Risk and Compliance Analyst

Job DescriptionThis diverse, hands-on role involves utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making within the Risk and Compliance AI & Analytics Team.Your RoleWe're looking for a Quantitative Analyst to join our team, responsible for using data analysis and modeling...

Aon is seeking a skilled Data Analyst to join our UK Risk and Compliance function. The ideal candidate will have a solid foundation in statistics and experience with data analysis languages.The primary responsibility of this role will be to turn data into information, which can then support the R&C team to make better business decisions.The Data Analyst will...

Data Insight Analyst Role OverviewThe Data Insight Analyst will play a critical part in the UK Risk and Compliance function at Aon. This role is responsible for turning data into actionable insights that support informed business decisions.Key ResponsibilitiesGather and filter data from various sources to ensure accuracy and relevance.Transform data into...

Job Description:As a Compliance and Risk Operations Coordinator at Aon, you will play a vital role in supporting the UK Risk and Compliance function.About the Role:You will provide high-quality and efficient support to the UK Risk & Compliance teams, ensuring the embedding of an appropriate risk and compliance culture across the United Kingdom business and...

IG Group Job DescriptionAt IG Group, we're on a mission to help ambitious people achieve financial freedom. Our innovative fintech solutions empower clients worldwide to trade the markets they know and love.We're currently seeking an expert Risk and Compliance Quantitative Analyst to join our cutting-edge AI & Analytics Team. As a key member of this team,...

We are seeking a Compliance Risk Manager to join our team in Krakow.Job Description:The role of the Compliance Risk Manager will be responsible for ensuring compliance with regulatory requirements and maintaining a robust risk management framework.This involves conducting due diligence on new customers, suppliers, and third parties, as well as ongoing...

About the RoleWe are seeking a highly skilled Senior Technology Risk and Compliance Specialist to join our Global Technology Services team at State Street.This is an exciting opportunity for a technology risk professional to drive effective technology risk management and controls assurance in a dynamic and innovative environment.Key ResponsibilitiesDevelop...

Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...

We are looking for a talented Business Analyst - Risk Operations to join our Risk Operations department at ZEN.As a Junior Onboarding Analyst, you will be responsible for:AML/KYC Due DiligenceConducting thorough due diligence on various types of clients with different legal structures in all jurisdictionsFollowing AML strategies and procedures to ensure...

Job Description:We are seeking a highly skilled Risk and Compliance Specialist to join our team in Krakow, Poland. As a key member of our Onboarding & AML team, you will be responsible for ensuring the smooth onboarding of new merchants while maintaining compliance with Anti-Money Laundering (AML) regulations.About the Role:As a Risk and Compliance...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Majorel Poland Global. As a key member of our AML and Onboarding assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants while maintaining high-quality service standards.About the RoleThis is an exciting opportunity for a talented...

We are seeking a Compliance Risk Manager to join our team at Michael Page. As a Compliance Risk Manager, you will play a key role in ensuring the compliance of our organization with regulatory requirements and industry standards.Responsibilities:Due Diligence and Screening: Conduct thorough due diligence on new customers, suppliers, and third parties to...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team at State Street, an inclusive employer and a member of MyGwork. This role is crucial in ensuring the organization's compliance with applicable laws, regulations, and internal policies.Key ResponsibilitiesLead process walkthroughs and...

Key ResponsibilitiesWe are seeking a highly skilled Compliance Risk Testing Analyst – Assistant Vice President to join our team. As a member of our global team, you will be responsible for developing and executing regulatory testing and controls testing to ensure compliance with applicable laws, regulations, and internal policies.Core CompetenciesTo...

Job OverviewWe are seeking an experienced Risk and Compliance Expert to join our Global Shared Service Centre (SSC) team. In this role, you will be responsible for ensuring the highest standards of compliance and risk management across our global operations.About the RoleAs a Risk and Compliance Expert, you will play a critical part in identifying,...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Infotree Global Solutions. As a key member of our organization, you will play a crucial role in supporting the creation and ongoing updates of our Supply Chain Compliance strategy, performance metrics, and operating framework.Main Responsibilities:Support our client's...

Aon is shaping decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team that is passionate about helping our colleagues and clients succeed.This role will deliver high quality and efficient support to the UK Risk & Compliance teams. Key responsibilities...

About Majorel Poland GlobalMajorel/Teleperformance is a leading provider of customer experience (CX) solutions, with a strong presence in the European market. Our company offers a unique opportunity to work in an international environment with a diverse team of professionals.Job DescriptionThis position involves working as part of the Risk & Anti Money...

AML Compliance Analyst Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in transaction monitoring.Main Responsibilities:Monitor and analyze transactions for suspicious activityInvestigate and resolve data anomalies in accordance with...

We are seeking an Insurance Risk Analyst to join our Financial Crime Operations department at ZEN. As an Underwriting Analyst, you will play a crucial role in analyzing new business applications to determine risk factors and pricing insurance policies accordingly.Key Responsibilities:Analyzing new business applications to determine risk factors and pricing...