Compliance Analyst

About UsAt Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.Job SummaryWe are seeking a highly analytical and detail-oriented Data Analyst, Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

**Job Summary**The Senior Tax Analyst is responsible for participating in and supporting global tax compliance and audit activities. They provide detailed information flow from the company's financial system to the compliance software, actively participating in the preparation of various tax returns.Key Responsibilities:Assists with tax information reporting...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...

About the RoleWe are seeking a highly skilled GAM Compliance Officer to join our team in Bogota, Colombia.Job SummaryThe GAM Compliance Analyst is responsible for ensuring compliance with internal standards and external regulations. This involves performing activities related to User Access Management, including reviewing access requests, conducting...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

Job Description: We are seeking a skilled Vulnerability & Compliance IT Risk Analyst to join our team at ScotiaTech. This role will contribute to the overall success of Global Technology Services in Canada and Globally by executing specific individual goals, plans, and initiatives in support of business strategies and objectives.Key Responsibilities:Champion...

About UsKaizen Gaming, the team powering Betano, is one of the largest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We strive to leverage cutting-edge technology to provide exceptional experiences for our millions of customers who trust us for their entertainment. Our diverse team of over 2,500 Kaizeners from...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our Global Banking and Markets (GBM) team in Colombia. As a key member of our First Line Testing program, you will play a crucial role in ensuring the effective design and execution of business strategies, plans, and initiatives comply with governing regulations, internal...

Job Title: Chief Digital Integrity Analyst: Data Protection and ComplianceAbout the RolePixalate, Inc is a leading online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites. Our software and data have been used to uncover multiple high-profile criminal and...

Job SummaryWe are seeking a highly skilled Clinical Process Improvement Analyst to join our team at Zimmer Biomet. As a key member of our organization, you will play a critical role in driving process improvements and ensuring compliance with regulatory requirements.

As a Regulatory Compliance Analyst with Zimmer Biomet, you will play a critical role in ensuring the quality and integrity of our products. This position is responsible for analyzing data, developing reports, and trending patterns to identify areas for improvement.Job OverviewZimmer Biomet is a global leader in medical technology, dedicated to enhancing...

Job Summary:About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team in Bogota, Colombia. As a key member of our finance department, you will be responsible for maintaining financial transactions, data, and systems while ensuring compliance with company policies.About YouTo be successful in this role, you should have a strong...

About the RoleThis is an exciting opportunity to join ScotiaBank as a Strategic Communications Analyst, supporting the Global Communications Supervision Procedures for Global Banking Markets (GBM).Job SummaryAs a Senior Analyst, you will contribute to the success of the execution of Global Communications Supervision Procedures on behalf of GBM. You will...

We are committed to investing in our employees and helping you continue your career at ScotiaTech. Our team is dedicated to ensuring the success of the Global Technology Services in Canada and globally by executing individual goals, plans, and initiatives in support of business strategies and objectives.PurposeWe are seeking a highly skilled Senior...

At Kenvue, we're seeking a highly skilled Financial Analyst to join our team. As a key member of our ATR Team, you will be responsible for ensuring the accuracy and completeness of our financial reporting, working closely with our Country Tax Centers.Key Responsibilities:Ensure accuracy and adherence to Corporate policies and IFRS.Monitor and facilitate...

Payroll Analyst Role OverviewPursue a challenging opportunity to leverage your expertise in payroll management and compliance. As a Payroll Analyst, you will be responsible for ensuring accurate and timely payroll processing, resolving complex payroll issues, and maintaining compliance with company policy and government regulations.

Job SummaryThe Senior Tax Analyst participates in and provides support for global tax compliance activities. Responsible for the detailed flow of information from the company's financial system to the compliance software.Responsibilities:Provides assistance with tax information reporting to Corptax.Responsible for the preparation and submission of the income...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

Role OverviewContactPoint360 is a forward-thinking company that prioritizes employee growth and innovation. As a Real Time Analyst, you will play a pivotal role in ensuring compliance with customer service level agreements by effectively managing call center traffic. This involves serving as the call traffic and trending analyst for assigned operations,...