257 compliance analyst jobs

CMC are hiring an IT Security Compliance Analyst to support the IT Audit & Compliance Manager with the development of the IT Compliance function. The role will own the Security Due Diligence process and provide support for the continual improvement of IT Governance, Audit and Risk management. To support the Security and Compliance team with the implementation and running of a best practice Information Security & Compliance function. This will deliver continual improvements in support of Security, Audit and Risk management. As part of the Information Security Compliance team, a focus will be on the development and maintenance of policies, standards, procedures and processes that demonstrate the implementation, running, monitoring and reporting of all aspects of security assurance and maintaining associated compliance. Roles and Responsibilities Take ownership and manage the security Due Diligence process Assist with the development of the ISMS in support of ISO27001...

What You'll Do Provide information regarding specific areas of Compliance, such as Central Bank regulatory, anti-corruption, data protection and privacy Develop policies and procedures to ensure compliance with applicable laws and regulations Conduct research and recommendations to ensure compliance, both for existing and new products and services Provide training and awareness for SumUppers on Compliance topics Identification of risks and internal Compliance controls Work closely with various departments, promoting a culture of compliance and internal controls You will be great for this role if you Have experience in a Compliance role and are familiar with the Brazilian regulatory environment Are a person of high ethical standards and integrity, with analytical and problem-solving skills, as well as the ability to influence and drive change Demonstrate strong communication and teamwork skills Have a sense of prioritization and the ability to work on more than...

What You'll Do Conduct regular risk assessments to identify potential areas of non-compliance or ethical breaches and implement effective strategies to mitigate these risks. Efficiently manage and resolve any compliance-related investigations, ensuring timely and thorough examination of issues as they arise. Design and deliver comprehensive training programs to enhance employee understanding and adherence to compliance and ethical standards. Collaborate effectively with various internal and external stakeholders to ensure a cohesive approach to compliance and integrity across SumUp. Establish and monitor key performance indicators (KPIs) to measure the effectiveness of compliance initiatives and make data-driven improvements. You'll be great for this role if you Have experience in Compliance conducting investigations, training and awareness programs and assessing risks Are a person of high ethical standards and integrity, with analytical and problem-solving...

Compliance Analyst, Ireland Build Your Career | Have Fun | Make a Difference If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax...

Compliance Analyst Location : Poland Reporting to : Global Head of Compliance Who we are :  Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic. To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme. We are 2 year-old, 25 people strong, with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada. About the role: We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on...

Compliance Analyst, Ireland Build Your Career | Have Fun | Make a Difference If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax...

CMC Markets GmbH requires a suitably qualified Compliance Analyst to support the European Compliance & Anti Financial Crime function in our Frankfurt office. Please note that we require someone to work onsite 5 days per week in London. Role and Responsibilities The Compliance Analyst will assist in the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment; Assisting in preparing responds to regulatory queries/requests and consultation papers as they apply; Involvement in regulatory audits and remediation activities; Assist in reviewing and approving financial promotions, communications with clients and all other client facing documentation which could impact local clients in accordance with the relevant regulatory and GmbH policies; The Compliance Analyst will design and deliver any required bespoke compliance training to staff, focusing on key aspects of the business and current...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. We are constantly growing and are excited to share that we are looking for a Compliance Analyst to join our team! Reporting...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. We are constantly growing and are excited to share that we are looking for a Compliance Analyst to join our team! Reporting...

About The Opportunity The PTX Risk & Compliance Management team's main focus is to promote and facilitate a strong culture of compliance across each 1 LoD organisation through supporting 1 LoD process owners, 2 LoD stakeholders, and senior management in programs with a regulatory focus. The team seeks to enable N26 to grow by establishing firm roots in compliance. Additionally, the team acts and an advocate and educator for PTX teams on regulatory and compliance topics. In This Role, You Will In the role as Product Compliance Senior Analyst / Manager, you will be expected to support in the following 4 areas: Role In the role as Product Compliance Senior Analyst / Manager, you will be expected to support in the following 4 areas: Regulatory governance Participation in 1 LoD/2 LoD committees where applicable Share knowledge and best practices with stakeholders of other 1LoD organisations Review and comment on strategies, policies, procedures, standards,...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. The Payoneers Are Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient As a Compliance Testing Analyst , your contribution will be crucial in the management and enhancement of Payoneer’s Compliance Program. You will develop a deep understanding of Payoneer’s compliance framework and...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. We’re looking for an AML Monitoring Analyst – a highly motivated team player that will perform Risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Risk department. The ideal...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Onboarding Analyst Location: Paris Role Purpose The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Senior Credit Risk Analyst will support the processes of credit risk assessment when cooperation with customer is established and later, during customer lifetime. It is critical in this role to analyze holistically the customer and assess all the factors increasing/decreasing the risk, propose mitigates for the credit exposure, and to make the...

About The Opportunity Are you ready for your next career step? N26 is looking for a Credit Risk Manager - Treasuries to further develop the credit risk function at a cutting-edge technology-driven bank. Join our growing and dynamic team, where audacious and innovative thinking is encouraged. We believe in teamwork and autonomy, and you will play a crucial role in establishing credit analysis, risk management, and control tools. You'll have the opportunity to develop credit processes based on state-of-the-art technology and the latest regulations, all in cooperation with leading business and tech experts. Take a key role in leading N26 Credit Office and make a significant impact on our organization's success. In This Role, You Will Lead and further develop N26s treasury credit office and trade control functions within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Shape credit risk department’s enabler role for N26...

Responsibilities: Conduct research for trending topics in the cryptocurrency industry, including but not limited to Blockchains, DeFi, NFT, Blockchain Gaming, etc. Perform data analysis, visualization, financial modelling or machine learning depending on the research topic Investigate and gain an in-depth understanding of DeFi (and other cryptocurrency) protocols and trends Compile reports and insights for both internal consumption and external publication Liaison with external research partners including media, consulting firms and academia Requirements: Working experience: 1-2 years Has a basic knowledge of crypto/blockchain, and familiar with basic concepts; Strong writing skills and able to produce concise & insightful written reports; Proficient in Microsoft Office suite; Proficient in producing basic data chart types (e.g., line chart, pie chart); Proficient in a programming language, preferably Python, to assist with data analysis and index...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Credit Risk Analyst will support the processes of credit risk assessment when cooperation with customer is established and later, during customer lifetime. It is critical in this role to analyze holistically the customer and assess all the factors increasing/decreasing the risk, propose mitigants for the credit exposure, and to make the decision...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Senior Fraud Analyst in Lithuania. In this role, you will work closely with the Head of Transaction Monitoring and Fraud and across the compliance team and other functions in the company to provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto space, this is the perfect opportunity for you!...

Omschrijving Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een ondernemer kunnen helpen om hun business te laten groeien! Een financieringsaanvraag wordt (simpel) via onze website gedaan, met de minimaal benodigde informatie die wij opvragen gaat het Credit Risk team aan de slag! Ons team van developers is voortdurend bezig met het doorontwikkelen van onze software en ML modellen om de credit risk analisten te voorzien van de nieuwste tooling om het beoordelingsproces voor de ondernemer zo soepel mogelijk te laten verlopen. Mis je informatie om je analyse goed te kunnen doen? Dan is het aan jou om deze vraag duidelijk te formuleren zodat het Customer Service team voor jou aan de slag kan! Je werkt in een team van gezellige en slimme mensen waar je veel van kan leren. Andersom hopen we natuurlijk ook van jou te leren. Goede initiatieven...

WHO IS LUMI? We are a fast-growing non-bank lender that provides business loans and lines of credit to small-medium-sized enterprises (SMEs). We help Australian small businesses flourish by offering fair, transparent, straightforward business funding where business owners and our intermediary partners are not required to jump through hoops, read between the lines and be concerned about what's the catch? WORKING AT LUMI We are building a culture where you can be you, grow and make a difference for customers. We are looking for people to join us on this journey who are passionate, curious and great problem-solvers. We have been awarded the 2023 Best Workplace Diversity Award by FinTech Australia and the 2022 Empowering Innovation Affie Award, recognizing our positive outcomes achieved through disruptive innovation. We also ranked #36 among the fastest-growing technology companies in Australia in the 2022 Deloitte Technology Fast 50 Australia. We foster a workplace where...