Compliance Analyst Jobs in International

As a Fraud Analyst on our Enterprise Fraud Response team you will help protect the company from financial loss by investigating complex post-purchase fraud. Each day you will analyze transactions identify suspicious patterns and make evidence-based decisions that stop fraud in its tracks. You will a...

Division: OperationsDepartment: Operations ResilienceReference number:12946Engagement type: PermanentAEMO at the Heart of EnergyAEMO is Australias independent energy system and market operator and system planner. AEMOs purpose is to ensure safe reliable and affordable energy today and enable the ene...

DescriptionIT Audit and Compliance AnalystCompany: BGISLocation: Sydney CBD 2000Employment Type: Full Time (12 Month Contract)About the RoleWe are seeking a motivated IT Audit & Compliance Analyst to strengthen our IT General Controls (ITGC) and Sarbanes-Oxley (SOX) compliance program across our APA...

Title: Compliance Analyst location: New York NY 10172 Duration: 12 months Summary: We are seeking a contingent worker who will be responsible for supporting certain components of a Registrations program which includes a range of processes supporting the execution of registrations and Client Asso...

VSU - IT Governance and Compliance Analyst (w/AI) (790517) 2430 Pine Forest Drive South Chesterfield VA 23834 Hybrid In person Start date: 03/02/2026 End date: 08/28/2026 Virginia State Universitys Information Technology Services (ITS) department is seeking an IT Governance and Compliance Analy...

Job Title: IT Governance and Compliance Analyst (Hybrid Onsite) Location: Chesterfield VA Duration: 6 months Interview Process: In Person Only Job Description The client is seeking an IT Governance and Compliance Analyst (w/AI) to strengthen institutional compliance...

Job ID: 790517 Position: IT Governance and Compliance Analyst Client: VSU Location: 2430 Pine Forest Drive South Chesterfield VA 23834 Duration: 05 Months Virginia State Universitys Information Technology Services (ITS) department is seeking an IT Governance and Compliance Analyst (w/AI) to str...

We are looking for a Junior PFMA Compliance Analyst who will assist in the review and testing of financial transactions to identify irregular expenditure and ensure compliance with PFMA procedures. The role supports compliance verification documentation and reporting processes.Key ResponsibilitiesTe...

Who We Are:Every transaction matters. Every Canadian matters. At Interac we protect both driving trust security and inclusion so our digital economy thrives. Founded in 1984 Interac connects Canadians through secure digital payments advanced identity verification and industry-leading fraud protecti...

Ann & Robert H. Lurie Childrens Hospital of Chicago provides superior pediatric care in a setting that offers the latest benefits and innovations in medical technology research and family-friendly design. As the largest pediatric provider in the region with a 140-year legacy of excellence kids and t...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryThe Independence Conflicts & Ethics Team plays a pivotal role at the heart of One Firm Risk Management. We help ensure the firm ful...

Full-timeDescriptionThe Card Brand Network Compliance Analyst is responsible for ensuring that the organization adheres to card network rules regulations and best practices (e.g. Visa MasterCard American Express Discover). This role requires expert-level comprehension and a deep conceptual understan...

We are seeking a detail-oriented and collaborative problem-solver to support the management of customer non-trade deductions. Reporting to the Customer Supply Chain Compliance Manager theCustomer Supply Chain Compliance Analystserves as a liaison between customers and the Accounts Receivable team en...

Job DescriptionOverviewOur Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks performing thirdparty due diligence (TPDD) and helping the business make riskaware decisions.This entry-level analyst role is for graduates...

DescriptionThe IT Governance Risk and Compliance (GRC) Analyst in Debrecen is a terrific opportunity to manage and maintain compliance with the European Union Network Information Security Directive (NIS2) framework throughout our organization. This position will support the information cybersecurity...

The RoleWith an ambitionofcontinued growth across Europe and a coreobjectiveof delivering superior outcomes to our customers and clients an exciting opportunity has arisen for a Senior Compliance Analyst to join our expanding European Compliance Monitoring & Testing (M&T) team.The team delivers high...

Summary The Student Financial Aid Compliance Analyst is responsible for assisting the Directors of Student Financial Services & Registrars Vice President of Enrollment & Financial Strategy and the SFS Compliance Manager for ensuring procedures are in place and followed to ensure compliance with the...

Summary The Student Financial Aid Compliance Analyst is responsible for assisting the Directors of Student Financial Services & Registrars Vice President of Enrollment & Financial Strategy and the SFS Compliance Manager for ensuring procedures are in place and followed to ensure compliance with the...

We are hiring an Analyst Compliance!Reporting To:Assistant Manager ComplianceFull-Time/Part- Time:Full-timeSalary Range:$52800 - $79200Posting Date:February 9 2026Closing Date:February 23 2026Hours of Work:8:30 a.m. 5:00 :Office Location: 8.6TorontoGreat location! Steps away from the main public tr...