Risk And Compliance Analyst

Job Description:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.Key...

**Description** The Global GREF RIC/SAG Team enables an optimized approach to auditing, inspection, testing and the identification and remediation of issues, and promotes reporting and monitoring across the regional security teams. The purpose of the GREF RIC/SAG Team is to increase customer confidence and credibility by ensuring that corporate security...

Job Description We're seeking a full-time, phenomenal Compliance Analyst to ensure Phenom's adherence to regulatory and industry information security and privacy standards. This role involves conducting audits, managing compliance initiatives, assessing risk, and collaborating with teams across the organization to enforce compliance policies and standards....

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Responsibilities: Principal Global Services Private Limited Position: PGS Compliance Analyst Job Description Position Title: Compliance Analyst T2 Business Unit: PGS Legal & Compliance Community Date Written: 04/10/2022 Position Purpose: PGS Legal & Compliance Analyst is responsible for assisting with various firm legal and compliance functions. In this role...

Job Description: SOC AnalystNeed an experienced SOC Analyst with strong expertise in advanced collaboration platform log analysis (like endpoint, DLP, insider risk, etc.). The role focuses on designing, validating, and analyzing security and compliance logs to support investigative analysis, reporting, experiments, and advanced monitoring use...

**Business Summary/Background Information/Operating Environment & Context** At Computershare we invite you to share our vision and commitment to excellence in everything that we do. Our 12,000 people around the globe are entrepreneurial and innovative, serving 25,000 clients and customers with precision and reliability because they count on us to deliver,...

Job Title: Compliance Analyst / Compliance AssociateExperience Required: 1 to 5 yearsLocation: Hyderabad Department: GGI Compliance (India)Reporting To: GGI Regional Compliance Officer Role Overview:We are seeking a dynamic and motivated Compliance professional to join our team. The ideal candidate will bring experience in the pharmaceutical industry and a...

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,...

We are looking for an Analyst (or Senior Analyst) to join our growing Risk Analytics team. This individual will play a hybrid role supporting:Daily risk production support – ensuring the timely and accurate delivery of risk metrics.Risk analytics support – conducting in-depth analysis on portfolio and market risks using our enterprise risk platform...