Compliance Risk Analyst

Job Summary:We are seeking a detail-oriented Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a vital role in safeguarding our company's compliance posture.Key Responsibilities:Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory...

Job DetailsWe are seeking a detail-oriented Compliance Risk Analyst to play a vital role in safeguarding our company's compliance posture.Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory requirements.Analyze client-facing communications to verify compliance with internal policies...

Job Overview:Guidehouse is seeking a highly skilled Senior Compliance Risk Analyst to join our team. This role will involve assessing the quality of cases worked by analysts and ensuring they are in accordance with guidelines, policies, and procedures.Key Responsibilities:Quality Assurance: Perform thorough quality checks on cases reviewed by analysts,...

The Business Risk and Control Risk Analyst is a key role within the Risk Management team. This position is responsible for performing analysis to support governance and risk management in the execution of the Manager Control Assessment (MCA) and Risk & Control Self-Assessment. The analyst will assess the quality, completeness, and accuracy of the...

Job Overview:We are seeking a highly skilled Senior Risk Analyst to join our team at Guidehouse. As a Senior Risk Analyst, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.Key Responsibilities:Conduct thorough customer due diligence reviews, applying research and analytical...

Job Title: Business Risk Analyst IIThe Business Risk Analyst II is a key role in Citi's Risk Management team, responsible for identifying and assessing business risks across various functions. This position requires a strong understanding of business operations, risk management principles, and analytical skills to drive process improvements and ensure...

Job Title: Compliance Risk ManagerJob Summary:ARDOR TALENT SOLUTIONS PRIVATE LIMITED seeks a highly skilled Compliance Risk Manager to join our team. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of identifying and mitigating compliance risks.Key Responsibilities:• Identify and assess...

Job Summary:We are seeking a highly skilled Risk and Compliance Manager to join our team at Guidehouse. As a key member of our organization, you will be responsible for leading and managing our compliance operations, ensuring that we meet all regulatory requirements and maintain a strong risk management culture.Key Responsibilities:Lead and manage our...

Hapag-Lloyd: IT Governance and Compliance Role​We are seeking a skilled IT Governance and Compliance Specialist to join our team at Hapag-Lloyd. In this role, you will be responsible for developing and implementing a governance framework to track, manage, and resolve audit findings, risks, and compliance issues within the IT Infrastructure and Operations...

Job Summary:The Credit Risk Analyst at HTC Global Services evaluates and approves credit applications by assessing the financial health of applicants. This role involves analyzing financial data, conducting credit investigations, and ensuring compliance with company policies and regulations.Key Responsibilities:Review and analyze credit applications to...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

About Hapag-LloydHapag-Lloyd is a leading liner shipping company with a fleet of modern container ships and a total transport capacity of 11.9 million TEU. The Company has around 13,000 employees and offices in 118 countries.Job SummaryThe Risk, Audit, and Compliance Manager (IT Infrastructure and Operations) will coordinate and manage the resolution of...

Job Title: Risk and Compliance AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas to...

Credit Risk Analyst RoleWe are seeking a skilled Credit Risk Analyst to contribute to our team at Intuitive Apps INC. The ideal candidate will have a solid understanding of credit risk assessment and underwriting principles, as well as proficiency in accounting and financial analysis. Key responsibilities include analyzing and evaluating credit applications...

Role Overview:We are seeking a seasoned Risk and Compliance professional to support our Compliance Officer in leading internal audit and risk management initiatives. This role demands a strong foundation in compliance, internal audit, and risk management within the financial services sector.Key Responsibilities:Plan and manage comprehensive internal audits...

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...

Job Title: Vice President ComplianceJob Summary:We are seeking a seasoned Vice President of Compliance to join our team at ARDOR TALENT SOLUTIONS PRIVATE LIMITED. As a key member of our compliance department, you will be responsible for identifying and mitigating compliance risks, ensuring timely implementation of regulatory directions, and providing...

Audit and Risk Management RoleHapag-Lloyd AG seeks an experienced professional to fill the position of Audit and Risk Management. The role will focus on coordinating and managing the resolution of audit findings, risk mitigation actions, and compliance requirements within the IT Infrastructure and Operations department.Responsibilities include developing and...

We are seeking a highly skilled Compliance Executive to join our team at SBS HR.About the RoleThis is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the organization's compliance with industry protocols and best practices.Responsibilities:Develop and implement effective risk management strategies to mitigate...