Compliance Analyst Specialist
$113.6k - $171.58kWorldpay
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst Specialist to join our compliance team and help us unleash the potential of every business. What you’ll own as a Compliance Analyst Specialist Payment Network Change Management Own the assessment, interpretation, and communication of payment network rules, regulations, and technical releases across North America. Manage technical release articles end-to-end, including drafting requirements, validating implementation readiness, and tracking delivery status. Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks. Network Liaison & Escalation Ownership Act as the primary operational liaison with Discover/Capital One payment network, managing day-to-day engagement and senior level escalations. Represent merchant and acquirer perspectives in discussions with Discover/Capital One payment network, advocating for pragmatic and compliant outcomes. Maintain strong, proactive relationships with network operations and compliance teams. Strategic Advisory & New Business Enablement Review new and expanding business initiatives, providing clear compliance direction and risk assessment. Advise on the feasibility and implications of new products, services, or market expansions from a payment network perspective. Stakeholder Communication & Influence Communicate complex scheme requirements, regulatory changes, and business impacts to a wide range of stakeholders, including technology teams and senior management. Serve as a trusted subject matter expert, providing clear guidance in ambiguous or high‑risk scenarios. Support cross functional teams by translating technical network requirements into practical implementation guidance. What you’ll bring Proven ability to interpret and apply complex, technical scheme rules and regulations. Deep understanding of end‑to‑end payment processing and the payment network ecosystem. Strong business acumen with the ability to assess risk and commercial impact. Demonstrated leadership and influence in a cross‑functional operating model. Comfortable operating in ambiguity and managing highly sensitive or visible issues. Excellent written and verbal communication skills, with the ability to tailor messaging for technical and non‑technical audiences. Strong analytical skills and the ability to work independently with limited supervision Extensive experience (typically 7+) working with payment network rules, regulations, and transaction processing frameworks. Deep, hands‑on payment industry experience (acquirer, processor, network, or equivalent). Bachelor’s degree or equivalent combination of education, training, and professional experience. It’s a bonus if you have Scheme, acquirer, issuer, PSP or compliance background Discover payment network experience For this full‑time position, the good faith estimated annual salary range upon hire is $113,600.00–$171,575.00 . This range reflects what we reasonably expect to offer based on the role’s responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate’s experience, job‑related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. This position is eligible for bonus. Candidates and applicants are advised they may redact age information from requested items like transcripts, resumes, and certificates attached to their application for positions that can be performed in Colorado. 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. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired. If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. #J-18808-Ljbffr
- ...Compliance Specialist Supports the Western & Southern Financial Group (W&SFG) insurance companies and Shared Services Units in meeting insurance and certain federal regulatory compliance requirements. Provides support to BUs and SSUs on regulatory requirements. Maintains...SuggestedCasual workWork at office
$70k - $80k
...Compliance Manager Pay Range: $70,000 - $80,000 / year Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered...SuggestedFull timeTemporary workPart timeWork experience placementFlexible hoursShift work3 days per week$113.6k - $171.58k
...Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst Specialist to join our compliance team and help us unleash the potential of every business. What you'll own as a Compliance...SuggestedFull time$32 - $40 per hour
...Pharmacy Compliance Analyst Location: Cincinnati, OH Area Compensation: $32-$40 per hour Specialty Medical Staffing is currently seeking a Pharmacy Compliance Analyst to support pharmacy compliance operations and controlled substance monitoring...SuggestedHourly payWeekly payWork at office- Back Fair & Responsible Banking Compliance Analyst - Consumer Compliance #23-8908 Multiple Locations Apply X Facebook LinkedIn Email Copy Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location...SuggestedFull timePart timeWork at officeRemote work
- A financial services institution is seeking a Fair & Responsible Banking Compliance Analyst. This remote position involves compliance monitoring and risk assessment related to Fair Banking. The ideal candidate will have at least 5 years in banking, a bachelor's degree,...Remote work
$20 per hour
A healthcare technology firm is seeking a Healthcare Billing Compliance Analyst to enhance AI models. The role involves evaluating chatbot logic and providing diverse healthcare-related problems. Ideal candidates should have expertise in healthcare and a relevant degree...Hourly payFor contractorsRemote workFlexible hours- ...FIRST MANAGEMENT SERVICES LLC in Cincinnati, Ohio is seeking an Analyst Operations Support. This role will be responsible for day-to-day wage and hour compliance efforts across all locations, ensuring operational standards are met. The ideal candidate will have a Bachelor...
- Job Description We are seeking a Financial Crimes Compliance Analyst for Protiviti Americas Delivery Center (ADC) to collaborate on technology, risk and compliance, internal audit & financial advisory, and business performance improvement projects. The role includes research...Work at office
- Overview: Job Description: This process involves reviewing documents to ensure that the correct process is followed to collect the mortgage payment, property which are impacted by FEMA are being serviced correctly, foreclosure process is followed correctly, looking...Permanent employmentLocal area
- ...Anywhere Real Estate is seeking a File Compliance Specialist for a remote position. The role involves maintaining online broker files in a cloud-based system and requires familiarity with California real estate transactions and CAR forms. Candidates must have an active...Remote work
- ...Requirements Responsible for executing the compliance process for new placements while maintaining ongoing oversight to ensure adherence... ...are accurately identified and communicated to the Background Specialist for timely processing. Clear and maintain assigned files in a...Hourly payCasual workWork at officeLocal areaWork from homeFlexible hoursShift work
- ...of safe and more sustainable flight and believe in our talented people to make it happen. The Global Executive Customs & Trade Compliance Leader is responsible for setting and executing the global strategy for customs operations, trade compliance, tariff management,...Permanent employmentContract workRelocation package
- ...Compliance Specialist A Few Words About Us - Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception...
- ...Job Description Apply now Job Title: NCAA Compliance Officer, Athletics Posting Start Date: 4/23/26 Work Arrangement: Onsite Current UC employees must apply internally via SuccessFactors Next Lives at the University of...Hourly payFull timeWork experience placementFlexible hoursNight shiftWeekend work
$71.1k - $145.9k
...Compliance Officer I Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. General Function To identify and assess risks and the execution of procedures...Work experience placementWork at office- ...Compliance Officer Purpose of Position: To serve as Election Law Compliance Officer to the Chapter or Group, advising those involved in a chapter’s political program about how to conduct political activities to ensure compliance with the provisions of its own...Permanent employmentWork at officeLocal area
$71.1k - $145.9k
...Bank. GENERAL FUNCTION: To identify and assess risks and the execution of procedures to evaluate Fifth Third Securities' compliance with rules and regulations of Financial Industry Regulatory Authority (FINRA), U.S. Securities and Exchange Commission (SEC), state...Work experience placementWork at office$71k - $125k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines...Work at officeFlexible hours- ...is safe or helping find cures for cancer. Description Join Thermo Fisher Scientific as a Regulatory Affairs Specialist III and contribute to ensuring compliance with global regulations while enabling our mission to make the world healthier, cleaner, and safer. You'll...Work at office
- Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. The review of Affordable Housing resident files...Permanent employmentRemote work
- Proofpoint in Cincinnati is looking for a candidate passionate about Information Protection and Compliance. You will engage with clients, drive complex implementations, and coordinate with teams to ensure customer issues are resolved timely. A strong background in data...Flexible hours
- ...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up-to-date with relevant policies, regulations, and procedures related to PIV card enrollment....For contractorsLocal areaImmediate startFlexible hours
- ...UPON AWARDING OF GOVERNMENT CONTRACT******** Credentialing Specialists will provide credentialing service and support to operate IRS... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
$55k
...Job Description Job Description Regulatory Specialist II Edison, Cincinnati $55,000/year | Morning Shift | Full Union Benefits... ...and efficiently Review formulas and documentation to ensure compliance with industry and customer standards Support commercial, research...Work at officeDay shift- ...SUMMARY The Regulatory Reporting Specialist is responsible for processing and reconciling mutual fund tax reporting, monitoring reporting... ...objective of the Regulatory Reporting Specialist is to ensure compliance with state abandoned property laws while maintaining accurate...Work at officeLocal area
- ...Anywhere Real Estate is seeking a File Compliance Specialist to work remotely. The role involves maintaining a comprehensive broker file for transactions in a cloud-based system and requires an active California real estate license. The ideal candidate will have 2-3...Work at officeRemote work
$71k - $125k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by...Work experience placementWork at officeFlexible hoursNight shift$71k - $122k
...Location:4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with...Work at officeFlexible hoursShift work- ...looking to play a hands-on role in modernizing and improving compliance platforms and operational processes related to consumer complaints... ...a week in office** What you will be doing as the Compliance Specialist: Develop an understanding of and document existing...Contract workWork at office2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst Specialist. Be the first to apply!
- coding compliance specialist Cincinnati, OH
- regulatory affairs specialist Cincinnati, OH
- regulatory compliance associate Cincinnati, OH
- regulatory compliance analyst Cincinnati, OH
- compliance analyst Cincinnati, OH
- aml compliance analyst Cincinnati, OH
- healthcare compliance officer Cincinnati, OH
- regulatory officer Cincinnati, OH
- information security compliance analyst Cincinnati, OH
- regulatory specialist Cincinnati, OH


