A company is looking for a Compliance Analyst II to handle compliance-related duties and manage risk within the organization.
Key ResponsibilitiesProactively monitor customer activities for compliance with laws and regulationsManage High Brand Risk (HBR) and Merchant Registration Program (MRP) programsConduct investigations into abnormal processing patterns and recommend actionsRequired Qualifications2-5 years of experience in Risk Management and / or Compliance within the acquiring industryExperience with high-risk payment processingFamiliarity with underwriting and due diligence tools (e.
g., Equifax, TIN Check)Bachelor's Degree in Finance, Business Administration, or a similar fieldUnderstanding of Card Brand rules and regulations
Compliance Analyst II
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
Financial Analyst 2
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Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our missio...
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Compliance Officer General Application
This is a general application for compliance professionals in the life sciences sector. ...