to understand and prepare documentation in English. While relocation, immigration, and/or tax compliance support...
operations. The role ensures material availability, accurate preparation of deliveries, and compliance with customer and supplier..., Warehouse, and other relevant functions. Ensure compliance with corporate quality, safety, environmental, and emergency...
, formulas, data analysis) Experience in Spain benefits regulations and compliance is an advantage Project management...
a collaborative partnership with Global Risk & Compliance, Product Management, Marketing, Global Banking, and Technologies, the Risk..., Operational Risk events, Independent compliance testing (ICT), monitoring related activities, Quality assurance, data collection...
a positive outcome for the Customer and American Express Meet and exceed quality goals, compliance regulations and productivity...
compliance with regulations (e.g., EU AI Act, GDPR, HIPAA, financial regulations). Maintain documentation for auditability... stakeholder groups (business, technical, compliance). Promote responsible AI practices and awareness across the organization...
compliance with regulations (e.g., EU AI Act, GDPR, HIPAA, financial regulations). Maintain documentation for auditability... stakeholder groups (business, technical, compliance). Promote responsible AI practices and awareness across the organization...
las oficinas integrada en un equipo de Compliance /AML. Prestigioso Despacho de Abogados InglésCompliance AML Analyst (H/M...) Se requiere un Licenciado en Derecho, Ade o Economía. Se requiere que tenga experiencia mínima de 1-2 años en AML y Compliance...
Business Analyst – Assisted Channels (Banking) | Spain Ubicación: España (residencia en España) Contrato: Permanente..., desarrollo, arquitectura y compliance para alinear estándares y objetivos de negocio. Apoyar la priorización y refinamiento...
experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting... First Time (RFT) Rate, to drive continuous and measurable improvements in service quality and efficiency. Compliance...
insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts... us at . Job Description We are looking for an experienced and eager Business Analyst to join our team, to participate in an innovative project related to the insurance business...
technologies (Java, .Net, Python, Tibco, APIGee) and other operational roles (Functional Analyst, Project Manager, Business Analyst... effectiveness, and coordinating with stakeholders to ensure compliance and risk mitigation. Your functions will include...
advertising experiences that challenge convention and raise industry standards. Job Summary: As a Cybersecurity Analyst... external security partner, and other departments such as Legal, Compliance, and Technology. Your main mission...
, the Project Vendor Manager, the Project Management Analyst for project coordination, tracking and financial analysis... consistent use of study tools, training materials and compliance with standard processes, policies and procedures Anticipating...
individual will have lead and backup analyst responsibilities on a portfolio of European banks and other financial institutions... analyst’s primary responsibility will be to manage a portfolio of new and existing issuers (including ongoing analysis...
individual will have lead and backup analyst responsibilities on a portfolio of European banks and other financial institutions... analyst’s primary responsibility will be to manage a portfolio of new and existing issuers (including ongoing analysis...
Certifications: Google SecOps - SOAR Developer, Google SecOps - SOAR Analyst Full-time 8x5 schedule, hybrid (Madrid) full remote... positives and accelerate response Align security operations with regulatory and compliance requirements relevant to the...