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...

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...

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...

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...

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...

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...

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...

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...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

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...

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...

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...

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...

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...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | 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...

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...

Amazon is seeking a dynamic Compliance Analyst to join its expanding team. This role plays a critical part in ensuring the rapid growth of Amazon's payments business and developing compliance strategies.Key ResponsibilitiesComplete Customer Due Diligence Checks, validating seller documents and information, and highlighting any exceptions.Record findings,...