Analyst, Legal ComplianceWho is Mastercard?Mastercard is a global technology company in the payments industry. Our mission... quality requirements.- Assist other members of AML Compliance with ad hoc analysis and investigation requests- Review money...
, Legal ComplianceWho is Mastercard?Mastercard is a global technology company in the payments industry. Our mission... a sustainable world that unlocks priceless possibilities for all.OverviewWe are seeking a KYC Analyst to ensure that complex...
:Whatever your ambitions.**Responsibilities**::Assist Legal and Compliance Counsel, Mexico and Central America Region, in the implementation... medical device industry and other Global Compliance standards and procedures.:Assist Legal and Compliance Counsel, Mexico...
!**Vendor Relationship Analyst****Main Purpose**Supplier Management Analyst supports supplier relationship Manager... and performance management, working with sector & global IT stakeholders and along with Procurement, Legal & Finance providing...
.Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible... a clear and concise manner as well as interacting with legal and other compliance personnel.- Responding to inquiries...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
:**Accounting & Finance Sr. Analyst****Main Purpose**This position is responsible for executing accounting practices and procedures... aimed to produce timely and reliable financial information in compliance with local and company policies...
, marketing, legal, compliance or related fields**Education**:- Bachelor's/University degree or equivalent experienceThis....The Customer Experience Analyst is a developing professional role. Applies specialty area knowledge in monitoring...
for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business....The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including...
around you and accelerate your career in areas that motivate and stimulate you. Payroll Analyst The Payroll Analyst is responsible for managing... closely with the Finance department. The Payroll Analyst must also ensure that employee files are up-to-date and backed up, in...
.Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Information Barrier... findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel...
.Endorse compliance and avoid duplication at PMF report level with the MultiCo Elimination of the Sale and Cost of Sale on the... for corrections or adjustments that impact the final Sale report.Your ImpactAs Cntrl & Rpt Assoc Analyst your functions would consist...
Responsibilities:Responsible for ensuring legal compliance and providing import/export administration and control...
with Jira, Salesforce, or other ticketing software.- Experience in legal compliance driven testing (casino gaming, medical... growth can be directed towards QA Analyst, or SDET career tracks.**Responsibilities**- Maintain familiarity with test cases...
The Employee Relations Analyst is a developing professional role. Applies specialty area knowledge in monitoring....Maintains employee information that is accurate, meets the organization's legal obligations, and assists in human resource...
**Information Security GRC Analyst II - Third-Party Risk Management**With a focus on Mobility, Operational Excellence... or business innovation.- Maintain a strategy for managing security-related third-party assessments, including audits, compliance...