MERCHANT COMPLIANCE ANALYST jobs in WALLSEND NE28, United Kingdom

and ongoing merchant monitoring. The Team is part of the Legal, Compliance, and Risk organization supporting all of Worldpay... of the requirements and their compliance obligations Research and respond to rule related inquiries from merchant clients...

FIS

to 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...

FIS