Compliance Quality Analyst Italian

Overview: We’re seeking a Quality Analyst with a solid background in reporting and analytics to join our team. This role is part of a team that provides business analytics and project leadership to support quality, consistency, and continuous improvement across the business. You will engage management to ensure compliance with quality standards and...

Overview: We’re seeking a Quality Analyst with a solid background in reporting and analytics to join our team. This role is part of a team that provides business analytics and project leadership to support quality, consistency, and continuous improvement across the business. You will engage management to ensure compliance with quality standards and...

At Swarovski, where innovation meets inspiration, our people desire to explore, experience, and create. Our Global Business Services (GBS) spoke, based in San Jose, Costa Rica is an attractive workplace, which delivers high quality multi-functional services, provides functional expertise, and ensures a continuous improvement of our process portfolio,...

Role Summary:The Meetings, External Engagements, and Travel (MEET) Process / Quality Analyst will support the Regional Process Integration & Controls Manager in implementing MEET processes and overseeing adherence to processes, policies, controls, and standards within LATAM. The Regional Process / Quality Analyst will be responsible for transaction sampling...

ROLE SUMMARY The Meetings, External Engagements, & Travel (MEET) Process / Quality Analyst will support the Regional Process Integration & Controls Manager in implementing MEET processes and overseeing adherence to processes, policies, controls, and standards within LATAM. The Regional Process / Quality Analyst will be responsible for transaction sampling...

Job DescriptionWe are seeking an experienced Data Quality Analyst to join our team at Citi. This is a full-time position that requires a strong analytical mindset and excellent communication skills.About the Role:The successful candidate will be responsible for delivering high-quality data analysis and insights to support business decisions. Key...

JLL supports the Whole You, personally and professionally. **How we support the Whole You**: Our benefits are a good reason to come to JLL. We are committed to hiring the best, most talented people in our industry, and then empowering them with the resources and support to enhance their health, financial and personal well-being. Our underlying benefits...

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...

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 &...

Compliance Risk Analyst Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Know Your Customer (KYC) team, you will play a crucial role in helping us combat financial crime and ensure compliance with regulatory requirements.As a Senior Compliance Risk Analyst, you will be...

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...

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...

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...

**Drive Quality Excellence at Tek Experts**We're seeking a skilled Quality Performance Improvement Analyst to join our team. This role will engage management to ensure compliance with quality standards and performance management processes. As a Quality Analyst, you will research, analyze, and evaluate our service delivery to facilitate program...

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...

**Relevant Experience**: - 2+ years of prior experience in AML/sanctions risk management - Financial Services, Payments or e-commerce background - Ethics, organizational business, finance or statistical analysis - Quality assurance or peer review **Basic qualifications**: - Bachelor’s degree preferably in Business / Law / Compliance / Economics -...

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...

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,...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner. - 3+ year(s) of experience in case management, quality, investigation,...

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...