Risk and Compliance Analyst

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our AML Compliance department, you will play a critical role in helping us combat financial crime.Job DescriptionMaintain and design scalable reporting tools to mitigate money laundering, terrorist financing, and fraud-related risks to...

Job Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

The Compliance Anti Money Laundering Risk Management role is an intermediate level position responsible for recommending and establishing internal procedures to prevent money laundering. This includes coordinating with the broader Anti-Money Laundering (AML) team to utilize established disciplinary knowledge, identify inconsistencies in data, and formulate...

Cash and Risk Analyst RoleWe are seeking a highly skilled Cash and Risk Analyst to join our team. The successful candidate will be responsible for managing cash flows, implementing and maintaining Treasury Management Systems (TMS), and analyzing financial reports to identify trends and areas for improvement.ResponsibilitiesManage cash flows and ensure...

About the JobWe are seeking a Risk Assessment and Compliance Specialist to join our Splunk Global Security (SGS) team. In this role, you will be responsible for supporting the Risk Management team by participating in performance of risk assessments and analysis of Splunk information systems, networks, and related processes.You will record, track, and monitor...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market.Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone.We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

**Job Overview**We welcome an ideal candidate to join our team as a Transfer Pricing Analyst. This role offers the great opportunity to learn all aspects of global transfer pricing, work on compliance, and support special projects to drive strategic value.**Main Responsibilities**- Conduct industrial, financial, economic, functional, and risk analyses to...

**Compliance, Risk Management, and Governance Specialist**The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to administer end-to-end third-party compliance controls for higher-risk vendors. This role involves processing requests, gathering and reviewing information, identifying potential red flags, coordinating annual compliance certifications, and managing vendor records.Key...

About Amazon Support Services Costa Rica Srl - B20Amazon Support Services Costa Rica Srl - B20 is committed to providing a fast-paced and innovative work environment where AML professionals can grow and develop their careers.Job RequirementsThe successful candidate will possess a minimum of 2 years' experience in AML or Screening investigations or auditing,...

**Preventing Financial Crime with Data-Driven Insights**At Western Union, we're using insight from customers and colleagues worldwide to improve financial services. As an Anti-Money Laundering Compliance Analyst, you'll be responsible for leveraging data-driven insights to mitigate potential compliance risk.This is a dynamic role that requires you to stay...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe?What would you...

**Job Summary:**We are seeking a seasoned Governance, Risk & Compliance Senior Analyst to ensure the alignment of vendor activities with internal security policies at Mondelez International.This role requires a strong understanding of security frameworks, risk management, and compliance standards, as well as excellent communication skills to advise internal...

As a key member of Screenovate's Human Resources group, we are committed to hiring, developing, and retaining top talent while strengthening our company culture and values. Our team provides first-rate services and support to employees worldwide, driving Intel's business goals forward.The Payments Controls Specialist plays a vital role in ensuring the...

Job Summary\Risk and Compliance Services is rapidly expanding its presence across Amazon's diverse compliance programs globally. We are seeking a talented AML Compliance Analyst to join our team and contribute to our mission of ensuring the integrity of our business operations.\Responsibilities\Assist in the development of AML policies, procedures, and...