Regulatory Risk Analyst: AML Monitoring & Compliance Hybrid
Hard Rock Digital
Hard Rock Digital is building a deeply curious team focused on learning and building products for millions of players. The Regulatory Risk Analyst will help monitor and document controls within Operational teams to ensure compliance with gaming regulations and company policies. The role emphasizes developing monitoring programs, coordinating with stakeholders across functions, and continuously improving risk controls in a fast-paced environment. #J-18808-Ljbffr Hard Rock Digital
£50.45k - £53.1k per year
...the Complaints function. Partner with stakeholders across CX, Compliance, Data Analytics, and L and D to close process gaps, launch workflow... ...across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions). Demonstrated ability to execute QA audits...SuggestedFull timeWork at officeLocal area£55.62k - £61.8k per year
As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team... ...that support Coinbase's AML/CFT program. You'll strengthen... ...partner across Operations, Compliance, Analytics, and Learning &... ...including core sampling for regulatory filings (SARs) and risk-...SuggestedWork at office$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model... ...and ALM and forecasting and AML models in line with SR 11 7. You will... ...conceptual soundness and performance monitoring and implementation checks ~ Proficiency...SuggestedHourly payContract workRemote work- ...Church NYC in New York, NY seeks an IT Risk & Compliance Analyst to safeguard its technology... ...environment by managing cybersecurity risk, regulatory compliance and business continuity... ..., vulnerability scans and threat monitoring. Hybrid work model offered. #J-18808-...Suggested
- Coinbase, Inc. is seeking a Risk & Monitoring Analyst IV on the Operational Risk and Controls team within GFCO. You will... ...reviews of TMS investigations supporting the AML/CFT program and partner across Operations, Compliance, Analytics and Learning & Development. The...Suggested
$70k
...Australia, and Canada. The Role We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 1002... ...on variety and new challenges. We currently follow a hybrid working policy with two work-from-home days. Key...Work at officeWork from home- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members... ...make recommendations with respect to regulatory intelligence.Mentor and coach more... ...amounts of information.Work Conditions:Hybrid work environment, with defined in-person...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- Senior Risk Reporting Analyst, Wholesale Credit Risk, AVP (Hybrid) Job Req Id: 26993265 Location: Mumbai... ...and Exposure Monitoring function and play a pivotal... ...delivery of risk frameworks, regulatory submissions, and data-... ...oversight, regulatory compliance, and strategic data...Full timeWork at officeRemote work
- ...that is looking to bring on a Risk Analyst to their Enterprise Risk Management... ...of the operational risk monitoring report.Qualifications:A Master... ...areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal...
- ...is hiring an Anti-Money Laundering/Financial Crime Compliance Associate to support the Transaction Monitoring Manager across multiple divisions. The role involves... ...complex cases, and stay updated on evolving AML regulations. The job offers a comprehensive benefits...
$125k - $160k
About the Role As the Senior Risk and Compliance Analyst (FedRamp) at NinjaOne, you will be our FedRAMP... ...activities through continuous monitoring. You will use your expertise in compliance... ...Austin, TX and Tampa, FL, if you prefer a hybrid option. What You’ll Be Doing Lead...Permanent employmentFull timeRemote workWork from homeRelocationFlexible hours$125k - $175k
...a self-motivated Compliance Officer to join our... ...operate and conduct the monitoring and testing that... ...in Regulation, Risk, Legal, InfoSec,... ...solutions. This is a hybrid role based in our... .... Assist with regulatory exams, audits, and... ...and SRO rules, and AML. Strong issue-spotting...Work experience placementWork at officeLocal area- ...What’s the position? Our Regulatory Risk Analyst will be an integral part of... ...will primarily focus on the compliance, monitoring, testing, and... ..., global brand Potential Hybrid Scheduling Opportunity to... ...shape and develop risk-based AML monitoring strategies, processes...Night shiftWeekend work
$160k - $180k
...ComplianceDivision: Risk & Compliance DivisionTitle: Senior... ...compliance with non-AML/BSA laws and regulations... ...of all internal and regulatory examinations and reviews... ...and Ongoing Monitoring ProgramsManage staffReport... ...We are operating on a Hybrid schedule.NO AGENCIES...Local area- ...experienced Senior Acquiring Risk Specialist to support our merchant... ...and identify potential compliance, operational, fraud, credit,... ...within required timelines. Monitor chargeback trends and identify... ...city office and operates on a hybrid schedule - 3 days/week in-...Work at officeVisa sponsorship3 days per week
$135k - $160k
Location Designation: Hybrid - 3 days per week... ...New York Life’s Compliance department. The AML Compliance Officer... ..., transaction monitoring, training, and regulatory readiness, while taking... ...build a modern, risk-based AML program... ...coordination; mentor AML analysts and contribute to...Local areaImmediate start3 days per week- ...Kforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a hybrid of Business Analyst + Project Coordinator... ...identification, assessment, mitigation, and monitoring * Ability to translate business requirements...Hourly payContract workWork at office
- ...talented Team. Job Title Regulatory Compliance Specialist Location(s) New York, NY Hybrid: 3 days per week in... ...lead local compliance risk assessments, develop risk... ...execute compliance testing, monitor key risk indicators (... ...of SEC, CFTC, BSA/AML, OFAC, and applicable federal...Part timeWork at officeLocal area3 days per week
- The New York Racing Association (NYRA) is seeking an AML Compliance Officer to join our regular full-time team. This role includes implementing... ...and reporting, with AML compliance experience preferred. Hybrid work arrangement includes two days on-site and three remote per...Full timeRemote work
$60 - $75 per hour
...TO QUALIFY !!!! Senior GRC Analyst | Remote | Contract $60-$75... ...seeking a Senior Governance, Risk & Compliance (GRC) Analyst for a fully... ...Change management Logging and monitoring Vulnerability management... ...translate technical risk and regulatory requirements into practical...Full timeContract workTemporary workLocal areaImmediate startRemote work- ...vision of our company.The fraud risk management team at Rain... ...transaction and lifecycle event monitoring, building alerts to speed up... ...with Product, Engineering, and Compliance teams to escalate findings... ...Background in identity risk, AML, payments fraud, or compliance...Work at officeWork from homeWorldwideWork visaFlexible hours
$124k - $177k
Location Designation: Hybrid - 3 days per week Business... ...Role OverviewThe Data Risk Analyst plays a key role in... ...to identify, measure, monitor, and mitigate data... ...Enterprise Risk Management, Compliance, and other... ...evolving business and regulatory needs.Define, measure,...Local area3 days per week$64.49k - $105.95k
...mission and our purpose. The Governance, Risk, and Compliance Analyst is responsible for supporting the... ...and mitigate risks in alignment with regulatory requirements and business objectives.... ...assessments, track action items, as well as monitor third-party security risks and...Work at officeFlexible hours$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a Regulatory Compliance... ...Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing...Full timeWork experience placementWork at office2 days per week- A leading consulting firm is seeking a Compliance Analyst to join their team in New York. The role offers a hybrid schedule with four days in the office. You will support regulatory gap assessments, assist with project management in the derivatives market, evaluate internal...Work at office
- A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational...
- Pall Corporation, a Danaher Life Sciences company, is seeking a Compliance Auditing & Monitoring Analyst. The role focuses on ABAC and Healthcare Compliance monitoring, evaluating controls, and supporting risk reviews. Fully remote from India with cross-functional...Remote job
- A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
- ...We're hiring a Junior Compliance Analyst to keep the engine of our compliance... ..., hands-on education in BSA/AML and merchant acquiring... ...escalate anything outside our risk appetite with a clear summary... ...clean summary L1 transaction monitoring triage: Work through...Full timeInternship
- ...communication to manage portfolio risk. Over its history, the firm... ...Ethics and various aspects of regulatory reporting, testing, marketing review, and daily compliance monitoring. We are looking for an... ...review and testing of the Firm’s AML requirements Assist in the...Full timeWork at officeVisa sponsorshipWork visa
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