- TEKsystems (Chicago, IL)
- …over UAT reports and implementing necessary changes Description We are seeking a detail-oriented Governance and Compliance Tester to assess and validate our ... Top Skills Details: + Worked in Fraud Operation + Formulated Fraud Prevention...policies. The ideal candidate will be responsible for conducting compliance tests, identifying risks, and ensuring governance … more
- RELX INC (Boca Raton, FL)
- …security risk assessment certification + Strong understanding of security environments, compliance , governance , and industry standards. + Proven ability to ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more