Compliance Analyst II
Global Payments Inc
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce. Job Description What You’ll Own Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations Card Brand Registrations such as Merchant and Third Parties Reporting key metrics, risk indicators and statistics to management Perform Data Analysis with Card Brand Programs and impact on the various business units Operationalizing new processes while enhancing existing ways of doing business Responds promptly to issues and matters pertaining to card brand compliance, internal line of business and customer-facing questions. What You’ll Bring Has advanced knowledge of applicable Acquirer Card Brand rules and regulations Communicates ideas both verbally and in written form in a clear, concise, and professional manner Identify areas of potential operational improvement Excellent analytical skills and the ability to work with large data sets Demonstrated ability to plan and complete work within tight time limitations It’s a bonus if you have Think like a client: We care deeply about our clients' success. We ask, listen and learn — curious to understand first. Our passion drives excellence in everything we set out to do. Act like an owner: We take accountability — working at pace to own our outcomes. We empower each other to make decisions. We’re innovative — always finding better ways to deliver impact. Win as one team: We value personal connections — moving forward together with clarity. We build inclusive and global teams — embracing different perspectives and ideas. It’s always ‘we,’ never ‘me.’ We’re determined to succeed together. Participates in training and promoting card brand compliance awareness i.e. Compliance Champion Ability to provide information to a variety of audiences including executive level About The Team Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders. What makes a Globalpayer? Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do. Does this sound like you? Then you sound like a Globalpayer. 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. 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. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. 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. Washington Candidates: Click here for information on the Fair Chance Act. #J-18808-Ljbffr
- Worldpay is seeking a Compliance Analyst II to join our global Network Compliance Team in Cincinnati, OH. You will monitor card brand rules, manage risk signals, and help shape the future of payments by turning data into actionable insights. You will collaborate with internal...Suggested
$60k - $65k
...Job Description Job Description Regulatory Specialist II Edison, Cincinnati $60k-$65k | Days Monday-Friday | Contract Please... ...and efficiently Review formulas and documentation to ensure compliance with industry and customer standards Support commercial,...SuggestedContract workWork at officeLocal areaMonday to Friday$78k - $100k
Actuarial Assistant II - Retail Product Join Protective Life as an Actuarial Assistant II in our Retail Product team. This range is provided by Protective Life. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base...SuggestedFull timeTemporary work- ...Private Bank Center in Cincinnati, OH is hiring a Trust Officer II to manage a substantial portfolio of Personal Trust, agency, IRA... ...coordinate with tax and client service teams to ensure fiduciary compliance. You will supervise others, develop client relationships, and...Suggested
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$78k - $100k
A leading insurance company is seeking an Actuarial Assistant II in Cincinnati, OH, to join their Retail Product team. This role involves supporting the development and pricing of variable annuity products. Candidates should have a bachelor's degree in Actuarial Science...- Overview Regional Technology Operations Specialist II Cincinnati Region ***Employer will not sponsor work visas for this position now or in the future and is not interested in corp.-to-corp. business arrangements at this time.*** We are seeking highly motivated individuals...Work experience placementLocal areaVisa sponsorshipWork visa
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- Paychex is seeking a detail-oriented Project Manager II to join our team in the United States. The role involves managing projects of limited scope using standardized project management concepts, maintaining documentation, and presenting data to decision-makers. You will...
$72.2k - $115.5k
Job Summary: The Provider Contracting Analyst II supports the development, validation, and optimization of provider reimbursement strategies through advanced data analysis, financial modeling, and AI-enabled analytic tools. This role is responsible for evaluating provider...Contract workWork experience placementWork at office$73.2k - $115k
...make a meaningful impact, and be part of something bigger as One Paychex. Overview We are seeking a detail-oriented Project Manager II to join our team. The ideal candidate will work on projects of limited scope, utilizing pre-analyzed data and exercising judgment within...Full timeContract workPart timeInternshipLocal area- Paychex is seeking a detail-oriented Project Manager II to join our team in the Cincinnati area. You will work on projects of limited scope, using pre-analyzed data, and manage deliverables, risks, and stakeholders with established procedures. The role emphasizes documenting...
- 110 N MAIN ST DAYTON, OH DEPT: COMPLIANCE Full-Time / 8:00 AM = 5:00 PM If you are motivated by meaningful work, professional growth, and... ..., and the integrity of healthcare operations, this Compliance Analyst role at Premier Health offers a strong foundation for your...Full timeWork experience placement
$19.47 - $23.56 per hour
...history as it continues to be written! The ACH Operations Specialist II will perform functions to support the electronic banking... ...Disputes Excellent written and verbal communication Understanding and compliance of NACHA Rules and Regulations Level 2 Issue Research &...InternshipWork at officeLocal area- First Financial Bank is seeking an ACH Operations Specialist II to support electronic ACH payment processing in a regulated environment... ..., and ensuring accurate ACH file processing while maintaining compliance and supporting system maintenance and testing. #J-18808-Ljbffr...
- ...statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging... ...travel required. #LI-TC1 Commercial Portfolio Manager II At Fifth Third, we understand the importance of recognizing our...Work at office
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$81.72k - $104.21k
...benefits may apply. Annual pay may vary based on FTE status. Join Cincinnati Children's Information Services as an IS Project Manager II - Digital Health and help lead innovative technology initiatives that advance the future of pediatric healthcare. In this role, you...Full timeContract workWork experience placementRemote workShift workWeekend work- Overview A Brief OverviewResponsible for the day-to-day coordination and completion of enterprise level projects within Western & Southern Financial Group (WSFG) using a combination of disciplines (process, change, and business, technical). Manages a variety of medium...Work experience placementWork at officeShift work
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