Sr. Risk and Compliance Analyst

Job Title: Sr. Compliance Engineer Work Type: 3 Month Contract Location: 100% Remote. Salary: OpenYOUR MISSION:The role of a Sr. Compliance Engineer is to work with our Trust and Compliance team to: Drive security compliance efforts from the beginning to the end by maintaining a positive relationship with both internal and external stakeholdersMaintain...

Job Title: Sr. Compliance EngineerWork Type: 3 Month ContractLocation: 100% Remote.Salary: Open YOUR MISSION: The role of a Sr. Compliance Engineer is to work with our Trust and Compliance team to: Drive security compliance efforts from the beginning to the end by maintaining a positive relationship with both internal and external stakeholders Maintain...

We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital Works. Roles & Responsibilities: ● Responsible for the oversight and coordination of the GRC program at HDW. ● Implement and maintain the Cybersecurity Risk...

Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

About Pinnacle Group:Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

About Pinnacle Group: Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KYC4U   KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.   We are looking for a KYC Analyst to work as part of our home-based team spread all over...

A Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you’ll discover that at HARMAN you can grow, make a difference and be proud of...

Compliance, Conduct and Operational Risk Data Analysis and Visualization – VP Role JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial...

A Collateral Analyst is a financial professional responsible for assessing, analyzing, and managing collateral assets pledged by clients or counterparties to secure loans or other financial transactions. Their primary role involves evaluating the value and quality of collateral to mitigate risks associated with lending or trading activities. Here's a...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government and industry compliance standards · Research regulations and policies,...

Job Description .  CANDIDATE SKILLS AND QUALIFICATIONS  Minimum Requirements: Candidates that do not meet or exceed the minimum stated requirements (skills/experience) will be displayed to customers but may not be chosen for this opportunity. YearsRequired/PreferredExperience5RequiredDeveloping and revising policies, standards, processes, and...

Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...

Job Description Join Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of hazardous materials in products (e.g....

Job Description 1. Compliance monitoring and management Support the design and facilitation of trainings for due diligence plans for Restore Africa staff and partners in consideration of donors’ requirements and partners’ systems and procedures. Work closely with HR and Internal Audit to operationalize Restore Africa Grievance, protection and...

Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing delivery of audit request, Due Diligence responses and compliance controls monitoring. As a result of continued...

About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships pose to their customers is a traditionally complex and labor intensive process that...

About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships pose to their customers is a traditionally complex and labor intensive process that...

Job Purpose: To review and assess risk management policies and protocols; make recommendations and and improvements in risk management solutions such as policies, business continuity plans, or recovery measures. You will be an integral part of the organizations risk strategy roadmap designed to build a best-in-class risk management tools. Key...