Data Analyst – Risk & Compliance

As a Data Analyst specializing in Risk & Compliance at nium, you will play a crucial role in analyzing and interpreting data to help manage and mitigate risks across the organization. You will work closely with various teams to ensure compliance with regulations and enhance the overall risk management framework.Your analytical skills will be vital in identifying trends, preparing reports, and providing insights that drive informed decision-making. If you are passionate about data, compliance, and risk management, this is an excellent opportunity to make a significant impact.

About Juniper SquareAt Juniper Square, we are on a mission to revolutionize private markets by enhancing accessibility to privately owned assets such as commercial real estate, private equity, and venture capital. Our innovative technologies aim to bring efficiency, transparency, and inclusivity to one of the most vital segments of the financial ecosystem. If you're passionate about leveraging technology to make a positive impact in the world and thrive in a values-driven environment, we would love to hear from you.We offer flexible work arrangements ranging from fully remote positions to in-office work at our locations in San Francisco, New York City, Mumbai, and Bangalore. Our digital-first operations enable seamless collaboration across multiple regions including 27 U.S. states, 2 Canadian provinces, India, Luxembourg, and England.Your RoleAs a GRC Analyst, you will play a pivotal role in supporting our organization's Governance, Risk, and Compliance (GRC) program, including the management of third-party risks. We are looking for a candidate with a solid understanding of scalable risk processes that comply with relevant laws and customer commitments. Strong analytical, problem-solving, communication, and interpersonal skills are crucial as you will work closely with diverse stakeholders across the company.Your ResponsibilitiesConduct vendor and contractor risk assessments during onboarding, ensuring compliance with established Service Level Agreements (SLAs).Perform annual monitoring and reassessment processes for current vendors.Maintain vendor inventory and collaborate with them to mitigate identified risks.Manage incoming technical security requests related to vendor application/system integrations and liaise with relevant teams.Contribute to the enhancement of the classification and management framework for critical vendors.Benchmark and drive improvements in risk management practices.

Role Overview The Operations Risk Management Analyst at consultdss works alongside consultants and client teams to help organizations identify, assess, and address operational risks. This role involves hands-on support for risk assessments, process mapping, control evaluation, and the rollout of risk frameworks and remediation plans. The analyst collaborates with senior consultants and client stakeholders to strengthen operational resilience and support better business outcomes. Main Responsibilities Risk Assessment and Analysis Support and conduct operational risk and gap assessments, including risk identification, rating, and prioritization across business processes. Prepare related reports. Review internal controls, highlight gaps, and evaluate residual risk. Carry out both quantitative and qualitative analysis on risk indicators, incidents, operational KPIs, and new risk trends. Process Mapping and Evaluation Document end-to-end business processes using various tools. Assess existing control frameworks and suggest improvements to reinforce operational resilience. Contribute to the design of key controls, standard operating procedures (SOPs), and risk mitigation methods. Data and Reporting Analyze operational risk data, including key risk indicators (KRIs) and loss events. Create dashboards and reports using Excel, Power BI, or Tableau. Prepare presentations for clients, summarizing findings and actionable recommendations. Project Support and Delivery Assist consultants with planning and executing risk transformation projects. Participate in meetings and workshops with stakeholders. Track and manage project deliverables, risks, and dependencies. Regulatory and Framework Support Support the implementation of operational risk management frameworks that align with industry standards. Research industry sectors, best practices, and emerging risk areas. Compile case studies, insights, and points of view.

Role overview Modulr Finance Ltd. seeks a Risk and Reporting Analyst in Mumbai. The focus of this position is on improving processes, supporting operational changes, and driving automation projects to strengthen workflow efficiency and maintain high service standards. The analyst will work closely with teams in the UK and Europe, contributing to Modulr’s growth in the payment solutions sector. What you will do Lead efforts to enhance existing processes and support operational transformation Identify areas within operational workflows where automation can add value, and help implement those changes Maintain a consistent focus on efficiency and delivering high-quality service Work collaboratively with colleagues across multiple locations, including the UK and Europe Who succeeds in this role Curious individuals who like to experiment with new solutions People motivated to learn and gain direct experience in embedded payments Those comfortable working in a collaborative, office-focused setting in Mumbai Professionals ready to interact with a broad range of clients and partners Location details This position is based in Mumbai and follows Modulr’s office-first policy. Regular collaboration with colleagues in the UK and Europe is expected.

Join Skynet Secure Solutions as a Risk Management & Compliance Intern, where you'll gain hands-on experience in the fast-paced field of information technology. As an intern, you will support our team in identifying and mitigating risks, ensuring compliance with industry regulations, and implementing best practices in cybersecurity.This role offers a unique opportunity to learn from experienced professionals while contributing to the safety and integrity of our IT operations. If you're passionate about technology and eager to make an impact, we invite you to apply!

Join our dynamic team at nium as a Senior Analyst specializing in Enterprise Risk. This pivotal role requires an analytical mindset and a proactive approach in identifying and mitigating risks within our enterprise framework. You will be responsible for evaluating risk management strategies and implementing effective solutions that align with our corporate objectives. Your insights will help shape our risk policies and ensure compliance with regulatory requirements.

Join our dynamic team at Capco as a Counterparty Credit Risk Analyst, where you will play a pivotal role in managing and analyzing counterparty credit risk for our diverse portfolio. You will work closely with cross-functional teams to assess credit exposures, develop risk management strategies, and ensure compliance with regulatory requirements.Your analytical skills will help shape our decision-making processes as you evaluate market trends and creditworthiness of our counterparties.

Join Nium as a KYC Operations Analyst/Senior Analyst At Nium, we are revolutionizing the global payments landscape with our real-time cross-border payment solutions. Our mission is to provide the global payments infrastructure of tomorrow, today. With a robust payout network supporting over 100 currencies across more than 190 countries, we empower banks, fintechs, and businesses to effortlessly collect, convert, and disburse funds instantly. Our services include local fund collection in 40 markets and card issuance across 34 countries. Nium holds regulatory licenses in over 40 countries, ensuring seamless onboarding and compliance regardless of geography. We are co-headquartered in San Francisco and Singapore.About the Role:As an Analyst/Senior Analyst in Know Your Business (KYB) Operations, you will play an essential role in enhancing compliance and mitigating risks by verifying and validating customer identities and business entities. Your key responsibilities will encompass conducting thorough due diligence checks, analyzing data for precision and completeness, identifying potential risks, and collaborating with internal teams to forge and execute effective KYB strategies. Your mission will be to uphold regulatory compliance, protect against financial crimes, and facilitate robust business growth.

Position: Data AnalystLocation: Mumbai, IndiaAbout LRN:LRN stands as the foremost global provider of dedicated ethics and compliance SaaS solutions, empowering over 30 million individuals annually to navigate the complexities of regional and global regulatory frameworks while fostering ethical, responsible cultures. With a robust client base of over 3,000 organizations spanning the US, EMEA, APAC, and Latin America—including some of the most esteemed and successful brands globally—we take pride in being the trusted partner committed to mitigating organizational risk and enhancing principled performance.Recognized by Inc. Magazine as one of the 5000 Fastest-Growing Companies, LRN is transforming the way businesses translate values into actionable strategies. Our cutting-edge platform integrates intuitive design, mobile accessibility, comprehensive analytics, and industry benchmarking, enabling organizations to effectively create, manage, deliver, and audit ethics and compliance programs with assurance. Leveraging a unique combination of technology, education, and expert guidance, LRN assists companies in translating their values into tangible behaviors and leadership practices that yield a sustainable competitive edge.About the Role:We are in search of a meticulous and commercially savvy Data Analyst to bolster LRN’s Commercial Strategy function. This pivotal role centers around analyzing data and distilling it into clear, structured insights that guide decision-making in areas such as pricing, go-to-market strategies, and revenue performance.You will be instrumental in supporting fundamental commercial processes, including price book management, win/loss analysis, and performance monitoring, ensuring that data is precise, well-organized, and actionable.Thriving in a dynamic and evolving environment, you will collaborate closely with stakeholders across Sales, Product, and Finance, adapting to shifting business priorities while maintaining a strong analytical foundation.

Nium: The Vanguard of Real-Time Global Payments Nium is at the forefront of the global infrastructure for real-time cross-border payments, dedicated to crafting the payments landscape of tomorrow, today. As the global economy evolves, our innovative payments infrastructure is redefining how banks, fintechs, and businesses manage their funds across borders with unmatched speed. Our expansive payout network supports over 100 currencies and reaches over 190 countries, with real-time capabilities in 100 markets. Funds can be effortlessly disbursed to various accounts, wallets, and cards, with local collection options available in 40 markets. Our dynamic card issuance operations are already live in 34 countries. Nium is equipped with regulatory licenses across more than 40 countries, facilitating seamless onboarding, rapid integration, and compliance, regardless of geographical constraints. Our corporate headquarters are strategically located in San Francisco and Singapore.Role Overview:As a Senior Analyst specializing in Compliance and Regulatory Reporting, you will play a vital role in translating intricate global regulatory frameworks into precise, scalable, and data-driven reporting solutions. This position necessitates close collaboration with cross-functional teams—including Compliance, Data Engineering, and Product—to design, construct, and uphold regulatory reports that adhere to international standards. Your expertise in SQL and Python will be essential for developing ETL workflows, transforming extensive datasets, and ensuring the integrity of regulatory submissions. A crucial component of your role will be the establishment of robust data validation frameworks, maintenance of audit trails and data lineage, and proactive monitoring of reporting pipelines to swiftly identify and rectify discrepancies. Furthermore, you will support internal and external audits by providing well-documented data evidence and will remain abreast of evolving regulatory frameworks to evaluate their implications on reporting processes. Strong stakeholder management, meticulous attention to detail, and adept problem-solving skills are paramount for driving accuracy, compliance, and operational efficiency within a dynamic fintech environment.

Join Nielsen as a Data Analyst II specializing in Data Processing, where you will play a pivotal role in analyzing and processing data to support our clients' strategic decisions. Your analytical skills will be crucial in transforming raw data into actionable insights that drive business growth.

The Senior Data Analyst role at sia centers on working with large and complex data sets to help guide business decisions and drive improvements. This position requires a strong ability to translate raw data into insights that are easy to understand and act on. Key responsibilities Analyze complex data sets to uncover trends and identify new opportunities Develop reports that distill findings into clear, actionable insights for business stakeholders Collaborate with teams throughout the company to support and enhance data strategy Location This position is based in Mumbai.

As a Risk Management Specialist, you will be responsible for documenting and effectively communicating key risks associated with business operations. Your role will involve preparing comprehensive financial documents, reports, and budgets to ensure the quality of data within our risk management systems.Analyze and maintain data integrity in information systems.Recommend strategies for risk control and reduction.Advise on business and operational matters to enhance decision-making processes.You will identify key risks and mitigating factors related to potential investments, assessing aspects such as asset types, legal structures, and customer bases. Conducting thorough risk assessments will be crucial to your role.Gather and analyze organizational performance data from both internal and external resources.Develop and implement risk-assessment models and methodologies to quantify potential risks using statistical analysis software.Produce insightful reports and presentations that outline findings and recommend actionable changes.In addition, you will contribute to the development of robust risk management systems and track market risks for traded issues. Collaborating with clients, you will address queries related to risk exposure and educate them on financial planning topics.Devise contingency plans for emergencies and confer with traders to communicate risks associated with specific trading strategies.Evaluate new legislation and its impact on risk exposure and prepare necessary regulatory documentation.

Join our dynamic team at Nielsen Company as a Data Analyst II specializing in Survey Programming. In this role, you will leverage your analytical skills to design and implement innovative survey solutions, transforming complex data into actionable insights that drive strategic decisions. You will collaborate with cross-functional teams to ensure the successful execution of survey projects while maintaining the highest quality standards.

Join Sia as a Knowledge Analyst specializing in Data Curation & Classification. In this role, you will be pivotal in managing and organizing data to enhance operational efficiency and drive insights.

Role Overview Weekday's Client is hiring a Data Analyst in Mumbai, Maharashtra. This position calls for 3 to 5 years of hands-on experience and a strong grasp of machine learning concepts. The analyst will work with large datasets, transforming raw information into practical insights and predictive models that shape business strategy. Compensation Rs 1,200,000 – Rs 2,000,000 per annum (INR 12–20 LPA) What You Will Do Analyze large datasets to identify trends and insights that drive business decisions. Build and maintain machine learning models for tasks such as prediction, classification, and clustering. Handle data preprocessing, feature engineering, and model evaluation to ensure reliable results. Work closely with business stakeholders to understand needs and deliver tailored analytical solutions. Develop dashboards and reports that present findings clearly to both technical and non-technical audiences. Monitor and retrain models to keep them accurate and useful as data evolves. Run A/B tests and perform statistical analyses to measure the impact of business strategies. Maintain data integrity, quality, and governance across all sources. Keep up with new developments in machine learning and data analytics. Location Mumbai, Maharashtra, India

Veeva Systems is a mission-driven organization at the forefront of industry cloud technology, dedicated to accelerating the delivery of life-saving therapies to patients globally. Recognized as one of the fastest-growing SaaS companies in history, we achieved over $3 billion in revenue last fiscal year, with significant opportunities for continued growth. Our core values—Do the Right Thing, Customer Success, Employee Success, and Speed—guide our operations. In 2021, we made history by becoming a public benefit corporation (PBC), committing to balance the interests of our customers, employees, society, and investors. Join us in our mission to transform the life sciences industry, making a positive impact on the communities we serve.

Join Nium: A Leader in Real-Time Global Payments At Nium, we are revolutionizing the global payments landscape with our cutting-edge infrastructure. Our mission is to provide the payments solutions of tomorrow, today. As a trusted partner to banks, fintechs, and businesses globally, we enable instant fund transfers across borders in over 100 currencies to 190+ countries. Our vast payout network allows for seamless disbursement to accounts, wallets, and cards, while our card issuance services are available in 34 countries. With regulatory licenses in over 40 countries, we ensure compliance and smooth onboarding, no matter where you are. Nium is co-headquartered in San Francisco and Singapore.About the Role:As an Analyst/Senior Analyst in Know Your Business (KYB) Operations, you will be pivotal in ensuring compliance and mitigating risks by thoroughly verifying customer identities and business entities. This role involves conducting meticulous due diligence checks, analyzing data for precision and completeness, identifying potential risks, and collaborating with various internal teams to formulate and implement effective KYB strategies. Your primary aim will be to uphold regulatory compliance, protect against financial crimes, and facilitate sustainable business growth.

Join Nium as an Analyst/Sr Analyst in Transaction Monitoring Nium is at the forefront of revolutionizing real-time global payments with a mission to establish the payment infrastructure of the future. As a leader in cross-border payments, our robust network empowers banks, fintechs, and businesses to seamlessly collect, convert, and distribute funds across borders instantly. With support for over 100 currencies in more than 190 countries, we are paving the way for instantaneous transactions globally. Our card issuance services are rapidly expanding, now available in 34 countries, while our regulatory licenses span over 40 jurisdictions to ensure a compliant and efficient onboarding process for our clients.About Your Role:You will be an integral part of Nium's Compliance Team, dedicated to maintaining our high regulatory standards through effective transaction monitoring. This role is pivotal in ensuring that our operations align with the compliance requirements necessary for onboarding new merchants. The Compliance Team, composed of highly skilled professionals skilled in global financial regulations, navigates the complexities of the payments landscape with precision and expertise. By joining us, you will contribute to innovative solutions that will shape the future of financial services. We are looking for detail-oriented individuals who are passionate about compliance and eager to uphold the highest standards of integrity as we continue to expand our global presence.

Join Nielsen Company as a Senior Data Analyst I specializing in Survey Programming. In this role, you will be pivotal in analyzing and interpreting data to drive strategic decisions. You will collaborate with cross-functional teams to design and implement surveys, ensuring data accuracy and integrity. Your expertise will contribute to enhancing our analytical capabilities and delivering actionable insights.