Compliance Risk Analyst

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Role SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Asurion. As a key member of our risk management group, you will play a critical role in ensuring the organization's compliance obligations are met.Your primary responsibility will be to conduct regular compliance audits and monitor system performance. You will also be...

About the RoleNorthern Operating Services Asia Inc. is seeking a highly skilled Compliance Risk Analyst to join our team.The successful candidate will be responsible for identifying and escalating to Global AML management any regulatory compliance risks associated with the file reviews completed.This role requires strong analytical, interpersonal, verbal and...

About the PositionNexus Recruitment Group is seeking a highly skilled Compliance and Risk Analyst to join our team.This role offers a unique opportunity to apply your expertise in risk management and compliance to support local office decisions.Key Responsibilities:Assess potential conflicts of interest to inform local office decision-making and ensure...

About American ExpressWe're a global payments technology company that's passionate about making commerce easier, faster, and more enjoyable for people around the world.Our goal is to create a diverse, inclusive culture where our colleagues feel empowered to make a positive impact in their communities and be part of something bigger than themselves.Job...

The Compliance Analyst (CA) plays a critical role in ensuring that the Company and its Clients ("C&C") operate within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing C&C activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential risks in...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, testing...

About the Job:We are seeking a highly skilled and motivated individual to join our team as an AML Compliance Analyst. In this role, you will be responsible for providing critical support to our compliance efforts, including analyzing transactions, conducting compliance reviews, and developing effective strategies to mitigate risks.Responsibilities:Conduct...

About the job AML/KYC Compliance AnalystRole: AML/KYC Compliance AnalystResponsibilities:- Perform risk assessments related to anti-money laundering (AML) and know your customer (KYC) procedures.- Conduct research, due diligence, and investigations to evaluate client risk levels; a legal background is preferred due to the need for assessing potential legal...

Job DescriptionThe Operations and Risk Analyst will be responsible for analyzing and resolving exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesAnalyze exceptions to identify root causes and areas for improvement.Develop and implement effective solutions...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Job Description:The Business Risk Analyst II is a key role that contributes to the development and implementation of risk management strategies. The ideal candidate will possess a strong understanding of business processes, risk assessment methodologies, and analytical skills.Key Responsibilities:Develop and maintain detailed process flowcharts and...

Job TitleIT Risk Management Senior AnalystJob Description SummaryThe IT Risk Management Senior Analyst is responsible for supporting the company's information security risk management processes. The IT Risk Management Senior Analyst works across the enterprise to assist with risk identification, analysis, mitigation, and ongoing management and reporting of...

Compliance Risk Management:We are looking for a Compliance Risk Manager to join our Finance Team. In this role, you will be responsible for identifying, assessing, and mitigating compliance risks across the organization. Your key responsibilities will include:Conducting regular risk assessments to identify potential compliance risks.Developing and...

Job OverviewThis role supports the In-Line Quality Assurance (ILQA) team in mitigating risk across the Global Operations organization. The successful candidate will lead a team of analysts responsible for monthly control execution within a Line of Business (LOB).Support the ILQA team in mitigating risk across the Global Operations organization.Directly...

Operational Risk and Regulatory Compliance ExpertThe role requires a seasoned professional to oversee operational risk management and regulatory compliance across various business units. Key responsibilities include identifying, assessing, and mitigating risks, ensuring compliance with laws and regulations, and providing oversight on risk and compliance...

Sun Life Financial is a leading provider of life insurance, health insurance and wealth management products. We're committed to delivering exceptional customer experiences and building long-term relationships with our clients.About the RoleWe're seeking an experienced Operational Risk Analyst to join our team in Vietnam. As an Operational Risk Analyst, you...

The Playmate Leisure Solutions Corp. is seeking a highly experienced Compliance Risk Manager to join its team. As a key member of the compliance department, you will be responsible for identifying and mitigating compliance risks associated with online gaming and casino operations.Responsibilities:Risk Assessment: Conduct regular risk assessments to identify...

About the Compliance and Risk Specialist RoleThe Compliance and Risk Specialist is responsible for ensuring compliance with all regulatory requirements and company policies related to policy benefits administration.Key Responsibilities:Monitor and manage compliance with all regulatory requirements and company policies.Identify and mitigate risks associated...

Role Description:We are seeking a highly skilled Compliance Risk Manager to join our team at RecruiterPH. As a Compliance Risk Manager, you will be responsible for identifying and mitigating compliance risks within our organization.Key Responsibilities:Identifying and assessing compliance risks across various business units.Developing and implementing risk...