Compliance Analyst Jobs in International

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Rider Performance & Compliance Analyst

Delivery Hero

profile Nicosia - Cyprus

Are you passionate about data analysis and eager to drive performance improvements Do you excel in setting strategic goals and interpreting complex metrics If so we want you on our team!As a Rider Performance & Compliance Analyst you will play a crucial role in enhancing our logistics operations by...

16 days ago
Full Time

Sr. Analyst, Compliance

Visa

profile Bengaluru - India

These activities include the following areas:Oversee and advise on compliance matters including Anti Bribery Anti Corruption Data Privacy Information Security Anti Trust Competitive Intelligence and other regulatory requirements.Ensure the highest standards of business ethics as set out in Visa Code...

16 days ago
Full Time

Analyst, Legal & Compliance (code Of Ethics)

Wilshire Advisors Llc

profile Santa Monica - USA

Wilshire is seeking a proactive and detail-oriented Compliance Analyst to join its in-house Legal & Compliance team as Head of Employee Compliance. This is a unique opportunity for a motivated individual to assume full responsibility for implementing and maintaining Wilshires employee compliance pro...

16 days ago
Full Time

Senior Analyst, Legal & Compliance

Wilshire Advisors Llc

profile Santa Monica - USA

The Senior Analyst will be responsible for supporting the firms comprehensive compliance program as an SEC Registered Investment Adviser. This individual will work closely with the Chief Compliance Officer and other stakeholders to help ensure adherence to regulatory requirements corporate policies...

16 days ago
Full Time

Senior Analyst, Legal & Compliance

Wilshire Advisors Llc

profile New York City - USA

The Senior Analyst will be responsible for supporting the firms comprehensive compliance program as an SEC Registered Investment Adviser. This individual will work closely with the Chief Compliance Officer and other stakeholders to help ensure adherence to regulatory requirements corporate policies...

16 days ago
Full Time

Senior Compliance Analyst

Collective Health

profile Plano - USA

At Collective Health were transforming how employers and their people engage with their health benefits by seamlessly integrating cutting-edge technology compassionate service and world-class user experience design.The Senior Compliance Analyst executes key operational and programmatic activities to...

16 days ago
Full Time

Procurement Compliance Analyst

Pantex

profile Amarillo - USA

Location: Amarillo TXJob Title: Procurement Compliance AnalystCareer Level From: Senior AssociateCareer Level To: SpecialistOrganization: SC Business Management ()Job Specialty: Supply Chain-Multi FunctionWhat Youll Do The Supply Chain Bussiness Management (SCBM) Procurement Compliance Analyst (PCA)...

16 days ago
Full Time

Trade Compliance Analyst

Assa Abloy

profile Austin - USA

An Amazing Career Opportunity foraTrade Compliance Analyst!!Location: Austin TXJob ID: 45726HID is looking for a driven detail-oriented and motivated professional to join the Global Trade organization. Youll be expected to perform basic to moderately complex analysis reporting and administrative tas...

16 days ago
Full Time

Tax Compliance Analyst

University Of South Florida

profile Tampa - USA

DescriptionPosition assists the University Tax Director with university tax compliance needs. The role requires the ability to work in tax reporting systems interpret IRS code and treasury regulations and collaborate with university departments with a particular emphasis on unrelated business income...

16 days ago
Full Time

340b Finance & Compliance Analyst

Thomas Jefferson University

profile Philadelphia - USA

Job Details340B Finance Compliance AnalystJob DescriptionThe 340B Finance Compliance Analyst:isresponsible for oversight of the 340B Program. This individual will review all areas and responsibilities related to Jeffersons 340B.Responsibilities include but are not limited to monitoring auditing mana...

16 days ago
Full Time

Trade Compliance Analyst 2

Emerson

profile Reynosa - Mexico

DescriptionIf you are an Import/Export Coordinator professional looking for an opportunity to grow your career: this role will give you the chance to coordinate the activities of the personnel responsible for import and export operations of raw materials and finished goods to optimize clearance time...

16 days ago
Full Time

Bsaaml Compliance Analyst To 75k Chicago, Il Job 3...

The Symicor Group

profile Chicago - USA

DescriptionBSA/AML Compliance Analyst To $75K Chicago IL Job # 3746Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire IL & Rockport TX. Our nationally unique value proposition centers around providing the very best available banking and accounting fact most o...

16 days ago
Full Time

Revenue Compliance Senior Analyst

Dyson

profile Kraków - Poland

About UsDyson is a global technology enterprise. We solve the problems others choose to ignore with surprising new inventions that defy convention and simply work better. Were driven by progress and thrive on the challenge of relentless improvement. Were growing fast and our ambition is huge more c...

16 days ago
Full Time

Group Head Of Compliance

Monument Re Group

profile Dublin - Ireland

About the role Are you looking to work with a growing multinational fast paced organisation If so then this could be the opportunity for you. We are looking for someone to Head our Group Compliance team based in our Dublin office (hybrid) who will act in the capacity of the second line of defence fo...

16 days ago
Full Time

Compliance Specialist

Jane Street

profile London - UK

About the PositionWe are looking for an experienced Compliance Specialist who can help ensure that we remain compliant with UK and EU laws and this role youll need to have a strong grasp of EU and UK regulations while also understanding how they fit into the bigger picture of our global trading lan...

16 days ago
Full Time

Compliance Assurance Specialist

Swift

profile London - UK

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

16 days ago
Full Time

Information Security & Compliance Specialist

Toradex

profile São Paulo - Brazil

Toradex is a global company strongly focused on engineering & technology. Were powered by a diverse & uniquely gifted workforce. We pursue the best people to propel our innovative vision of embedded computing and IoT. If youre interested in being a driving force at an agile technology company engine...

16 days ago
Full Time

Quality Assurance Specialist

Johnson & Johnson

profile Budapest - Hungary

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

16 days ago
Full Time

Senior Accounting Analyst

Ghj

profile Los Angeles - USA

GHJ Search & Staffing is working with a large publicly traded healthcare services organization is seeking a Senior Accounting Analyst to join its fast-growing Health division. This is an exciting opportunity to join a high-visibility team within a stable nationally recognized company experiencing st...

16 days ago
Full Time

Junior Compliance Analyst

Sogexia

profile Luxembourg - Luxembourg

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...

16 days ago
Full Time