Compliance Risk Analytics Specialist

We are seeking a highly skilled Compliance Risk Specialist to join our team at Gainwell Technologies LLC. In this role, you will play a crucial part in ensuring that our operations align with regulatory requirements and industry standards.About the RoleAs a Compliance Risk Specialist, you will be responsible for developing and implementing compliance...

About NeokredNeokred is a leading FinTech company based in Bangalore, India. We are an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. Our mission is to provide curated versions of embedded banking in the payment ecosystem.About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. As a key...

Job Title: Risk Analytics SpecialistWe are seeking a highly skilled Risk Analytics Specialist to join our team at Northern Trust.Estimated Salary: $120,000 - $180,000 per year.About the Role:In this role, you will be responsible for performing moderately complex risk analytics and capital allocation framework activities for the Corporation. You will resolve...

At Atomicwork, we are pushing the boundaries of IT transformation through AI-driven solutions for ITSM and Employee Service Management in the B2B SaaS space. We are passionate about empowering businesses with tools that deliver operational excellence and customer satisfaction.As a Compliance and Risk Management Specialist, you will be instrumental in...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...

Job SummaryMTC Group is seeking a highly skilled Risk Compliance Specialist to join our team. This role plays a critical part in ensuring the company maintains its compliance standards and adheres to regulatory requirements.Key ResponsibilitiesGovernment Relations: Act as the primary liaison between MTC Group and various government departments, regulatory...

Job DescriptionMUFG Global Service is seeking a skilled Regulatory Compliance and Risk Specialist to join our team.This role involves managing and coordinating core compliance processes, which have broad relevance across or between teams. Key responsibilities include supporting the Personal Account Dealing application process, assisting various departments...

About MUFGMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, operating in Bengaluru and Mumbai. As a Global Capability Centre / Centre of Excellence, MGS India provides support services across various functions, including IT, KYC/ AML, Credit, Operations, to MUFG Bank offices globally.Job Overview:We are seeking an experienced...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

About the RoleWe are seeking a skilled Financial Services Risk Management Specialist to join our team in Bangalore/Hyderabad/Chennai/Remote. As a key member of our Credit Risk Strategy team, you will play a vital role in developing and implementing credit risk strategies for our clients.With 4-8 years of experience in risk management, you will work closely...

Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...

About NES FircroftWe are an award-winning staffing specialist established in 1978, supplying technical and engineering experts to various sectors worldwide. Our team of over 2000 professionals spans 58 offices globally.Job DescriptionWe seek a Compliance Specialist - Regulatory Risk to provide effective support for due diligence and compliance within our...

Wells Fargo is seeking a Compliance Risk Management Professional to join their team.About the RoleThis role plays a critical part in ensuring that Wells Fargo adheres to federal, state, and regulatory requirements. As a Senior Compliance Specialist, you will be responsible for establishing and maintaining risk standards and programs to drive compliance with...

Job DescriptionWe are seeking an experienced Credit Risk Analytics Specialist to join our team at Aarch Solutions.The successful candidate will be responsible for developing and implementing various tools using technology to support analytics and analytical reporting, with a focus on credit risk modeling and IFRS9 impairment calculator and reporting...

Job Summary:The Regulatory Practice Group (RPG) at Goldman Sachs is seeking a skilled Regulatory Compliance Risk Management Specialist to join their team. In this role, you will be responsible for producing various regulatory metrics to senior management, leveraging data analytical and visualization tools to automate reports and build dashboards.Principal...

InfoSec, Trust & Compliance Specialist at Astuto Technologies\Astuto Technologies is a leading Cloud FinOps startup that is seeking an experienced InfoSec, Trust & Compliance Specialist to join its team. As a key member of our security and compliance team, you will be responsible for ensuring our software products comply with all necessary regulations and...

Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...

We are seeking a skilled Compliance Risk Management Specialist to join our team at Wells Fargo Bank. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job DescriptionIn this role, you will participate in research and assessment activities to identify patterns and trends in business policy and regulatory adherence....

At NES Fircroft, we are an award-winning staffing specialist established in 1978. Our team of over 2000 professionals spans 58 offices worldwide, working with top candidates to provide a full range of staffing solutions to our clients.Job DescriptionWe are seeking a Compliance Risk Specialist - Contractor Engagement to provide effective support for...

Job Description:We are seeking a highly skilled Corporate Compliance Specialist to join our team at Black Box. This is an exciting opportunity for a motivated individual to take on a hands-on role in risk management and compliance.About the Role:The successful candidate will assist the Manager Internal Audit and Global Compliance Manager in performing risk...