Compliance Analyst

The Compliance PCI-DSS Analyst will help define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This role will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. This is a multi-dimensional...

At Warner Bros. Discovery, we're dedicated to bringing the world's best stories to life through innovative storytelling and cutting-edge technology. As a Digital Compliance Analyst, you will play a crucial role in ensuring our digital platforms meet the highest standards of data protection and regulatory compliance.You will work closely with our...

Analyst, Legal Compliance - KYCApplyLocations: Mexico City, MexicoTime Type: Full TimePosted On: Posted 5 Days AgoEnd Date: March 31, 2025 (30+ days left to apply)Job Requisition ID: R-239735Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable...

PepsiCo is an equal opportunity employer and welcomes applications from diverse candidates. Our company is committed to creating a workplace that is inclusive and respectful of all employees. As a Compliance Sr Analyst, you will have the opportunity to work with a talented team of professionals who share your passion for compliance and trade.The role...

PepsiCo Deutschland GmbH seeks a seasoned professional to fill the role of Customs & Trade Compliance Analyst.About the JobThis position offers an exciting opportunity to work at the forefront of international trade operations, collaborating with cross-functional teams to drive business growth and compliance.Key responsibilities include:Data analysis and...

Operational & Compliance Analyst121763Operational & Compliance AnalystThe Operational & Compliance Analyst will be responsible for managing and optimizing processes related to vendor administration, report management, data audits, and compliance within tools such as Beeline and Synergi. This role requires strong attention to detail, analytical skills, and...

Job Description:The Legal Compliance team at Mastercard is seeking a skilled Financial Analyst to drive our customer experience strategy through constant innovation and problem-solving. The ideal candidate will be responsible for understanding and reviewing AML Transaction Monitoring models and methodologies for effective Transaction Monitoring.This role...

We are looking for a seasoned Compliance and Risk Analyst to help us navigate the complex landscape of information security and regulatory requirements.About the RoleThis full-time position involves analyzing and mitigating risks associated with our business operations.Key ResponsibilitiesConduct thorough risk assessments and provide recommendations for...

About the Role:This AML Risk Management Analyst role is critical to ensuring Citigroup Inc.'s compliance with anti-money laundering regulations and laws. The successful candidate will have a strong understanding of AML principles and experience in developing and implementing internal procedures to prevent financial crimes.

Customs Compliance Analyst IMMEX- Position Summary: In charge of supporting legal compliance for AEO & CTPAT certifications as well as supporting other legal requirements such as Mexican customs audits, for all Mexican facilities.**What you'll do**:- Require, review, audit and give CTPAT and AEO information- Provide CTPAT and AEO requirements, to suppliers...

Job DescriptionWe are seeking a highly analytical Financial Compliance Analyst to join our team. The ideal candidate will have 1-2 years of experience in financial analysis and data management.About the RoleThe Sales Finance Analyst is responsible for analyzing and evaluating financial data related to sales budget, providing key insights to support strategic...

Revolut's mission is to deliver more visibility, control, and freedom to our customers. Our Financial Crime Operations department is at the forefront of this effort, working to prevent financial crimes using cutting-edge technology. We're seeking a FinCrime Analyst to join our Compliance team, someone who can review customer claims, engage in money recovery,...

About NubankNubank is a pioneering digital banking platform that has revolutionized the way people manage their finances. Our commitment to innovation and customer-centricity has enabled us to become one of the largest digital banking platforms in Latin America.We are dedicated to delivering exceptional customer experiences, fostering a culture of...

TasksTrade Compliance Analyst will be responsible to execute free Trade Agreements analysis support, ensure compliance on the daily foreign trade operations, trade compliance record keeping administration, administrate and processing control over permits and program as Rule Eight, support reporting activities related with VAT, INEGI, IMMEX, PROSEC;...

PepsiCo Deutschland GmbH seeks a highly skilled Customs & Trade Compliance Analyst to join our team in supporting compliance across various transportation modes for export and import activities throughout North America.About the RoleThis position is critical in enhancing our compliance capabilities and providing the necessary resources for effective...

Trade Compliance Classification Analyst Apply locations Office, Mexico, D.F., Mexico time type Full time posted on Posted 30+ Days Ago job requisition id R-0130028 JOB DESCRIPTION Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We're a company of people who like to forge our own path and leave the world...

Eaton's VEH NAT North America Truck division is currently seeking a Trade Compliance Analyst.**What you'll do**:**PRIMARY FUNCTION**The major role is to Ensure the effective Annex 24 & 31 of Maquila program management, avoiding Customs and Fiscal risks for Eaton, including material, information and technology (Vastera Software).Responsible for maintaining...

Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

**About Tala**Tala is a global technology company building the world's most accessible financial services.With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions - and our plan is to serve millions more, and have been named by the_Fortune...

Global Service Center (GSC) HSBC is a leading banking and financial services organisation, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Regulatory Compliance Analyst. This position...