Compliance Analyst Jobs in International

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

For our client in Germany (Berlin) we are looking for a Senior Account Executive to join the team in a hybrid working model.Location: BerlinWorking model: hybrid (2 days/week onsite)Contract type: CoE/B2BProject duration: 12 monthsAbout the CompanyOur client is a global technology-driven travel plat...

We are recruiting for an Office Assistant on behalf of our client Passion Pictures to join the team on a 6-month fixed term contract. The Office Assistant will be the face of the UK Head Office based in central London responsible for greeting clients and facilitating a welcoming and warm first impre...

Professional Galaxy är ett IT- och teknikkonsultbolag som tillhandahåller högspecialiserad kompetens inom IT mjukvaruutveckling SAP inköp elektronik och mekanisk konstruktion. Vi samarbetar med erfarna seniora experter och levererar strategiskt värdeskapande kompetens till några av Sveriges mest kom...

Location: Ludvika Sweden (100% on-site no remote work allowed)Scope: Full Time (100%)Period: to(Extension possible)Language: English (fluent in speaking and writing mandatory). Swedish is advantageous.Apply Before:Role OverviewWe are hiring a Senior IS Application & Automation Specialist for one o...

We are partnering with a prestigious Boston-based hedge fund to hire anInvestment Compliance Analyst. This is an opportunity to join an elite academically driven investment firm known for its analytical rigor collaborative environment and evidence-based approach to decision-making. The role offers e...

Business Analyst Location: Dallas TX - 100 % ONSITE Hire Type: Contract Role Descriptions: Requirements Gathering Elicit analyze and document business needs from stakeholders (front-office compliance operations) for new systems or enhancements. Process Improvement Analyze existing banking process...

Security Comments:Position Description:Please ensure you attach the SC Cover Sheet (attached) a valid Right to Represent and the candidates resume with full legal first name and last name. Withdrawn candidates will not be permitted to be replaced. If you would like to use a sub vendor only 1 level d...

Great opportunity to build deep expertise in technology compliance and IT risk.Work across highimpact technology cyber and risk teams on meaningful initiatives.Permanent fulltime role with a hybrid model of WFH and Mascot CampusThe Technology Compliance Analyst role supports our Group Technology tea...

These activities include the following areas:Anti Money Laundering Anti-Terrorist Financing ATF and Customer Due Diligence CDDAct as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.Support Financial Intelligence Analytics activities through enhanced due...

ondersteunen van klanten bij voorbereidende werkzaamheden voor de Vpb-aangifte;opstellen van complexe Vpb-aangiftes;coördinatie van het proces bij opstellen van Vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

Were looking for a Product Compliance Senior Specialist to join our growing Product Compliance team in LATAM supporting the Brazil market. This is an exciting hands-on Individual Contributor (IC) opportunity working directly with product managers analysts and engineers to launch and manage compliant...

Compliance Analyst KYC / AML Contract Position 5 Months Juno Beach FL (Onsite) Overview Our client is a leading energy trading organization seeking an early-career Compliance Analyst to support KYC and AML activities. This role offers hands-on exposure to customer due diligence counterparty risk...

Perform Recruitment is currently recruiting on behalf of our client for a confident and proactive Site Safety & Compliance Officer to take full ownership of the safety function at their Howden site. This is a fantastic opportunity to step into a standalone role within a well-established business whe...

DescriptionAbout Goldman SachsThe Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and...

About Latham & WatkinsLatham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest creating a team that provides our clients with the highest quality of work...

About Latham & WatkinsLatham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest creating a team that provides our clients with the highest quality of work...

Job SummarySynechron is seeking a highly experienced Technical Business Analyst to lead comprehensive analysis documentation and solution design initiatives across banking financial services and wealth management domains. This role involves engaging with stakeholders to capture both functional and n...

QualificationsBachelors degree required. Three to five years of relevant work experience experience with sexual misconduct in investigations is preferred. Outstanding verbal written and interpersonal communication skills with great attention to detail. Strong analytical organizational and problem-so...

Finalis is building the largest investment banking platform in the world. What does Finalis doFinalis is the leading platform enabling the securities brokerage landscape to operate legally and compliantly. The firm delivers a white-labeled regulatory affiliation and compliance back-office solution t...