Nist Standards Jobs in Ebene

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

As an Analyst II it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to t More...

We are seeking a proactive and detailoriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme req More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...