Strategic Compliance Analyst: Audits, Data

An established industry player is seeking a Compliance Analyst to enhance their compliance processes. In this role, you will conduct audits, analyze business processes, and develop compliance training programs. Your expertise will guide the organization in adhering to regulations and improving compliance practices. If you have a strong background in...

Job Title: Senior Data Analyst – Compliance Company: Binance Job Type: Full-time Posted: Reposted 19 hours ago About Binance Binance is the world's largest cryptocurrency exchange by trading volume and users, trusted by over 250 million users in 100+ countries . As a global blockchain ecosystem, Binance delivers a broad suite of digital asset...

An established industry player is seeking a Compliance Analyst to enhance their compliance processes and ensure regulatory adherence. In this pivotal role, you will conduct audits, analyze data, and collaborate with teams to develop effective compliance training programs. Your expertise will help shape compliance policies and procedures while staying updated...

We are looking for an exceptional **GLOBAL TRADE COMPLIANCE ANALYST **who can - **Maintain Master Data**: - Product (HTS / ECCN Classification - Most critical for Master Data) - Partner (Customers & Suppliers) - Human Resources (Contingent Workers) - **Release Export Transactions order on-hold for all region**: - Denied Party Screening: Customers, Orders,...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

**Advanced Analytics & Insights**:Perform predictive modeling, machine learning, and statistical analysis to uncover trends and solve critical business problems. - **Data Governance**:Ensure data accuracy, compliance (e.g., GDPR), and pipeline reliability through audits and validation processes. - **Dashboard Development**:Design interactive dashboards...

Our client, one of world’s largest financial services institutions is looking for: **Audit Analyst** **Responsibilities**: - Conduct audits of RMGFIN portfolio, including market and liquidity risk management and finance. - Data analytics for Bank's risk, capital, and financial data - Pattern recognition and outlier analysis through critical...

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The Data Analyst supports Compliance Asia in protecting the Bank from evolving risks through analysing...