Compliance Risk Analyst

Job OverviewWe are seeking a Financial Risk Analyst to join our team at AML RightSource. The ideal candidate will have experience in transaction monitoring, data analysis, and compliance. This role offers an opportunity to work with complex data sources and technical analytical tools.Key ResponsibilitiesIdentify and analyze potential risks in customer...

About UsMoodys Corporation is a leading provider of credit ratings, research, and analytics. Our team is committed to providing high-quality services that meet the evolving needs of our clients.Job DescriptionThe Senior Risk Management Analyst role will be responsible for supporting our risk management and compliance efforts. This includes:Supporting...

Job OverviewAmeriprise Financial Services, LLC seeks a highly skilled Senior Compliance Analyst to manage multiple compliance-related activities. This role requires expertise in Microsoft Office tools, specifically Excel, SharePoint, and PowerPoint, as well as strong analytical skills and attention to detail.Responsibilities* Manage multiple...

Job DescriptionCredit Risk Analyst - Team Lead - Credit Risk ProductAbout Us:Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce,...

Risk Policy Implementation:We are seeking a skilled Business Analyst to join our risk management team. The ideal candidate will be responsible for implementing credit risk policies, optimizing risk policies, and ensuring compliance with regulatory requirements.You will work closely with data scientists, product managers, and credit teams to enhance our...

Roles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:1. Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Job DescriptionRoles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients&apos digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:1. Developing the Security and Compliance Strategy: Collaborate with the team to...

Roles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Roles & Responsibilities: As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include: Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Information security analysts are responsible for improving the overall security posture of the organization. They evaluate, test and document security solutions and controls, and work closely with other security team members to remediate risk while ensuring the business can innovate. Information security analysts must continually adapt to stay a step ahead...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s): Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, IN Line Of Business: Customer, Operations, & Risk OU(COR OU) Job Category: Credit...

Job OverviewAs a Consumer Credit Risk Analyst at Barclays, you will play a crucial role in identifying, assessing, and mitigating prudential regulatory reporting risks. Your primary responsibilities will include providing oversight on regulatory reporting, maintaining open communication with regulators, and ensuring compliance with all applicable laws,...

Job SummaryWe are seeking a skilled Risk Analyst to join our Know Your Customer (KYC) team. As a key member of our team, you will be responsible for reviewing customer information and conducting due diligence to ensure compliance with regulatory requirements and mitigate financial crime risks.About YouYou will have a strong understanding of know your...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s):Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business:...

Job DescriptionLocation(s):- Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business: Customer, Operations, & Risk OU(COR OU)Job Category:- Credit Analysis & ResearchExperience Level: Experienced HireAt Moody&aposs, we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving...

We're looking for a highly skilled Risk and Compliance Expert to join our team at Barclays. As a key member of our internal controls team, you'll be responsible for ensuring the effectiveness and efficiency of our control processes.Main ResponsibilitiesCollaborate with the bank to identify and assess risks associated with control processes and develop...

Key Responsibilities">The Senior Analyst will be responsible for:">- Identifying areas for improvement within operations and providing recommendations for change through the quality assurance process.">- Developing and implementing quality control procedures and controls to mitigate risks and maintain efficient operations.">- Collaborating with teams across...

About the RoleWe are seeking a highly skilled Data Analyst to join our team as a Compliance Specialist. As a key member of our Know Your Customer (KYC) team, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks.Key Responsibilities:Review customer information and conduct due diligence to ensure...

About the RoleThis is an exciting opportunity to join Barclays as a Model Risk Governance Specialist, playing a key role in the design, development, and maintenance of the Model Risk Management framework.As a specialist in this field, you will be responsible for:Designing and implementing frameworks to manage model risk, ensuring compliance with regulatory...

**Role Summary:**We are seeking a Risk and Controls Analyst to join our team. In this role, you will be responsible for identifying and assessing financial risks, developing and maintaining a robust system of internal controls, and reporting on these risks to senior colleagues.Key Accountabilities:Identify and assess financial risks and develop strategies to...