Analyst - Operations Regulatory Risk
Hard Rock Digital
Hard Rock Digital is a fiercely focused team working to become the best online sportsbook, casino, and social gaming company in the world. We're building a deeply curious team with a passion for learning, operating, and building new products and technologies for millions of consumers. We're customer-obsessed — we care about each customer interaction, experience, behavior, and insight, and strive to ensure we're always acting authentically. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us? What’s the position? Our Regulatory Risk Analyst will be an integral part of our Regulatory Risk team within Customer Operations. The Regulatory Risk Analyst will primarily focus on the compliance, monitoring, testing, and documentation of controls within Operational teams. Ensuring adherence to regulatory requirements and internal policies within our operational teams. Key Responsibilities: Assisting in development and implementation of compliance monitoring frameworks tailored to the specific needs of the organisation, including regular reviews and updates as necessary. Engaging effectively with internal stakeholders across different areas to drive alignment and collaboration on risk management initiatives. Conducting assessments of existing controls to identify gaps and weaknesses and recommending enhancements to mitigate compliance risks effectively What are we looking for? We are looking for an individual who has: Excellent written and verbal communication skills. Attention to detail, able to provide high quality output whilst working within a fast- paced environment with demanding and competing deadlines. You will have: Bachelor’s Degree, related qualification, or Risk/Compliance experience in the online gaming Industry. The ability to review and interpret data and activity in order to make accurate decisions. Ability to work independently and collaboratively with cross- functional teams. Strong interpersonal skills. Knowledge and understanding of the rules and regulations of the gaming industry. The ability to adapt to changing priorities and to thrive in a fast- paced work environment. Ability to work nights, weekends, and holidays. What’s in it for you? We offer our employees more than just competitive compensation. Our team benefits include: Competitive pay and benefits Start-up culture backed by a secure, global brand Potential Hybrid Scheduling Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community Roster of Uniques We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer). #J-18808-Ljbffr Hard Rock Digital
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...Title: VP – Credit Risk Officer, Corporate & Structured Finance Office Status: Hybrid... ...bank with over 50 years of US operations, offering senior credit risk oversight across... ...across the credit workflow Participate in regulatory, Head Office, and internal audit...OperationsRiskRegulatoryFull timeWork at office- ...seeking a Transaction Monitoring Analyst to support a growing... ...conclusions and is suitable for regulatory review. Manage an assigned... ...identify potential financial crime risk. Develop familiarity with... ...Partner with Compliance, Operations, Product, and Technology teams...OperationsRiskRegulatoryFull time
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...the center of that effort. The Senior Risk Analyst will help to shape the risk management... ...directly with trading, product, legal, and operations to stand up governance infrastructure... ...as the U.S Exchange business grows and regulatory requirements evolve.Partner directly with...OperationsRiskRegulatory- ...sponsorship for this position.The Analyst, Recovery & Resolution... ...supports compliance with U.S. regulatory requirements and expectations... ...financial institutions, enterprise risk management practices, and... ..., finance, treasury, legal, operations, technology, and compliance teams...OperationsRiskRegulatory
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$110k - $115k
...recruitment team will provide more details.Analyst - Corporate Risk SolutionsOverview of the DepartmentAs... ..., and maintenance of robust operational controls.Key Responsibilities• Book derivative... ...of the Financial Industry Regulatory Authority (FINRA) and the National Futures...OperationsRiskRegulatoryFull timeWork at officeLocal areaRemote work$60 per hour
...Recruiter | Yoh Data Analyst- US Wealth LOCATION:... ...platform onboarding, or product operations within an asset manager, fund... ...holdings, characteristics, and regulatory data. Ensure accuracy and... ...documentation, controls, and risk management. Estimated Min...OperationsRiskRegulatoryFull time3 days per week$110k - $125k
...litigation/controversy issues, and regulatory matters, as well as for the... ...anInternational Benefits Analyst to join our Firm. This position... ...issues for multi-country operations.Collaborates across teams to... ...system expertise and mitigates risks by developing effective contingency...OperationsRiskRegulatoryFull timeWork at officeLocal areaRemote workShift work$110k - $120k
...Job Summary:MUFG is seeking an Analyst to join the Portfolio... ...functions include assessing risk factors associated with each... ...accordance with internal policies and regulatory guidance, including the... ...risks); and company historical operating performance, projected operating...OperationsRiskRegulatoryFull timeWork experience placementWork at officeLocal areaRemote work$250k
...with underwriting targets and enterprise risk management objectives. Additional... ...Casualty Underwriting, Actuarial, Claims, and Operations teams to review reinsurance requirements... ...compliance with company standards and current regulatory requirements for casualty exposures....OperationsRiskRegulatoryContract workWorldwide$140k - $180k
...day Monitor and assess the firm's risk exposures across multiple asset classes... ..., and improvement of the recruiting operations of the D. E. Shaw group; and/or where reasonably... ...group affiliates, to government and regulatory authorities, and to third parties which...OperationsRiskRegulatoryHourly pay$45 - $50 per hour
...Engage business partners in risk/control identification, documentation... ...but not limited to): Banking Operations Remote Deposit Capture... ...ISO 31000, Basel II/III) and regulatory knowledge or familiarity with... ...Employment type Contract Job function Analyst, Management, and Business...OperationsRiskRegulatoryWeekly payContract workTemporary workRemote work$130k - $160k
Department: Risk Management Title: Enterprise Risk Management Officer Employee Name:... ...role in driving governance transformation, regulatory reporting, framework development, and... ...oversee Issue Management and Archer GRC operations.Job Description Policy & Procedure Governance...OperationsRiskRegulatoryLocal area$115.84k - $173.76k
...StatesSalary: $115,840.00 - $173,760.00Category: Risk ManagementCompany: CitiWholesale Credit... ...improve internal practices and reduce operational complexities.Implementation of target... ..., managing any internal audits or regulatory exams to uphold institutional integrity....OperationsRiskRegulatoryFull timeWork at office$155k
...navigate financial markets and risks. Collaboration with the Supervisory Analyst, Compliance and other stakeholders... ...department's future needs and operations, counselling employees on performance... ..., business leaders and regulatory agencies. May telecommute....OperationsRiskRegulatoryHourly payTemporary workRemote work$110k - $130k
...more about privacy, legal, and commercial risks. Excellent organizational and... ...management, and improvement of the recruiting operations of the D. E. Shaw group; and/or where... ...Shaw group affiliates, to government and regulatory authorities, and to third parties which...OperationsRiskRegulatoryHourly payOngoing contractContract workWork experience placement- ...workflows and reusable components to improve operations and reporting processes.Evaluates... ...defensible use of AI in litigation and regulatory matters through documentation and validation... ...ensuring quality and compliance.Assess risks and benefits of AI technologies, leading...OperationsRiskRegulatory
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$77k - $202k
...and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage... ...decision-making for clients. Within our Risk & Regulatory practice, you will focus on developing... ...to help clients optimize their operations and achieve their strategic goals. You...OperationsRiskRegulatoryFull timeH1b$151k - $181k
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Technology and Information Security Risk Specialist Vice President | Second Line of Defense... ...and information security risk themes to operational risk, vendor risk, change management,... ..., committee, audit, board, and regulatory discussions, and provide input for ICAAP...OperationsRiskRegulatoryWork at officeLocal area
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