organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business... operations, providing advice/guidance and overseeing implementation of Enterprise and AML policies and procedures to achieve...
onboarding by coordinating internally with the different teams involved (Operations, Technology, Compliance, etc.) Address...: the Client Operations team currently welcomes new team members with different levels of expertise, from Analyst to Manager...
looking for a People Operations Analyst to deliver high-quality, compliant operational support across the employee lifecycle, ensuring data... environment. Travel: < 5% What it takes to succeed: 4–6 years in People Operations, HR administration, or compliance...
and the firm. As a Business Analyst within Corporate and Investment Bank Payments Operations, you will promote automation...Job Category: Business Analysis Job Description: Join our Payments Operations team and help shape regulatory...
? About the job The primary purpose of this position is to provide administrative and analytical support to the Compliance Team...’s robust Regulatory Compliance. Responsibilities Provide administrative and analytical support to the Compliance Team...
IM), a pharmaceutical company of Johnson & Johnson is recruiting for a CAR-T End-to-End IT Product Analyst. This position has a primary..., to ensure the successful platform enablement to support launch and execution of the CAR-T operations across EMEA. This role...
Insurance Product & Service Value Proposition Management Analyst I Country: Spain IT STARTS HERE Santander... & Performance Management – Analyst I, based in Madrid (Paseo de la Castellana, 24). You will support the preparation...
? We are looking for a People Technology Analyst – Functional to join our team, specializing in Workday HCM, Absence Management, and Reporting... structures. Support HR operations by resolving functional issues and advising on best practices. Collaborate with stakeholders...
Role Overview We are seeking a detail-oriented and legally proficient Contract Analyst to support our insurance... claims operations through comprehensive policy review and summarization. This role is critical in helping the team...
Role Overview We are seeking a detail-oriented and legally proficient Contract Analyst to support our insurance... claims operations through comprehensive policy review and summarization. This role is critical in helping the team...
We are looking for an Internal Control Analyst for one of the best companies in the world in the Beauty Sector... compliance culture across Europe through dedicated analytical support Contribute to Control Frameworks Contribute to Effective...
, migrating multiple legacy systems into a unified Oracle-based platform worldwide. As the Business Analyst, you will be part... into clear documentation, ensuring alignment with SGS's global ERP template and compliance with local needs. The environment...
. Interconnections and Cross-Sector Modeling: Build integrated models that link energy portfolios with refinery operations, petrochemical..., and regulatory compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario...
us define the future of American Express. The ICS Risk and Control Operations Team is responsible for enabling growth through... a collaborative partnership with Global Risk & Compliance, Product Management, Marketing, Global Banking, and Technologies, the Risk...
and compliance requirements. You will play a hands-on role in high-value negotiations, bringing strategic insight that balances... of experience in Deal Desk, Sales Operations, or Commercial Finance. #LI-Remote Our commitment to you! BMC's culture is built...
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...
the operational environment for Spain Benefits. The role focuses on managing the day-to-day operations of the Spain..., formulas, data analysis) Experience in Spain benefits regulations and compliance is an advantage Project management...
us define the future of American Express. The ICS Risk and Control Operations Team is responsible for enabling growth through... a collaborative partnership with Global Risk & Compliance, Product Management, Marketing, Global Banking, and Technologies, the Risk...
, and procedures using prescribed methodologies. Continuous Improvement Review existing operations in own area of work... them, ensuring minimal disruption to operations. Business Requirements Identification Collaborate with business...
engineering and operations, governance, risk & compliance, group operational resilience, and corporate security - ultimately... during operations, extract key indicators across the kill chain to determine attack workflows and threat actor preferences. Discern...