Compliance Analyst Job at AlphaSense (Pune)

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...

Location

Slovakia , Bratislava; Brno; Prague

Salary:

3000.00 EUR / Month

Bloomreach

Expiration Date

Until further notice

Requirements

Strong knowledge of industry compliance requirements and standards
Good understanding of SaaS Business
Good understanding of Governance, Risk, and Compliance in IT environment
Outstanding communication and interpersonal abilities
Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
Advanced analytical abilities
Effective research skills
Ability to perform under pressure
Experience with ISO security standards
Experience with SOC auditing

Job Responsibility

Perform periodic audits on company procedures and processes and report on the organization’s compliance
Identify, analyze, and resolve compliance issues
Support the sales process by completing RFPs
Ensure that all policies and standards are regularly reviewed and up-to-date
Keep the company’s process mapping and responsibilities structure chart up to date
Develop and update existing compliance policies and related documentation
Proactively research to stay up-to-date with regulations and rules
Communicate regulations to internal and external parties
Assist with management review preparation
Communication with clients across various regions (EMEA, US)

What we offer

Restricted stock units
Company performance bonus
Great deal of freedom and trust
Flexible working hours
Virtual-first work with several Bloomreach Hubs
Company events
5 paid days off to volunteer
People Development Program
Communication coach
Leader Development Program

Fulltime

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...

Location

Czechia , Bratislava; Brno; Prague

Salary:

Not provided

Bloomreach

Expiration Date

Until further notice

Requirements

Strong knowledge of industry compliance requirements and standards
Good understanding of SaaS Business
Good understanding of Governance, Risk, and Compliance in IT environment
Outstanding communication and interpersonal abilities
Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
Advanced analytical abilities
Effective research skills
Ability to perform under pressure
Experience with ISO security standards
Experience with SOC auditing

Job Responsibility

Perform periodic audits on company procedures and processes and report on the organization’s compliance
Identify, analyze, and resolve compliance issues
Support the sales process by completing RFPs
Ensure that all policies and standards are regularly reviewed and up-to-date
Keep the company’s process mapping and responsibilities structure chart up to date
Develop and update existing compliance policies and related documentation
Proactively research to stay up-to-date with regulations and rules
Communicate regulations to internal and external parties
Assist with management review preparation
Communication with clients across various regions (EMEA, US)

What we offer

A great deal of freedom and trust
Flexible working hours
Virtual-first work with several Bloomreach Hubs
Company events
5 paid days off to volunteer
People Development Program
Communication coach
Leader Development Program
$1,500 professional education budget
Employee Assistance Program

Fulltime

Compliance Analyst

As a Compliance Analyst you will be responsible for completing a range of alloca...

Location

United Kingdom , Leicestershire

Salary:

35000.00 GBP / Year

Lawes Consulting Group

Expiration Date

Until further notice

Requirements

Strong attention to detail and analytical skills
Effectively organises allocated work activities and plans workload both on a day-to-day basis and throughout the month
Excellent communication skills
In-depth knowledge in general insurance and financial services
Recognises when issues need to be escalated or raised with to senior colleagues
Flexibility/adaptability – adjusts quickly to changing priorities and conditions

Job Responsibility

Investigate and respond to client complaints, seeking manager input where necessary
Log breaches of internal procedures, escalating significant items and trends to Compliance management
Approval of Marketing and Financial Promotion materials
Provide Compliance input for development and amendment of client documentation
Ensure potential sanctions matches are being addressed by the business and provide advice where required
Review and arrange sign off for new and replacement insurer agreements
Maintain TOBA register and sample check entries in line with company and regulatory changes and best practice
Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions
Monitor security of approved markets and of unrated providers, escalating matters of concern
Conduct due diligence on new producing brokers using REG and /or market available information, arrange agreements and monitor activity

Fulltime

Risk and Compliance Analyst

At Allianz, we’re proud to be named one of the Best Workplaces in Australia 2024...

Location

Australia , Sydney

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Tertiary qualifications in a relevant discipline
1-2 years of experience as a risk and compliance analyst or business analyst, returning to workforce or wanting to move into a risk and compliance role
Ability to plan and prioritise effectively, organise tasks and manage competing tasks
Analytical capability to interpret a range of data, identify patterns and trends
Willingness to learn and grow in the role
Team player

Job Responsibility

Supporting to prepare for various workshops with cross divisional/business unit stakeholders and provide insights on root cause(s), remediation actions and control improvements to support the timely closure of incidents & issues
Preparing ongoing and ad-hoc reporting (risk culture & maturity, monthly R&C report, Quarterly Risk Declaration, Annual Risk Management Declaration)
Providing analysis of thematic risk and compliance incident, issues, and complaints
Supporting to maintain risk and compliance data quality in ORGS (Risk Management) system
Performing quality reviews on adherence to the incident and issues functional rules

What we offer

Inclusive Culture: Join a supportive, open-minded team focused on customer outcomes, bringing your authentic self to work every day!
Flexible Work-Life Balance: Enjoy flexible and remote work options and workplace adjustments, with support for your work/life balance.
Career Development: Access mentoring, development and global mobility opportunities for growth and success, including access to over 10,000 learning resources.
Financial and Well-being Perks: Enjoy discounts on Allianz products, retail, tech, and travel, plus financial wellness initiatives and the Employee Share Purchase Program- own a piece of your employer!

Fulltime

Compliance Analyst

The Compliance Analyst position involves evaluating purchase orders, providing g...

Location

United States , Tucson

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in Microsoft Excel and Microsoft PowerPoint
Experience in using Microsoft Office Suites and SAP R/3
Knowledge of compliance procedures, internal and external auditing, and regulations
Ability to work with 'About Time' software and 'Maps API'
Proficient in creating and using templates, pivot tables, and in logo design
Excellent communication and interpersonal skills
Understanding of company policies and procedures
Experience in handling purchase orders and authorizations
Familiarity with supply chain logistics
Knowledge of metric reporting and ability to work with 'R Code'

Job Responsibility

Evaluate purchase orders in accordance with company policies and procedures, and federal acquisition regulations
Provide necessary guidance to the purchasing organization
Assist in the preparation and execution of audits
Support internal and external audits conducted by DCAA and DCMA
Develop and present metrics and reports highlighting compliance concerns
Interpret and enforce company policies and work instructions
Utilize Microsoft Office applications, particularly Excel and PowerPoint, to perform job functions
Leverage SAP for procurement functions, business warehouse, and business objects
Maintain strong written and oral communication skills
Exhibit strong interpersonal skills and work effectively as a team player

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Fulltime

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...

Location

United States , Remote

Salary:

Not provided

insightsoftware

Expiration Date

Until further notice

Requirements

Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
Experience with third-party screening tools and vendor risk management platforms
Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)

Job Responsibility

Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
Support privacy management tools and platforms for consent management and privacy workflow automation
Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls

Compliance Analyst

The Compliance Analyst’s primary job responsibilities include conducting and res...

Location

United States , Frisco

Salary:

Not provided

Arcadia Home Care and Staffing - an Addus family company

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Health Care, Health Care Administration, Public Health, Public Administration, Public Policy, or other related field and/or a combination of relevant work experience preferred
Investigation experience required
Reimbursement knowledge preferred
2+ years of experience in health care compliance, in a provider or payer setting preferred
Working knowledge of compliance and privacy related issues preferred
Ability to work independently
Excellent verbal and written communications skills
Ability to effectively analyze, interpret, apply and communicate policies, procedures and regulations
Ability to operate PC-based software programs including proficiency in Word, Excel, and PowerPoint

Job Responsibility

Conducts, documents, and reports on compliance related investigations (primarily fraud and privacy)
Responds to external investigations including gathering and preparing the documentation
Develops and conducts internal audits based on the company’s identified compliance risks
Performs research of regulations and requirements from multiple sources including federal and state laws
Creates and maintains databases to demonstrate an effective compliance program
Receives and responds timely to medical record requests from external parties (including clients/patients)
Develops and maintains standardized tools for documenting and reporting compliance activity throughout the enterprise
Develops and produces written communications, emails, training materials, policies, standard operating procedures and guidance documents
Perform special projects and assignments as requested
Maintains a high degree of confidentiality at all times

What we offer

Medical, Dental and Vision Benefits
Continued Education
PTO Plan
Retirement Planning
Life Insurance
Employee discounts

Compliance Analyst

In order to build a sustainable business, we, as a financial institution, need t...

Location

Brazil , Sao Paulo

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Previous experience in payment industries, with scheme rules, such as Acquirers, Fintechs or Card Network Company is required
Fluent level of Portuguese and English, both written and spoken
Minimum of 3 years of relevant experience with Card Scheme Compliance
Understanding of technical bulletins, scheme manuals, and payment message field requirements
Experience in governance, project management, and leading major initiatives involving multiple stakeholders
Availability to work 3 days in person on Morumbi/SP
An eye for identifying process improvement and scalability opportunities and an ability to proactively share feedback and ideas with management & team to help drive change
Skilled in prioritization, possess sound judgment and flexibility in changing courses and decisive in determining a holistic approach on key priorities
Detail oriented and organised with an analytical and critical mindset
A self-starter and have the ability to thrive in a fast paced environment with minimal supervision

Job Responsibility

Take ownership over our operational merchant risk management processes, such as registration of Payment Facilitators, Marketplaces and Wallets with the Card Schemes
Help embed a good risk culture in the first line through proactive engagement, training and collaboration in supporting adoption of the three lines of defense model
Stay up to date of the latest Card Network requirements and Adyen product expansions. Translate this into an operational strategy for the Scheme Operations team, Implement relevant card scheme rule updates and provide ongoing guidance to our merchants and internal teams, including Underwriting, Sales and Account Management
Set up new processes to monitor our merchant portfolio against card scheme rules
Process Enhancement: Proactively and systematically drive process improvements and automation on our workflows
Manage non-compliance notifications from the card schemes. Work closely together with our Merchants, Account Managers, Card Schemes and other stakeholders to solve these cases quickly
Help internal teams establish strategies that align with global objectives to ensure controlled and sustainable growth of the business

Compliance Analyst

AlphaSense

Location:
India , Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 13, 2026

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