Compliance Analyst

Your role What you'll be doing What We Need FLEETCOR is currently looking to hire a Compliance Analyst within our EMEA Compliance division. This position falls under our Corpay Cross border line of business and can be based in Rome, London or Spain. How We Work As a Compliance Analyst you will be expected to work in a hybrid environment and you will be...

DBS - Analyst - TAX COMPLIANCE ROMA **DBS - Tax Compliance - Analyst ( - 1 anno di esperienza)** *** **About Deloitte Business Solution** *** *** **Un nuovo Business, una nuova realtà nel Network Deloitte, con cinque aree di competenza Finance & Accounting, Business Process Outsourcing**,** Payroll & HR**,** Tax Compliance, Technology...

**Compliance Analyst** **This is Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

**Assist Digital **è una realtà internazionale che fornisce servizi end-to-end di Customer Experience a brand globali. Da più di 20 anni combiniamo intelligenza umana e artificiale per **trasformare **ogni contatto in un’opportunità di valore. Le persone sono il focus dei nostri progetti e della nostra quotidianità. Creiamo quindi un ambiente di...

Il Gruppo Aeroporti di Roma, all’interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: **Analyst Risk Governance & Compliance** La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e...

About the RoleWe are seeking a talented KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining the highest standards of compliance.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new clients, as well as...

Compliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...

Job Description The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl) region. This position is responsible for the overall analysis of business processes, system applications and reports that may impact the privacy of our employees, customers, consumers and vendors. The...

About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your customer (KYC) regulations.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including...

About Quintas EnergyWe are a leading company in managing legal compliance for solar installations, operating across Europe, the UK, and Australia.Job DescriptionWe offer a 6-month internship to a diligent and ambitious law student on the brink of graduation. As a Legal Compliance Analyst Intern, you will analyze the compliance of solar installations,...

Job Title: KYC Compliance AnalystCorpay Cross Border is seeking a highly skilled KYC Compliance Analyst to join our team.Key Responsibilities:Conduct Know Your Customer (KYC) reviews for new clients, as well as periodic and trigger event reviews of existing clients and accounts.Perform due diligence on clients, including obtaining corporate records and...

Compensation Analyst Job DescriptionWe are seeking a skilled Compensation Analyst to join our Global HR team at Hyland. As a key member of our team, you will be responsible for developing, implementing, and administering compensation programs, practices, and policies.Key Responsibilities:Manage the job evaluation and documentation processDevelop job...

Role OverviewAs a seasoned Compliance Analyst at SIX Payment Services, you will play a vital role in ensuring our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecute comprehensive risk assessments to identify and mitigate compliance risks.Implement robust second-line defense controls to...

Company OverviewWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. With operations in every corner of the globe, we help our customers accelerate their business and shape the evolution of commerce.SalaryWe offer a competitive salary of $85,000 per year, reflecting the importance of this role in...

Main Responsibilities - Support the GRC team in identifying, assessing, and mitigating cybersecurity risks. - Contribute to the implementation and maintenance of security controls and compliance policies. - Assist in managing security incident monitoring and response activities. - Collaborate with other departments to ensure compliance with regulations and...

Job SummaryWe are seeking a highly skilled CEP Data Analyst to join our team at Pfizer. As a CEP Data Analyst, you will play a critical role in supporting the Field teams and facilitating all administrative steps required for projects.Key ResponsibilitiesSupport Field teams and facilitate all administrative steps required for projects.Process financial...

Job Title: Transportation Systems AnalystWest Virginia Department Of Transportation (WV) is seeking a highly skilled Transportation Systems Analyst to join their team. As a key member of the Performance Management Division, this role will play a crucial part in researching, analyzing, and planning the impact of highway construction and maintenance...

About the RoleWe're seeking a skilled Senior Fleet Accounting Analyst to join our Fleet Management team, focusing on Fleet Accounting management and process improvement. As a key member of the Global Operations Excellence team, you'll provide strategies and tools for the ongoing utilization and operation of electric vehicles to meet customer demand.Your...

Sales Efficiency and Effectiveness Junior Analyst Job DescriptionMain Responsibilities:As a Sales Efficiency and Effectiveness Junior Analyst at Abbott Laboratories, you will be responsible for guaranteeing the monthly monitoring and analysis of KPIs related to Sales Force efficiency. Your key tasks will include:Supporting the creation of sales force...