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Risk & Compliance Associate Jobs

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Loan IQ SDK Lead Developer
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United States , Jersey City; Irving; Tampa
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176720.00 - 265080.00 USD / Year
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Citi
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Applications Development Senior Programmer Analyst
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India , Chennai
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Not provided
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Citi
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Project Management Lead
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United Kingdom , Belfast
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Citi
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Project Management Lead
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United Kingdom , Belfast
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Citi
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Fund Accounting Team Coordinator
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United States , Tampa
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79120.00 - 118680.00 USD / Year
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Citi
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Manufacturing Procurement Site Lead
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United States , Holly Springs
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152271.00 - 171638.00 USD / Year
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Amgen
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Terraform Developer/Cloud Engineer
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United States
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55.00 USD / Hour
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Realign
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Lead Software Engineer Scientific Engine
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France , Paris
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Descartes Underwriting
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Intermediate / Senior Software Engineer Scientific Engine (Python)
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France , Paris
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Descartes Underwriting
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Capital Planning Policy Analyst
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United States , Charlotte; Tampa
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100000.00 - 150000.00 USD / Year
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Citi
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Capital Planning Senior Policy Analyst
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United States , Charlotte; Tampa
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Citi
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Corporate FP&A Lead Analyst
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Costa Rica , Heredia
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Tax Analyst
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India , Mumbai
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VP Relationship Sales
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United States , New York
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Tax Analyst
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India , Mumbai
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Business Analyst
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China , Guangzhou; Xi'an
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HSBC
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Senior Software Engineer
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Mainland China , Xi'an; Guangzhou
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HSBC
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API Business Analyst
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India , Pune; Chennai
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Citi
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Fraud SAR Ops Analyst
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Malaysia , Kuala Lumpur
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Citi
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VP, Client Services Senior Manager
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Malaysia , Kuala Lumpur
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Explore a wide range of Risk & Compliance Associate jobs, a critical entry-level to mid-level profession dedicated to safeguarding organizational integrity, people, and assets. Professionals in this field act as the first line of defense, ensuring that business operations adhere to internal policies, industry standards, and government regulations. This role is fundamental across various sectors, including retail, finance, healthcare, and technology, with the core objective of mitigating risk and promoting a culture of safety and ethical conduct. A Risk & Compliance Associate typically performs a blend of operational and analytical duties. Common responsibilities include conducting regular audits and inspections to identify potential safety hazards, security vulnerabilities, or compliance gaps. They are often tasked with maintaining and testing critical equipment like alarm systems, surveillance cameras, and emergency communication tools. A significant part of the role involves meticulous documentation—recording incidents, preparing audit reports, and following up on corrective actions to ensure issues are resolved. Furthermore, these associates play a vital role in emergency preparedness and response, helping to coordinate activities during events such as fire alarms or security breaches, and often assist in delivering compliance and safety training to other employees. To succeed in Risk & Compliance Associate jobs, individuals generally need a foundational set of skills and qualifications. Strong observational and analytical abilities are paramount for identifying risks others might overlook. Excellent communication and interpersonal skills are essential for reporting findings, interacting with team members, and sometimes de-escalating situations. A high school diploma is often the minimum educational requirement, with many employers preferring some college coursework in criminal justice, business, or a related field. Practical experience, even one year in a security, loss prevention, or regulatory environment, is highly valued. Depending on the location and industry, obtaining specific certifications or licenses, such as a security guard license, may be a typical requirement. Key personal attributes include integrity, attention to detail, calmness under pressure, and a proactive mindset focused on prevention. For those seeking a dynamic career at the intersection of operations, security, and regulatory adherence, Risk & Compliance Associate jobs offer a structured pathway into the vital field of governance, risk, and compliance (GRC). It is an ideal starting point for individuals passionate about protecting people and assets, ensuring legal adherence, and contributing to the ethical foundation of a business. Discover opportunities where you can build expertise, enforce standards, and become an indispensable part of an organization's risk management framework.

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