Regulatory Compliance Senior Analyst

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls” **General Responsibilities**: - **Primary responsibilities as ITC User**: - Completes required ITC training - Adheres to functional/department/site ITC requirements and/or procedures - Escalates ITC...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. We collaborate...

The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform. The Risk Manager will implement and take ownership of the...

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 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...

Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ISAE 3402) as needed to help DXC teams achieve successful audit outcomes. - Understand in-country regulatory requirements with regards to sharing of data internal and external to DXC. -...

Our Team The Security Risk Analyst plays a pivotal role in safeguarding our organization against the potential risks posed by third-party vendors and service providers. This individual ensures that all external partnerships adhere to strict regulatory standards and internal policies, prioritizing data privacy and security controls by conducting thorough...

Bachelor’s degree - Experience in program management - Cross-functional management experience The Selling Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform....

Degree in computer science, engineering, finance, economics or other related field. - 5+ years of program/project management experience in technology focused business. - Knowledge of SQL and experience of creating own measurements. - Ability to think critically to propose solutions using data - Team spirit and willingness to roll up sleeves to solve complex...

Role Responsibilities_ - 2. ASO and ACO will act as trusted advisors to DXC delivery personnel to ensure the ongoing effectiveness of service delivery. Review and optimize security delivery processes to ensure the appropriateness of ongoing service delivery._ - 3. Organize security review meetings between DXC and Customer following an agreed schedule;...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

**Company Description** About the Role Hitachi Solutions is looking for a Senior IT Analyst with strong analytical, organizational, and communication skills. Reporting to the Senior Manager of Information Systems, you will be part of the internal IT support and operations team in a Microsoft-centric environment, responsible for service desk support and...

Company Description About the Role Hitachi Solutions is looking for a Senior IT Analyst with strong analytical, organizational, and communication skills. Reporting to the Senior Manager of Information Systems, you will be part of the internal IT support and operations team in a Microsoft-centric environment, responsible for service desk support and daily...

Recruiter - Pfizer - Location - Escazu, Costa Rica- Costa Rica- Costa Rica- Salary - Competitive - Posted - 16 May 2023 - Closes - 15 Jun 2023 - Ref - 4884933 - Sector - Audit - Contract Type - Permanent - Hours - Full Time **Why Patients Need You** Your contribution will allow Latin American markets to keep working on medical, scientific, and...

Why Patients Need You Your contribution will allow Latin American markets to keep working on medical, scientific, and philanthropic initiatives in compliance with My Anti-Corruption Policy and Procedures (MAPP) as well as CP 304 Global Meetings and Congress Policy and Procedure to bring breakthroughs that change patient's lives. What You Will Achieve Your...

At Encora we are looking for a great talent like you to join our team as the next Senior Business Analyst (3702) Would you like to join our great team of engineers? Here we will tell you more about us and the role! **About the role**: As a Senior Business Analyst, you will be part of a highly skilled technology and agile team by supporting and developing...

WE´RE HIRING: ORDER TO CASH SENIOR ANALYST (TEMPORARY POSITION) **Role Summary** O2C SME is responsible for running the regional operations for the Order to Cash process which requires an excellent understanding of the functional processes, work independently with deep understanding of End to End process, and collection process, leverage the expertise...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Compliance, Risk Management, and Governance Specialist** The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...