Global Merchant Services Compliance Analyst

The role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.Key...

We are seeking a skilled Compliance Analyst to join our Global Merchant and Network Services (GMNS) team. The successful candidate will play a key role in supporting the development and implementation of a comprehensive compliance program. This will involve working closely with the GMNS Compliance Manager to identify and manage compliance risks, as well as...

Analyst-Global Merchant and Network Services (GMNS) Compliance (Evening shift)You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers,...

Role DescriptionWe are looking for a seasoned Senior Business Analyst with expertise in IT and the insurance domain to join our team at HTC Global Services. This role demands strong analytical skills, effective communication, and collaboration with cross-functional teams.Main ResponsibilitiesGather, analyze, and document business requirements from...

America Express is seeking a highly motivated and detail-oriented Compliance Analyst to join its Global Merchant and Network Services (GMNS) team. The successful candidate will be responsible for supporting the development and implementation of a comprehensive compliance program, focusing on risk management and governance. This includes identifying and...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Global Merchant & Partner Technical Servicing AnalystYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here,...

About the RoleThis role is part of the Merchant Technical Servicing team based in Malaysia and reports directly to the Team Manager. As a Merchant Solutions Analyst, you will work closely with cross-functional teams to ensure seamless delivery of services to customers.Main TasksYou will collaborate with internal business partner groups to ensure effective...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

We are looking for a meticulous and proactive Merchant Service Representative (Operations) to join our team, focusing on backend operational support. This role is crucial in ensuring that our operational processes run smoothly, enabling our merchants to experience seamless service.As a Merchant Service Representative in Operations, your primary...

Job OverviewWe are seeking a highly skilled Global Merchant Expert to join our team. In this role, you will be responsible for troubleshooting and driving resolution to escalated point of sale production issues impacting users of Amex products and processes for Global markets.Main ResponsibilitiesYou will partner with Amex Technologies in providing...

Compliance Program Manager Role:We're seeking an experienced Compliance Program Manager to join our Global Merchant Network Services team. In this role, you will be responsible for managing and developing a comprehensive global compliance program for GMNS. Your key responsibilities will include:Developing and maintaining a comprehensive global compliance...

Your Key Responsibilities:As a member of the GMNS Compliance team, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. This includes:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure effective risk managementAbout You:We're...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Key ResponsibilitiesAs a Merchant Investment Analyst at Shopee, you will be responsible for analyzing data to inform business decisions and developing strategies to drive business expansion.You will work closely with cross-functional teams to identify opportunities for growth and improvement, develop and implement plans to drive business expansion, and...

The Compliance Analyst role within the Global Merchant and Network Services (GMNS) Line of Business requires a skilled professional to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The ideal candidate will be responsible for identifying, assessing, monitoring, and controlling compliance risks,...

As a Global Compliance Analyst Lead, you will play a key role in supporting the development and ongoing maintenance of our global compliance program. Your expertise will help us identify, assess, monitor, and control compliance risks to ensure that we meet our regulatory obligations.Our Compliance Risk Management Program is designed to be proactive and...

Job DescriptionThis role is responsible for troubleshooting and driving resolution to escalated point of sale production issues impacting users of Amex products and processes for Global markets (US/CAN, EMEA, LAC & APAC). The successful candidate will need to have a passion for customer experience and a strong ability to pro-actively identify improvement...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from HTC Global ServicesSenior Consultant - TCMG at HTC Global ServicesJob Summary:We are seeking a highly experienced Senior Business Analyst with 10+ years of expertise in Information Technology and the Insurance domain (Life & Group Insurance, including...