Compliance Analyst

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

DescripciónJob Family Description :Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by...

DescripciónJob Family Description :Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by...

col-wideJob Description:DescripciónJob Family Description :Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance...

col-wideJob Description:DescripciónJob Family Description :Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance Due diligence and approval of...

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

Job Description:DescripciónFamilia de Descripción del Trabajo: Supervisa actividades para minimizar la exposición de la empresa al riesgo de terceros.Las actividades pueden incluir administración de sistemas de gestión de proveedores, apoyo de gestor de servicios, evaluaciones de terceros, identificación y remediación de riesgos.Representa o respalda...

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

Position: EMEA BTO Business Analyst Associate Manager **Job Description**: What You Will Be Doing at Arrow? - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (User...

**Position**: EMEA BTO Business Analyst Associate Manager **What You Will Be Doing at Arrow?** - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (User Stories,...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

**_What we are looking for : _** **Detail-oriented process improvers.** Critical thinkers who naturally see opportunities to develop and optimize work processes - finding ways to simplify, standardize and automate. **Collaborative partners.** People who build and leverage cross-functional relationships to bring together ideas, information, use cases, and...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated...