Find jobs in AI/ML, Data Science and Big Data
26 results
for Compliance Analyst
(Role)
-
Specialist, Pipeline Compliance Data Analysis USD 59K-73KBudget tracking | DOT compliance | GIS | Geographic Information Systems | Geographic informationEntry-level Full TimeUSA-Texas-Houston5d ago
-
Controls Automation & SAS Development– Assistant Vice President INR 4000K-4000KCompliance | Controls Assessment | Controls Design | Data Analysis | Enterprise RiskExecutive-level Full TimeNIRLON KNOWLEDGE PARK BLOCK B7, India6d ago
-
Analytics automation | Dashboarding | Data Analysis | Data Modeling | Data VisualizationContributory pension plan | Employee assistance | Enhanced family leave | Flexible working | Life assuranceMid-level Full TimeLondon, England, United Kingdom6d ago
-
Client Data Analyst - (6 months Fixed Term Contract) USD 75K-105KAML | Client Onboarding | Data Validation | Due Diligence | KYCEntry-level Contract Full Time TemporaryKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …6d ago
-
Activity Reporting | Anti-Money Laundering | Case management | Data Security | Financial IntelligenceContinuous professional development | Flexible working | Work from homeMid-level Full TimeDubai, Dubai, United Arab Emirates10d ago
-
Aladdin | Auditing | Compliance Auditing | Data Analysis | Data IngestionFlexible work arrangements | Inclusive benefits | Mentorship | Wellbeing supportSenior-level Full TimeGurugram 8 B, India11d ago
-
Acceptance criteria | Business Analysis | Data Analysis | Data Management | Data QualityExecutive-level Full TimeSpring Valley Rd, United States11d ago
-
Data Analyst II (Trade Compliance) USD 85K-112KADD CVD | Audit | Cause analysis | Certificate of origin | Classification401k savings plan | Coffee service | Dental insurance | Education assistance | Fitness CenterMid-level Full TimeMT-Remote-Wisconsin, United States R12d ago
-
Data Cleansing | Data Governance | Data Lineage | Data Quality | Data ValidationMid-level Full TimeAbu Dhabi, United Arab Emirates12d ago
-
Mid-level Full TimeSan Jose, Plaza Real Cariari, Costa …15d ago
-
Analysis tools | Compliance Auditing | Compliance Monitoring | Compliance reporting | Data AnalysisMid-level Full TimeSingapore, Central Singapore, Singapore15d ago
-
Compliance Auditing | Compliance Management | Compliance Monitoring | Data Analysis | Policy DevelopmentMid-level Full TimeSingapore, Central Singapore, Singapore15d ago
-
FCC Compliance Risk Analytics Senior Consultant USD 71K-105KCustomer Risk Rating | Data Analysis | Data Lineage | Data Normalization | Data QualityDental insurance | Disability insurance | Employee assistance program | Health insurance | Life insuranceSenior-level Full TimeNew York, NY, US20d ago
-
Chief Data & Analytics Office, EMEA / APAC Legal and Regulatory Change Management – Vice President GBP 114K-135KArtificial Intelligence | Audit management | Data Governance | Data Privacy | Information ManagementExecutive-level Full TimeLONDON, LONDON, United Kingdom21d ago
-
Compliance & Technology Analyst USD 119K-258KAgile | Artificial Intelligence | Code Development | Dashboarding | Data AnalysisHybrid workSenior-level Full TimeLa Ribera de Belen, Heredia, CR …26d ago
-
Compliance & Technology Analyst USD 119K-258KAgile | Artificial Intelligence | Data Analysis | Machine Learning | Microsoft PowerHybrid workSenior-level Full TimeLa Ribera de Belen, Heredia, CR …26d ago
-
Compliance | Data Analysis | Excel | Occupational safety | Occupational safety and healthEntry-level Full TimeLima, PE, 1507326d ago
-
API Integration | Anomaly Detection | Cause analysis | Data Governance | Data ModelingHybrid work option | Mentoring | Training supportSenior-level Full TimeSingapore, Singapore28d ago
-
Senior Associate - AML Governance and Analytics INR 618K-1100KAML Compliance | AML investigations | Alteryx | Audit Readiness | Data AnalysisMid-level Full TimeHyderabad, Telangana, India1mo ago
-
Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India1mo ago
-
CEST | CFOP | COFINS | CST | Data ManagementDiversity and inclusion | On-site work | Support for people with disabilities | Travel requiredMid-level Full TimeCampinas, Brazil1mo ago
-
Senior Compliance Data Analytics Specialist USD 103K-141KDashboard Development | Data Visualization | Data analytics | Healthcare Compliance | Key Risk IndicatorsHealth insurance | Paid Holidays | Paid caregiver/parental leave | Paid medical leave | Paid personal daysSenior-level Full TimeUS CA San Diego, United States1mo ago
-
Assistant Manager, AML and Sanctions Analytics HKD 312K-450KAML | Banking Compliance | Banking regulations | Data Analysis | Data MappingMid-level Full TimeHong Kong1mo ago
-
CCOR Automation & Data Analytics - Associate INR 700K-1100KAlteryx | Artificial Intelligence | Compliance | Data Analysis | Data GovernanceMid-level Full TimeBengaluru, Karnataka, India1mo ago
-
Lead, Distribution Compliance Analytics and Reporting SGD 102K-142KAdvanced Excel | Compliance reporting | Dashboarding | Data Analysis | Data QualitySenior-level Full TimePACS | Singapore - Labrador Tower …1mo ago
-
Paralegal Specialist, ECEB Compliance & Analytics USD 80K-100KAutomation | Data Modeling | Data Reconciliation | Data Validation | Database ManagementNetworking opportunities | Professional mentorship | Training and professional developmentMid-level Full TimeNew York, United States1mo ago