Senior Analyst Payment Compliance
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 Analyst Payment Compliance
A company is looking for a Senior Analyst, Payment Compliance. ...
Senior Staff GRC (Governance, Risk, and Compliance) Analyst
A phenomenal opportunity exists within Medallia's Risk & Compliance Team as we are looking for a Senior Staff GRC (Governance, Risk, and Compliance) Analyst to drive compliance maturity and risk management in an ever-evolving SaaS landscape. The position requires a strong compliance acumen, busi...
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Payments Compliance Analyst
The Payments Compliance Analyst will be responsible for assisting the Payments Compliance Program Manager in the delivery of the Compliance Management System (CMS). Work closely with the Head of Risk and Compliance, Payments Compliance Program Manager, other business lines, and Fintech partners to e...
Senior Software Engineer, Global Payment Risk & Compliance
We are looking for a self-driven software engineer to drive payment risk & compliance backend development, and protect users, merchants, and the platform in the payment ecosystem. The Global Payments team is building a platform to provide cross-border payment solutions for all ByteDance's products a...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Data Compliance Senior Analyst - USDS
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data compliance, data governance and being able to answer business driven inquiries - Collaborating with TikTok USDS and Global Business POCs to discuss data sharing inquiries and deliver feedback...
Senior HR Compliance Analyst, DEI
HR Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, wi...
Senior Information Security Governance, Risk and Compliance Analyst - USA
Collaborate within Security Compliance, Product Security, Corporate Security, Legal and other partners to incorporate security and compliance requirements into the security policy framework and track policy implementation and issues. Experience reporting policy and compliance posture to senior stake...
Governance, Risk, & Compliance (GRC) Security Risk Senior Analyst
Fostering collaboration and cross-functional partnerships to help spread awareness and drive the implementation of a strong security risk management program in order to mitigate risks faced by our organization ResponsibilitiesAs a Governance, Risk, & Compliance (GRC) Risk Management Senior Analyst, ...