Your tasks Provide advice, guidance and support on legal, regulatory and compliance matters. Review and draft contracts... on regulatory matters. Identify, assess, monitor and report the compliance risks. Develop Legal and Compliance processes...
. What you''ll doAs a Legal Analyst, you will work closely with both the Legal and Commercial Teams on official documents... to commercial contracts and legal compliance. Work closely with commercial teams and other departments to ensure all contracts...
and business-oriented Compliance Sr. Analyst, interested in technology and with innovative ideas. The ideal candidate... compliance with national and international regulations. The Compliance Sr. Analyst will be part of the Global Risk and Control...
, (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance... Compliance in the Americas, which includes, Latin America, Caribbean and North America, and ensuring the smooth operation...
, (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance... ROLE & TEAM Your main tasks will involve tech team, providing assistance under supervision of the Compliance in the...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... for ICRM. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing...
here . What You Will Do The Controllership Sr Analyst is responsible for execute the legal entity (LE) financial reporting process, ensuring the... filings, audit requests, etc. Compliance: support auditors and legal authorities with the execution of required activities...
with internal stakeholders, including compliance, legal, and relationship management teams, to resolve issues efficiently. Stay... de AtuaçãoDiversos / Outros O que você irá fazer As a KYC Analyst, you possess a keen eye for detail, strong analytical skills...
carbon emissions and developing more sustainable methods for solving the energy challenge! The Logistics Analyst... or lower costs. The role delivers in a safety and compliance way, meet product quality for the deal or regulations...
such as: Sales, Finance, Legal, Revenue Recognition, and Sales management on any urgent orders or exceptions Ensure SOX compliance...Job Description What you’ll do: Zendesk is seeking a detailed, organized, high energy Revenue Operations Analyst...
, and other legal documents. Conduct initial and ongoing credit analysis on a dedicated portfolio of companies and transactions... Analyst/ML role provides an opportunity to make a significant contribution to the success of Moody’s Local, by leading...
and are headquartered in Oslo, Norway. Main Purpose of the Position As a Contract Analyst, you will provide support to Scatec Projects... logistics operations necessary for the construction of the project. In carrying out these duties, the senior analyst...
Job Description: Job Title: Investment Banking Analyst (M&A) - Brazil Corporate Title: Investment Banking Analyst... to meet tight deadlines Excellent understanding of financial, legal and reputational risks facing large integrated investment...
and are headquartered in Oslo, Norway. Main Purpose of the Position As a Contract Analyst, you will provide support to Scatec Projects... logistics operations necessary for the construction of the project. In carrying out these duties, the senior analyst...
Job Description: Job Title: Investment Banking Analyst (M&A) - Brazil Corporate Title: Investment Banking Analyst... to meet tight deadlines Excellent understanding of financial, legal and reputational risks facing large integrated investment...
, collaborating with risk, legal, and compliance teams. Monitoring threat trends and anticipating cyber risks, analyzing attack... to connect businesses and people worldwide through payments. Let's make history together? As a Senior Cyber Security Analyst...
, collaborating with risk, legal, and compliance teams. Monitoring threat trends and anticipating cyber risks, analyzing attack... to connect businesses and people worldwide through payments. Let's make history together? As a Senior Cyber Security Analyst...
Analyst to help support sales administrators across different regions. As part of a high performing team, you will drive the.... This role will work cross-functionally, and will collaborate with Sales Ops, Sales Finance, HR, Legal, Accounting and Revenue...
how to take care of business? We're looking for a Client Onboarding Analyst to: perform client onboarding, renewals... of action. create relationships across UBS to gather, share and leverage solutions for our clients. ensure compliance...
rapid expansion of our business in Brazil, we are seeking a Senior Risk Analyst to help us strengthen the risk function... & Safety, Fraud investigations, and Anti-fraud compliance/management. Experience in stakeholder management and risk product...