Sr Data Analyst - Risk & Compliance
$60 - $65 per hourInsight Global
This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $60.00/hr - $65.00/hr Responsibilities Support the Risk and Compliance team with a focus on regulatory and compliance analytics KYC platform development Gen AI integration for compliance enhancement Lead multiple analytics initiatives aligned with regulatory and business goals Translate complex regulatory requirements into actionable insights Integrate compliance data into enterprise platforms with traceability Manage GCP cost reporting and optimize resource usage Ensure analytics products align with data quality tools Conduct ad hoc analyses for regulatory inquiries, internal audits, and compliance reviews Apply Gen AI to automate and enhance compliance monitoring/reporting Qualifications 9+ years in data analysis, BI, and regulatory reporting Strong SQL and data modeling skills Deep expertise in GCP services and cost management Proficiency in Looker Studio Proficiency in Power BI Experience with data governance and quality tools Strong knowledge of GFC, AML, and KYC Excellent communication and stakeholder management Nice to have Experience with Gen AI in compliance/risk analytics Familiarity with BSA/AML, FATF, GDPR Prior work on KYC platforms or transaction monitoring systems Compensation $60-65/hour Seniority level Mid-Senior level Employment type Contract Job function Finance Industries Staffing and Recruiting #J-18808-Ljbffr Insight Global
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$183k - $205k
...Senior GRC Analyst San Francisco, CA - Hybrid At Gusto, we're on a mission to grow... ...is seeking a Security, Governance, Risk & Compliance professional to join our team managing... ...counterparts to establish and maintain data governance policies (e.g., classification...SeniorFull timeWork at officeLocal area2 days per week3 days per week$98k - $109k
Super Micro Computer Spain, S.L. is seeking a Senior Credit Analyst to join its team in San Jose, California. The ideal candidate will manage customer credit risk assessments, analyze financial statements, and negotiate credit terms as needed. With over 8 years of experience...Senior$128k - $252.5k
...product development, financial reporting, modeling, and adjacent actuarial processesSupport the deployment of tools, technologies, data sources, and analytics to improve stakeholder experience, reduce cost, and generate actionable insightsContribute to the design and...SeniorLocal areaVisa sponsorship- A financial consulting firm in San Jose seeks an experienced professional to prepare financial analysis reports and valuation services for pension plans. This hybrid role requires a minimum of 5 years of experience and a bachelor's degree in a related field. The ideal candidate...Senior
- ...Sr Product Data Analyst IoT Portal Remote We are a publicly traded, leading industrial technology / IoT (Internet of Things) company with... ...characteristic protected by law. Your Right to Work In compliance with federal law, all persons hired will be required to verify...SeniorWork experience placementRemote work
$150k - $190k
...provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data,... ...business leaders to join us.Job Summary:Supermicro is seeking a Sr. Data Analyst to drive business process analysis, documentation, and...SeniorWorldwide- ...and financial analysis reports to analyze the financial costs of risk and uncertainty .Evaluation, originality and ingenuity are required... ...and modeling software Identifying and validating pension plan data Experience performing benefit calculations Identifying patterns...SeniorWork at officeRemote work2 days per week3 days per week
- ...Data AnalystWe need folks with good data analysis skills with technology background Oracle or big data technologies. The person should be very proactive and efficient in understanding various data sources like enterprise customer data, enterprise IB (installbase) data...Senior
$144.45k - $152k
...while ensuring every deployment meets the risk, security, and compliance standards that mission-critical defense work demands.As a Sr. AI Governance & Risk Specialist, you will... ...the six layers: AI inventory and discovery; data governance; security and access controls; model...SeniorWork experience placementFlexible hours- Baker Tilly US in California is seeking a Public Sector Internal Audit & Risk Senior Consultant to help clients assess risks, strengthen controls, and improve governance across government and education sectors. You will work with client executives to understand their processes...Senior
$77k - $202k
...to enhance client strategies Utilizing data analytics and benchmarking studies to... ...Statistics, Organizational Management/Behavior, Risk Management/Insurance, Science, Taxation,... ...regulatory environments with Regulatory Compliance Consulting Developing Reward and...SeniorH1b- Micron Technology, Inc is seeking a Senior Internal Trust and Protection Analyst to lead end-to-end insider risk investigations, coordinate with law enforcement, and develop protective measures across global teams. The role requires strong analytical, communication, and...Senior
- ...Job Description Insight Global is seeking a Technology Risk Governance Analyst to support a Fortune 100 fintech organization. This individual... ...Security, Technology Risk, IT Audit, Governance, Risk & Compliance (GRC), or a related field. ~ Experience conducting risk...
- ...Job Title: GRC Analyst Location: Santa Clara, CA / Hybrid... ...information security concepts, risk and controls concepts Strong... ...SDLC, Logging and Monitoring, Data Security, Network Security,... ...management tools (such as OneTrust Compliance Automation or a similar tool )...Local area
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- Lathrop GPM, a leading Am Law 200 firm, seeks an Intake Analyst to support client and matter intake, conflicts checks, and due diligence... ...multiple U.S. offices, including San Jose. The role emphasizes risk management, attention to detail, and client service in a hybrid...
$80.99k - $153.55k
...exceptional client service in the areas of risk and advisory? If yes, consider joining... ...knowledge of risk, governance, internal audit, compliance, IT, and cybersecurity best practices. As... ..., governance, internal controls, and data analytics You crave the opportunity to be...SeniorWork experience placementLocal areaWorldwide$121.6k - $272k
...advertising content quality and user experience, driving governance of risks such as misleading claims, vulgar or disturbing content and... ...content. Our mission is to build a scalable, intelligent, and data-driven risk governance system that achieves the optimal balance...SeniorTemporary workLocal area$102k - $162.89k
Baker Tilly US is seeking an IT Audit, Cybersecurity & Risk Senior Consultant in San Jose, California. In this role, you will assist clients in managing financial and operational risks related to technology while providing strategic business assurance. Ideal candidates...SeniorFlexible hours$107.89k - $133.27k
Job Title:Senior Middle Office Risk Analyst - Global Markets GroupLocation:San JoseWhat you'll... .... Evaluate Correspondent bank data, including possible netting. Setup maintain... ...knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry...SeniorFull timeWork at office- ...driving technology, is hiring for an insurance/risk management professional in Mountain View, CA. You will lead underwriting data collection, review COIs, and ensure policy accuracy while coordinating with Legal, Compliance, and Operations. The role supports risk...
- Job Title: Business Analyst Risk-based quality management (RBQM) Location: Onsite, San Jose CA - No remote Job Type: Full Time Employee (... ...statisticians and Clinical Operations risk managers Basic SQL skills for data analysis and data verification Knowledge of clinical...Full timeRemote work
$85.91k - $162.89k
...exceptional client service in the area of informational technology risk advisory? Join Baker Tilly (BT) as an IT Audit, Cybersecurity &... ...deep industry knowledge of risk, governance, internal audit, compliance, IT, and cybersecurity best practices. As one of the fastest...SeniorWork experience placement$135k - $182.5k
...they need, precisely when they need it, by leveraging the power of data within QuickBooks for faster and smarter decision‑making. This... ...opportunities for enhancement across all customer touchpoints, from credit risk to the overall product experience, and drive these ideas from...SeniorFull timeWork experience placementWork at office$236k - $319.5k
...need when they need it, leveraging the data inside QuickBooks for faster and better... ....The role as QuickBooks Capital credit risk lead analyst will dive into three main areas to help... ...development, marketing, data engineering, compliance, underwriting team etc.) to design new...Work experience placementWork at officeWorldwide$104k - $124.8k
...Job Description Job Description Compliance Analyst – Risk & Audit Location: Greater Silicon Valley, CA Work Arrangement: Hybrid Employment... ...ability to interpret clinical documentation and billing data Proficiency with Excel, business intelligence tools, or...Full time
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