Risk Management and Compliance Data Analyst

At Goldman Sachs, we're dedicated to upholding the highest standards of compliance and integrity in our business practices.OverviewWe're seeking a highly skilled Regulatory Compliance Risk Analyst to join our team in Bengaluru. As a key member of our Global Compliance Division, you'll play a critical role in ensuring that our firm operates in full compliance...

We are seeking a highly skilled Strategic Risk Data Analyst Leader to join our team at Wells Fargo Bank. This is an exceptional opportunity for someone with expertise in risk analytics and leadership skills to make a meaningful impact.About the RoleThis role requires you to lead or participate in moderately complex initiatives, delivering insight and...

We are seeking a Compliance Risk Manager to join our team at Wells Fargo Bank.Job Description:About the Role:The Compliance Risk Manager will play a key role in establishing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.This position requires proactive monitoring, governance,...

About the RoleWells Fargo Bank is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization maintains a strong risk mitigating and compliance-driven culture.The ideal candidate will have 2+ years of experience in compliance or a related field,...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

Bread Financial is seeking a highly skilled Compliance Fair Lending Analyst 2 to join our team. This role focuses on developing and executing internal compliance and control reviews, expanding to encompass self-assurance activity validation across various business processes.Job ResponsibilitiesAssist in fair lending compliance activities, analyzing lending...

We are seeking a highly skilled Senior Risk Analyst to join our team at Wells Fargo Bank. As a Senior Risk Analyst, you will be responsible for conducting comprehensive due diligence investigations on commercial customers and their related parties.About the Role:The ideal candidate will have 2+ years of experience in Due Diligence and a strong understanding...

At Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...

Job ProfilePosition details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Job Title: Senior Cyber Security Risk and Compliance Analyst SpecialistAbout Epsilon:Epsilon is the leader in outcome-based marketing, enabling marketers to personalize consumer journeys with performance transparency through its marketing platform, PeopleCloud. This platform helps anticipate, activate, and prove measurable business outcomes.Role Summary:We...

About the RoleWe are seeking a highly skilled IT Governance Risk Compliance Manager to join our team at Huron Consulting Group in India. As an IT Governance Risk Compliance Manager, you will play a key role in ensuring that our company's IT systems and processes are aligned with industry best practices and regulatory requirements.Job DescriptionThe...

Company OverviewEpsilon, a global leader in outcome-based marketing, empowers marketers to create personalized consumer journeys with measurable business outcomes. As a trusted partner, Epsilon helps top brands, agencies, and publishers succeed through its award-winning data and technology platform.About the RoleWe are seeking an experienced Security Risk...

About This OpportunityWells Fargo is seeking a seasoned Senior Quantitative Risk Analyst to join our team. As a key member of our risk management group, you will be responsible for leading complex initiatives related to business analysis and modeling, including those that are cross-functional, with broad impact.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a highly skilled and detail-oriented Risk Management Analyst to join our team at ADCI - Karnataka. This is a fantastic opportunity for a professional with a strong background in risk investigation and analysis to work on high-profile projects and contribute to the growth of our organization.Job DescriptionThe successful candidate...

Job Title: Compliance Manager for Risk MitigationWe are seeking a seasoned Compliance Manager to join our team at Flipkart, responsible for driving the company's Anti-Corruption (A/C) Compliance program.About the Role:The A/C Compliance team plays a vital role in ensuring that all employees and third parties representing Flipkart interests comply with the...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team in Europe. This is a fantastic opportunity to work with a leading financial institution and contribute to the success of our Compliance department.About the RoleThis is a key role within our Compliance function, responsible for ensuring that all regulatory requirements...

Company OverviewGoldman Sachs is a leading global investment banking, securities and investment management firm founded in 1869. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond.Estimated Salary Range:$150,000 - $200,000 per annum based on location and experience.Job DescriptionResponsibilitiesProduce...

Compliance Risk Management Leader Job DescriptionWe are seeking an experienced Senior Compliance Risk Management Leader to join our team at ADCI - Karnataka - A66. This role is responsible for leading the Anti-Money Laundering and Sanctions compliance programs for payments business, specifically for management of escalations arising from transaction...