Compliance Business Analyst, Pars

Amazon is a multinational technology company with English as its core business language. CVs must be submitted in English in order to be eligible for consideration. - 2+ years of experience as Team Manager/Lead/Supervisor of at least 15 individuals in corporate environments. - 1+ year(s) of continuous internal/external customer, stakeholder and escalation...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...

We are seeking an experienced IT Operations Analyst to support our global GRC efforts at Precision Medicine Group. The ideal candidate will have a strong understanding of networking, cyber security, regulations, and frameworks (HIPAA, GDPR, NIST etc) and Disaster Recovery.**About You:**You must have:Strong English language communications skills to meet with...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

Reporting to the Security Compliance Manager, the Security Compliance Analyst is a key member of the Security, Governance and Compliance team. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to ensure and deliver upon our annual compliance assessments and improve our security compliance...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

Do you want to be a part of an exciting new capability in Intel IT? We are implementing an IT Financial Management solution (aka TBM) to drive responsible consumption of IT solutions and enable IT to act as a trusted advisor to Intel's Business Units. In this role you will partner with IT leaders to develop and deliver analysis and drive optimization of IT...

ROLE SUMMARY Pfizer's Global Business Services (GBS) is a well-established operation with beginnings in Memphis, Tenn., in 1997. The organization expanded to Europe in 2003, Asia in 2007, Latin America in 2013, Eastern Europe in 2014, and AFME in 2016. GBS Shared Services has a workforce of more than 1,000 Pfizer colleagues. The GBS Risk Management &...

The KYC Operations Analyst I role at Citi is an entry-level position that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

At ServiceNow, we're looking for a talented Business System Analyst to join our team. As a Business System Analyst, you will be responsible for performing monthly audits on GSD performance and productivity data to ensure compliance with criteria, communicating audit results, and designing streamlined audit processes.- Automate and improve associated...

Moody's is a global integrated risk assessment firm that empowers organizations to make informed decisions.Job SummaryThe Operations Analyst plays a crucial role in the Analyst Eligibility team, responsible for coordinating the end-to-end process of Key Analyst allocation to credit ratings globally, aligning with all applicable regulatory requirements.This...

About the Role: We are seeking a highly skilled Financial Compliance Analyst to join our team in Costa Rica.Job Summary: As a Financial Compliance Analyst, you will be responsible for ensuring compliance with Pfizer's MAPP policy and internal controls. You will work closely with cross-functional teams to ensure accurate and timely payment processing.Key...

Job Description:Business AnalystAs a Business Analyst at {company}, you will play a key role in driving business growth and improvement by identifying and addressing business needs.Analyze business needs and identify opportunities for improvement.Develop and implement solutions to address business needs.Collaborate with cross-functional teams to drive...

A skilled Business Analyst is responsible for the implementation and support of business information systems across multiple departments. They identify problems and opportunities within a company and ultimately provide solutions that help achieve the business' goals. A Business Analyst job description should cover collaborating with financial reporting and...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally. Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any...

Duties include but are not limited to: - Analysis of complex price related business problems and develops recommendations. - Defines and documents business requirements for needed tool enhancements. - Designs and deploys tool solutions in strong partnership with price tools IT team. - Supports stakeholder training and communications. - User acceptance...

Bachelor’s degree in Business, Engineering, or other quantitative fields such as Mathematics and Statistics - Experience in an analytical role with the ability to interpret data, build reports, analyze results, identify trends or patterns in complex data-sets and maintain real-time dashboards. - Advanced working knowledge of SQL and Excel. - Experience...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...

YOUR OPPORTUNITYThe Senior Business Intelligence Analyst oversees and conducts the conversion of data into insights that will lead to informed business decisions for internal purposes in BES and for external stakeholders in Bacardi. He/She works directly with stakeholders and the business top management and executives within the assigned departments. The...