23 Compliance Quality Assurance Analyst jobs

Gurugram, Haryana, IN (Hybrid)

American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within…

Madrid, ES (Hybrid)

American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within…

New York, US (On-site)

$80–90K / year

The Opportunity Primary responsibilities: · Work closely with the matter team to ensure new transactions are set up optimally to meet both external…

Bengaluru, Karnataka, IN (On-site)

Shape the future of risk and controls by safeguarding client data quality while building deep expertise, visibility, and career mobility in a global…

Dubai, AE (Hybrid)

Company Description We’re Checkout.com .

Plano, Texas, US (On-site)

External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers .

Plano, Texas, US (On-site)

External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers .

Stockholm, SE (Hybrid)

Internal Auditor to Group Finance and Compliance | SEB, Stockholm Are you an Auditor in Financial Services or Banking professional in pursuit of a…

Los Angeles, California, US (On-site)

$80–90K / year

About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy.

Chicago, Illinois, US (Hybrid)

$110–145K / year

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making…

Sydney, New South Wales, AU (On-site)

The Opportunity Clayton Utz is looking for an experienced AML/CTF Compliance Team Leader to join our National Risk & Compliance team, based in Sydney.

Birmingham, Alabama, US (Hybrid)

From $101.5K / year

Thank you for your interest in a career at Regions.

Vienna, AT (On-site)

From €36.4K / year

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job…

Atlanta, Georgia, US (Hybrid)

$50–70K / year

We are always seeking talented, motivated, growth-minded, and creative individuals.

Glasgow, Scotland, GB (Hybrid)

Privacy Compliance Associate - Glasgow We are seeking a Privacy Compliance Associate to join our Data Governance & AI Non-Financial Risk team,…

Karlskoga, Örebro, SE (On-site)

Vill du påverka och göra skillnad på riktigt?

Hamburg, DE (On-site)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

Kansas City, Missouri, US (On-site)

Husch Blackwell LLP is a full-service litigation and business law firm with multiple locations across the United States, serving clients with…

Atlanta, Georgia, US (Hybrid)

Overview The offices of Lewis Brisbois, a full-service AmLaw 100 firm, are seeking a Conflicts Supervisor to become part of our national Conflicts Department.

Kansas City, Missouri, US (Hybrid)

Overview The offices of Lewis Brisbois, a full-service AmLaw 100 firm, are seeking a Conflicts Supervisor to become part of our national Conflicts Department.