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Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
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LCMSc finance candidate with risk consulting experience and strong analytical, communication, and data skills.
Experience
Risk Consulting Assistant
Deloitte Huaqing Business Services Co., Ltd.
Jul 2023 - Dec 2023 (5 months)
Aspiring cybersecurity analyst with a strong foundation in data analysis.
Experience
Cybersecurity Operations Intern
Virtual Environment
Dec 2023 - Present (1 year 11 months)
IT Risk & Compliance Analyst
Virtual Environment
Dec 2023 - Present (1 year 11 months)
Cloud Security Auditor
Virtual Environment
Dec 2023 - Present (1 year 11 months)
Manager
No Thai!
Oct 2018 - Mar 2020 (1 year 5 months)
Service Manager
Chipotle Mexican Grill
JSResults-driven Risk Analyst with expertise in risk management.
Experience
OORisk Analyst - Group Risk
Old Mutual Life Assurance Company Limited (OMLACSA)
Nov 2023 - Present (2 years)
Junior Consultant: Risk Advisory
Deloitte
Jan 2023 - Oct 2023 (9 months)
Fraud prevention analyst focused on data-driven detection and process automation.
Experience
TEFraud Prevention Analyst
Teleperformance
Nov 2021 - Present (4 years)
HIOnly 2% of job applicants get seen. Be the top 2%.
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Cyber Risk and InfoSec Analyst with over seven years of experience.
Experience
Cyber Risk & Assurance Analyst
Enterprise Mobility
Sep 2020 - Present (5 years 2 months)
Cyber Risk Analyst - GRC
Excellus BlueCross BlueShield
Jan 2017 - Present (8 years 10 months)
Dynamic Credit & Risk Analyst with expertise in financial services.
Experience
Branch Credit Manager
HDB Financial Services Ltd
Sep 2024 - Present (1 year 2 months)
Assistant Credit Manager
Aviom India Housing Finance Pvt Ltd
May 2024 - Sep 2024 (4 months)
Credit Operations Executive - Prime LAP
CSExperienced loan operations officer with a focus on efficiency and compliance.
Experience
Officer
State Street
Oct 2023 - Present (2 years 1 month)
Senior Associate
State Street
Apr 2022 - Oct 2023 (1 year 6 months)
Client Reporting Performance Analyst
BNY Mellon
Jan 2020 - Aug 2022 (2 years 7 months)
KKExperienced Risk and Compliance professional with strong analytical skills.
Experience
Core Control Manager
JPMorgan Chase & Co.
Jan 2023 - Present (2 years 10 months)
Senior Operational Risk Analyst
Ameriprise Financial
Jul 2017 - Present (8 years 4 months)
Cybersecurity analyst specializing in GRC, risk management, SOC operations, and vulnerability remediation.
Experience
Cybersecurity GRC & Risk Analyst
CareSource
Feb 2025 - Present (9 months)
Vulnerability & SOC Analyst
CVS Health
Aug 2024 - Jan 2025 (5 months)
Cybersecurity Analyst
SoFi
Jan 2023 - Jan 2024 (1 year)
Well-seasoned Compliance Officer with expertise in risk management.
Experience
VSCompliance Officer
Volkswagen Financial Services
Aug 2023 - Present (2 years 3 months)
Regulatory Risk Analyst
WesBank (FirstRand)
Jul 2020 - Jul 2023 (3 years)
MMFraud operations specialist with 10+ years’ experience in fraud investigation, compliance, and customer support.
Experience
CIIntmd Assoc Fraud Ops Analyst
Citibank
Jan 2023 - Present (2 years 10 months)
CIFraud Specialist
Citibank
Jan 2020 - Jan 2023 (3 years)
Customer Care / Tech Support
ILProduct-oriented compliance and risk professional specializing in KYC, AML, and data-driven remediation.
Experience
Senior Consultant
ING Bank
Sep 2022 - Jun 2025 (2 years 9 months)
REFinancial Crime Investigator
Revolut
Mar 2022 - Jun 2022 (3 months)
CIKYC Risk Operations Lead
Citibank
Dec 2017 - Mar 2022 (4 years 3 months)
India60k-80k USD
Fraud prevention analyst
Experience
REFincrime analyst
Revolut
Mar 2024 - Sep 2024 (6 months)
Experienced middle/back-office operations analyst specializing in equities, custody, and securities lending.
Experience
Senior Analyst – Equities Ops
Citigroup Global Markets Brasil
Sep 2023 - Present (2 years 2 months)
BOperations Analyst – Clearing
B3
Nov 2022 - Sep 2023 (10 months)
Operations Analyst – CSD
Payment fraud and risk analyst specializing in AML/KYC and payments.
Experience
Fraud, Risk & Payment Analyst
GrodtGroup
Jul 2025 - Present (4 months)
IDKYC & AML Analyst
IDFY
Jan 2023 - Dec 2024 (1 year 11 months)
Customer Relations Executive
Conneqt Business Solutions
Jan 2019 - Dec 2023 (4 years 11 months)
DSBusiness Analyst bridging business and technology to drive measurable operational improvements.
Experience
Business Analyst
Chopstix Group Ltd
Nov 2024 - Present (1 year)
AMBusiness Analyst
Amazon
Jan 2021 - Aug 2023 (2 years 7 months)
Business Analyst
Standard Chartered Bank
Compliance professional with 4+ years specializing in anti-money laundering and risk.
Experience
CAMS Compliance & Risk Associate
Equity Bank Bahamas Limited
Jan 2025 - Present (10 months)
Compliance Assistant
Equity Bank Bahamas Limited
Jul 2023 - Dec 2024 (1 year 5 months)
Credit Analyst
DUEngaged Finance Analyst skilled in data analysis and operational optimization.
Experience
Senior FinOps AP Analyst II
Amazon
Oct 2021 - Apr 2024 (2 years 6 months)
Junior Financial Analyst
Citi Bank
May 2019 - May 2021 (1 year 11 months)
Operations Coordinator
Experian
Jan 2018 - Jan 2019 (11 months)
Experienced Senior Analyst specializing in compliance and risk management.
Experience
Senior Analyst
JP Morgan Chase & Co
Apr 2018 - Present (7 years 7 months)
Operational Analyst - Title Mortgage
Wells Fargo
Oct 2016 - Oct 2017 (11 months)
Experienced Third-Party Risk Operations Manager in financial services.
Experience
TPRM Operations Manager
NatWest Group
Jul 2024 - Present (1 year 4 months)
Regulatory Reporting Analyst
BlackRock
Jan 2022 - Jun 2024 (2 years 5 months)
Risk and Compliance Analyst
NCTech Imaging
Aug 2021 - Jan 2022 (5 months)
Apr 2018 - Oct 2018 (6 months)
Investment Client Services Consultant
Nedgroup Investments
Oct 2022 - Dec 2022 (2 months)
Information Security Analyst
BFS Capital
Jan 2016 - Present (9 years 10 months)
Cholamandalam Investment and Finance Co Ltd
Sep 2023 - May 2024 (8 months)
Operations & Vigilance Officer
Aviom India Housing Finance Ltd
Oct 2022 - Sep 2023 (11 months)
Functional Specialist II
State Street
Jun 2017 - Jan 2020 (2 years 7 months)
Business Analyst Intern
State Street
Jan 2017 - Jun 2017 (5 months)
Data Analyst
Ernst & Young
Dec 2016 - Present (8 years 11 months)
Intern- FinnOne Neo Loan Management System
Nucleus Software
Jun 2015 - Present (10 years 5 months)
GLInformation Security Risk Analyst
Grant Thornton LLP
Jun 2021 - Jan 2023 (1 year 7 months)
GLCybersecurity & GRC Intern
Grant Thornton LLP
Jan 2021 - May 2021 (4 months)
ADT Security
Jan 2018 - Jan 2020 (2 years)
Receptionist
PuppySpot
Jan 2014 - Jan 2018 (4 years)
Cabin Services / Dispatching
Eulen America
Jan 2010 - Jan 2014 (4 years)
BLMutual Fund Risk Analyst
Bloomberg LLP
Jul 2017 - Dec 2017 (5 months)
Audit Associate
KPMG Sweden
Oct 2015 - Mar 2016 (5 months)
B3
Mar 2020 - Nov 2022 (2 years 8 months)
BIntern – Equities Products
B3
Apr 2019 - Mar 2020 (11 months)
BAIntern – Market Intelligence
BASF
Jan 2017 - Dec 2018 (1 year 11 months)
Dec 2019 - Jan 2021 (1 year 1 month)
Operational Risk Analyst
ICICI Bank
Nov 2018 - Dec 2019 (1 year 1 month)
Sysco Bahamas Food Services
Sep 2022 - Jul 2023 (10 months)
Compliance Analyst
Private Trust Corporation Limited
Aug 2019 - Sep 2022 (3 years 1 month)
Treasury Analyst
Caribe Hospitality
Jan 2018 - Feb 2018 (1 month)
Customer Service Representative
VMG Business Center
Jan 2018 - Feb 2018 (1 month)
Platform Operations Administrator
ABRDN
Feb 2021 - Aug 2021 (6 months)
