Compliance Analyst Jobs in International

Responsibilities: Conduct independent model validation and provide a comprehensive effective challenge of models by partnering with model owners and developers following company policies regulatory requirements and industry best practices. Develop and maintain effective working relat More...

You will have: Minimum of a Bachelors degree or equivalent work experience. Strong interpersonal and communication skills including ability to communicate professionally and effectively while using discretion with sensitive and confidential data across all mediums with staff at all le More...

Job DescriptionWe are a global law firm with a powerful strategic focus and real momentum. Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusual More...

Charlotte NC candidates will require in-office attendance 2-3 days per week. Remote candidates must be willing to travel to Charlotte occasionally (or willing to relocate) to be considered for this position.The PositionTheSenior Compliance Analyst will serve as a critical member of th More...

Who we areZus is a shared health data platform designed to accelerate healthcare data interoperability by providing easy-to-use patient data via API embedded components and direct EHR integrations. Founded in 2021 by Jonathan Bush co-founder and former CEO of athenahealth Zus partners More...

Business Support SpecialistResponsibilities include but are not limited to the following day-to-day general office duties: Assists Regional Business Administration Manager in developing implementing and executing the business support standardized processes that align with company poli More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

Job Description:Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team:Truly delivering on our promise of Money Without Borders means More...

This Associate Cybersecurity Analyst position will serve as part of Visas Cybersecurity Regulator Audit and Compliance function within the Cybersecurity Governance Risk and Compliance and M&A Integration (GRC) team reporting to Director/Sr. Director. This position will provid More...

We are looking for CA Freshers/ Candidates with strong hands on exp in Statutory Accounting.The resource should have the knowledge of the Statutory accounting.He should have well versed understanding of the RTR process and also have experience of audit.The communication skills both ve More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

Team SummaryVisa Consulting & Analytics (VCA) Australia New Zealand and South Pacific (AUNZSP) is Visas advisory division working with Visas clients (including card issuers acquirers and merchants) on a broad range of key business initiatives including strategy operational optimis More...

JOB SUMMARY:This position will support Trade Compliance Management by ensuring export and/or import compliance with U.S. Department of Commerce State Customs and other government agencies (OGA) regulations. JOB RESPONSIBILITIES:Ability to apply and implement U.S. Trade compliance regu More...

Senior/Lead Analyst (Export Control Compliance) - DHS S&T (Onsite)Location: Washington D.C. BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal state and local government clients. We offer a range of professional scient More...

Customs Compliance AnalystAutoliv is the worlds largest automotive safety supplier with sales to all major car manufacturers in the world. More than 68000 associates in 27 countries are passionate about our vision of Saving More Lives.Bring your authentic self- join to our family of h More...

Compliance AnalystCompany Overview:EKN Engineering is a fast-growing B2B engineering and technology consulting firm dedicated to providing innovative solutions to our clients. We specialize in delivering cutting-edge technologies and strategic consulting services to help businesses th More...

About this rolePortfolio Compliance Group Implementation TeamHave a passion for the investment industry and an interest in programming Are you a compliance professional who is looking for a rewarding challenging multi-faceted role with the worlds largest asset manager Look no further! More...