- Supports more experienced Risk Analysts with the completion of highly sensitive regulatory and compliance functions by running routine reports to gather standard data for reporting. Supports more experienced Risk Analysts with investigating inquiries from regulatory bodies by gathering routine customer (merchant, third party, and vendor) or portfolio data.
- Assists with the completion of control, oversight and audit functions by running routine reports to gather standard data and compiling gathered data as directed. May assist with maintaining documents and/or gathering additional information in response to audit findings and requests or in support of Risk and Compliance programs. Organizes data and maintains data records. Uses GRC and other technical tools.
- Assists with risk analysis to provide routine reports containing highly sensitive information such as Payment Card Industry Data Security standard updates, account data compromise events, potential illegal/brand damaging violations, system status, strategic initiatives.
- May support and assist more experienced Risk and Compliance Analysts during routine projects and team/leader training.
- Bachelor's Degree
- Relevant Experience or Degree in: Major in Business, Criminal Justice or MIS preferred, other majors considered. Willing to accept additional experience in lieu of a degree.
- Typically No Related Experience Required
- Business, Criminal Justice, Information Security, Risk Management or MIS
- Skills / Knowledge - Learns to use professional concepts. Applies company policies and procedures to resolve routine issues.
- Job Complexity - Works on problems of limited scope. Follows standard practices and procedures in analyzing situations or data from which answers can be readily obtained. Builds stable working relationships internally.
- Supervision - Normally receives detailed instructions on all work.
- Technical - Microsoft Office
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Permit to Work Officer
Found in: SonicJobs Direct Apply UK - 1 day ago
CBW Staffing Solutions Ltd Stevenage, United Kingdom Full timePermit to Work Officer - FM Service Provider - Stevenage - Up to £55,000 + Annual Bonus · Fantastic opportunity to work for an FM Service Provider situated in Stevenage. CBW are currently recruiting for a Permit to work officer to be based on a large commercial estate in Stevenag ...
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Gas Contract Manager
Found in: SonicJobs Direct Apply UK - 4 days ago
Sert Group Limited Hemel Hempstead, United Kingdom Full timeAre you qualified in Installing Gas Boilers? Can you price up work correctly? · We are currently recruiting for a Gas Contract Manager to manage Engineers in Hemel Hempstead, Milton Keynes, Enfield and Watford areas. The positions will be employed by a company who has been tradin ...
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Experienced Driver Trainer
Found in: SonicJobs Direct Apply UK - 2 days ago
M4 Recruitment - South East Hub Division Hemel Hempstead, United Kingdom Full timeM4 Specialist are looking for an experienced multi-faceted Driver Trainer to work for a great joinery distribution company based in Hemel Hempstead. This job role will suit an open-minded experienced transport individual that is hands on. · Salary - £40,000 per year but can be n ...
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Maintenance Technician
Found in: SonicJobs Direct Apply UK - 3 days ago
Amazon Daventry, United Kingdom Full timeAmazon Operations sits at the heart of the Amazon customer experience. We look after everything from the moment a customer clicks buy, to the moment their item is delivered – from desktop to doorstep. · Across Europe we have more than 50 Fulfillment Centers, hundreds of Delivery ...
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Senior Quality Engineer
Found in: SonicJobs Direct Apply UK - 7 hours ago
The Recruitment Co. Daventry, United Kingdom Full timeSenior Quality Engineer · £30,000 per annum · Monday to Friday 8am until 4pm · Daventry, Northants · Permanent · Our Daventry based client are looking to recruit a permanent Senior Quality Engineer. They are one of the UK's leading Automotive OE small / medium volume component an ...
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Lead Multi Skilled M&E Engineer
Found in: SonicJobs Direct Apply UK - 3 days ago
Workflow Recruitment Ltd Hertford, United Kingdom Full timeLead Multi Skilled M&E Engineer · £40, ,000 + Company Van (Excellent overtime rate + 1 in 20 call out rota) · Hertfordshire, Buckinghamshire, Berkshire · 8am-5pm Monday - Friday · Our client are a mechanical and Electrical Maintenance Company. Our Engineers Carry out maintenance ...
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Head of Fire Safety
Found in: SonicJobs Direct Apply UK - 3 days ago
HR Solutions Kettering, United Kingdom Full timeDo you want to work for a growing, dynamic and supportive company? · WorkNest together with Essential Safety have a growing fire consultancy practice servicing a diverse portfolio of Clients across a wide range of industries and sectors including construction, manufacturing, educ ...
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Audit Partner
Found in: Ziprecruiter UK C2 - 16 hours ago
Austin Rose Associates Milton Keynes, United KingdomJob Description · Are you an Audit Director seeking your first step into Partnership or a Partner seeking a fixed profit share role and an open route into an Equity Partner role? Are you a technically strong auditor who enjoys working with complex privately owned groups whilst al ...
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Commissioning Engineer
Found in: SonicJobs Direct Apply UK - 15 hours ago
Morrison Energy Services Stevenage, United Kingdom Full timeAbout The Role · Morrison Energy Services is recruiting for a Commissioning Engineer to work on our UK Power Networks contract in South East England · As a Commissioning Engineer you will be part of our substation build team working on UKPN's 11kV, 33kV & 132kV Distribution Netwo ...
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Email Marketing Specialist
Found in: SonicJobs Direct Apply UK - 3 days ago
Prodrive Banbury, United Kingdom Full timeOur Brand& business has over 20 years' experience in creating merchandise collections for clients from all sectors. We offer an end-to-end service from design, production and quality control, through to supporting sales and marketing activity and distributing collections worldwid ...
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Payroll Coordinator
Found in: Appcast UK C C2 - 6 days ago
Mercedes-Benz Trucks UK Milton Keynes, United KingdomWe have a great opportunity for a Payroll Specialist/ Co-ordinator to join our team in Milton Keynes on a temporary basis (for approx. 6-9 months). We would consider part-time applicants, but we are looking for someone to hit the ground running with a strong payroll background an ...
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Audit Partner
Found in: Appcast UK C C2 - 6 days ago
Austin Rose Associates Milton Keynes, Buckinghamshire, United KingdomAre you an Audit Director seeking your first step into Partnership or a Partner seeking a fixed profit share role and an open route into an Equity Partner role? Are you a technically strong auditor who enjoys working with complex privately owned groups whilst also wanting to impr ...
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Senior Authorised Person
Found in: SonicJobs Direct Apply UK - 15 hours ago
Morrison Energy Services Stevenage, United Kingdom Full timeAbout The Role · Morrison Energy Services is recruiting for a Senior Authorised Person to work on our UK Power Networks contract in South East England · As a Senior Authorised Person you will be part of our substation build team working UKPN's 11kV, 33kV & 132kV Distribution Netw ...
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Payroll Coordinator
Found in: Ziprecruiter UK C2 - 16 hours ago
Mercedes-Benz Trucks UK Milton Keynes, United KingdomJob Description · We have a great opportunity for a Payroll Specialist/ Co-ordinator to join our team in Milton Keynes on a temporary basis (for approx. 6-9 months). We would consider part-time applicants, but we are looking for someone to hit the ground running with a strong pay ...
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Design Manager
Found in: SonicJobs Direct Apply UK - 2 days ago
McGinley Support Services (Infrastructure) Limited St. Albans, United KingdomWe are currently working with Civil Engineering Contractor specialising in Water Sector who are looking for Design Manager to join their Southern Division based at St. Albans office. · The Role: · Deliver technical solutions in response to the needs of the company's programme of ...
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Audit Senior
Found in: Jooble UK O C2 - 4 days ago
Austin Rose Associates Milton Keynes, Buckinghamshire, United KingdomAudit Senior - Top 40 Firm - Milton Keynes - Milton Keynes - South East, Buckinghamshire, UK Email: .Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner l ...
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Partner Re
Found in: Jooble UK O C2 - 6 days ago
Austin Rose Associates Milton Keynes, Buckinghamshire, United KingdomAre you an Audit Director seeking your first step into Partnership or a Partner seeking a fixed profit share role and an open route into an Equity Partner role? Our client, a quality-focused independent Top 50 firm in Milton Keynes is seeking to recruit an Audit Partner due to a ...
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Assistant to Manager
Found in: Jooble UK O C2 - 1 day ago
RSM UK Milton Keynes, Buckinghamshire, United KingdomAssisting in the management of a range of clients, including building relationships with senior client contacts. This responsibility includes strategic and operational audit planning and delivery, WIP control, supervision and oversight of the team. · Assist in preparing Risk Bas ...
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Accounting and Financial Reporting Manager
Found in: Appcast UK GBP C2 - 2 days ago
RSM International Milton Keynes, United KingdomAccounting and Financial Reporting ManagerWe are searching for a Accounting and Financial Reporting Manager.Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clie ...
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Financial Analysis Specialist
Found in: Jooble UK O C2 - 1 day ago
Global Payments Milton Keynes, Buckinghamshire, United KingdomAssurance and Audit Specialist page is loaded Assurance and Audit Specialist · Apply locations Milton Keynes, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money bet ...
Assurance and Audit Specialist - Milton Keynes, Buckinghamshire, United Kingdom - Global Payments
Description
Assurance and Audit Specialist page is loaded
Assurance and Audit Specialist
Apply locations Milton Keynes, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id REvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
Performs and assists in development of enterprise-level risk management and operational compliance functions. Assists in establishing and maintaining risk policies and programs to ensure organizational compliance. Reviews and sets business, operational, and credit risk criteria across the range of segments and products. Ensures performance tracking and evaluation. Responsible for data gathering or manipulation, report creation, system or process creation and implementation. Mitigation can be defined as adapting and enforcing sound credit card policy criteria, maintaining adherence to all operating regulations and strategies published by the card brands and other legal/ regulatory bodies, training and engaging team members and leaders and developing strong data delivery and reporting in support of all contractual obligations.
What Part Will You Play?
What Are We Looking For in This Role?
Minimum Qualifications
Preferred Qualifications
What Are Our Desired Skills and Capabilities?
Global Payments Inc. is an equal opportunity employer.
Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.
Similar Jobs (1) Risk & Compliance Assurance Specialist
locations Milton Keynes, United Kingdom time type Full time posted on Posted 30+ Days AgoInterested in learning more about Global Payments and Our Family of Brands? Join Our Talent Community Global Payments: This Is Who We Are
0:00 / 2:11About Us
Global Payments Inc. (NYSE: GPN) is a leading pure play payments technology company delivering innovative software and services to our customers globally. Our technologies, services and employee expertise enable us to provide a broad range of solutions that allow our customers to operate their businesses more efficiently across a variety of channels around the world.
Headquartered in Georgia with nearly 24,000 employees worldwide, Global Payments is a member of the S&P 500 with worldwide reach spanning over 100 countries throughout North America, Europe, Asia Pacific and Latin America. For more information, visit and follow Global Payments on Twitter (@globalpayinc), LinkedIn and Facebook.
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Assurance and Audit Specialist professionals in Milton Keynes
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