Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Specialist: Card Network & Risk Monitoring

Electronic Merchant Systems LLC d/b/a Kurv

Electronic Merchant Systems LLC d/b/a Kurv is looking for a Compliance Specialist to ensure adherence to card network rules and regulatory requirements in Cleveland, OH. This role involves monitoring compliance, managing card brand violations, and supporting audits. The ideal candidate will have at least 5 years of experience in payments and compliance, strong analytical skills, and the ability to manage sensitive data while overseeing compliance policies and responding to regulatory challenges. #J-18808-Ljbffr Electronic Merchant Systems LLC d/b/a Kurv

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist: Card Network & Risk Monitoring in Cleveland, OH vacancy
  •  ...Compliance Specialist Electronic Merchant Systems is seeking a qualified...  ...for ensuring adherence to card network rules, regulatory requirements...  ...violation programs and monitor merchant compliance. Key...  ...(KYC/KYB) to identify high-risk or non-compliant activity... 
    Network
    Risk

    Electronic Merchant Systems

    Cleveland, OH
    17 hours ago
  • Kurv is looking for a Compliance Specialist to be based in Cleveland, Ohio. This role entails ensuring compliance with card network rules and regulatory requirements within a payment processing environment. The ideal candidate will have 2-5 years of experience in payments... 
    Network
    Risk

    Kurv

    Cleveland, OH
    2 days ago
  • $140k - $150k

     ...leader in the remote video monitoring industry. We are...  ...Licensing & Regulatory Compliance Manager to lead our national...  ...Blue Eye maintains a network of qualified, W2-...  ...operational or legal risks. * Qualified Agent Participation...  ...all renewals, work card processing, and... 
    Network
    Risk
    Local area
    Remote work
    Relocation

    Motorola Solutions

    Cleveland, OH
    2 days ago
  • $60k - $70k

    Clinical Trials Network (CTN) partners directly with...  .... The Clinical Trial Monitor is responsible for managing...  ...The audit management specialist will also conduct...  ...CTNx leadership. Each Compliance Monitor will maintain...  ...projects utilizing a risk-based assessment tool... 
    Network
    Risk
    Full time
    Remote work
    Visa sponsorship
    Monday to Friday
    Flexible hours
    Shift work
    Day shift

    The Voluntary Protection Programs Participants' Association,...

    Cleveland, OH
    17 hours ago
  • $15.97 per hour

     ...Position Type: Support Staff/Student Monitor Date Posted: 5/12/2026 Location: Gilles-Sweet Elementary School Date Available...  ...report student progress of task completion Provide general network of assistance to students Communicate to staff on status and... 
    Network
    Hourly pay
    Immediate start

    Fairview Park City Schools

    Fairview Park, OH
    17 hours ago
  •  ...development and administration of the Bank's compliance program and evaluates its effectiveness...  ...that: Bank departments are monitored at appropriate intervals for compliance...  ...Compliance Officer for inclusion in compliance risk assessments. Assist in the... 
    Risk

    Macpower Digital Assets Edge

    Brook Park, OH
    17 hours ago
  • Arrow International, Inc. is looking for a Compliance Specialist to join our team in Cleveland, Ohio. This role focuses on ensuring regulatory...  ...of compliance among employees. Responsibilities include monitoring compliance, providing guidance, and administering training... 
    Risk

    Arrow International, Inc.

    Cleveland, OH
    3 days ago
  •  ...of Every One. Job Title New Grad RN Resident - Epilepsy Monitoring Unit Location Cleveland Facility...  ...preference and resource availability). Respond to data indicating risk to patients' health and initiate action to correct, reduce or prevent... 
    Risk
    Work experience placement
    Shift work
    Night shift

    Cleveland Clinic

    Cleveland, OH
    17 hours ago
  • $90k - $143k

     ...optimization, configuration, and delivery of Philips Hospital Patient Monitoring (HPM) products to ensure a quality customer experience....  ...clinical implications of technical implementations (including networks and clinical informatics systems); applying product and... 
    Network
    Full time
    Work at office
    Local area
    Remote work
    Work from home
    Home office
    Work visa
    Relocation package
    Flexible hours
    Night shift
    3 days per week

    Philips

    Cleveland, OH
    3 days ago
  •  ...Professionals to support a large-scale compliance project for our Cleveland-area client....  ...with Company pro tocols Workplace Monitoring & Data Use NoticeTo protect client...  ...Company-provided systems, devices, and networks, consistent with applicab le law.In... 
    Network
    Hourly pay
    Local area
    Immediate start
    Remote work

    Trustpoint One

    Cleveland, OH
    2 days ago
  • $55k - $98k

     ...contribute to the company’s success. As a Compliance Program Specialist Senior within PNC Wealth Management,...  ...data to identify compliance risks, providing resolutions to manage and...  ...and procedures. Manage the compliance monitoring program, review activity to ensure it... 
    Risk
    Temporary work
    Work at office

    PNC

    Cleveland, OH
    3 days ago
  • $72k - $127.4k

    Description Plans the execution of compliance programs to prevent illegal, unethical, or improper...  ...analyzing data to identify compliance risks. Assists in providing resolutions to...  ...alignment. Manages the compliance monitoring program and reviews activity to ensure it... 
    Risk
    Full time
    Temporary work
    Work experience placement

    PNC Bank NA

    Cleveland, OH
    3 days ago
  •  ...SUMMARY : The Commercial Construction Monitoring Specialist is responsible for overseeing and...  ...progress, contractual requirements, and compliance with loan terms. Acting as a key liaison...  ...internal teams, the specialist mitigates risk while supporting timely project... 
    Risk
    Contract work
    For contractors
    Bank staff

    Farmers National

    Beachwood, OH
    2 days ago
  •  ...Voucher Training and Compliance Specialist Join us as a Voucher Training & Compliance Specialist...  ...and assessment results; updating and monitoring tracking databases to support reporting...  ...procedural and system related risks and notifying appropriate departments;... 
    Risk
    Work at office

    CGI

    Cleveland, OH
    1 day ago
  •  ...~ Paid vacation, Sick Days, YOU (Mental Health) Days and Holidays The Auditing & Monitoring Program Supervisor Under the direction of the Sr. Director, Compliance, Risk & Regulatory, this position leads the internal auditing and monitoring program. This individual... 
    Risk
    Hourly pay
    Full time
    Temporary work
    Work at office
    Remote work

    Medical Service Company

    Cleveland, OH
    4 days ago
  • $35.2k - $77.4k

     ...Voucher Training and Compliance Specialist Category: Administration Main location: United...  ...assessment results . Updating and monitoring tracking databases to support reporting...  ...Identifying procedural and system related risks and notifying appropriate departments... 
    Risk
    Full time
    Work at office
    Local area

    CGI Technologies and Solutions, Inc.

    Cleveland, OH
    1 day ago
  •  ...estate investments including key risk factors, industry trends, and...  ...commercial real estate networking events to develop an awareness...  ...responding to, managing, and monitoring the risk they encounter daily...  ...Bank's risk management program. Compliance with regulatory laws and... 
    Network
    Risk

    Dollar Bank, FSB

    Cleveland, OH
    3 days ago
  • $71k - $125k

     ...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...  ...Provide second line of defense oversight and monitoring of processes and controls, identify... 
    Risk
    Work at office
    Flexible hours

    Key Bank

    Brooklyn, OH
    4 days ago
  •  ...community events and business networking opportunities....  ...balanced decisions that prioritize risk management, profitability, and...  ...responding to, managing, and monitoring the risk they encounter daily...  ...Bank's risk management program. Compliance with regulatory laws and company... 
    Network
    Risk
    Work at office

    Dollar Bank, FSB

    Cleveland, OH
    1 day ago
  • $96k - $181k

     ...Brooklyn Ohio Job Summary The Senior Compliance Officer - Home Lending Originations is a member of Compliance Risk Management, dedicated to supporting...  ...including new products, origination initiatives, monitoring activities and third-party relationships to ensure... 
    Risk
    Work experience placement
    Work at office
    Flexible hours

    Key Bank

    Brooklyn, OH
    6 hours ago
  • $96k - $181k

     ...key member of the first line Risk team within the Commercial Bank...  ...second line risk management, compliance, operations, and finance to...  ...to partner effectively, build networks, and influence across...  ...business models and portfolio monitoring Experience with portfolio... 
    Network
    Risk
    Work at office
    Remote work
    Work from home
    Home office
    Flexible hours
    3 days per week

    KeyCorp

    Cleveland, OH
    1 day ago
  • $60k - $66k

     ...and reliable day‑to‑day operation of the network infrastructure. This supervisor ensures staff...  ...staff. Ensure the team is diligently monitoring all network and system health dashboards,...  ...policies are followed to minimize risk to the production environment. Champion... 
    Network
    Risk
    Work experience placement
    Shift work
    Night shift

    Verigent

    Cleveland, OH
    3 days ago
  •  ...lifecycle. There will be a heavy concentration of activities in the Networking area (Switches, Routers, Wiring working with carries such as...  ...elements of the solution work effectively together. Monitoring risks and scoping creep on each project. Manage all project communications... 
    Network
    Risk
    Contract work
    Remote work

    Nanosoft Consulting Talent Page

    Cleveland, OH
    4 days ago
  •  ...Maintains regulatory compliance related to their duties...  ...-issued dentification cards that are not REAL ID compliant...  ...for, local, network, and national programs...  ...planning, implementing, and monitoring laboratory programs....  ...involves everyday risks or discomforts which require... 
    Network
    Risk
    Permanent employment
    Full time
    Temporary work
    Work experience placement
    Seasonal work
    Work at office
    Local area
    Remote work
    Trial period
    Relocation package
    Monday to Friday
    Day shift
    Afternoon shift

    Veterans Affairs, Veterans Health Administration

    Cleveland, OH
    4 days ago
  • Position/Title: Contract Compliance Specialist Reports to: Director of Strategic Operations GENERAL...  ...maximum operational stability and risk mitigation. This role effectively tracks...  ...role is also responsible for personally monitoring and reporting on the compliance... 
    Risk
    Contract work
    Work at office
    Night shift

    The Garland Company, Inc.

    Cleveland, OH
    1 day ago
  • $91k - $202.8k

     ...launch and post-production monitoring (including no-harm...  ...mindset with focus on risk mitigation,...  ...Understanding of credit card servicing ecosystems —...  ...processor platforms & Networks (e.g., Fiserv/FDR, Tsys...  ...Supports risk management, compliance and audit needs as part... 
    Network
    Risk
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Cleveland, OH
    4 days ago
  • $71k - $122k

     ...About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program...  ...through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and functional... 
    Risk
    Work at office
    Flexible hours
    Shift work

    Key Bank

    Brooklyn, OH
    3 days ago
  • $105k - $130k

     ...experienced Senior Data Scientist to lead fraud risk strategy optimization and entity-level...  ...customers, accounts, devices, and networks to enable consistent, enterprise-wide fraud...  ...Model evaluation and performance monitoring Preferred Qualifications... 
    Network
    Risk
    Full time
    Local area
    Monday to Friday
    Flexible hours
    Shift work

    Citizens Financial Group, Inc.

    Cleveland, OH
    1 day ago
  • $75k - $100k

     ...uncover operational, security, and compliance gaps. Transition qualified...  ...: Managed IT Services: monitoring, backup/recovery, disaster...  ...targeted outreach and social networking. Retain customers through...  ...clients on compliance, risk management, cybersecurity trends... 
    Network
    Risk
    Work at office
    Work from home

    Living Talent Company

    Cleveland, OH
    3 days ago
  • $71k - $125k

     ...Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer – Servicing, will be a member of...  ...Compliance team within Compliance Risk Management. The Commercial Compliance...  ...lines of business. Provide oversight and monitoring of line of business processes and... 
    Risk
    Work experience placement
    Work at office
    Flexible hours

    Key Bank

    Brooklyn, OH
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Specialist: Card Network & Risk Monitoring. Be the first to apply!