Ai risk & compliance analyst Job at Robert Half (New York)

Risk and Compliance Analyst

BHSI has an exciting opportunity for a Risk & Compliance Analyst. This new posit...

Location

United States , Boston, New York

Salary:

100000.00 - 120000.00 USD / Year

Berkshire Hathaway Specialty Insurance

Expiration Date

Until further notice

Requirements

5+ years’ experience in a compliance and/or risk function, preferably at an insurance or other financial services firm
Experience with risk management and compliance frameworks
Familiarity with global insurance/financial regulatory bodies (NYDFS, OSFI, FCA/PRA, CBI, MAS, APRA) and regulatory communication
Familiarity with global data protection regulations (including GLBA, GDPR, PIPEDA, CCPA/CPRA and other US State privacy regulations, NAIC data security model act). CIPP or CIPM designation preferred
Understanding of AI risks, responsible AI concepts, and emerging AI regulatory requirements
Excellent oral and written communication skills, including experience with executive presentation and board reporting
Ability to work both collaboratively and independently, with others domestically and globally
Time management, prioritization and project management skills
Proficiency with M365 environment, including SharePoint, Teams, and CoPilot

Job Responsibility

Engage with business and functional stakeholders to identify risks and document controls
Collaborate with risk and compliance teammates in all regions to ensure consistency in approach and efficiency in deliverables
Work with North America Compliance teammates regarding regulatory obligations and compliance initiatives
Support the data privacy and protection function including responding to data subject access requests, incident response, records retention and data destruction operations, and third party risk management
Assist with drafting, implementing, managing, and updating risk and compliance policies and procedures
Support knowledge management and compliance training initiatives
Horizon scanning for emerging risks and regulations
Other projects, as appropriate

What we offer

Comprehensive Health, Dental and Vision benefits
Disability Insurance (both short-term and long-term)
Life Insurance (for you and your family)
Accidental Death & Dismemberment Insurance (for you and your family)
Flexible Spending Accounts
Health Reimbursement Account
Employee Assistance Program
Retirement Savings 401(k) Plan with Company Match
Generous holiday and Paid Time Off
Tuition Reimbursement

Fulltime

New

Senior Business Product Analyst - Risk- Vice President

The Business Lead Analyst is a senior professional responsible for contributing ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years Experience
Must be extremely organized, motivated and a self-starter
Ability to prioritize is key as is ability to juggle several tasks at once
Must work well under pressure whilst, enthusiastic, hard-working and positive
Desire to improve processes leveraging AI where applicable
Track record as a Business Analyst within the Financial Services/ Banking industry
Excellent oral and written communication skills and ability to facilitate discussions
Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge
An understanding of and willingness to learn more about AI implementation
Experience of working with Agile Methodologies and Tools

Job Responsibility

Drive vision for new functionalities including enhancements to our core pillar tools (Risk ID, Risk Appetite, KRI, Limit & Breach)
Gather and document business requirements
Look for and be prepared to pitch/implement AI into workflows in order to simplify tasks and improve outputs
Develop individual project artifacts as necessary including business requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries leveraging AI and JIRA
Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination and execution of plan within required timelines and to stakeholder quality expectations
Providing implementation / post-implementation project support
Foster and maintain relationships with business stakeholders, support, testing and development team members
Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

Fulltime

Compliance Analyst

We are seeking a proactive and detail-oriented Compliance Analyst to join our Se...

Location

Finland , Helsinki

Salary:

Not provided

Aiven Deutschland GmbH

Expiration Date

Until further notice

Requirements

Up to 2 years of experience (including internships, co-ops, or hands-on coursework) in compliance, internal audit, GRC, IT audit, information security, or a closely related field
Familiarity with at least one major compliance framework (SOC 2, ISO 27001, PCI DSS, or GDPR)
Strong attention to detail and a disciplined, organized approach to tracking evidence, deadlines, and follow-ups
Comfortable navigating ambiguity, asking good questions, and learning quickly from senior team members
Excellent written and verbal communication
Comfort working in a cloud-first environment (AWS, GCP, or Azure exposure is a plus)
Interest in using scripting, automation, or AI tooling to make repetitive evidence and questionnaire work less repetitive

Job Responsibility

Audit Support and Evidence Collection: Evidence Gathering
Auditor Coordination
Continuous Compliance
Internal Audit and Process Improvement: Internal Audit Activities
Process Partnership
Policy and Documentation Hygiene
Third-Party Risk and Due Diligence: Material and Critical Third Parties
Ongoing Due Diligence
Vendor Lifecycle Support
Customer Trust and Questionnaires: Security Questionnaires

What we offer

Participate in Aiven’s equity plan
Balance work and life with our hybrid work policy
Choose the equipment you need to set yourself up for success
Use your Professional Development Plan budget for learning opportunities
Receive holistic wellbeing support through our global Employee Assistance Program
Inquire about our Global Time Off Commitment (Parental and Sick Leave, as well as Personal Time)
Enjoy country-specific benefits for our global cast

Fulltime

AI Analyst

You fast-track business performance by driving adoption, governance, and scaling...

Location

United Kingdom , Wokingham

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Strong understanding of Microsoft Copilot and the Microsoft Power Platform (Power BI, Power Automate, Power Apps), with awareness of AI concepts including large language models, prompt engineering, automation, and decision support
Familiar with Microsoft 365, SharePoint, Teams, and integration patterns, and comfortable working with data, workflows, and automation
Identifies practical AI opportunities, supports digital change and adoption, and promotes continuous improvement
Communicates clearly, influences without authority, builds trust, and remains organised, proactive, and effective in evolving environments with ambiguity and experimentation

Job Responsibility

You fast-track business performance by driving adoption, governance, and scaling of AI technologies, particularly Microsoft Copilot and the Microsoft AI stack
You embed AI into day-to-day ways of working, improving output, decision making, and consistency across divisions
You deliver technical enablement through use cases, tooling, automation, configuration, rollout, optimisation, and workflow integration in partnership with IT
You lead people enablement through skills uplift, training, guidance, and adoption support
You identify and prioritise high-value AI use cases, develop pilots, track benefits, and transition solutions into business-as-usual
You ensure responsible AI usage through governance, compliance, and risk management
You drive innovation and continuous improvement by monitoring, assessing, and trialling new AI capabilities

What we offer

Matched or contributory pension scheme
Online GP service, 24 hours a day, 365 days a year
Employee assistance programme
My Rewards portal, access to 1000’s of retail discounts
Life assurance
Cycle to work, salary finance and give as you earn schemes
Enhanced maternity, paternity leave and adoption leave
Reward and recognition scheme
Referral scheme
20 days annual leave plus bank holiday

Fulltime

Sr Analyst, Compliance

This role ensures T-Mobile’s compliance to government regulatory and contractual...

Location

United States , Overland Park

Salary:

94100.00 - 169600.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Bachelor's Degree plus 5 years of related work experience OR Advanced degree with 3 years of related experience
Acceptable areas of study include Computer Science or Information Technology
4-7 years Experience in info security technology or related field
Communication
Presentations
Security
At least 18 years of age
Legally authorized to work in the United States
U.S. citizenship

Job Responsibility

Conduct security, compliance, and risk assessments on technical systems and processes in support of projects throughout their lifecycle to identify and mitigate compliance risks
Lead information security reviews of new technologies, designs, and remediation plans to ensure secure implementation
Collaborate with cross-functional groups such as operations, finance, legal, and risk management to maintain security visibility and alignment
Investigate security needs and compliance risks, recommend solutions, and implement, test, and monitor security improvements to enhance protection
Lead security projects initiated by internal and external groups to address organizational security requirements
Also responsible for other duties/projects as assigned by business management as needed
Incorporate artificial intelligence into daily operations and technical control capabilities simplifying compliance operations, expanding early detection and resolution of compliance risks

What we offer

Competitive base salary and compensation package
Annual stock grant
Employee stock purchase plan
401(k)
Free, year-round money coaches
Medical, dental and vision insurance
Flexible spending account
Paid time off and up to 12 paid holidays
Paid parental and family leave
Family building benefits

Fulltime

Controls and Compliance Analyst

We're looking for a passionate and technically strong Controls & Compliance Anal...

Location

Australia , Sydney

Salary:

Not provided

My NRMA

Expiration Date

Until further notice

Requirements

Tertiary qualifications in a relevant discipline, with progress towards a professional qualification (e.g. CA, CPA or CIA)
4+ years' experience in compliance, audit & assurance, or control testing
Strong business acumen and analytical capability, including process mapping and control analysis
Experience working with ERM systems (Protecht experience highly regarded)
High-level process mapping experience and strong documentation skills
Proficiency in Microsoft Office, including Visio
Confidence adapting quickly to new systems and tools, including AI Copilot
A high level of integrity, objectivity and accountability, with a strong outcomes focus

Job Responsibility

Support the implementation and ongoing maintenance of the Group Compliance Framework, including compliance obligations uplift and reporting
Assist with setting up compliance obligations, risks, controls and action plans in the ERM system (Protecht)
Coordinate compliance reporting for senior forums, including monthly CEO reporting and quarterly Audit & Risk/Audit Committee reporting
Support business units and compliance SMEs to understand and meet requirements under the Compliance Policy and Framework
Manage the Group policy lifecycle, working with policy owners on reviews, approvals, publication and governance routines
Maintain current policies and supporting artefacts on the intranet and support clear compliance communications and awareness activities
Provide day-to-day analytical and administrative support including meeting coordination, action tracking and stakeholder follow-up
Assist with control and process reviews, control testing and issue management as required
Support business continuity governance activities when needed

What we offer

Progressive flexibility and well-being benefits to balance all of life's priorities
Complimentary myNRMA Rewards membership including discounts on fuel, groceries, movie tickets, gift cards, gym memberships, attractions, restaurants and much more
Employee referral program where you may be eligible for a referral bonus of up to $2,000
Potential to grow, progress or relocate your career and move around the NRMA Group or different locations with us

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Risk Analyst - Expert

As a Risk Analyst Expert, you will play a pivotal role in developing and maintai...

Location

Canada , Toronto

Salary:

65.00 - 75.00 USD / Hour

Randstad

Expiration Date

Until further notice

Requirements

2+ years of experience in capital markets, either in Market Risk, Middle Office / Product Control or Back Office
Solid knowledge of derivative pricing (FICC, credit derivatives, equity derivatives), and market risk methodologies (eg. Greeks, VaR, ES)
Strong quantitative and analytical skills, with attention to detail
Ability to clearly communicate highly technical concepts to business stakeholders
Strong Python development skills with focus on finance use cases
Solid understanding of IT practices and ability to manage and prioritize development tasks
Results oriented with ability to work effectively under consistent time and workload pressures
Delivery focused mentality and ability to work autonomously

Job Responsibility

Developing and Maintaining risk applications to estimate profits & losses (P&Ls) using the strategic Big Data infrastructure (HDFS, Apache Spark (PySpark), etc.), includes: Understanding quantitative methodologies and business requirements
Designing and implementing solutions that fit into the overall strategic framework
Conducting testing to ensure the appropriateness of the implementations
Maintaining the implementation to incorporate user feedback as well as performance enhancements
Utilizing AI tools and emerging technologies to enhance productivity, streamline development processes, and improve code quality while maintaining compliance and accuracy standards
Contributing ideas and concerns, and escalating issues for tactical and strategic system solutions and business process improvement
Providing effective User Acceptance Testing, ensuring the appropriate validation has occurred from Quantitative Risk Analytics and/or Model Risk
Collaborating with IT teams to build out DevOps process to enable efficient product delivery
Working with IT colleagues and other stakeholders to reach agreeable and effective solutions to complex technical problems
Assisting with business process engineering, ensuring all processes are effective, efficient

What we offer

Strategic Impact: Contribute to high-visibility projects using cutting-edge Big Data infrastructure (HDFS, Apache Spark)
Tech Forward Environment: Opportunity to utilize and integrate AI tools (Copilot, RAG, Transformers) to enhance development productivity
Collaborative Culture: Work alongside elite IT and Quantitative Risk teams in a professional, results-oriented setting

Fulltime

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Ai risk & compliance analyst

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