Payments Risk & Compliance Oversight Analyst
HIGH BRIDGE & CO.
HIGH BRIDGE & CO. seeks an experienced Banking Oversight Analyst to monitor partner risk, support embedded banking activities, and ensure compliance with AML, sanctions, and due diligence requirements. The role involves liaising with risk, AML, and relationship teams to document risks and governance controls. Responsibilities include reviewing monthly risk reports, conducting KYC/documentation checks, and preparing management risk summaries for regulatory and internal examinations. #J-18808-Ljbffr HIGH BRIDGE & CO.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Payments Risk & Compliance Oversight Analyst in Boston, MA vacancy
$100k - $140k
Overview Compliance Associate - Global Regulatory Oversight. This range is provided by Origin Staffing. Your actual pay will be based on your skills and experience... ...— Boston, MA $100,000.00-$140,000.00 Compliance and Risk Management Associate — Boston, MA $83,000.00-$85,000....SuggestedFull time$111.2k - $139k
...The Crown Is Yours As a Senior Technical Compliance Analyst, you’ll strengthen our technical... ...strategies, validate controls, address risks, and provide clear guidance to stakeholders... ...Organization for Standardization (ISO 27001), Payment Card Industry Data Security Standard (...SuggestedFull timeImmediate startNational Geographic
Boston, MA3 days ago- Charlesbridge - Dedham, MA, MA is seeking an ACH Payments Specialist II to process ACH and related... ...and timely, while ensuring regulatory compliance. Responsibilities include monitoring... ...across Deposit Operations, Risk, and Compliance is essential. Candidates...Suggested
- The TeamThe Analyst Governance, Risk, and Compliance, a member of the Information Security - Governance, Risk and Compliance (GRC) team, focuses on implementing... ...business teams. The incumbent assists in the oversight and maintenance of policy and standards. American...SuggestedWork experience placementWork at officeLocal area
$110.7k - $218.3k
...Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic... ...industry, including execution or oversight processes, risk assessments,... ...Professional, or Chartered Financial Analyst designation The wage range for this...SuggestedLocal areaVisa sponsorship- ...You will provide regulatory guidance and oversight throughout the study lifecycle, from... ...You will also help identify regulatory risks, resolve complex issues, and improve processes... ..., accuracy, consistency, and compliance, identifying gaps and driving resolution...Temporary workWork at office2 days per week
$100k - $140k
...unlock human performance and extend healthspan. The Governance, Risk, and Compliance (GRC) team helps ensure technology and cybersecurity risks... ....WHOOP is seeking a Governance, Risk, and Compliance Analyst II, to lead the day-to-day operation and support the ongoing...Full timeWork at officeRelocation- ...exciting full‑time employment opportunity for an IT Third Party and Compliance Analyst in the Technology Department of various office locations. We... ...and an excellent benefits package. Position Summary The IT Risk and Compliance Analyst will take a lead in the ongoing design...Full timeWork experience placementWork at office
100KCrossing
Boston, MA4 days ago - ...DescriptionDepartment Profile:Harvard’s Office of Research and Academic Compliance (ORAC) within the Office of the Vice Provost for Research aims... ...administrative and operational expertise, including proactive risk assessment, consultation, and mitigation, to help Harvard’s...Work at office
$130k - $170k
...unlock human performance and extend healthspan. The Governance, Risk, and Compliance (GRC) team helps ensure technology and cybersecurity risks... ...execution-oriented Senior Governance, Risk, and Compliance Analyst to lead the day-to-day execution and support the ongoing...Full timeWork at officeRelocation- Randstad USA is seeking a Compliance Operations Analyst to support the healthcare compliance program through data analysis, monitoring, and auditing. The role focuses on ensuring adherence to regulatory requirements while maintaining thorough documentation and dashboards...Contract work
- ...competing perspectives and provide clear risk-based regulatory guidance based on... ...Review, approve, and provide regulatory oversight for product labeling, advertising, promotional... ...commercial communications to ensure compliance with applicable FDA regulations, CFR requirements...Hourly payFor contractorsWork at office
- ...expertise to our portfolio management. These functions include legal, compliance, finance and accounting, tax, human resources and... ...on market trends and events. The incumbent will have primary oversight responsibility over real assets fund investments (mainly real...Work at officeRemote workVisa sponsorshipWork visa
Amspec Services
Boston, MA2 days ago $174.5k - $274.23k
...Ethics & Compliance Business Partner, U.S. Oncology Business Unit Join to apply for the Ethics & Compliance Business Partner, U.S. Oncology... ...needs by ensuring ethical behavior plays a fundamental role in risk mitigation, being a forward-thinking leader in risk...Minimum wageFull timeTemporary workWork at officeLocal areaRemote workWork from homeHome officeBioSpace, Inc.
Boston, MA1 day ago- Cambridge Associates LLC in Boston seeks a Portfolio Compliance Associate to monitor OCIO portfolios for adherence to client investment guidelines and firm policies. The role involves building Excel-based monitoring models, investigating issues pre- and post-trade, and...
$90k - $200k
...Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is... ...intelligence, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters...Temporary workFlexible hoursKroll
Boston, MA1 day ago- ...essential regulatory documents to support study activation and ongoing compliance.Prepare and coordinate initial IRB submissions, amendments,... ...to drive timely resolution.Identify and escalate regulatory risks, delays, or compliance concerns and support resolution and...Temporary workWork at office2 days per week
$60.5k - $104.5k
...What is the opportunity? As a Senior Marketing Compliance Analyst, you will play a critical role in supporting the firm... ...and insights under the Associate Director’s oversight. Identify and escalate high-risk or ambiguous compliance matters to the Associate Director...Full timeFlexible hours- Motional is seeking a Benefits Analyst in Boston to support Health & Welfare, Leave, Recognition... ...the SME for Benefits & Leave and lead compliance tasks including audits, required filings... ...accurate benefit deductions, vendor payments, and effective employee communications...
- ...program and project administration at our Greater Boston-area offices. The role covers COI and bond administration, subcontractor compliance, claims coordination, audit support, and document control across multiple projects with cross‑functional teams. You will prepare...For subcontractor
- WHOOP is seeking a GRC Analyst in Boston to support the Governance, Risk, and Compliance program and manage third-party vendor risk reviews within cross-functional security workflows. You will review, prioritize, route, track, and complete vendor assessments, using intake...Relocation
$70k - $110k
As a GRC Analyst, you will support the WHOOP Governance, Risk, and Compliance program. You will help manage third-party vendor risk reviews, and operational requests, in cross-functional security compliance workflows. Success in this role requires strong attention to detail...Full timeWork at officeRelocation$84k - $106k
...dollar industry requires fresh and diverse perspectives. Come join us for the ride! Role Overview The information security risk and compliance analyst supports the organization’s governance, risk, and compliance program by managing security risk, ensuring regulatory...Flexible hours- CarGurus in Boston is seeking an Information Security Risk and Compliance Analyst to manage security risk, ensure regulatory compliance, and partner with security, engineering, legal, finance, and procurement to strengthen the company’s security posture. The role covers...
$60k - $90k
Whoop is searching for a GRC Analyst in Boston, MA, to enhance the Governance, Risk, and Compliance program. This role involves managing GRC intake processes, coordinating third-party risk reviews, and ensuring effective compliance operations. The ideal candidate will...$119k - $193k
Forrester Research, Inc. is seeking a Senior Analyst based in Cambridge, Massachusetts. This role involves delivering strategic advice for risk management leaders and conducting impactful research. The ideal candidate will have 5-7 years of experience in risk management...- Ropes & Gray LLP in Boston seeks a Conflicts Analyst to support the Office of General Counsel by conducting corporate research, building... .... The role requires a bachelor’s degree and experience in a compliance or legal environment, with proficiency in research databases...Work at office
$77k - $202k
...ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients,...Full timeH1b$150k - $200k
...successful candidate will support the firm's compliance program across registered private equity... ..., assess, and mitigate compliance risks while supporting the continued growth of... ...Capital and Infrastructure)Support compliance oversight for existing registered closed-end...Full timeLocal area3 days per week$130k - $150k
...About the DepartmentFranklin Templeton’s Global Regulatory Compliance department provides oversight, guidance and monitoring of the various teams who market... .... The department sets policies and procedures, provides risk assessments guidelines, conducts reviews, and ensures...Full timeWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Risk & Compliance Oversight Analyst. Be the first to apply!
Related searches
- it risk analyst Boston, MA
- risk consultant Boston, MA
- third party risk analyst Boston, MA
- risk analyst Boston, MA
- operational risk specialist Boston, MA
- risk officer Boston, MA
- senior quantitative risk analyst Boston, MA
- operational risk consultant Boston, MA
- compliance analyst Boston, MA
- regulatory compliance specialist Boston, MA