Compliance Risk Analyst

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

Coinbase is a pioneer in the cryptocurrency and blockchain space, and we're looking for an EDD Analyst Lead to join our team. As a critical member of our Financial Crime Compliance group, you'll be responsible for leading comprehensive EDD initiatives that support our growth ambitions while maintaining the highest standards of risk management.Nice to...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Elevate your career by joining HSBC, a global banking and financial services leader.We operate in 64 countries and territories, driving business growth and economic prosperity worldwide.As a Lead Business Analyst, you will play a crucial role in overseeing the expansion and modernization of Model Risk Management Platforms.Main Responsibilities:You will...

At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.Key Responsibilities:Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

What We Look For:We are looking for a highly skilled and motivated individual who can take on the challenges of this role. If you have experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations, we want to hear from you!The ideal candidate will possess excellent leadership...

Position Overview:NADRA Technologies Ltd is seeking a highly skilled individual to lead our governance, risk management, and compliance efforts.Responsibilities:Design and execute comprehensive governance, risk assessment, and compliance programs to safeguard organizational assets.Engage with stakeholders to foster a culture of risk awareness and...

Career Advancement Opportunities at HSBCAs a global banking and financial services leader, we offer opportunities, support, and rewards that help you grow professionally and personally.We are seeking an experienced professional to join our team as a Lead Business Analyst.Main Responsibilities:Work collaboratively with internal stakeholders to gather business...

We are looking for an experienced Governance, Risk, and Compliance Expert to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

Role OverviewThis Data Analyst position plays a vital role in translating business needs into actionable insights, working closely with cross-functional teams to drive business growth and improvement.

Role SummaryWe are looking for a highly skilled and experienced professional to join our team as a Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Your key responsibilities will include:Engaging with risk...

Data quality and integrity are critical to our success, and we're looking for a skilled professional to join our team as a Regulatory Data Analyst Expert.About HSBCHSBC is a global bank with operations in over 60 countries, offering a wide range of financial services to individuals and businesses.About the JobThe jobholder will be responsible for monitoring...

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

About the RoleWe are seeking an experienced professional to join our team in the role of Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Responsibilities include:Supporting the deployment of deep subject...

At HSBC, we're committed to enabling businesses to thrive and economies to prosper.About the RoleWe're seeking an experienced professional to join our team in the role of Controls - Change Analyst.ResponsibilitiesNon-Financial Risk Assessment: Provide input into the assessment that is prepared by the FDSS project team.Strategic Design Principles: Participate...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

DigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...