Risk & Compliance Advisor

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

**Job Summary**We are looking for a skilled Senior Tax Advisor to join our risk and compliance management team. The ideal candidate will have a strong background in tax advisory services and excellent communication skills.**Key Responsibilities**Provide domestic federal tax advice and guidance tailored to clients' unique needs.Keep up to date with ongoing...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

About Our Mission">Iris Software is committed to helping businesses protect their information assets and stay ahead of emerging technologies. As a Supervising Associate in the Information Security Portfolio Compliance Enablement function, you will play a key role in supporting the business of EY by protecting EY and client information assets.This role...

**About Chaindots**We are a dynamic platform helping banks and fintechs streamline risk and compliance processes. Our features include KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, we combine cutting-edge technology and industry expertise to...

We're looking for an IT Compliance and Risk Management professional to join our team at AlixPartners GmbH in Buenos Aires. In this role, you'll be responsible for ensuring the integrity of our clients' data, identifying and mitigating risks, and developing compliance programs.Risk Identification and Mitigation:Identify and assess potential risks associated...

**Job Summary**We are seeking an experienced professional to join our team as an AML, Risk & Compliance SR. Analyst.In this role, you will oversee due diligence processes, ensure compliance with regulatory requirements, and manage risk frameworks.You will work closely with cross-functional teams to enhance risk assessment methodologies and automation.Key...

About the RoleServes as a key member of Citigroup's Compliance Risk Management team responsible for the design, implementation, and oversight of surveillances aimed at detecting behaviors that may violate regulatory rules or internal policies and procedures. The role involves collaborating with partners across various departments to ensure compliance with...

About Us: At MURAL, our mission is to empower teams to connect and innovate. We created the Collaborative Intelligence System to power cultures of effective collaboration where everyone is connected, contributing, and empowered to deliver business-driving outcomes.\We believe in what we build, and our team of over 900 people around the world collaborate in...

This role will be responsible for managing vendor risk across all regions, including analyzing broad vendor risk portfolios to spot trends and suggesting remediation opportunities. You will partner with other risk departments to document and track risk requirements, create risk registries to track risk acceptance criteria, and develop processes to report...

Compliance and Operational Risk LeadJob OverviewJ.P. Morgan's Corporate and Investment Bank (CIB) is seeking a Compliance and Operational Risk Lead to oversee the Markets Controls Testing Team.The successful candidate will lead a global team of testing professionals responsible for assessing and monitoring compliance and operational risks across multiple...

We are seeking a talented Compliance and Risk Management Professional to join our team at Best Friend Finance. As a key member of our Compliance department, you will be responsible for identifying and mitigating risks associated with our business operations.This role requires excellent analytical and problem-solving skills, as well as strong communication...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

**Mission Overview:** MURAL's mission is to empower teams to connect, innovate, and collaborate effectively. We believe in creating a culture of trust, transparency, and accountability within our organization.**About Us:** Founded in 2011, MURAL is a leading innovator in visual collaboration for hybrid, remote, and distributed teams. Our values guide our...

**About the Role**J.P. Morgan is seeking a talented professional to join our Global Banking Advocacy and Controls Execution team as a Senior Associate.In this role, you will have the opportunity to work with a diverse range of professionals, drive initiatives that improve risk management practices, and contribute to the firm's commitment to operational...

We're seeking a highly skilled Financial Tax Advisor to join our team in Buenos Aires, Argentina.As a Financial Tax Advisor, you will be responsible for providing expert advice on tax matters, including tax planning, compliance and risk management. You will work closely with our finance team to ensure that all financial transactions are accurately reported...

This role involves analyzing and managing vendor risk across various regions, working closely with other risk departments to ensure compliance with regulatory standards. The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key ResponsibilitiesRisk Assessment...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...