IT Risk and Compliance Analyst

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to regulatory standards and mitigating risks associated with high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts referred by various...

Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Develop and implement compliance programs and procedures...

Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring the integrity and compliance of our high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts as identified by various business units.Executing enhanced...

Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and maintain a deep understanding of our risk...

Job Summary:We are seeking a highly skilled IT Risk and Compliance Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our IT operations.Key Responsibilities:Develop and implement risk management strategies to identify, assess, and...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. - **Model Development**: Create...

**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

**KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

Job Description:At Discover, be part of a culture where , teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We’re all about people and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a...

**Job Summary**We are seeking a highly skilled Credit Analyst to join our team at IIQAFGROUP. As a Credit Analyst, you will play a critical role in assessing the creditworthiness of our clients and making informed decisions to mitigate risk.**Key Responsibilities**Conduct thorough credit assessments of existing and prospective clients, analyzing financial...

Job SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at IIQAFGROUP. As a Credit Risk Analyst, you will play a critical role in assessing the creditworthiness of our clients and making informed decisions to mitigate potential risks.Key ResponsibilitiesAssess Credit Worthiness: Evaluate the credit history and financial transactions...

Job SummaryAt Energy Jobline, we're seeking a highly skilled Senior Manager, Business Technology Risk Compliance to join our team. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key ResponsibilitiesLead Risk Management: Develop and implement strategies to mitigate and...

JobDescription:AtDiscover, be part of a culture where , teamwork and collaborationreign. Join a company that is just as employee-focused as it is onits customers, and which is consistently awarded for both.We’re all about people and our employeesare why Discover is a great place to work. Be thereason we help millions of consumers build a brighter...

About the Role:We are seeking a highly skilled Credit Risk Analyst to join our team at Skill Farm. As a Credit Risk Analyst, you will play a critical role in supporting our business in achieving its financial goals while maintaining a high-quality portfolio.Key Responsibilities:Financial Performance: Support the business in achieving monthly budget and...

Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...

**Power to the People** Our mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets. **Your role** As a Risk Analyst at Energetech, you will be responsible for assessing, monitoring,...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...