Compliance Analyst

¿Quieres ayudar a crear el futuro de la salud? Siemens Healthineers es un lugar para personas que dedican su energía y pasión a esta causa mayor. Refleja su espíritu pionero combinado con nuestra larga historia de ingeniería en la industria de la salud en constante evolución. Te ofrecemos un entorno flexible y dinámico donde tienes el espacio para...

Objetivo del cargo: Evaluar los procesos de gestión interno de la compañía, identificando riesgos y proponiendo medidas correctivas para garantizar la eficiencia operativa y el cumplimiento normativo, tanto a nível de gestión de procesos como así también normas de compliance Colaborar de manera estrecha con los diferentes departamentos en el...

Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...

Consultora CDO HR en conjunto con Empresa Nacional de Minería (ENAMI) nos encontramos en búsqueda de una persona que asuma el rol de Analista de Compliance y Gestión de Riesgos para Santiago. El objetivo del cargo es apoyar en la ejecución de las principales actividades de las áreas de Prevención de Delitos, respecto al Modelo de prevención de...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

Lugar: CL - Maipu Plant Representante de Adquisición de Talento de Goodyear: SONIA NIETO **Treasury Analyst Sr** - Chile_ **Primary Purpose and Main Responsibilities** The Treasury Analyst will be the operational head of treasury activities in the country and will support and implement the regional strategies, will manage the internal financial...

**Analyst Finance - Chile**: - Remote Eligible: Hybrid- Onsite Location(s): Santiago, CL**Hiring Manager**: Manuel Alejandro Carballo Ceja **Recruiter**: Hilda Zamorano Cruz **What are we looking for in you** - More than 3 years of relevant business experience. - Excellent written and verbal communication skills. - Demonstrated analytical, planning and...

Glencore Copper Santiago, Chile Glencore Chile is seeking a **International Tax Analyst** to support the growth and development of our Latam Portfolio to be based either in Santiago. **Glencore** Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that...

**Senior Budget Control Analyst (1 vacantes) **Trabajadores (as)/ Agentes area Contabilidad y Auditoria / Contadores (as) - Trabajadores (as)/ Agentes area Finanzas / Banca e inversiones**: **DATOS DE CONTACTO**: **Empresa**: Evalueserve **Actividad económica**: Otras actividades de servicios de apoyo a las empresas n.c.p. **DESCRIPCIÓN**: What you will...

**Brief overview of the role**: The Service Desk Analyst helps resolve user issues with computer hardware and software for internal colleagues. They provide exceptional standards of support to all our internal customers and support a variety of assets, products, services and platforms, acting as a the single point of contact for all IT incidents and service...

**Description**: **TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, we process billions of card transactions each year.** **As part of our growth as a card processor in Chile, we are looking for a Business Technical Service Analyst, with relevant experience in client facing roles,...

**Description**: **TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, we process billions of card transactions each year.** **As part of our growth as a card processor in Chile, we are looking for a Business Technical Service Analyst, with relevant experience in client facing roles,...

**Halo Media** is seeking a **Senior** **Business Analyst **to help our teams deliver with high quality and on time. You will also deliver amazing digital products by working closely with other engineers and UI/UX designers. We encourage talented individuals of all backgrounds to apply. **Responsibilities** - Clarifying a business idea, clarify the primary...

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. Global Administration...

As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time control...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

**JOB DESCRIPTION** Wholesale Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit Risk is independent within Corporate Risk Management, reporting to the firm’s Chief Risk Officer (CRO). Our practices are designed to preserve the independence and integrity of decision...

As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real-time...

Why finance at Stryker? Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn and grow as we offer development opportunities unique for each employees needs including training, certifications,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....