4 of 4 Compliance Analyst Jobs

client organization, generating results that allow our clients to thrive. What You'll Do This is a 12-month temporary role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides steering and oversight on critical compliance topics … with our Values and Code of Conduct, and to promote adherence to laws, regulatory requirements, and internal policies and procedures. This is a generalist compliance role that will involve providing support in compliance advisory, training, communications, reporting, and procedural tasks relating to the systems within NAMR. The role ...

impact, we want to hear from you! Apply now and be part of something extraordinary. You'll be joining the Cyber Security and Compliance Team, reporting to the Cyber Security and Resilience Manager, and be responsible for proactively monitoring and protecting the ICT Infrastructure from Cyber threats, ensuring … requirements. Maintain up-to-date knowledge of cyber threats and apply this through threat hunting. Assist in developing and delivering monitoring systems to measure compliance with standards. Provide advice and guidance on ICT, Information, and Cyber Security queries, using available controls and technologies to balance user needs with system ...

platform, a comprehensive suite of globally viable regulatory licenses, and privileged access to the telecom wholesale market, 1GLOBAL is uniquely positioned to deliver seamless compliance and connectivity solutions. Serving the world's leading banks, corporations, and digital-first businesses-including neo-banks, travel companies, and payment service providers-1GLOBAL … Netherlands, with world-class R&D hubs in Lisbon, Berlin, and São Paulo, 1GLOBAL employs over 450 experts across 15 countries. Key Responsibilities Tax Compliance & Control Execution Coordinate tax return preparation and submission (CIT, VAT, GST, WHT) with internal teams and external advisors. Maintain the internal tax compliance ...

Senior Compliance Technology Engineer – Global Tier 1 Investment Bank A Global Tier 1 Investment Bank is seeking a highly skilled Senior Compliance Technology Engineer . This is a pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that … into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between compliance stakeholders and platform engineering teams. Conducting detailed data analysis in line with business and regulatory needs. Performing feasibility assessments, estimating resources, timelines and system impact. ...