Compliance Analyst

Dandelion Payments

Ria Money Transfer is seeking a Compliance Analyst to support AI governance and regulatory processes. The role involves monitoring AI-related internal standards, creating training materials, and documenting KPIs, risks, controls, and remediation actions. The candidate will assist in risk assessments and data quality reviews while supporting ongoing model monitoring and audits. The position emphasizes analytic rigor, advanced Excel proficiency, and strong communication with internal teams and #J-18808-Ljbffr

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Vacancy posted 4 days ago

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