Audit & Compliance Analyst

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

We're Hiring: Auditor/Analyst GL Scrutiny | Data Management | ComplianceStep into a high-impact role within our financial institution's audit and compliance vertical. Whether you're experienced in audits or a fresher eager to build a solid foundation—we're looking for sharp, detail-oriented minds.Role HighlightsGeneral Ledger Scrutiny: Review, reconcile,...

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

KYC Analyst Job DescriptionEnsuring accuracy and compliance is a crucial aspect of this role, requiring an individual with excellent analytical skills.Key Responsibilities:Verify customer records by gathering information from internal and external systems to validate Know Your Customer (KYC) details.Balance competing viewpoints and customer/client insight...

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 Auditor LeaderSeeking a seasoned compliance auditor with 2 to 5 years of experience in the accounting or KPO sector. The ideal candidate will have led teams in implementing audit processes, increasing efficiency and generating significant cost savings for clients.The selected individual will provide mentorship to junior auditors, strengthening...

Leonid Group as been retained by a leading manufacturing company in the search for an experienced IT Audit Senior Manager. This is a strategic role where you'll play a crucial part in ensuring compliance with regulatory standards, minimizing risk, and upholding strong governance across the organization's IT landscape.Working closely with IT, audit teams, and...

Job Title: Business Systems AnalystThis role is responsible for leading and supporting the design, configuration, and optimization of audit workflows to enable efficient, scalable, and rule-driven processes.Key Responsibilities:Collaborate with product owners and business stakeholders to translate audit scenarios into configurable workflow rules, optimizing...

Job DescriptionAudit and assurance of IT general controls around applications, databases, operating systems, middleware, networks, IT application controls, and regulatory compliance are key areas of focus.Extensive experience in IT audit, risk & control assurance, client-facing roles, business development, and process consulting is highly valued.Strong...

Key Responsibilities:Assist in updating and maintaining security policies, standards, and procedures to align with compliance requirements.Coordinate with external auditors and internal stakeholders during compliance assessments, audits.Monitor security controls, perform regular assessments, and report compliance status.Track and follow up on Vulnerability...