... search of a dedicated Info. Security & Compliance Analyst to be a part of our ... candidate will focus on conducting risk assessments of both internal ... employment opportunity. Responsibilities: Conducting comprehensive risk assessments of external and internal ...
5 days ago
... : Long Term Contract Data Architect Risk & Compliance, Sanctions Screening, and AML: ... a Data Architect with expertise in Risk & Compliance, Sanctions Screening, and Anti-Money ... financial crime detection and regulatory compliance.This role requires a strong ...
2 days ago
... is a mandatory Experience in Sanctions/Compliance, areas of Banking Industry. Agile ...
3 days ago
... . Tracks plans and schedules, performs risk analysis, identifies and resolves critical ...
3 days ago
Description: Data Architect Risk & Compliance, Sanctions Screening, and AML ... Data Architect with expertise in Risk & Compliance, Sanctions Screening, and Anti-Money ... (recent 4 years) Big Data Risk & Compliance background AML Sanctions Background is ...
2 days ago
... to understand business processes, compliance requirements, and risk management objectives.Lead the ... of GRC software solutions (e.g., Origami Risk, RSA Archer, Riskonnect, MetricStream, etc ...
a day ago