Compliance Risk Analyst

Company Description At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...

The Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding the compliance controls.Specifically, you will be required to:• Identify key business...

At Mindera, we craft software with people we love. We're looking for a GRC Analyst to join our teamMindera works with a variety of clients across the world to innovate and solve tough technical problems. Our security team enables Mindera to meet a variety of security standards and keep all Minders safe from the bad guys' hands.When you join Mindera we...

Good to have\: exposure to Audit, Quality check or Controls;• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;• MiFID (Markets in Financial Instruments...

Risk & Compliance LeadICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Risk & Compliance Lead to join our diverse and...

VBET is part of the SofConstruct Group. VBET is a leading online betting and gaming company, is seeking a highly skilled Sportsbook Risk Analyst to join our dynamic team. This challenging position demands a candidate with a deep understanding of sports betting operations, and extensive knowledge of various sports, regulations in regulated gambling markets....

Reporting to: Information Risk DirectorDepartment name: Cyber Governance, Risk & ComplianceLocation:Romania (Bucharest or Cluj-Napoca)Job DescriptionWe are seeking aGovernance, Risk and Compliance (GRC) Analystskilled in interpreting industry regulations and audit standards with proven abilities to conduct gap analysis and identify areas of risk. The GRC...

About the roleThe Credit Risk Analyst plays a key role in defining credit rules, ensuring compliance with both regulatory limits and the Company's risk appetite. They will implement the credit strategy and closely monitor its impact on the portfolio, ensuring alignment with the company's objectives and valuesYour day-to-day activities are likely to include...

Description Position at ARRISE Safeguarding Integrity, Managing Risk.   Role description:   The Senior Risk Analyst plays a critical role in safeguarding the integrity and functionality of ARRISE's operations. This position requires a proactive professional with deep expertise in risk and fraud analysis, particularly within the iGaming sector. The role...

Safeguarding Integrity, Managing Risk.Role description:The Senior Risk Analyst plays a critical role in safeguarding the integrity and functionality of ARRISE's operations. This position requires a proactive professional with deep expertise in risk and fraud analysis, particularly within the iGaming sector. The role involves close collaboration with internal...