About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the... and reporting processes. Support the Chief Compliance Officer, Chief AML Officer, and other leaders as needed. Other ad hoc duties...
Compliance, Cyber Security, Third Party Risk, Technology Resiliency, Legal, AML, etc. Demonstrated advance technical... completion. Business Continuity Testing: Facilitate Disaster Recovery (D/R), third party/vendor/industry testing, Alternate...
, documentation, and compliance across Risk Analytics; Support the Director of Risk Analytics Data and Reporting in developing data... with a scripting language (Python) Exposure to third-party Tools: Microsoft Azure, Tableau, Qlik, Looker, R Shiny, PowerBI, Spotfire...