7 shown for "Program Analyst position"
Regulatory Analyst
Summary
CloudWalk is a fintech company seeking a hands-on professional to join their Regulatory team. The role involves collaborating with teams to analyze and monitor regulatory demands, participating in regulatory discussions, conducting regulatory analysis, and monitoring new products and features from a...
AML-FT Analyst (Focus on Data)
Summary
CloudWalk is seeking a skilled AML Analyst to join their Regulatory team. The ideal candidate will have strong data analysis skills, AML expertise, and excellent communication abilities. They will be responsible for overseeing AML rules and regulations, monitoring and rule development, AML monitorin...
Compliance Analyst (Exclusive for People with Disabilities)
Summary
CloudWalk is seeking a dynamic Compliance Analyst to join their team. The role involves analyzing regulatory requirements, participating in discussions related to Open Banking and other initiatives, developing AMLCTF monitoring strategies, assessing risks, and promoting a culture of compliance. The ...
Operational Risk and Internal Controls Analyst
Summary
CloudWalk is a fintech company seeking a passionate professional to join their Regulatory team. The role involves assessing risks, managing loss base, evaluating operational incidents, conducting internal control tests, and implementing action plans. The ideal candidate should have higher education ...
Accounting Specialist/Analyst
Summary
CloudWalk, a fintech unicorn, is seeking a high-potential Accounting Specialist or Analyst to join their team. The role involves leveraging AI tools, collaborating with tech teams, and contributing to financial stability and growth. The ideal candidate should have a keen interest in technology, a Ba...
Threat Intelligence Analyst
Summary
CloudWalk is a fintech company that is expanding its cyber defense team. They are looking for a Threat Intelligence Analyst to join their team. The role involves becoming a threat hunter, predicting the next move of attackers, empowering informed decisions, and keeping everyone on the same page. The...
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