Analyst - Compliance Review Officer

Your roleCorpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values,...

Compliance Senior AnalystServe as a subject matter resource on U.S. State and Federal Insurance Laws and Regulations related to privacy, providing guidance and clarification to internal stakeholders and external partners. Review, assess, and document potential privacy incidents, ensuring timely and accurate logging in accordance with regulatory and...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A Senior Analyst in Risk and Compliance is a professional who plays a crucial role in helping organizations identify, assess, and manage risks while ensuring adherence to relevant laws, regulations, and internal policies. They often work within a team dedicated to risk management and compliance,...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A Senior Analyst in Risk and Compliance is a professional who plays a crucial role in helping organizations identify, assess, and manage risks while ensuring adherence to relevant laws, regulations, and internal policies. They often work within a team dedicated to risk management and compliance,...

Job Summary:We are seeking a detail-oriented and proactive Security Analyst to join our Information Security team. The Security Analyst will be responsible for monitoring, analyzing, and responding to security threats and incidents across the organization's IT infrastructure. This role involves safeguarding company data, identifying vulnerabilities, ensuring...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Your roleThe Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs.What you'll be doingRole...

Position Summary: The Industrial Compliance Officer will be responsible for ensuring 100% statutory and regulatory compliance for the steel plant. This includes managing all legal obligations under central, state, and local laws related to industrial operations, environmental norms, labour welfare, safety, and licensing. The role demands proactive...

Your roleThe Jr. Regulatory Compliance Analyst position is responsible for complex, sensitive and often transformative processes to safeguard and support the Corpay Cross-Border Business. The Jr. analyst will help in execution of processes and the associated team members responsible for meeting certain business objectives and SLAs.What you'll be doingRole...

Global Trade Compliance Analyst In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned.Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of...