Compliance Operations Analyst

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

We're looking for an experienced professional to join our Trust and Safety Enforcement Operations team.As a Compliance Analyst, you'll be responsible for supporting user inquiries, analyzing data, and developing operational processes that balance privacy and business objectives.You'll work closely with global stakeholders to drive team goals and projects...

Compliance Risk Analyst Role at MetaWe are looking for a skilled and detail-oriented Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will be responsible for identifying and mitigating operational risks within our financial compliance operations.ResponsibilitiesExecute risk assessments and monitoring activities to ensure compliance...

Key Responsibilities:As a Financial Risk Crime Analyst, you will contribute to the resolution of cross-functional or cross-business issues, utilizing issue management processes and project management methodology from initiation to closing phases.You will work closely with Senior Business Level Officers, Legal, Risk, and Compliance teams to address complex...

Job Title: Claims Compliance Analyst Location: Dublin City Working Model: Hybrid (two days in the office, three days remote per week) Abrivia is currently recruiting for a Claims Compliance Analyst to join our client, a leading insurer. This role is ideal for an experienced claims professional with relevant industry experience who will be working within the...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

Job Title: Senior Operations AnalystAbout the CompanyBooking Holdings is a global leader in the online travel industry, operating through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. Our commitment to innovation and customer satisfaction has made us the world's leading provider of online travel and related...

Amazon is seeking a dynamic Compliance Analyst to join our growing Payments team. This role plays a critical part in ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and implementing rigorous controls across all functions within the company.The Compliance Analyst will work closely with legal, operations, product,...

Unijobs on behalf of our public sector client have a requirement for a Cyber Security Compliance Analyst to join their team working as part of the Cyber Governance, Risk and Compliance (GRC) Team, the Cyber Compliance Analyst is expected to contribute on all aspects of cyber compliance as required by the role so as to ensure that our clients IT Security...

About UsMCS Group is partnering with a scaling global Fin Tech firm to find a skilled Compliance Operations Analyst in Northern Ireland. This is a great opportunity for someone who wants to work in a remote environment and has experience in transaction monitoring, fraud detection, and cyber-crime investigations.The TeamYou will be joining a small Compliance...

About the Role:The Regulatory Compliance Analyst will be involved in supporting drug product and drug substance release testing in a regulated biopharmaceutical laboratory setting. The role involves assisting in laboratory operations, performing testing of samples, and executing technical transfer and co-validation activities.Responsibilities:Performing...

At Amazon, we're committed to ensuring the integrity of our payments business. To achieve this, we're seeking a skilled Compliance Analyst with expertise in Thai language to join our team.The successful candidate will play a critical role in developing and implementing compliance strategies across all functions within the company. This includes completing...

We are currently seeking an experienced Compliance Operations Supervisor to join our team at Firstaff Personnel Consultants Ltd. In this role, you will work closely with the Reg Managed Service team, clients, and other stakeholders within the business, focusing on delivering superb customer experiences, enhancing growth, optimization, and...

Why Join Our Team?As a Trust and Safety Risk Operations Analyst at Google, you will have the opportunity to work on complex problems that impact the safety and integrity of our products and services. You will collaborate with cross-functional teams to develop and implement strategies to prevent abuse and ensure user safety, and have access to cutting-edge...

FK International is seeking a highly skilled Compliance and Efficiency Analyst to join our team. In this role, you will be responsible for evaluating claims handling procedures to ensure they meet industry standards and regulatory requirements. You will work closely with internal teams and external providers to identify areas for improvement and implement...

Cantor Fitzgerald Ireland Ltd is a leading global financial services firm with a presence in Dublin. We are seeking a highly skilled Compliance and Control Analyst to join our First Line Assurance team. In this role, you will play a critical part in ensuring that our business activities comply with relevant regulatory requirements and internal policies.The...

AML Compliance Analyst with Thai Language, KYCJob ID: | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure rigorous...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...