to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and applicable... regulatory requirements. Ensures all activities are conducted in compliance with governing regulations, internal policies...
security governance, and compliance at organizational and technical level. This person will be responsible as well for managing... requests with external clients to demonstrate the current security posture as well as receive the security compliance inquiries...
counsel to defend our brands. We champion our culture of compliance and live our corporate values of integrity, respect... for the governance and compliance activities of Energizer’s legal entities. This position involves working with internal...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...
la confidencialidad y manejar la información sensible de manera profesional Compliance Analyst (SQA Team). Proyecto Modernización...
Somos Finsana, una empresa FinTech. Nuestra misión es crear soluciones innovadoras utilizando tecnología de punta, marketing y ciencia de datos para ofrecer soluciones de préstamo multicanal y multiproducto. Nuestras soluciones de software ...
We are looking for a Chain Sustainability Analyst! 🌿 At Alianza Team, we are looking for a Chain Sustainability Analyst to strategically... manage our projects. Your role will be crucial in ensuring effective compliance with our standards and keep a continuous...
, the world is our oyster! We are currently looking for a Senior Data Analyst - Web Analytics Developer with Tagging... and campaign attribution. - Ensure compliance with privacy regulations (e.g., GDPR, CCPA) while troubleshooting and optimizing...
or Linux administration. - MS Dynamics. - Previous experience in analyst positions. - Some technical skills... groups, inclusion and diversity programmes, events and celebrations. - In compliance with the Law 1581 of 2012, _**_Endava...
(functional and non-functional), ensure traceability with specifications and customer requirements, - Ensure compliance of test... and communicate successfully with business partners and technology teams Experience as a Quality Analyst Nice to have Test...
(EMEA), and Asia-Pacific. Who we are looking for? We are seeking a highly skilled Senior Cyber Security Analyst... compliance (GDPR, ISO27001, PCI DSS, etc.). 5. Driving the continuous improvement of our security framework to build...
The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
accomplish together! Your role The Business Systems Analyst - CX role is a vital part of the Core Business Operations team... will be adept at collaborating with business stakeholders. As a Senior Business Systems Analyst, you will play a key role...
, proactively leading, shaping, and creating system value. We are seeking a Senior Financial Analyst with a proven ability... Do for Us: Financial Reporting and Local GAAP controls and compliance: Coordinate and assist with the preparation of Local and US GAAP...
Quality Analyst QA Job Description Location Calle 93 1975 Job Type Fulltime Schedule Monday to Friday 9 AM 6 PM... We are looking for a Quality Analyst QA to join our team and ensure high standards of performance and customer satisfaction. The ideal candidate...
, manage and debug the cases received in compliance with the KPIs. Key Responsibilities: Ensure the recording in the... adequate support for each analyst to confirm the registration of the requests in case of lack of support. Provide adequate...
team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
next steps Monitor trends in inquiries and/or issues -along with the Sr. Busines Analyst-, and share key insights with Senior..., regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational...