Track, coordinate, and resolve issues identified in control, compliance, audit, or risk work ... Strong analytical, organizational, and communication skills; excellent interpersonal skills with ...
Track, coordinate, and resolve issues identified in control, compliance, audit, or risk work ... Strong analytical, organizational, and communication skills; excellent interpersonal skills with ...
Track, coordinate, and resolve issues identified in control, compliance, audit, or risk work ... Strong analytical, organizational, and communication skills; excellent interpersonal skills with ...
Track, coordinate, and resolve issues identified in control, compliance, audit, or risk work ... Strong analytical, organizational, and communication skills; excellent interpersonal skills with ...
Compliance Representative
Cincinnati, OH · On-site
$66K - $78K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Compliance Representative
Cincinnati, OH · On-site
$66K - $78K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Compliance Representative
Cincinnati, OH · On-site
$75K - $89K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Compliance Representative
Cincinnati, OH · On-site
$75K - $89K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Compliance Representative
Cincinnati, OH · On-site
$75K - $89K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Compliance Representative
Cincinnati, OH · On-site
$75K - $89K/yr
... Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
... Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance ... As an Analyst, you'll be provided excellent training and meaningful mentorship. You will learn ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
... Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance ... As an Analyst, you'll be provided excellent training and meaningful mentorship. You will learn ...
... Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement ... As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn ...
... Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement ... As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn ...
... Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement ... As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn ...
... Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement ... As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn ...
This role plays a critical part in supporting risk management initiatives by ensuring the accuracy ... compliance with regulatory and internal policy requirements. As a Data Validation Analyst, you will ...
This role plays a critical part in supporting risk management initiatives by ensuring the accuracy ... compliance with regulatory and internal policy requirements. As a Data Validation Analyst, you will ...
... analysis. Create risk reporting to drive business action and awareness. * Learn about industry standards, laws and regulations that apply to the banking industry. Ensure Fifth Third's compliance with ...
New
... analysis. Create risk reporting to drive business action and awareness. * Learn about industry standards, laws and regulations that apply to the banking industry. Ensure Fifth Third's compliance with ...
New
Credit Risk Analyst
Middletown, OH · On-site
The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending ... Ensures compliance with Credit Union policies and procedures, as well as all State and Federal ...
Credit Risk Analyst
Middletown, OH · On-site
The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending ... Ensures compliance with Credit Union policies and procedures, as well as all State and Federal ...
Thorough knowledge of Risk/Compliance/Audit competencies * Strong analytical, process facilitation and project management skills * Effective presentation, interpersonal, written and verbal ...
Thorough knowledge of Risk/Compliance/Audit competencies * Strong analytical, process facilitation and project management skills * Effective presentation, interpersonal, written and verbal ...
Transaction Risk Analyst
Cincinnati, OH · On-site
$60K - $88K/yr
We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to ... Tracks, coordinates and resolves issues identified in any and all related control, compliance or ...
Transaction Risk Analyst
Cincinnati, OH · On-site
$60K - $88K/yr
We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to ... Tracks, coordinates and resolves issues identified in any and all related control, compliance or ...
Transaction Risk Analyst
Cincinnati, OH · On-site
$60K - $88K/yr
We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to ... Tracks, coordinates and resolves issues identified in any and all related control, compliance or ...
Transaction Risk Analyst
Cincinnati, OH · On-site
$60K - $88K/yr
We're looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to ... Tracks, coordinates and resolves issues identified in any and all related control, compliance or ...
Quality Analyst for App packaging
Mayfield, OH · On-site
$85K - $100K/yr
... risk and business criticality • Capture detailed test execution evidence to support audit and compliance requirements • Identify, document, and track defects with clear root cause analysis and ...
Quality Analyst for App packaging
Mayfield, OH · On-site
$85K - $100K/yr
... risk and business criticality • Capture detailed test execution evidence to support audit and compliance requirements • Identify, document, and track defects with clear root cause analysis and ...
Cyber Risk Analyst
Cincinnati, OH · On-site +1
$35/hr
Requirements: 1-3 years of experience in IT, risk, cybersecurity, compliance, or related support role Bachelor's degree in cyber security or data analysis or business administration preferred ...
Cyber Risk Analyst
Cincinnati, OH · On-site +1
$35/hr
Requirements: 1-3 years of experience in IT, risk, cybersecurity, compliance, or related support role Bachelor's degree in cyber security or data analysis or business administration preferred ...
Business Risk Specialist
Cincinnati, OH · On-site
Make updates in the system of record to mitigate risk and ensure compliance. * Analyze information and data to support risk identification, assessment, and reporting activities. * escalate matters ...
Business Risk Specialist
Cincinnati, OH · On-site
Make updates in the system of record to mitigate risk and ensure compliance. * Analyze information and data to support risk identification, assessment, and reporting activities. * escalate matters ...
Risk Manager - Credit and Debit Cards
Cincinnati, OH · On-site
$119K - $140K/yr
... Risk/Compliance/Audit competencies - Strong leadership and management skills of processes, projects and people - Strong written and verbal communication skills - Strong analytical, problem-solving ...
Risk Manager - Credit and Debit Cards
Cincinnati, OH · On-site
$119K - $140K/yr
... Risk/Compliance/Audit competencies - Strong leadership and management skills of processes, projects and people - Strong written and verbal communication skills - Strong analytical, problem-solving ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... You get to participate in the development and optimization of Customer Analytical Data products ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... You get to participate in the development and optimization of Customer Analytical Data products ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... You get to participate in the development and optimization of Customer Analytical Data products ...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... You get to participate in the development and optimization of Customer Analytical Data products ...
Entry Level Risk Compliance Analyst information
What are the key skills and qualifications needed to thrive as an entry level risk compliance analyst?
Is an entry level risk compliance analyst a good entry-level job?
How to get an entry-level risk compliance analyst job?
How to start a career in risk and compliance?
What is the difference between Entry Level Risk Compliance Analyst vs Entry Level Compliance Associate?
| Aspect | Entry Level Risk Compliance Analyst | Entry Level Compliance Associate |
|---|---|---|
| Certifications | Basic compliance or risk certifications (e.g., CRCM, CAMS) | Similar certifications often required |
| Work Environment | Financial institutions, corporate compliance departments | Financial, healthcare, or corporate sectors |
| Employer Usage | Risk management and compliance teams | Compliance departments across industries |
| Search Intent | Comparing entry-level risk and compliance roles | Entry-level compliance roles in various sectors |
Both roles are entry-level positions focused on ensuring organizational adherence to regulations. The Risk Compliance Analyst emphasizes risk assessment and mitigation, often within financial institutions, while the Compliance Associate may handle broader compliance tasks across industries. Understanding these differences helps candidates target the right roles based on their interests and certifications.
What typical challenges do entry level risk compliance analysts face when adapting to regulatory changes?
What does an entry level risk compliance analyst do?

Job description
Job Description
Ready to take your career global?
Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst Specialist to join our ever evolving Commercial Risk team and help shape the future of global commerce.
As a Risk Analyst on the Commercial Risk Team with a focus on Risk Intelligence, you'll work on the cutting edge of risk management with the largest FinTech company in the world. While using your advanced technical skills to protect Worldpay from threats, you will partner with business leaders to identify risks, evaluate the effectiveness of controls, and promote continuous improvement.
What you will be doing:
Provide decision support for new verticals/markets/partners with clear guardrails to enable responsible revenue growth.
Identify process bottlenecks; implement automation and policy simplification to reduce friction and improve time-to-decision.
Ensure strategic objectives of the Commercial Risk Management program are met, including execution of risk assessment activities, coordination of risk response, and program testing and validation, augmented by AI-driven analytics and automation where appropriate.
Lead the integration of AI solutions into risk operations to improve detection, triage, and prevention (e.g., anomaly detection, segmentation, scoring models), with clear performance baselines, target outcomes, and governance.
Review significant events and loss drivers; advise business owners on remediation and preventive controls, including opportunities for AI-enabled root-cause analysis, early-warning indicators, and predictive risk signals.
Perform risk assessments across Data Protection, Supplier Management, and Enterprise Risk Management programs; identify potential issues, control gaps, data quality risks, model risks, and process efficiencies, leveraging advanced analytics and AI-assisted testing where applicable.
Document risk analyses and controls; evaluate control design and drive continuous control improvement, including the use of AI/ML-enabled control monitoring and continuous control testing.
Participate in and often lead cross-functional projects to mitigate risks, generating actionable remediation plans and embedding AI-enabled monitoring to sustain risk reduction.
Track, coordinate, and resolve issues identified in control, compliance, audit, or risk work; implement dashboards and alerts for ongoing AI model and process performance monitoring.
Develop and maintain knowledge of regulatory requirements, with emphasis on emerging AI/ML regulations, standards, and guidance relevant to financial services and payments (e.g., model risk management, data governance, AI ethics).
Produce executive-ready reporting that supports decision making and future investment cases, including business cases, ROI analyses, and total cost of ownership for AI and data capabilities.
Provide training and change management to upskill staff on AI-enabled risk practices, tools, and responsible AI principles.
Other related duties as needed.
What you will bring:
Strong analytical, organizational, and communication skills; excellent interpersonal skills with the ability to influence across functions and levels.
Proven experience translating risk problems into data/AI solutions and turning insights into operationalized controls or workflows.
Understanding of model risk management, responsible AI, data governance, privacy, and security practices in a regulated environment.
Experience with risk analytics, KPI/KRI frameworks, dashboarding, and experimentation to quantify impact and efficiency.
Project-oriented and able to manage multiple complex initiatives; may require overtime at critical times.
Ability to establish and maintain effective working relationships with employees, vendors, clients, and regulators
It's a bonus if you have:
Familiarity with AI/ML concepts and lifecycle (problem framing, data sourcing, feature engineering, model training/validation, monitoring, drift detection, and retraining).
Tools exposure: data visualization (e.g., Power BI/Tableau), query languages (SQL), and collaboration with data scientists/engineers on Python/ML workflows; experience with case management and alerting platforms is a plus.
About the team
Our inclusive and global teams win together every day. We're proud to have the best minds in the industry,
who you can learn from as you grow your career. The people, the energy, the connections - it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative -
always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion
that drives excellence in everything we set out to do.
Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.
#LI- BJ1
EEOC Statement
Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.
If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.
About Worldplay
Sourced by ZipRecruiter
Industry
Technology, communication and media
Company size
10,000+ Employees
Headquarters location
Jacksonville, FL, US