Compliance Business Analyst, Psc

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, e-commerce,...

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,...

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,...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **The Business Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluation of compliance performance to measure...

A Message from Midland Credit ManagementAt Midland Credit Management, we're committed to empowering consumers to take control of their financial lives. As a Risk and Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and industry best practices.This is a unique opportunity to join a global team of...

Are you passionate about making a meaningful impact in the financial services industry? Do you have experience in business intelligence and data analytics?About the Role:We are seeking a highly skilled Business Analyst to join our Compliance Assurance Monitoring team at Equifax. As a key member of our team, you will be responsible for conducting ongoing...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

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 with...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

Compliance Review AnalystWe are seeking a highly motivated Compliance Review Analyst to join our team at Equifax. In this role, you will assist in protecting consumer data by proactively reviewing external transactions and identifying noncompliance with consumer reporting laws and Equifax policy.Your Key ResponsibilitiesConduct thorough background...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

Job DescriptionThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills...

**Business Analyst**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as a Business Analyst.**Western Union powers your pursuit.**We are looking for someone to join our Business Process...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

**Consumer Protection Compliance Analyst** **- Santa Ana, Costa Rica**Do you have a passion for constantly improving operational performance and delivering better results?Do you want to unleash your potential in a global Fintech company?Join Western Union as a Compliance Analyst.**Motivated by our values: purpose driven, globally minded, and trustworthy &...

Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills...