...

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...

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...

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...

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...

**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,...

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...

Job Description:The Financial Services Operations Analyst will be responsible for supporting the Client Onboarding process in North America, ensuring compliance with regulatory requirements and internal procedures. This role involves analyzing client documentation, interacting with Sales/Bankers and clients, and implementing Anti-Money Laundering...

Title: Audit Analyst / Senior Analyst / Specialist / Leader (Ethics and Fraud Team)Description:At Tenaris, you will join a global network of professionals working together toward a common goal: shape the future of energy through advanced tubular products and services.If you want to become part of a diverse team that values results, analytical approach to...

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...

About the Position:We are seeking a Business Systems Analyst - Sample Tracking to join our team at IQVIA LLC. In this role, you will be responsible for performing system configuration and/or testing of configuration as directed.Key Responsibilities:Create clinical trial sample plans and related data for setting up studies for study subject sample and consent...

Salary and BenefitsWe offer competitive compensation and benefits packages that reflect our commitment to attracting and retaining top talent in the industry. Our employees enjoy a range of benefits, including medical, dental, and vision coverage, 401(k) matching, and paid time off.