Locuri de munca Compliance analyst

 ...expectations. If you're ready to embrace change and make an impact on your career, let's go. Why This Role Matters As a Compliance & Ethics Analyst (Third-Party Risk Management), you will support Goodyear's Global Compliance & Ethics team in managing the organization's... 

 ...our analytical and reporting processes -Basic knowledge or interest in acquiring knowledge on banks, financial institutions, and Compliance/ Anti-Financial Crime Responsabilitati Be a part of our Investigation Team and take a closer... 

PPC Romania Institutional Affairs & Regulatory Bucuresti nedeterminata #CarieraTa incepe cu a face ceea ce iti place Suntem mereu in cautare de colegi talentati si motivati care sa ni se alature si, impreuna, sa contribuim la crearea unui viitor...

 ...money laundering, fraud, or other illicit activities Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities... 

 ...replace to help us shape the future of information management. Join us. The Opportunity:  OpenText is seeking an Export Compliance Analyst to join its Global Trade Compliance team based in one of our major EU or UK office locations. This is a diverse role that... 

 ...We are looking for a Regulatory Compliance Specialist who will support the requirements of Trade Compliance, Checkpoint and PEC programs for sales office in Turkey, Azerbaijan, Poland and Ukraine, as required.  You will play a key role in conducting daily activities... 

The IT Governance, Risk and Compliance (GRC) Analyst in Cluj-Napoca is a terrific opportunity to manage and maintain compliance with the European Union Network Information Security Directive (NIS2) framework throughout our organization. This position will support the information... 

 ...Job Title: Course Compliance Manager Department: Compliance  Location: Remote  Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory,... 

Due to ongoing global expansion, Indero is looking to hire a Regulatory Affairs Specialist. In this position, you will be responsible for preparation and submission of part I and/or part II following EU CTR and other applications created within or outside of the company...

 ...developing seatbelts, airbags and steering wheels and you can be part of our team as Global Information Security Governance, Risk & Compliance Analyst . As part of the Compliance & Reporting team , you will be responsible to support and promote adherence to TISAX, SOX... 

We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs, for example Paul Müller (founder Adjust, €1.2B exit) and Petter Made (founder SumUp, €8B) who are eager to support outlier personalities and serial...

Scurta descriere a companiei Exceptional client service, without exception. There are many ways to answer the question “Why BDO?” We could tell you about our more than 1,700 offices worldwide. We could mention our comprehensive service offerings, our experience across...

Holcim (SIX: HOLN) este partenerul principal pentru construcții sustenabile, creând valoare superioară pentru clienți în întregul mediu construit, de la infrastructură și industrie, până la clădiri. Cu sediul central în Zug, Elveția, Holcim are peste 48.000 de angajați...

 ...organization: Medical Affairs, Regulatory Affairs, and Quality. This is a key leadership role with high impact on the business, ensuring compliance with EU and local regulations, scientific accuracy, and high quality standards across all activities. Key Responsibilities... 

 ...Responsibilities Report directly to the General Manager on legal, compliance, and data protection matters Advise senior management and employees on legal, compliance, and data protection obligations, including GDPR requirements Act as GDPR Officer / DPO, monitoring...