Compliance and Risk Analyst

Job Description: As a Compliance and Risk Analyst, you will play a critical role in ensuring Fi's compliance with relevant laws, regulations, and industry standards. You will analyze complex financial data, identify potential risks, and develop strategies to mitigate them. The ideal candidate will have 3-7 years of experience in a finance role, preferably in...

Job Title: Risk Management and Compliance Data AnalystOverview: At Titan Company, we are seeking a highly skilled Data Analyst to join our team in the Jewellery Division. As a key member of our commercial operations team, you will play a vital role in identifying potential risks and irregularities related to compliance with laws and regulations.About You: We...

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...

Job Overview: We are looking for a highly skilled Risk and Compliance Analyst - Third Party Vendors to join our risk management team. As a critical member of our team, you will play a key role in safeguarding our organization by managing and mitigating risks associated with third-party vendors.Key Responsibilities:Conduct comprehensive risk assessments of...

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...

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...

At Genpact, we are seeking a highly skilled Risk Management Analyst to join our team.As a Risk Management Analyst, you will play a crucial role in verifying client data and performing due diligence on new and existing clients.This includes assessing risk scores and entity types, as well as identifying trends and inconsistencies in client information.You will...

Job Title: Cybersecurity Compliance AnalystLocation: Bangalore, IndiaEstimated Salary: $85,000 - $115,000 per annumAbout the PositionThe Cybersecurity Compliance Analyst will play a key role in ensuring the cybersecurity posture of third-party vendors and suppliers. This position involves conducting risk assessments, managing vendor relationships, 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,...

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 Mouser ElectronicsMouser Electronics is a leading global distributor of electronic components.Job DescriptionWe are seeking a highly skilled IT Security Risk Analyst to join our team. As an IT Security Risk Analyst, you will play a critical role in identifying and assessing IT security risks and exposures on new and existing applications and...

About the RoleAs a Compliance Risk Strategist with ADCI - Karnataka, you will play a pivotal role in shaping our organization's risk management strategy. This exciting opportunity requires someone who can assess and develop effective strategies to meet key compliance requirements for our India marketplace.Key Responsibilities- Develop and implement risk...

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...

The Staff IT Security, Risk & Compliance Analyst will work within the security certifications team to support and mature a strong security certifications and third-party risk management (TPRM) program, with an immediate goal to provide operation support in maintaining ISO:27001 and SOC 2 certifications for Illuminas cloud-based analytics products. The role...

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...

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 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...

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...

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...

Job Title: Senior KYC Risk AnalystLocation: Bangalore, IndiaJob Type: Full-timeAbout the Role:We are seeking a highly skilled and experienced KYC Risk Analyst to join our team at emagine Consulting. As a KYC Risk Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks.Key...