Risk Management Compliance Analyst

Job OverviewThe Compliance Operations Specialist is tasked with the critical role of establishing and executing protocols to guarantee that MarginEdge effectively conducts due diligence and mitigates potential risks associated with our expanding Bill Pay service. This encompasses conducting KYC/KYB evaluations for our clientele and vendors utilizing Bill...

Job Overview: At Remitly, we are dedicated to revolutionizing financial services that cross borders. Our mission is to provide reliable solutions for individuals sending money globally. We are currently expanding our lending services and seeking a strategic leader to spearhead our credit and fraud risk management initiatives. Position Summary: The Credit...

Job Overview: At Remitly, we are dedicated to revolutionizing financial services that connect individuals across the globe. Since our inception, we have been committed to providing reliable solutions for those who transfer funds internationally. Our mission is to innovate financial offerings that break conventional boundaries, ensuring our customers have...

About the RoleWe are seeking a highly experienced Senior Manager to lead our Regulatory Intelligence Safety and Compliance team at Amazon. As a key member of our Selling Partner Services team, you will be responsible for protecting our customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies.Key...

About the RoleAmentum is seeking a highly skilled Global Risk Management Specialist to join our team as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within the Department of Homeland Security's (DHS) Office of Trade and Economic Security (TES).Key Responsibilities:Support the development of risk mitigation...

Overview:The Selling Enforcement for Regulatory and Safety Compliance team within RISC is in search of a Risk Manager dedicated to safeguarding our customers from hazardous, inappropriate, and non-compliant products, while also investigating potential malicious actors attempting to exploit the Amazon platform.Key Responsibilities:Establish and implement...

Job Overview: At Remitly, we aim to revolutionize financial services that cross borders, enhancing lives since 2011. Our commitment is to provide reliable solutions for individuals sending money globally. We are innovating financial services and developing products that break traditional barriers, ensuring our customers have access to essential services...

**About the Role**We are seeking a highly skilled Senior Risk Manager to join our dynamic team at Amazon Transportation Businesses. As a key member of our Transportation Risk & Compliance team, you will play a critical role in developing and implementing comprehensive risk management strategies to ensure compliance with legal and contractual...

Role OverviewWe are seeking a Senior Manager to lead our efforts in Risk Management and Regulatory Compliance. This position offers an exciting opportunity to develop and implement robust risk solutions that will benefit millions of customers.Key ResponsibilitiesDesign and execute innovative risk management strategies.Oversee regulatory compliance...

Job OverviewSalary: $100,000-$110,000Company Overview: Risk Mitigation Consulting (RMC) is on the lookout for a dedicated Critical Infrastructure Protection (CIP) Analyst to join our team in a full-time, in-office capacity.About the Role: As a CIP Analyst, you will play a vital role in supporting the CIP Program within the Office of the Secretary of Defense,...

About PeratonPeraton is a pioneering national security organization dedicated to executing missions of significance across the globe, extending to the farthest reaches of the universe. As a premier mission capability integrator and transformative IT service provider, we offer reliable, highly specialized solutions and technologies to safeguard our nation and...

Job OverviewSalary: $100,000-$110,000Company: Risk Mitigation Consulting (RMC) is looking for a dedicated CIP Analyst for a full-time, in-office role.About RMC: At Risk Mitigation Consulting, we are committed to enhancing security for our military and commercial partners. Our mission-driven team focuses on delivering exceptional services in Risk Management,...

Are you passionate about creating and executing solutions for intricate challenges? We are seeking skilled professionals who are eager to enhance their influence on strategic decision-making at the VP level. If you are ready for a rewarding challenge that allows you to leverage your creativity and innovation, we invite you to explore this opportunity within...

Are you passionate about developing and executing strategies to tackle intricate challenges? If you are eager to broaden your influence and engage in high-level strategic decision-making, we have an exciting opportunity for you.About the Role: As a key member of our compliance solution delivery team, you will collaborate with various stakeholders, including...

Are you passionate about crafting and executing solutions for intricate challenges? We invite you to consider an opportunity that allows you to broaden your influence and contribute to strategic decision-making. Join our dynamic compliance solution delivery team, where your creativity and innovation will be valued.Team Mission: The RISC team is dedicated to...

Position Overview:The Symicor Group is a specialized talent acquisition firm dedicated to connecting top-tier banking and accounting professionals with leading organizations.We are currently seeking a qualified candidate for the role of Commercial Credit Analyst. This position is integral to our banking client’s operations, focusing on evaluating financial...

Become a key player in our Amazon Services LLC teamWe are seeking a Senior Compliance Risk Strategist to enhance our Transportation Risk & Compliance division. In this pivotal role, you will be tasked with crafting a thorough training framework aimed at ensuring adherence to legal and contractual standards. Your responsibilities will encompass evaluating...

Become a key player in Amazon Services LLCWe are seeking a Senior Compliance Risk Strategist to enhance our Transportation Risk & Compliance division. In this pivotal role, you will be tasked with crafting a thorough training framework to guarantee adherence to legal and contractual standards. Your responsibilities will encompass evaluating training...

Job SummaryWe are seeking a highly skilled Senior Risk Manager to join our Transportation Risk & Compliance team at Amazon Services LLC.Key ResponsibilitiesDevelop a comprehensive training strategy to ensure compliance with regulatory and contractual obligations.Assess training needs, design and implement programs, and prepare detailed reports for...

Job SummaryWe are seeking a highly skilled Continuous Monitoring Security Specialist to join our team at Leidos. As a key member of our Cyber Security Task Order, you will be responsible for monitoring and analyzing IT systems to ensure the security posture of our clients.Key ResponsibilitiesMonitor IT systems throughout their life cycle for changes that may...