Compliance Analyst jobs in Mimaropa

A leading fintech company is seeking a KYC Compliance Analyst to join their remote team. This role involves providing administrative and analytical support to the Compliance Team, ensuring timely KYC reviews, and communicating with clients. Candidates should have experience in analytical functions, introductory level AML knowledge, and a strong understanding of blockchain technology. Excellent...

A financial technology company in the Philippines is seeking a FinCrime Analyst to join their Financial Crime team. The role includes liaising with law enforcement, handling court orders, and conducting investigations into suspicious activity. The candidate should be fluent in English and Dutch, have exceptional communication skills, and experience in a retail bank environment. This position...

A recruitment platform is seeking a Regulatory Compliance Analyst to manage compliance programs and lead audits across DORA, SOC, GDPR, and PCI. The role requires expertise in various compliance frameworks and strong program management skills, along with excellent communication to foster a proactive compliance culture. This position offers substantial benefits including medical coverage and...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration. As a Senior Cyber Security Analyst, you will leverage...

Join to apply for the Senior Cyber Security Analyst - APAC role at Intuition Machines Join to apply for the Senior Cyber Security Analyst - APAC role at Intuition Machines Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our...

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. The Role At Super technologies, data isn’t a support function, it’s at the...

Join to apply for the M&A integration analyst role at Bending Spoons. At Bending Spoons, we’re striving to build one of the all-time great companies. A company that serves a huge number of customers. A company where team members grow to their full potential. A company that functions at unparalleled levels of effectiveness and efficiency. A company that creates value for shareholders at an...

We are looking for Senior Business Analyst to join our team. About client Our client an award‑winning global tax services and software provider, is the largest Firm in the world dedicated exclusively to business taxes. With global headquarters in Dallas, Texas, the Firm provides an integrated suite of federal, state, local, and international tax services on a multijurisdictional basis,...

Overview Controller Job Description At SodaStream, we are on a mission with a purpose: saving the environment by reducing single‑use plastic waste. Every SodaStream bottle replaces thousands of single‑use plastic bottles. SodaStream enables consumers to easily transform ordinary tap water into sparkling water and flavored sparkling water in seconds. By making ordinary water fun and exciting to...

Company: Gridlines Gridlines is a rapidly growing financial modelling consultancy practice. We are transforming the world of financial modelling, helping our clients to make complex financial decisions quickly and with confidence. We love to work with exciting clients that are making a big impact on the world around us, helping to tackle some of the world's greatest challenges. Role: We are...

Career Opportunities: Senior Solutions Consultant - Demo X (23200) Requisition ID23200-Posted -Spain-Madrid As a Solutions Consultant in DemoX LIVE, you’ll be at the forefront of innovation. Our team brings together a rich blend of skills and backgrounds, operating seamlessly across time zones, and fostering a culture of collaboration and mutual support. Picture Yourself at Pega: You will...

Who We Are At Corebridge Financial, we believe action is everything. That’s why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We Align To a Set Of Values That Are The Core Pillars That Define Our Culture And Help Bring Our Brand Purpose To Life - We are stronger as one: We...

A progressive tech company is seeking an M&A Integration Analyst to oversee financial due diligence, compliance, and post-acquisition integration. This role provides a unique opportunity for talented individuals to learn and advance their careers rapidly in a collaborative environment. Candidates must possess strong reasoning skills and proficiency in English. The company offers competitive...

Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our best-known product, the hCaptcha security suite. Our approach is simple: low overhead, small teams, and rapid iteration. As a Senior Cyber Security Analyst, you will leverage...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

Join to apply for the Senior Cyber Security Analyst - APAC role at Intuition Machines Join to apply for the Senior Cyber Security Analyst - APAC role at Intuition Machines Intuition Machines uses AI/ML to build enterprise security products. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. You are probably familiar with our...

A partner company is seeking a Regulatory Compliance Analyst to shape compliance for innovative financial solutions. You will manage compliance programs, lead audits, and foster a proactive compliance culture. Essential qualifications include 3–7 years in compliance and familiarity with frameworks like SOC 2 and GDPR. Benefits include generous medical coverage, equity participation, unlimited...

Overview It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. We are looking for a Senior Product Manager to lead one of our...