Benefit Systems Bulgaria
Специалист предотвратяване на злоупотреби
Salary expectation matched
Analytical Skills
Risk Assessment
Sales
Negotiation Skills
English
On-site
Regular employment
2 - 4 years of experience
Full Time
Sofia, Bulgaria
172 Compliance & Risk jobs
S&P Global
IT SOX Specialist
Salary expectation matched
Agile
Auditing
Automation
Communication Skills
Compliance
Internal Audit
IT Operations
Quality Assurance
Regulations
Tableau Software
Test Plans
Cybersecurity
IT Security
SDLC Methodologies
Power BI
General IT knowledge
desktop
Data Analytics
colaboration with stakeholders
Cloud Security
English
On-site
Regular employment
3 - 5 years of experience
Full Time
Bengaluru, India
Manpower
HSE till kund i Landskrona
Salary expectation matched
Collaboration
Compliance
Inspection
Problem Solving
Reporting
Risk Assessment
SRE principles
Incident detection
Business Communication
environment
Ability to work in a dynamic environment
English
Swedish
Hybrid
Project-based
5 - 15 years of experience
Full Time
Landskrona, Sweden
Mondelēz International
Internal Controller
Salary expectation matched
Auditing
Enterprise Resource Planning (ERP)
Financial Statements
Internal Controls
Leadership
Microsoft Office
Partnerships
Risk Management
IFRS
Business Communication
Financial Acumen
Financial experiance
GAAP
English
On-site
Regular employment
5 - 10 years of experience
Full Time
Bucharest, Romania
Bank of America
Sr Fraud Analyst - Year Up
Salary expectation matched
Attention to Detail
Client Focus
Collaboration
Critical Thinking
Data Entry
Due Diligence
Listening
Public Policy
Written communication
Problem Management
Adaptability
Financial Acumen
written and oral communication
English
On-site
Internship
0 - 1 years of experience
Full Time
Phoenix, United States
Mitel
Data Protection Specialist-2
Salary expectation matched
Compliance
Creating New Procedures
Data Migration
Detail Management
Incident Management
Independent Action
Knowledge Management
Presentation Skills
Prioritizing
Problem Solving
Public Policy
Risk Management
Time Management
Written communication
Process Management
General IT knowledge
Data Protection
GDPR
Cust
colaboration with stakeholders
Datalake
ISO 9001
English
Remote work
Regular employment
1 - 5 years of experience
Full Time
Kanata, Canada
IQVIA
Site Contract Associate - Biotech - Multilingual based in EMEA
Salary expectation matched
Advertising Communications
Budgeting
Business Intelligence
Client Relationship Management
Communication Skills
Contract Management
Contractual Agreements
Decision Making
Grant Writing
Plan Development
Preparing Proposals
Project Leadership
Quality Management
Risk Management
Software Documentation
Start-Ups
Training
Mentoring
Negotiation Skills
System development
Microsoft Teams
Product knowledge
landscape architecture
colaboration with stakeholders
Finance projects
operational systems
Training and Development
PC proficiency
German
English
On-site
Regular employment
4 - 7 years of experience
Full Time
Frankfurt, Germany
Ebury
Health & Safety Workplace Specialist (Prevention and Occupational Risk)
Salary expectation matched
Compliance
Computer Skills
Ergonomics
Interpersonal Skills
Investigation
Meeting Deadlines
Multitasking
Presentation Skills
Prioritizing
Problem Solving
Program Development
Project Coordination
Regulations
Reporting
Risk Assessment
Teamwork
Time Management
Training
Initiative
iodash
JBoss
Incident detection
Proactivity
Ability to work under pressure
Autonomy
Organizational Skills
Adaptability
Ability to work in a dynamic environment
HRMS implementation
Data implementation
Safety training
English
Spanish
Hybrid
Regular employment
4 - 6 years of experience
Full Time
Madrid, Spain
Ebury
Health & Safety Workplace Specialist (Prevention and Occupational Risk)
Salary expectation matched
Analytical Skills
Communication Skills
Compliance
Ergonomics
Interpersonal Skills
Investigation
Presentation Skills
Problem Solving
Project Coordination
Report Writing
Risk Assessment
Time Management
Training
Proactivity
Safety training
PC proficiency
Documentation skills
English
Spanish
Hybrid
Regular employment
4 - 6 years of experience
Full Time
Leon, Spain
Ebury
Junior Health & Safety Workplace Specialist (Prevention and Occupational Risk)
Salary expectation matched
Analytical Skills
Communication Skills
Compliance
Ergonomics
Healthcare Management
Presentation Skills
Problem Solving
Project Coordination
Reporting
Risk Assessment
Teamwork
Time Management
Training
Incident detection
Proactivity
Adaptability
PC proficiency
Experience in creating documentation
English
Spanish
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Madrid, Spain
Ebury
Junior Health & Safety Workplace Specialist (Prevention and Occupational Risk)
Salary expectation matched
Analytical Skills
Communication Skills
Compliance
Ergonomics
Healthcare Management
Presentation Skills
Problem Solving
Project Coordination
Reporting
Risk Assessment
Incident detection
Proactivity
Safety training
PC proficiency
Documentation skills
English
Spanish
Hybrid
Regular employment
1 - 3 years of experience
Full Time
Leon, Spain
Ebury
Senior KYC Onboarding Analyst
Salary expectation matched
Analytical Skills
Attention to Detail
Business Analysis
Compliance
Financial Analysis
FX trading
KYC
Onboarding
Regulations
Risk Analysis
Time Management
Incident detection
optimization
Business Communication
English
Portuguese
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Sao Paulo, Brazil
Ebury
Senior KYC Onboarding Analyst
Salary expectation matched
Attention to Detail
Communication Skills
Compliance
Critical Thinking
Due Diligence
Financial Analysis
Financial Risk Management
FX trading
KYC
Onboarding
Partnerships
Problem Solving
Process Improvement
R
Risk Assessment
Training
transaction monitoring
security knowledge
product ownership
Problem Management
Organisation Skills
Fraud Patterns
Good knowledge of Card Payment Systems processes and regulations
Client Insight
Business Communication
accounting knowledge
SPC
English
Hybrid
Regular employment
3 - 4 years of experience
Full Time
Sydney, Australia
Ebury
Senior KYC Onboarding Analyst
Salary expectation matched
Attention to Detail
Communication Skills
Compliance
Critical Thinking
Due Diligence
Financial Analysis
FX trading
KYC
Onboarding
Organizational Structure
Problem Solving
Risk Assessment
transaction monitoring
security knowledge
Problem Management
Good knowledge of Card Payment Systems processes and regulations
Client Insight
accounting knowledge
SPC
English
Hybrid
Regular employment
3 - 4 years of experience
Full Time
Hong Kong, China
Ebury
Senior Onboarding Analyst
Salary expectation matched
Attention to Detail
Compliance
Critical Thinking
Financial Analysis
FX trading
Onboarding
Good knowledge of Card Payment Systems processes and regulations
communicate campaign performance to stakeholders
English
Italian
Hybrid
Regular employment
2 - 3 years of experience
Full Time
Milan, Italy
Ebury
CASS Compliance Monitoring Manager
Salary expectation matched
Analytical Skills
Auditing
Communication Skills
Compliance
Program Development
Report Writing
Risk Assessment
Good knowledge of Card Payment Systems processes and regulations
colaboration with stakeholders
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Madrid, Spain
Ebury
CASS Compliance Monitoring Manager
Salary expectation matched
Analytical Skills
Attention to Detail
Auditing
Communication Skills
Compliance
Financial Services
Problem Solving
Program Development
Report Writing
Risk Assessment
Training
Good knowledge of Card Payment Systems processes and regulations
Product knowledge
colaboration with stakeholders
Training and Development
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Malaga, Spain
Ebury
CASS Compliance Monitoring Manager
Salary expectation matched
Communication Skills
Compliance
Controlling
Data Analysis
Financial Services
Program Development
Regulations
Report Writing
Reviews
Risk Assessment
Risk Management
Training
Good knowledge of Card Payment Systems processes and regulations
colaboration with stakeholders
Monthly reconciliations
English
Hybrid
Regular employment
3 - 5 years of experience
Full Time
Leon, Spain
Neuralink
Manager, Quality Assurance
Salary expectation matched
Attention to Detail
Collaboration
Compliance
Internal Audit
Key Performance Indicators
Leadership
Manufacturing
MDL
Quality Assurance
Regulations
Research
Risk Management
Root Cause Analysis
Writing
Process-centric
GCP
Organizational Skills
Business Communication
ISO
English
On-site
Regular employment
3 - 15 years of experience
Full Time
Austin, United States
Neuralink
Regulatory Affairs Specialist
Salary expectation matched
Business Intelligence
Communication Skills
Compliance
Creating New Procedures
Evaluating
Preparing Written Documents
Pricing Strategy
Process Improvement
Regulations
Robotics
Software
Software Documentation
Strategy
market monitoring
Cybersecurity
Technical Specifications
Organizational Skills
Business Communication
Collaboration skills
English
On-site
Regular employment
2 - 15 years of experience
Full Time
Austin, United States
Shell
Senior Market Risk Analyst North East
Salary expectation matched
Communication Skills
Contract Negotiation
Contractual Agreements
Critical Thinking
Financial Analysis
Problem Solving
Requirements Analysis
Risk Analysis
Risk Management
Service-Level Agreements (SLA)
Trading Strategies
Valuation
stress test
Power BI
Demand planning
Commodity trading
energy
renewable energy
Extensive experience with test planning
English
On-site
Regular employment
5 - 15 years of experience
Full Time
Houston, United States