Compliance Analyst

Job Title: Security Compliance AnalystDescription:The Security Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across Nuvit Service entities. The Security Compliance Analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of the...

Job Summary:The Hardening Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across SanUS entities. The Hardening compliance analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of the compliance measurement tool, creating new compliance...

Job Summary: We are seeking a highly skilled AML Compliance Analyst to join our team at Ria. The successful candidate will be responsible for providing support to the Americas Compliance Department within the Financial Intelligence Unit (FIU).Main Responsibilities:- Conduct due diligence reviews of Agents and take proactive measures to minimize risks...

Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

Job Summary: We are seeking a highly skilled Compliance Business Control Analyst to join our team at CitiGroup. The ideal candidate will have a strong understanding of compliance procedures and control systems, as well as excellent analytical and problem-solving skills.Key Responsibilities:Assist with the administration of compliance procedures and control...

About the JobNouryon seeks a Cyber Security GRC Analyst to ensure the organization operates securely and meets all relevant regulations.As a Cyber Security GRC Analyst, you will be responsible for assessing risks, managing compliance, conducting audits, and developing governance frameworks, with a particular focus on cybersecurity.Key...

About UsPPRO is a leading provider of payment solutions, empowering partners to access new markets and grow their businesses.Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our financial services and maintaining our strong...

Nuvit Service OverviewAt Nuvit Service, we're dedicated to helping our clients achieve unparalleled security and compliance.About the RoleWe're seeking a highly skilled Hardening Compliance Analyst to join our team. This is an exciting opportunity to work with our experts in vulnerability management and hardening compliance.ResponsibilitiesAssess and...

Job Title: Senior Tax Analyst We are seeking a highly skilled Senior Tax Analyst to join our Tax Compliance team in LATAM. The ideal candidate will have a strong background in tax laws and regulations, as well as excellent communication skills in Spanish and English. Key Responsibilities: Prepare and submit indirect tax filings for Amazon and related...

About NubankNubank is a digital banking platform that has revolutionized the way people interact with money in Latin America. Founded in 2013, the company has grown to become one of the largest and most innovative financial institutions in the region.Job SummaryWe are seeking a highly skilled Regulatory Compliance Analyst to join our Operational Regulatory...

Job SummaryConstellation Brands is seeking a Senior Trade Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for implementing foreign trade strategies and leading related projects across various entities in Mexico.Key ResponsibilitiesEvaluate and determine foreign trade scenarios that comply with company...

At Emerson, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Senior Tax Analyst, you will play a critical role in ensuring the company's tax compliance for Entities assigned. Your responsibilities will include attending Tax and finance audits, ensuring Social Security and Local tax obligations, and coordinating and submitting...

Job Summary:The Hardening Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across SanUS entities. This role will support the team in understanding hardening compliance gaps by setting up the initial configurations of the compliance measurement tool, creating new compliance measurement...

Job Title: LatAm Trade Compliance AnalystAbout the Job: We are seeking a highly skilled and experienced LatAm Trade Compliance Analyst to join our team at Levi Strauss & Co.Key Responsibilities:Manage Customs Compliance: Ensure strict adherence to customs regulations and procedures related to import/export activities.Optimize Drawback Operations: Manage and...

Job Summary: We are seeking a highly skilled Compliance and Process Senior Analyst to join our team in the Source to Pay area. The successful candidate will provide compliance guidance, SOX control oversight and reporting, and drive control transformation and oversight over the SOX controls across the Supply Chain owned areas. Key Responsibilities:Provide...

Job DescriptionCiti, a leading global bank, seeks an AML Compliance Analyst to join our team. This role is part of the Compliance and Control department, focusing on Anti-Money Laundering (AML) monitoring and governance activities.Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and...

Job DescriptionCompliance and Process Senior Analyst Source to PayThis role will provide compliance guidance, SOX control oversight and reporting, and drive control transformation and oversight over the SOX controls across the Supply Chain owned areas.Key Responsibilities:Provide complex financial analysis for a financial function or a business in the area...

Compliance and Process Senior Analyst for Source to PayThis role will provide compliance guidance, SOX control oversight, and reporting for the Source to Pay area. The ideal candidate will have a strong understanding of accounting principles, compliance, and controls, as well as excellent analytical and communication skills.Key Responsibilities:Provide...

Overview:Copeland is seeking a highly skilled Senior Tax Compliance Specialist to join our team in Mexico. As a key member of our finance department, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations.About the Role:We are looking for an experienced Tax Analyst Senior to lead our tax compliance efforts in...

About the RoleWe are seeking a highly skilled Tax Analyst to join our team at Mondelēz International. As a Tax Analyst, you will be responsible for supporting tax activities, including preparation of statutory tax filings, application of tax laws, and tax compliance matters.Key ResponsibilitiesSupport tax activities, including preparation of statutory tax...