Analyst, risk & compliance analytics and monitoring jobs

 ...Job Description Summary The Risk & Compliance Analytics and Monitoring Senior Analyst will assist with implementing and maintaining an effective Ethics and Compliance monitoring program designed to assess if BD is operating in accordance with Ethics and Compliance policies... 

 ...company's vendor landscape and compliance requirements. The focus is on...  ...and vendor security risk review processes. What are...  ...compliance team Continuous monitoring and reporting of the Product...  ...IT and Engineering Strong analytical and problem-solving mindset... 

 ...mitigating financial and operational risks primarily within the Account...  .... This role involves monitoring, coordinating, & implementing...  ...controls , ensuring compliance with corporate policies and regulatory...  ...controls automation and data analytics in risk management. Strong... 

 ...are seeking a proactive, technically skilled Lead Analyst to join our Information Security Risk & Compliance team in Gurgaon. Ideal candidates have 6-8 years of...  ...Assessment Program to mature assessment approach, monitoring processes, re-evaluation criteria and adopt a customized... 

 ...We are seeking a proactive, technically skilled AI Risk Analyst to join our Information Security Risk & Compliance team in Gurgaon. Ideal candidates have 1-3 years...  ...assessment program by maturing assessment approach, monitoring processes, re-evaluation criteria, and adopting a... 

 ...Job Description Wealth Management (WM) Investment Risk & Analytics (IR&A) is responsible for the risk oversight of the Managed Strategies...  ...engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks such... 

 ...this role: Wells Fargo is seeking a Risk Analytics Associate. In this role, you will:...  ...experience in risk reporting (includes compliance, financial crimes, operational, audit,...  ...decisions. There is emphasis on proactive monitoring, governance, risk identification and... 

 ...Vehicle Telematics, Apps and Driver Workflows, Equipment Monitoring, and Site Visibility. As part of a recently public...  ...long term. About the role: We are seeking a Senior Risk and Data Analyst – AI & Analytics to join our Internal Audit & Risk Governance team based... 

 ...Risk Management: Identify, assess, and mitigate risks related to compliance, security, and other relevant areas Compliance Programs: Develop and implement compliance...  ...achieve compliance goals Skills and Knowledge: Analytical skills: Analyze data to identify risks and... 

 ...platform integrity, regulatory compliance, and fraud resilience is...  ...We're looking for a hands-on Risk and Compliance Officer to help...  ...abuse. Collaborate with fraud analysts, product teams, and vendors...  ...verification, and transaction monitoring. Oversee fraud detection... 

 ...this role: Wells Fargo is seeking a Risk Analytics Consultant. In this role, you will...  ...peers, managers, experienced managers, compliance, including various lines of business...  ...key participant in data aggregation and monitoring for Risk Analytics. Fully understands... 

 ...Job Title:  Risk & Compliance Analyst Location:  New Delhi, India Experience:  0-4 years Company:  The Kaptive Client:  A licensed...  ...Conduct customer due diligence and ongoing transaction monitoring. Apply and help refine standard operating procedures (SOPs... 

 ...Position Summary As a GRC Analyst, you will play a pivotal role in supporting and enabling Governance, Risk, and Compliance (GRC) operations across our cybersecurity services....  ...associated compliance challenges. Strong analytical skills and a data-driven mindset for... 

Clearwater Analytics' mission is to become the world's most trusted and comprehensive technology platform for investment reporting...  ...and improvement... We want you to apply! The Technology Risk and Compliance Analyst plays a pivotal role across multiple dimensions. They are... 

 ...Elevate your career by joining our team, where your analytical skills will drive impactful results in compliance and risk management. As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence, you will play a key role in enhancing our compliance... 

Join us as a Compliance Risk Assessment Specialist at Barclays, where you'll spearhead the evolution...  .... Implementation of ongoing monitoring, review and challenge of risk assessments...  ...governance risk and control technology and data analytics to identify and measure patterns and... 

 ...Position reports to: Sen. Risk & Internal Controls Manager...  ...we are looking for a Data & Analytics specialist within the ABB Motion...  ...specific focus on integrity and compliance risks, as well as intelligent...  .... Perform ongoing monitoring and improvements. Document implementations... 

 ...role: Wells Fargo is seeking a Senior risk analytics consultant. The Consumer Credit team...  ...strategies, procedures, regulatory requests, and compliance requirements Collaborate and consult...  ...Partner with cross enterprise risk analysts in development of common modeling... 

 ...Reports To IS Department Manager for Compliance and Risk Advisory Your Role And...  ...You will be mainly accountable for: Monitoring the implementation, communication, and...  ...If you have a strong technical skills, analytical mind, and the drive to help us stay ahead... 

 ...join our team in the role of Head of BR Risk Analytics . Business: GCOO Role Purpose:...  ...and advise on setting, communicating and monitoring risk appetite in line with business...  ...The role holder will adopt the Group Compliance Policy by escalating any identified compliance... 

 ...are seeking a highly motivated, intellectually curious and analytical Risk Analyst to join the First Line of Defence Risk team withing Transaction...  ..., naming Operational, Client, Credit, Fraud, Activity Monitoring, Regulatory and Financial risk. Key Responsibilities Assist... 

 ...Position Overview Job Title: Divisional Risk & Compliance Analyst, Assistant Vice President Location: Pune, India Role Description...  ...reached. Review and challenge validity of commentary, spot check monitoring by, looking for trend anomalies (spikes/dips) that may risk... 

 ...Description Team Summary Visa Consulting & Analytics (VCA) is Visa's consulting division, serving...  ...industry or functional verticals (Digital, Risk, Business Solutions, Acquiring & Merchant) What the Analyst Fraud Risk, Consulting & Analytics does at Visa:... 

 ...Perform a range of tasks involving analysis of portfolio risk, generating customized dashboards and monitoring risk limits to meet the requirements of clients...  ...able to demonstrate high level of quantitative and analytical skills Excellent communication skills to communicate... 

 ...role The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying...  ...at American Express. The Analyst, Human Capital will be part of the...  ...manage Human Capital risks, and monitoring and reporting independent risk... 

Risk Management Group works closely with our business partners...  ...location / region Portfolio monitoring / tracking & escalation of...  ...portfolio Ensure meticulous compliance with Bank's internal credit policy...  ...Core Competencies Good analytical skills Good presentation... 

 ...Trust's Capital Markets Credit Risk Team. This is a highly visible...  ...globe. Job title: Senior Analyst Location: Pune Experience...  ...Counterparty Credit Risk monitoring, Stress testing execution for...  ...stakeholders (Business, Risk, Compliance, IT), manage the meetings through... 

 ...Defense (3LOD), has established a new Credit Risk Review function which is responsible for...  ...would be supported by a strong Data Analytics team to enable data-driven and technology-...  ...We are looking for a detail-oriented data analyst eager to learn and apply analytics to credit... 

 ...the objective to comply to the same. Risk Assessment & Mitigation : Implement system...  ...issues identified during validation & monitoring Validation Framework & Workflow Management...  ...process knowledge and relate skills viz: Analytical, Workflow, Documentation, Communication... 

 ...experience. ~4 years of experience in data analytics, Trust and Safety, policy, cybersecurity...  ...levels of user safety. As The Data Analyst, Risk, you will be responsible for designing,...  ...Create anomaly detection pipelines, monitor and analyse systems for scaled abuse detection...