Compliance Analyst Senior
4 weeks ago
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open - winning and failing as one.
We're looking for a Compliance Analyst Senior to join our ever-evolving Compliance - Payment Data Security team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
About the team
Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. Payment Data Security team manage the portfolio of merchants in the Level 1-3 space. We are responsible for reporting the PCI DSS compliance status to the card brands, Mitigating risk and avoiding Non -compliance assessments. We also manage Third Party service provider Compliance and account data compromise programs.
What you'll own
- Provide written and verbal guidance to shareholders on the applicability of card network security requirements.
- Drive validation and certification compliance among third party agents and contracted partners.
- Review and record compliance documentation.
- Offer guidance on third party agent registration requirements.
- Facilitate and track internal and external reporting on adoption and participation in card network security programs.
- Maintain collaborative relationship with the card networks and Payment Card Industry Security Standards Council.
- Assist and support the organization with data security and related rules and mandates.
- Develop and disseminate educational materials regarding changing rules and requirements.
- Participate in Account Data Compromise/ PCI Forensic Investigation meetings as related to Third Party Agent Breaches
You'll own it in our Cincinnati Office hub. While we're a large team of Worldpayers based in North America, we have collaborative spaces and regular opportunities to celebrate with each other in person.
What you bring
- Knowledge of Payments industry
- Knowledge of PCI DSS desirable
- Ability to learn and work with minimal supervision
- Ability to liaise and present to senior leaders
- Demonstrate attention to detail
- Work under pressure and meet deadlines
We know it's bigger than just your career. It's your life, and your world. That's why we offer global benefits and programs to support you at every stage. Here's a taste of what you can expect.
- A competitive salary and benefits.
- Time to support charities and give back to your community.
- Parental leave policy.
- Global recognition platform.
- Virgin Pulse access.
- Global employee assistance program.
At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as a team.
- Curious. Humble. Creative. We ask the right questions, listening and learning to get better every day. We simplify the complex and we're always looking to create a bigger impact for our colleagues and customers.
- Empowered. Accountable. Dynamic. We stay agile, using our initiative, taking calculated risks to progress. Never standing still, never settling, we work at pace to achieve our goals. We champion our ideas and stay flexible to make them happen. We know that every action adds up.
- Determined. Inclusive. Open. Unlocking potential means working as one global community. Our work spans borders, and we stay united by our purpose. We collaborate, always encouraging others to perform at their best, welcoming new perspectives.
Does this sound like you? Then you sound like a Worldpayer.
Apply now to write the next chapter in your career. We can't wait to hear from you.
To find out more about working with us, find us on LinkedIn.
Privacy Statement
Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.
EEOC Statement
Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here.
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
-
Senior Compliance Analyst
4 weeks ago
Grove City, United States Western Alliance Bank Full timeJob Title: Senior Compliance Analyst - Advisory and Guidance Location: CityScape What you'll do: The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role provides second-line independent oversight and guidance regarding business products, services,...
-
Compliance Analyst II
4 weeks ago
Ohio City, United States Worldpay Full timeJob Description Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly...
-
Compliance Analyst
2 weeks ago
Redwood City, United States Robert Half Full timeJob DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...
-
Compliance Analyst
7 days ago
Redwood City, United States Robert Half Full timeJob DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...
-
Compliance Analyst
2 months ago
new york city, United States JCW Full timeAML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...
-
Compliance Analyst
2 months ago
new york city, United States JCW Full timeAML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...
-
Compliance Senior Analyst
4 weeks ago
Kansas City, United States American Century Investment Services, Inc. Full timeOur Firm American Century Investments® is a leading global asset manager focused on delivering investment results and building long-term client relationships while supporting research that can improve human health and save lives. Founded in 1958, the firm's 1,400 employees serve financial professionals, institutions, corporations, and individual investors,...
-
Regulatory Compliance Analyst
3 weeks ago
Jersey City, United States Axelon Full timeJob Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City Follows Hybrid schedule. Pay Rate : $59/hr Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance...
-
Regulatory Compliance Analyst
4 weeks ago
Jersey City, United States Axelon Full timeJob Role: Regulatory Compliance Analyst Duration: 5 Months Contract with possible extension Location : Jersey City Follows Hybrid schedule. Pay Rate : $59/hr Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct...
-
Trade Compliance Analyst
4 months ago
new york city, United States East End Resources Full timeEXPERIENCED COMPLIANCE ANALYST New York, NY5 Days onsite in Downtown ManhattanThe RoleOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its...
-
Compliance Testing Analyst
4 weeks ago
Oklahoma City, United States MidFirst Bank Full timeDescription The MidFirst Bank Compliance Testing Analyst will assist in leading the Bank's efforts in adhering to the rapidly changing regulatory environment. The Testing Analyst will conduct compliance testing in accordance with the risk-based Compliance Program as developed by the Director of Compliance and the Board of Directors. The Compliance Testing...
-
Quality Assurance Analyst Senior
4 weeks ago
Ohio City, United States Worldpay Full timeJob Description Worldpay, LLC seeks Quality Assurance Analyst Senior in Cincinnati, OH to develop, maintain, and upgrade manual or automated test scripts, utilities, simulators, data sets and other programmatic test tools required to execute test plans. What you will be doing The Quality Assurance Analyst Senior will perform usability testing for total...
-
Senior Software Engineer
6 days ago
Jersey City, New Jersey, United States Jefferies Full timeJob Summary: We are seeking a Senior Software Engineer - Compliance to join our team at Jefferies Financial Group Inc. The ideal candidate will have experience in developing, integrating, and maintaining applications to ensure legal and regulatory compliance within the organization.Key Responsibilities: Develop, integrate, and maintain applications to...
-
Compliance and Risk Management Analyst
2 weeks ago
Texas City, Texas, United States Volaris Group Full timeWe're seeking a talented individual to join our team as a Compliance and Risk Management Analyst. In this role, you'll support our Data Security Analyst in ensuring our adherence to SOC2 and ISO 27001 compliance. This internship offers hands-on experience in reviewing documentation, conducting internal audits, and contributing to compliance-related tasks.Key...
-
Senior Geospatial Analyst
1 day ago
Kansas City, Missouri, United States Centura, Inc Full timeAbout the Role:The Senior Geospatial Analyst will play a crucial role in supporting various engineering and architectural endeavors. The position requires strong technical skills, attention to detail, and a deep understanding of surveying principles. The ideal candidate will have a Bachelor's degree in Surveying, Geomatics, or related field, licensure as a...
-
Business Analyst with Compliance Focus
17 hours ago
Jersey City, New Jersey, United States Diverse Lynx Full timeJob Overview: Business Analyst with Compliance FocusWe are looking for a skilled Business Analyst to join our team and provide expertise in compliance-focused initiatives. The ideal candidate will have a strong understanding of regulatory reporting requirements and experience working with stakeholders to deliver projects.Responsibilities:Support the...
-
Compliance Assurance Analyst
4 weeks ago
Texas City, United States NRG Full timeAs an NRG employee, we encourage you to take charge of your career and development journey. We invite you to explore exciting opportunities across our businesses. You'll find that our dynamic work environment provides variety and challenge. Your growth is key to our ongoing success-take the lead in shaping your career development, goals and future! Job...
-
Senior Financial Analyst
7 days ago
Jersey City, New Jersey, United States Omni Inclusive Full timeSenior Financial AnalystAbout Omni Inclusive:We are seeking a Senior Financial Analyst to join our team at Omni Inclusive. As a key member of our organization, you will be responsible for analyzing financial data and making informed decisions to drive business growth.Salary: $100,000 - $150,000 per yearJob Description:The Business Senior Analyst is an...
-
Compliance Analyst
4 weeks ago
Kansas City, United States NBKC Bank Full timeSummary Description nbkc bank is currently looking for a Compliance Analyst to join our Compliance team. As a Compliance Analyst, you will support the risk management function in the development, testing, and implementation of projects and initiatives to monitor and reduce risks to the bank. This role will have a primary focus in compliance quality...
-
Senior Financial Analyst
4 weeks ago
Peachtree City, Georgia, United States Jobot Full timeBillion Dollar Global Leader in Access Solutions Located in Peachtree City, GA, this Jobot Job is seeking a Senior Financial Analyst to bridge the gap between finance and project management. In this role, you will be responsible for carrying out cost-volume-profit analysis, developing and analyzing cost standards, performing account reconciliations, and...