... Previous experience in risk management, compliance or a related area, preferably within ... Schemes rules, facilitate trainings PCI Compliance advisory, ADC/breach expert , ... and administration related to non-compliance; Regular reporting of potential losses ...
3 dni temu
... Previous experience in risk management, compliance or a related area, preferably within ... As a Specialist in the Scheme Compliance team, you are at the ... types of investigations and non-compliance cases, Assess various investigations across ...
7 dni temu
... Screening: Execute screenings to ensure compliance with regulations. Merchant Website ... Continuously monitor merchant websites for compliance and risk factors. Cross-Team ... with various stakeholders, including sales, compliance, and other risk departments, ...
16 dni temu
... Previous knowledge of KYC, AML compliance or merchant risk assessment is ...
16 dni temu
... Merchants (assuring the Documentation package’s compliance in the respect of Legal ...
25 dni temu