looking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant... informed about new and updated card scheme rules and regulations that affect the compliance and brand risk of Checkout...
Checkout.comto internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles... are and that we are confident they are a merchant we want to provide, or continue to provide, services to. Review escalated cases for second-eye...
FISInteractive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street..., AML, and securities laws and regulations related to Model Governance. As an analyst, you'll be part of the global model...
Interactive BrokersComplete periodic reviews of physical and electronic data ensuring compliance with group policy on data standards and retention... documentation suite is regularly reviewed with control functions and external legal counsel, where appropriate, to ensure compliance...
Close Brothers Group. RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas... and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory Bodies are carried...
Close Brothers Groupwith teams across the department to ensure compliance with policies and good governance practises are in place. Prior experience... governance in Savings & Treasury. Engage with Risk & Compliance functions to ensure that changes and internal policy...
Close Brothers Groupour payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies.../Credit Analyst to join our expanding team based in our office in Leicester. This role is a hybrid role and reports to the...
Global Paymentsour payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies.../Credit Analyst to join our expanding team based in our office in Dublin City Centre. This role is a hybrid role and reports...
Global Payments