Compliance Analyst

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...

Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

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: 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...

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...

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 the RoleThe Cybersecurity Compliance Analyst will engage with clients to ensure all cybersecurity requirements are met during security audits. They will complete accurate and timely cybersecurity questionnaires, lead third-party vendor assessments from a cybersecurity perspective, and maintain technical documentation.This position plays a vital role in...

Flexjet Europe is committed to maintaining the highest standards of safety and compliance. We are seeking a highly skilled Risk and Compliance Analyst to join our team.In this role, you will be responsible for analyzing compliance data and creating reports to support timely and effective closure of findings. You will also be responsible for performing...

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,...

Business Analyst, Security & ComplianceBusiness Analyst, Security & ComplianceApply locations Cork, Ireland time type Full time posted on Posted 3 Days Ago job requisition id R11905It's fun to work in a company where people truly BELIEVE in what they're doingWe're committed to bringing passion and customer focus to the business.Corporate OverviewProofpoint...

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...

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 Description:This role is critical to ensure the rapid expansion of Amazon's payments business.The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences.The Analyst is a key component of the 'second line of defence' in Amazon's compliance and risk management governance...

An experienced Risk and Compliance Analyst is needed to support our client's AML function. In this role, you will work closely with the AML Manager, overseeing key AML functions, conducting due diligence, and collaborating with internal and external stakeholders.Key Tasks:Perform AML/KYC setup and documentation reviews, ensuring accuracy and completeness.Act...

Job BriefWe are seeking a talented QC Bioassay Analyst to join our bioanalytical team. As a key member of our department, you will be responsible for ensuring compliance with Company safety policies, cGMP, and cGLP, while executing Good Manufacturing Practices (cGMP) in day-to-day activities.Main ResponsibilitiesWork closely with the Bioassay Manager /...

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...

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...

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...

Compliance Analyst - 6 month Fixed-term ContractFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco") is a leading European bank with a 20-year history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with...

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...