IT Compliance & Validation Specialist ensuring IT compliance within GMP - regulated environments and performing risk analyses. Join Amapharm's mission and enjoy a range of employee benefits.
About the role
- Manager Compliance responsible for money laundering alert analysis and compliance research. Supporting MBNY Compliance efforts while adhering to regulatory guidelines and participating in training.
Responsibilities
- Conduct money laundering related alert data collection and analysis
- Write quality data analytics summaries
- Adhere to compliance regulations and guidelines
- Participate in training sessions and complete assignments
Requirements
- Subject Matter Expertise in Due Diligence research
- Knowledge of AML guidelines and regulations
- Research skills for compliance efforts
- Ability to escalate compliance issues
- Training participation and task completion
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Risk & Compliance Officer leading compliance activities and ensuring regulations in Malta for fintech leader. Collaborating with global compliance teams and serving as local DPO.
Assistente/Analista de Segurança da Informação focusing on GRC initiatives at AuditSafe in São Paulo. Supporting security controls, risk management, and documentation processes.
Analyst supporting the execution of PCI DSS compliance controls and procedures at AuditSafe. Collaborating on audits, GAP analyses, and security requirements implementation.
Consultant assisting clients in risk management within Adveez Consulting's IT department. Responsibility for system design, implementation, and compliance monitoring.
Regulatory Affairs Manager coordinating regulatory submissions and compliance for Patient Assistance Programs in Brazil. Collaborating with stakeholders on program execution while ensuring ethical standards.
Regulatory Affairs Manager specializing in food industry compliance across US/North America. Leading regulatory strategies and communication for food ingredients and products.
Compliance Analyst participating in financial compliance processes at Prex. Utilizing data analysis for risk identification and maintaining regulatory compliance.
Control, Risk and Compliance Analyst at Desjardins managing compliance for savings and investment products. Preparing reports and liaising with stakeholders to ensure regulatory compliance and operational risk management.
Senior Manager leading technology - enabled GRC solutions and guiding compliance frameworks. Collaborates with teams to ensure scalable and practical implementations for Crowe's regulatory practices.