clients regarding compliance with the rules and regulations of the major payment card schemes – American Express, Discover..., Mastercard and Visa. This includes rules that govern card acceptance practices, data security incident response, and high-risk...
FISto internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles... data and customer correspondence to validate and verify customer information against public records and assess...
FISUK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...
EYAssurance Analyst: Coordinate and take ownership of assurance activities to ensure compliance with regulatory requirements... Systems (NIS) Regulations. Apply now to become the Security Assurance Analyst that we’re after, ensuring our clients' data...
SCC Flex