Compliance Lead Analyst

Compliance Lead Analyst (m/f/d) page is loadedCompliance Lead Analyst (m/f/d)Apply locations Warsaw, Poland time type Full time posted on Posted Yesterday job requisition id R534883 Work Flexibility: Remote or Hybrid or OnsiteJob MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business,...

Payroll Compliance Senior Lead AnalystAt Pearson, we're committed to a world that's always learning and to our talented team that makes it all possible. From bringing lectures vividly to life to turning textbooks into laptop lessons, we are always reexamining the way people learn best, whether it's one child in our backyard or an education community across...

Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist...

Job DescriptionWe are seeking a talented individual to join our International Legal/Sourcing Team as a Junior/Mid Contract Compliance Analyst. This role will be responsible for ensuring the successful completion of compliance and audit activities related to contract obligations.The ideal candidate will possess excellent analytical skills, with experience in...

Our ApproachTN Poland takes a proactive approach to risk mitigation, providing top talent, know-how, and solutions for the execution of business processes.We prioritize employee growth, offering extraordinary opportunities to develop skills and expertise.Job RoleThis role involves identifying, analyzing, and preventing fraud in financial services. As a...

Lead Financial Analyst Job SummaryWe are seeking a Lead Financial Analyst to join our finance team at Publicis Le Pont. In this role, you will be responsible for leading financial planning, budgeting, and reporting processes. You will work closely with our accounting team to ensure accurate and timely financial information.Key ResponsibilitiesDevelop and...

About the JobWe're looking for an experienced Information Security Analyst Lead to lead our client's Security Operations team. As a proactive and skilled security leader, you'll be responsible for identifying, analyzing, and responding to security threats.About the RoleYou'll oversee the investigation of security alerts from SIEM, IDS/IPS, and EDR tools,...

Company OverviewHyland Software has established itself as a leading provider of software solutions for managing content, processes, and cases across the globe. With over 20,000 organizations relying on our technology, we empower businesses to digitalize their workplaces and transform their operations.We are excited to expand our presence globally and...

Global Compliance Lead Job SummaryWe are seeking a seasoned Global Compliance Lead to join our team. As a member of our global risk management team, you will be responsible for driving the execution of remediation efforts and enhancing the overall risk and compliance posture of our critical systems and infrastructure.Key responsibilities include:Developing...

Social network you want to login/join with:Vantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not...

Financial Data Analyst for Regulatory ComplianceThis is an exciting opportunity for a skilled Financial Data Analyst to join our team at ING Hubs Poland.As a Financial Data Analyst, you will play a critical role in ensuring our compliance with regulatory requirements. You will work closely with our risk management team to analyze data and identify areas...

About UsGoFundMe is a global community that's passionate about helping others. With over 150 million members worldwide, we've raised more than $30 billion since 2010. Our mission is to make a positive impact on people's lives, and we're constantly looking for talented individuals to join our team.Job SummaryWe're seeking a Risk Analyst I to join our Trust &...

Join us as a Financial Compliance Analyst in the GBS Procure to Pay department at Biogen!">About Our TeamWe are a dedicated team of professionals who share a common goal: to deliver exceptional results and drive business success. Our team members are passionate, collaborative, and committed to excellence.We are seeking an experienced Financial Compliance...

Role SummaryWe are seeking a highly skilled Financial Compliance Analyst to join our Global Inventory COE team. As a key member of the team, you will be responsible for ensuring compliance with Corporate Finance policies and local regulations across all business units.ResponsibilitiesSupport the Compliance Manager in developing and executing an internal...

At U.S. Bank, we empower individuals and businesses to achieve their financial goals. Our commitment to helping customers make informed decisions is reflected in our dedication to Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance.The Economic Sanctions Adjudication Analyst plays a critical role in ensuring the integrity of...

Required Skills and QualificationsTo succeed as a Compliance and Risk Analyst at TN Poland, you will need to possess the following skills and qualifications:Bachelor's degree in a relevant field (e.g., finance, accounting, law)Minimum 2 years of experience in AML/CTF or a related fieldStrong knowledge of AML/CTF regulations, including the AML act and banking...

About the RoleWe are seeking a skilled Payment Compliance Lead to join our Financial Solutions Team at TN Poland. As the Compliance and Risk Manager, you will play a pivotal role in evolving and supporting global operations specific to Know Your Customer (KYC) reviews and Payment Partner Platform User Access Controls.The scope of this position includes...

Job SummaryWe are seeking an experienced IT and D Business Analyst to join our Regulatory function lead team.The successful candidate will be responsible for overseeing the design and implementation of Regulatory technologies.You will provide technical guidance and support to the R&D, Quality, Regulatory, and Compliance teams.

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...

As a Global Indirect Tax Compliance Lead, you will be responsible for managing and implementing global indirect tax compliance strategies across Amazon's international operations. You will lead a team of experts in VAT compliance and provide guidance on VAT laws and regulations.Your Key Responsibilities:Develop and implement global indirect tax compliance...