Compliance Analyst

Compliance Analyst - Marketing MaterialsThe Compliance Analyst - Marketing Materials will be responsible for analyzing and evaluating marketing materials to ensure they comply with regulatory requirements and internal guidelines.This includes reviewing marketing content to ensure it meets legal and regulatory standards in various jurisdictions.The successful...

About the RoleWe are seeking a highly skilled Contract Compliance Analyst to join our team. This individual will be responsible for ensuring the company's contractual obligations are met and that all necessary documentation is maintained.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to think critically and...

About UsWe're HAPPY MAMMOTH, a pioneering natural food tech business dedicated to improving people's lives through innovative, high-quality products.We're seeking a detail-oriented QA Compliance Analyst to manage compliance audits, regulatory documentation, and quality control processes across multiple global markets.ResponsibilitiesData Analysis & Process...

OverviewHyland Software is widely known as a great company to work for and a great company to do business with. Being a leader in providing software solutions for managing content, processes, and cases for organizations across the globe, we enabled more than 20,000 organizations to digitalize their workplaces and transform their operations.We are truly...

Happy Mammoth is a fast-growing natural food tech business, selling across the EU, Australia and the United States. We specialize in formulating, producing, and marketing gut, digestive, and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living their best lives again.We are...

Happy Mammoth is a fast-growing natural food tech business, selling across the EU, Australia, and the United States.We specialize in formulating, producing, and marketing gut, digestive, and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living their best lives again.We are...

About the RoleCitigroup Inc. is seeking a talented Compliance and Control Analyst to join our team. In this role, you will be responsible for assisting in the development and management of a dedicated internal KYC program.This is an entry-level position that offers excellent opportunities for growth and professional development within a dynamic and...

At U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...

About the RoleThis Junior KYC Analyst position at Uncapped Ltd. is perfect for individuals who want to drive operational efficiency and make a significant impact.The successful candidate will be responsible for conducting customer KYC and KYB checks, providing support in customer service, KYC, and operational tasks, and troubleshooting issues across customer...

The Information Security and Compliance Analyst will ensure security controls are operating effectively and in accordance with relevant regulatory and industry best practices.They will identify, report and act upon audit and compliance risks, directing and co-ordinating the response with other groups to mitigate any threats.Main Duties and...

Job OverviewAmazon is seeking a Senior VAT Compliance Analyst to join its International Indirect Tax Compliance team in Warsaw, Poland. The successful candidate will be responsible for preparing EMEA VAT returns and related filings.This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function: Legal, General Business, and AnalystWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our dynamic team. The ideal candidate will be responsible for monitoring and ensuring compliance with global financial licenses and regulations. This role...

About the RoleWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key AccountabilitiesLiaise with IT and business stakeholders to identify and assess risks to critical infrastructure.Develop and implement effective risk management...

The RoleWe're seeking a highly analytical QA Compliance Analyst to join our team at HAPPY MAMMOTH.This position is critical for managing compliance audits, regulatory documentation, and quality control processes across multiple global markets.ResponsibilitiesData Analysis & Process ImprovementAnalyze quality data, audit findings, and compliance reports to...

IT Compliance Senior AnalystMiejsce pracy: WarszawaTechnologies we useExpected- Microsoft Excel- Microsoft Power BI- Power AutomateAbout the projectWe are seeking an experienced and highly motivated individual to join our Global Cyber Security Digital Compliance & Assurance Team.This pivotal role will be responsible for designing data-based controls...

The Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...

TN Poland is a leading global investment banking, securities, and investment management firm. We are committed to fostering and advancing diversity and inclusion in our own workplace and beyond.About the JobWe are seeking a Regulatory Analyst - AML to join our team. The successful candidate will have prior experience in AML and be able to work effectively...

We strive to create an inclusive and dynamic work environment at U.S. Bank, where our employees can thrive and contribute to our mission. As a KYC Research Analyst, you'll play a critical role in ensuring the integrity of our operations and maintaining our reputation for excellence.In this position, you'll have the opportunity to work across various...

Job MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan for the Global Inventory COE and related processes and liaison with internal and external auditors. Your primary responsibility will be...