Find jobs in AI/ML, Data Science and Big Data
23 results
for Compliance Analyst
(Role)
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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 Kingdom1d ago
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Associate Principal, SOX Analytics INR 2940K-4200KAI | API Integration | Automation | COSO Framework | Data AnalysisMid-level Full TimeIndia1d ago
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Data Analyst, Temporary CAD 75K-80KAccounting Principles | Data Analysis | Data Reconciliation | Journal entries | Microsoft ExcelEducation assistance program | Fitness benefit | Health and dental benefits | Insurance benefits | Learning and developmentMid-level TemporaryToronto, Ontario, Canada4d ago
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Compliance & Technology Analyst USD 119K-258KAgile | Artificial Intelligence | Code Development | Dashboarding | Data AnalysisHybrid workSenior-level Full TimeLa Ribera de Belen, Heredia, CR …5d ago
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Compliance & Technology Analyst USD 119K-258KAgile | Artificial Intelligence | Data Analysis | Machine Learning | Microsoft PowerHybrid workSenior-level Full TimeLa Ribera de Belen, Heredia, CR …5d ago
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Compliance | Data Analysis | Excel | Occupational safety | Occupational safety and healthEntry-level Full TimeLima, PE, 150735d ago
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API Integration | Anomaly Detection | Cause analysis | Data Governance | Data ModelingHybrid work option | Mentoring | Training supportSenior-level Full TimeSingapore, Singapore8d ago
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APIs | Anomaly Detection | Data Governance | Data Modeling | Data StorytellingCross-functional collaboration | Hybrid work | Mentoring | Training opportunitiesSenior-level Full TimeSingapore, Singapore13d ago
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Senior Associate - AML Governance and Analytics INR 618K-1100KAML Compliance | AML investigations | Alteryx | Audit Readiness | Data AnalysisMid-level Full TimeHyderabad, Telangana, India13d ago
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Associate -APAC AML Governance and Analytics INR 618K-1100KAI tools | AML investigations | Alteryx | Audit Readiness | Controls FrameworkMid-level Full TimeHyderabad, Telangana, India13d ago
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AI Model Deployment | AI model | API | Anomaly Detection | Dashboard DevelopmentHybrid work schedule | Training and mentoringSenior-level Full TimeSingapore, Singapore20d ago
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Trade Compliance Analyst - Risk and Analytics BGN 41K-46KAI workflows | Counterparty due diligence | Dashboarding | Data Analysis | Data ModelingEmployee referral program | Flexible working hours | Food vouchers | Learning and development opportunities | Life insuranceMid-level Full TimeSofia, Bulgaria20d ago
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Client Data Analyst USD 75K-105KAML | Adverse Media | Adverse media screening | Client Onboarding | Client screeningEntry-level Full TimeWilayah Persekutuan Kuala Lumpur, Malaysia21d ago
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CEST | CFOP | COFINS | CST | Data ManagementDiversity and inclusion | On-site work | Support for people with disabilities | Travel requiredMid-level Full TimeCampinas, Brazil25d ago
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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 States25d ago
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Assistant Manager, AML and Sanctions Analytics HKD 312K-450KAML | Banking Compliance | Banking regulations | Data Analysis | Data MappingMid-level Full TimeHong Kong26d ago
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CCOR Automation & Data Analytics - Associate INR 700K-1100KAlteryx | Artificial Intelligence | Compliance | Data Analysis | Data GovernanceMid-level Full TimeBengaluru, Karnataka, India28d ago
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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
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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
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Business Analysis | Control assessments | Data Dictionary | Data Mapping | Data QualityCareer growth | Collaborative work culture | Flexible work arrangements | Reasonable accommodationsSenior-level Full TimeLimerick, Ireland1mo ago
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Automation | Behavior monitoring | Compliance governance | Data Analysis | ExcelHybrid workMid-level Full TimeMexico1mo ago
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Artificial Intelligence | Auditing | Compliance Auditing | Corporate Governance | Data AnalysisFlexibility programmes | Inclusive benefits | Mentorship | Wellbeing supportSenior-level Full TimeGurugram 8 B, India1mo ago
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Alternant Financial Institutions Coverage H/F EUR 35K-35KCompliance Management | Credit Risk | Data Analysis | Excel | KYCPublic Transit Pass Support | TeleworkEntry-level Full TimeParis Richelieu, France R1mo ago