Senior Operational Risk & AML/KYC Analyst (Contract)
Intone Inc
Intone Inc. is seeking an experienced risk professional to oversee operational and non-financial risk activities, including KYC and AML oversight, in a regulated environment. The role focuses on client onboarding, screening, data maintenance and governance across global teams. The ideal candidate will have extensive experience in risk management, controls, audits and regulatory examinations, with strong analytical, reporting and stakeholder-management skills. #J-18808-Ljbffr Intone Inc
- This is a 12-month contract position based in New York, New York, United States. The role focuses on operational risk and AML-KYC oversight within a regulated environment, requiring extensive... ...concise, decision-ready reporting for senior management. Partner with Operations,...Contract workSeniorRisk
$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst... ...pricing and ALM and forecasting and AML models in line with SR 11 7. You will... ...50 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or...Contract workSeniorRiskHourly payRemote work- ...organization. The Vendor Management - Analyst/Senior Analyst is responsible for monitoring contract timelines (renewals,... ...this truly global environment, we operate not in "what is" but rather "what... ...meet deadlines and manage related risks Strong situational leadership...Contract workSeniorRiskFull timeWork at office
- ...Senior Internal Auditor Locations: Salt Lake... ...Job Type: Contract. High chance of extension... ...support ongoing audit and risk initiatives within a global... ...capital markets, treasury, operations, and technology, within... ...~ Working knowledge of AML/KYC, sanctions, and...Contract workSeniorRiskFull time
$85k - $95k
...Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher... ...projects, facilitates risk analysis for new and prospective... ...the Firm including apprising senior management and Partners of changes... ...with and understands Firm operation, policies and procedures....RiskLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$86.25k - $145k
...Sr. Analyst Of Deal Strategy Navan is seeking a... ...responsible for managing contract negotiations, aligning... ...and various internal operational projects. What You'... ...financials, pricing, business risk, and revenue... ...interact regularly with senior management ~ Proficient...Contract workSeniorRisk- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City,... ...Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/... ...first line team within the Markets Operational Risk & Control group at Client and is...Contract workSeniorRisk
$40 - $45 per hour
...Title: Operational Risk Management Consultant Office Status: In-Office Pay Rate: $40-$45 Contract Length: Not Specified Overview A financial institution is seeking... ...exposures, and develop reporting used by senior leadership and governance committees. The...Contract workRiskWork at office- ...Job Description The Third-Party Risk Management (TPRM) Senior Analyst is responsible for supporting the effective... ...relationships. Review vendor contracts to identify and understand key risk... ...support to the Director of Operational Risk across other Second Line of Defense...Contract workSeniorRiskFlexible hours
$115.7k - $119.5k
...to thrive.What You'll DoAs a Senior Analyst - BCG Vantage on our Client Focus... ..., category management, contract negotiations and commercial structuring... ..., supplier performance and risk management, and Indirect... ...in order to effectively operate/influence stakeholders in an...Contract workSeniorRiskWork at officeLocal areaFlexible hours- ...Statutory Risk and Compliance Analyst To support statutory risk and compliance programs... ...reporting, risk monitoring, and operational effectiveness. Serve as a backup... ...business continuity, accreditation, contract and vendor management, AML/OFAC, artificial intelligence...Contract workRiskWork at office
$70k - $95k
...integrated and innovative revenue hedging, risk management, and market advisory... ...Trading group, Karbone is seeking an Analyst to join its Operations & Risk team. Responsibilities:... ..., and risk management. Cover full contract lifecycle, including client onboarding...Contract workRisk- ...Senior Data Operations Analyst — Contract Location: Los Angeles, CA (on-site preferred) or NYC (secondary) | Hours: 9–6 PM local Contract engagement About the Role Our client, a major entertainment/media company, maintains a centralized platform for global...Contract workSeniorPermanent employmentLocal area
$97.9k - $179.5k
...,900 - $179,500Job Function: Risk ConsultingEmployer: EY Global... ...of regulatory compliance and operational efficiency. Our solutions can... ...when required by regulation or contract Your key responsibilities... ...seeking a highly experienced Senior Consultant with 5-10 years of...Contract workSeniorRiskSummer holidayFlexible hours- ...Senior Analyst, Business Development The Senior Analyst supports a... ...advance both the financial and operational goals of the organization.... ...inform strategic planning and contract negotiations. Provide... ...Contracting teams to review high-risk agreements. Support...Contract workSeniorRiskLocal areaRemote work
- ...Administration (FISA-OPA) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst will report... ...channels, regulations and third-party operations. Present findings to various levels of... ...dashboards. Experience with legal contract reviews. Technical background in Information...Contract workSeniorRiskPermanent employmentFull timeWork at officeShift workDay shift
- ...supply, transportation, operating agreements, terminal... ...including redlines, review of contracts and drafting and... ...Communications, Credit, Operations, KYC, Accounting, Insurance,... ...and guidance to other Analysts on the team. Model... ..., potential contract risk, and energy industry...Contract workSeniorRiskWeekly payFor subcontractorWork at officeFlexible hours
$35 per hour
...Title: Compliance Data Analyst Office Status: In-Office Pay Rate: $35 Contract Length: Not specified... ...professional to support AML transaction monitoring,... ...scenarios based on risk levels and system performance... ...and other operational or administrative activities...Contract workRiskWork at office$77k - $202k
...Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage... ...-making for clients. Within our Risk & Regulatory practice, you will... ...to help clients optimize their operations and achieve their strategic...SeniorRiskFull timeH1b- ...brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+... ...! The Role LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you...SeniorRiskFor contractorsFlexible hours
$100k - $151k
What You'll Be Doing The Operational Risk Management (ORM) Sr analyst will support the Operational Risk Director in executing the Operational Risk Management program. This second-line defense position contributes to the firm’s overall management of operational risk...SeniorRiskFlexible hours$84.5k - $120.4k
Job Title Senior Analyst - Demand Planning Division: Consumer Products DivisionLocation: New... ...in their infinite diversity. At L'Oréal Operations, we create innovative, inclusive, and sustainable... ...supply constraints or excess inventory risks and communicate to commercial teams in...SeniorRiskPermanent employmentFull timeWork experience placementSummer workSeasonal workWork at officeWork from homeFlexible hours3 days per week$173.08k - $276.47k
...responsible for the project’s contract and change management,... ...project controls and profitable operations of charge order work on medium... ...position is also responsible for risk management and insurance... ...controls group including Project Analysts, Schedulers and document...Contract workSeniorRiskFull timeFor contractors- ...leaders face constantly shifting risks. Riveron helps organizations... ...risk assessment. The Senior Associate level position for... ...includes assessing the design and operating effectiveness of internal controls... ...River\'s Benefits page at Contract roles are not eligible for...Contract workSeniorRiskFull timeWork at officeShift work
$200k - $300k
...RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect... ...and implementation a plus.Comfortable operating in a fast-moving environment where... ..., market manipulation detection, or AML(Plus) Statistical or machine learning background...SeniorRisk$80k - $120k
...organized and detail-oriented Business Operations Analyst to support senior leadership and a dynamic innovation-... ...activities, including onboarding, contract preparation, invoice coordination,... ...base. Work across finance, strategy, risk, compliance, technology, and other functions...Contract workRiskFull timeLocal areaFlexible hours- ...The Intergovernmental Affairs Senior Analyst conducts substantive... ...development and updating of standard operating procedures, guidance... ...rational approach with calculated risks. Applies innovation and... ...of the post. For retainer contracts, you must complete a few mandatory...Contract workSeniorRiskWork experience placementWork at officeFlexible hoursNight shift
- ...military personnel transitioning to civilian roles, the Senior Operations Planning Analyst will develop and improve production schedules while collaborating... ...schedule attainment and resource constraints to identify risks and recommend corrective actions Lead schedule reviews...SeniorRiskRemote work
- ...through the door. We are builders, operators, and innovators who believe... ...dynamic and highly motivated Senior Manager to join our... ...business benefits, and mitigate risks.Identify opportunities to leverage... ...for purchases through contract lifecycle, PO compliance, and...Contract workSeniorRiskFor contractors
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery... ...Digital Assets practice blends deep risk management, regulatory understanding,... ...support clients in safeguarding their operations, meeting regulatory requirements, and...SeniorRiskWork at office
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