Senior Product Analyst: NA KYC & Risk Controls Lead
Dangote Industries Limited
Dangote Industries Limited is looking for a Senior Product Analyst to join the North America Squad in Austin. This role will focus on balancing product growth with compliance and risk management in the complex North American market. The successful candidate will optimize KYC processes, manage remediation efforts, and design data infrastructure for effective onboarding. They will partner with Product, Compliance, and Engineering teams to navigate regulatory landscapes. #J-18808-Ljbffr Dangote Industries Limited
- ...Description We’re looking for a Senior Product Analyst to join the North America... ...airtight compliance and risk management. The Role: You... ...anchor for North American Risk, Controls, and KYC/verification efforts. Your... ...& Repapering Campaigns: lead critical remediation campaigns...SeniorRisk
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$121k - $185k
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...Inventory Control Lead We are looking for an Inventory Control Lead to sit between our operations and warehousing teams, ensuring we always... ...reduce waste and improve material flow Anticipate inventory risks - both depletion and overstock - and develop mitigation strategies...RiskLocal area- ..., anywhere. EDB empowers enterprises to control risk, manage costs and scale efficiently for... ...than 1,500 customers globally and as the leading contributor to the vibrant and fast-growing... ...strategic account audiences. Work with Product Marketing and Field Marketing to tailor...SeniorRisk
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$5,746.66 - $7,253.83 per month
...operating procedures related to immunizations is required. According to the Centers for Disease Control and Prevention, healthcare workers are considered to be at significant risk for acquiring or transmitting hepatitis B, measles, mumps, rubella, varicella (chicken pox),...SeniorRiskFull timeTemporary workPart timeWork experience placementWork at officeLocal areaRemote workShift workRotating shift- Charles Schwab is seeking a Market Risk Analyst to evaluate and communicate market and capital risk. This individual will work closely with senior leadership and various teams to translate complex analyses into actionable insights, influencing risk measurement and oversight...SeniorRisk
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A leading technology company in Austin is seeking an experienced Behavioral Threat Assessor to support its Global Security team. This role involves assessing complex threats, developing mitigation strategies, and collaborating with various stakeholders including law enforcement...SeniorRisk$100k - $231.54k
...family and one community at a time. Lead Director, SOX/SOC1 Audit Governance & Quality Controls The Lead Director, SOX/SOC1... ...Identify control gaps, process risks, and improvement opportunities,... ...initiatives. Background partnering with senior executives, auditors, and cross-...RiskHourly payFull timeTemporary workLocal area- Upstart is seeking a Principal Credit Analytics professional to lead key functions in credit forecasting and valuation. This role emphasizes driving impactful analytics, partnering with various teams to align on metrics, and scaling analytics infrastructure to ensure efficient...SeniorRiskRemote job
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$207k - $301k
...forensics to combat cybersecurity threats. With a focus on creating a safe environment, you'll collaborate with engineers, execute risk assessments, and mentor junior staff. You must have extensive experience in incident response, and ideally possess cybersecurity certifications...SeniorRisk- ...oversee daily preparation, and ensure adherence to F&B procedures. You will follow health regulations, manage food safety, and help control costs while delivering consistent quality and guest satisfaction. This role offers growth opportunities in a dynamic hospitality...Senior
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$72.7k - $144k
...the future of our industry. Job Description: As the Senior Associate for Lead Tax Services, you will be required to assist on large... ...also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations...SeniorRiskWork at officeLocal areaRemote workWorldwide- ...other decisions. Career Path: Senior Precon and Estimating Manager... .... Reviews financial risk to the company and ensures fee... ...cycle costs of building systems. Leads efforts to assemble, analyze... ...Knowledge of self-perform and labor productivity. Knowledge of MBE (minority...SeniorRiskContract workFor contractorsFor subcontractorNight shift
$97.5k - $127.5k
...is one of the world’s leading internet financial platform... ...and focused Senior Analyst to join the Compliance... ...you will provide Quality Control and Assurance for Circle... ...on all AML processes: KYC onboarding, periodic reviews... ...in collaboration with Risk, Compliance, outsourced...SeniorRiskRemote workFlexible hours- ...perform auditing tasks that ensure compliance with policies and regulations. This role involves managing audits, preparing risk assessments, and leading projects. Qualified candidates should have at least a four-year degree in a relevant field and four years of experience,...SeniorRisk
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