- Track, review, decision, and communicate enhanced due diligence (EDD) reviews of Higher Risk Merchants.
- Engage in conversations regarding Regulatory and Risk matters with internal and external teams.
- Track and Implement Regulatory changes.
- Excellent Analytical Skills
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner
- Ability to understand and apply learned concepts
- Ability to apply creative problem solving techniques and tools to compliance issues
- Bachelor's degree or the equivalent combination of education, training, or work experience
- Worked in Payments Industry
- Prior work in Regulatory compliance topics (FDA, FTC, etc)
- Worked with Cryptocurrency, MSBs or Money Transmission regulations
- Prior investigative or analytical roles
- A competitive salary and benefits
- A variety of career development tools, resources and opportunities
- The chance to work on some of the most challenging, relevant issues in the payment industry
- Time to support charities and give back in your community
-
Risk & Controls Analyst
1 week ago
Jobs for Humanity Atlanta, United States Full timeJob Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor's Degree Travel Percentage : · 1 - 5%Job Description · Are you ready to unleash your full potential? We're looking for people who a ...
-
Risk controls Analyst
1 hour ago
Randstad North America, Inc. Atlanta, United StatesRisk Control Analyst 3 Education, Certifications/ Licenses: Required: BA/ BS in Finance, Economics, Accounting, Business or Engineering Related Work Experience: Required: 4-8 years energy/utility experience or related risk management experience. Pref Controls Analyst, Risk, Contr ...
-
Construction Project Controls Analyst
1 week ago
Turner & Townsend Atlanta, United States Full timeCompany Description · From the inception of a project through to completion and beyond, Turner & Townsend help to deliver the outcomes that matter through transformational programs covering the full spectrum of consultancy, project delivery and post-project operations. · With of ...
-
Project Controls Sr Analyst
2 weeks ago
Black & Veatch Atlanta, United States Full timeTogether, we own our company, our future, and our shared success. · As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to s ...
-
Loss Control and Safety Support Analyst
1 week ago
GeorgiaGov Atlanta, United States(Hiring salary will be based on experience, credentials, pay equity, and statewide rules.) · GENERAL DESCRIPTION: · Join the State of Georgia and help lead agencies through a transformation in adopting best practices in Risk Management. · The Loss Control and Safety Support An ...
-
Project Controls Sr Analyst
3 weeks ago
Russell Tobin Atlanta, United StatesJob Description · Job Description · Russell Tobin Associates seeking for Project Controls Analyst for one of our clients based in Newnan, GA. Apply today for consideration · Job Title: Senior Field Project Controls Cost Analyst · Location: Newnan, GA (On-site) · Duration: 24 M ...
-
Risk Control Analyst 3
12 hours ago
Bloc Resources LLC Atlanta, United StatesJob Title: Risk Control Analyst 3 Work Location: SouthStar Energy Services (Georgia Power, Southern Company), 30 Allen Plaza - 30 Ivan Allen Jr Blvd NW, Atlanta, GA 30308 Department: Retail Operations Risk Management Estimated Duration: 1 yearJob DescriptionRisk Control Analyst 3 ...
-
Risk Control Analyst 3
1 day ago
Bloc Resources LLC Atlanta, United StatesJob Description · Job DescriptionJob Title: Risk Control Analyst 3 · Work Location: SouthStar Energy Services (Georgia Power, Southern Company), 30 Allen Plaza – 30 Ivan Allen Jr Blvd NW, Atlanta, GA 30308 · Department: Retail Operations Risk Management · Estimated Duration: 1 ...
-
Construction Project Controls Analyst
1 day ago
Turner & Townsend Atlanta, United States**Company Description** · From the inception of a project through to completion and beyond, Turner & Townsend help to deliver the outcomes that matter through transformational programs covering the full spectrum of consultancy, project delivery and post-project operations. · With ...
-
Risk Control Analyst 3
2 hours ago
Bloc Resources LLC Atlanta, United StatesJob Title: Risk Control Analyst 3 · Work Location: SouthStar Energy Services (Georgia Power, Southern Company), 30 Allen Plaza - 30 Ivan Allen Jr Blvd NW, Atlanta, GA 30308 · Department: Retail Operations Risk Management · Estimated Duration: 1 year · Job Description · Risk ...
-
Compliance/control Testing Analyst
2 weeks ago
Siri InfoSolutions Inc Atlanta, United StatesJob Description · Job DescriptionJob Title: Compliance/control Testing Analysts · Work Location: Atlanta, GA 30303 · Duration: Long Term · Role Responsibilities: · Review and interpret detailed regulatory/industry information security requirement(s) · Review evidence (including ...
-
Construction Project Controls Analyst
5 days ago
Turner & Townsend Atlanta, United StatesJob Description · Job DescriptionCompany Description · From the inception of a project through to completion and beyond, Turner & Townsend help to deliver the outcomes that matter through transformational programs covering the full spectrum of consultancy, project delivery and po ...
-
Accessibility Quality Control Analyst
2 weeks ago
Talantage, LLC Atlanta, United StatesJob Description · Job DescriptionDepartment: Governmental, External Affairs & Human Development · Position Title: Accessibility Quality Control Analyst (This is not a technical position) · Reports To: Manager, Accessibility Data Reporting & Analysis · Position Summary: · The posi ...
-
Project Control Analyst
3 weeks ago
Delmock Technologies Inc Atlanta, United StatesJob Description · Job DescriptionAbout Our Company: · Delmock Technologies, Inc. (DTI) is seeking a Project Control Analyst to explore exciting career opportunities. DTI is a leading HUBZone business in Baltimore, known for delivering innovated IT and Health solutions with a com ...
-
Project Control Analyst
3 weeks ago
Delmock Technologies Atlanta, United States· About Our Company: · Delmock Technologies, Inc. (DTI) is seeking a Project Control Analyst to explore exciting career opportunities. DTI is a leading HUBZone business in Baltimore, known for delivering innovated IT and Health solutions with a commitment to ethics, excellence, ...
-
Project Control Analyst
3 weeks ago
Delmock Technologies Atlanta, United States· About Our Company: · Delmock Technologies, Inc. (DTI) is seeking a Project Control Analyst to explore exciting career opportunities. DTI is a leading HUBZone business in Baltimore, known for delivering innovated IT and Health solutions with a commitment to ethics, excellence, ...
-
Technical Editor/Quality Control Analyst
2 weeks ago
Team Carney Atlanta, United StatesJob Description · Job DescriptionTeam Carney is seeking a high-performing Technical Editor / Quality Control Analyst to support a Federal Government client program. The ideal candidate must be able to pass a background investigation (Public Trust) and have experience working with ...
-
Risk & Controls Analyst
3 weeks ago
Jobs for Humanity Atlanta, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : ...
-
Quality Control Analyst
6 days ago
Mikart Atlanta, United StatesEOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, age, disability, marital status, citizenship, nationa ...
-
Project Controls Analyst
3 weeks ago
Clark Construction Group Atlanta, United StatesAs Project Controls Analyst, you will serve as a trusted financial resource for construction projects and the primary liaison between operations and corporate finance. This highly visible and fast-paced position is charged with financial reporting, compliance, and processing resp ...
Risk & Controls Analyst - Atlanta, United States - FIS Global
Description
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor's DegreeTravel Percentage :
1 - 5%Job Description
Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.
About the role:
As a Risk Analyst, you'll work on high risk merchant accounts for the largest FinTech company in the world. While using your advanced analytical skills to protect FIS from threats, you will partner with business leaders to identify risks, evaluate the effectiveness of controls, and promote continuous improvement.
About the team:
The High Risk Operations team works collaboratively with merchants, business development teams, relationship managers, transaction risk analysts, credit analysts, and legal teams to identify and decision regulatory and reputational risks to protect the company and our partners.
What you will be doing:
What you will need:
Preferred if you have:
What we offer you:
Privacy Statement
FIS 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 FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS 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.