A company is looking for a Senior Analyst, Payment Compliance.Key ResponsibilitiesReview and investigate alerts or cases related to compliance programsManage high volumes of incoming cases and execute decisions under regulatory time framesPrepare detailed reporting to support case determinations and escalate compliance risksRequired QualificationsBachelor's Degree or Technical Equivalent3-5 years of compliance operations experience in payments, banking, or e-commerce1+ years of experience in Sanctions and PEP screening / decisioningFundamental knowledge of anti-money laundering and anti-fraud typologiesFamiliarity with SQL, Excel, and data querying skills is preferred
Senior Risk Compliance Analyst
A company is looking for a Senior Analyst, Risk / Compliance to support their Compliance team. ...
Senior GIPS Compliance Analyst
Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance and GIPS compliance. The reporting and analysis produced by the team is used by portfolio management, marketing, client service, compliance, and other areas ...
Senior Security Compliance Analyst
A company is looking for a Senior Security Compliance Analyst who will ensure a positive security and compliance posture. ...
Senior Compliance Analyst
The Team Member will be an integral part of the Allspring Regulatory Compliance team supporting the Allspring Global Investments Compliance Program activities including managing the firm's books and records requirements, leading the information barrier compliance oversight process, coordinating inte...
Senior Audit and Compliance Analyst
As a Senior Audit and Compliance Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits programs. Leads a range of projects that have high visibility and vary in scope and complexity for ongoing work operations, compliance, and a...
Compliance and Operational Risk Testing Analyst Senior
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Senior Compliance Analyst
Compliance Organization within the Legal and Compliance team and will report into the Sr. The primary purpose of this position is to monitor, review, and advise internal and external clients on compliance issues directly related to LendingTree offerings and products. Ensuring all non-partner materia...
Senior Compliance Analyst
As a Senior Compliance Analyst, you will report to the Manager of Compliance and will work closely with Legal, Operations, Product, and other stakeholders across Credit Karma’s various verticals to carry out tasks associate with monitoring/testing, reporting, third party oversight, and issue managem...
Senior Compliance Analyst
As a Senior Compliance Analyst, you will report to the Manager of Compliance and will work closely with Legal, Operations, Product, and other stakeholders across Credit Karma’s various verticals to carry out tasks associated with monitoring/testing, reporting, third party oversight, and issue manage...
Senior Audit and Compliance Analyst
Provide end to end execution of compliance processes, ensure up to date and accurate documentation, ensure right and fast delivery of responses and opportunities for improvement are identified. Research compliance escalations, leveraging multiple data sources, conducting data analysis and communicat...