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
- ...Compliance Specialist Corporate Office - Cleveland, OH 44113 Position Overview... ...for ensuring adherence to card network rules, regulatory... ...brand violation programs and monitor merchant compliance. Key Responsibilities... ...(KYC/KYB) to identify high-risk or non-compliant activity...NetworkRiskWork at office
- 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...NetworkRisk
$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...NetworkRiskFull timeRemote workVisa sponsorshipMonday to FridayFlexible hoursShift workDay shift- Reliabilityfirst Corporation is seeking a Compliance Monitoring Process Coordinator based in Cleveland/Independence, OH. This role involves overseeing compliance monitoring engagements and related processes while serving as a Subject Matter Expert. The ideal candidate should...SuggestedWork at office
$15.97 per hour
...Position Details Position Type: Support Staff / Student Monitor Date Posted: 5/12/2026 Location: Gilles-Sweet Elementary School Date... ...and report student progress of task completion Provide general network of assistance to students Communicate to staff on status and needs...NetworkHourly payImmediate start$35.5 - $55.6 per hour
...Cleveland Clinic Main Campus Department/Unit : Level IV M60 Epilepsy Monitoring Unit (EMU) Schedule : Full‑time, Rotating 12‑hour shifts (7:00... ...revise priorities for patient care. Respond to data indicating risk to patients’ health and initiate action to correct, reduce or...RiskFull timeWork experience placementRotating shift- ...development and administration of the Bank's compliance program and evaluates its effectiveness... ...detect violations. Bank departments are monitored at appropriate intervals for compliance... ...Officer for inclusion in compliance risk assessments. Assist in the development and...Risk
- 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
- * Plans the execution of compliance programs to prevent illegal, unethical, or improper business... ...analyzing data to identify compliance risks. Assists in providing resolutions to... ...ensure alignment.* Manages the compliance monitoring program and reviews activity to ensure...Risk
- Philips International is seeking a Technical Consultant for Patient Monitoring, based in Cleveland, OH. This role involves customer... ...service delivery. You will focus on complex solutions involving IT networks and patient monitoring systems. Ideal candidates will have...Network
- ...Northeast Ohio. As the designated JobsOhio Network Partner, the organization collaborates... ...goals. Daily responsibilities include monitoring project progress, managing budgets and resources... ..., and identifying and mitigating risks. The role also involves supporting data‑...NetworkRiskFull timeLocal area
$71k - $125k
...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... ...second line of defense oversight and monitoring of processes and controls, identify improvements...Risk- ...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...NetworkRiskContract workRemote work
- ...maintain a personal referral network, execute branch leads according... ...pre-shift sales huddles, and monitoring and measuring sales results.... ...accountability to serve as risk managers for their businesses... ...achieving superior levels of compliance by adhering to regulatory laws...NetworkRiskWork at officeShift work
- SUMMARY The Commercial Construction Monitoring Specialist is responsible for overseeing and managing... ..., contractual requirements, and compliance with loan terms. Acting as a key liaison... ...internal teams, the specialist mitigates risk while supporting timely project...RiskContract workFor contractorsBank staff
$35 - $54 per hour
Technical Consultant - Patient Monitoring (Field: Cleveland, OH) Job Description Allow your passion for improving lives to shine in this... ..., service, test, and troubleshoot complex solutions on IT networks to ensure a high quality of service in delivering real time patient...NetworkHourly payFull timeWork experience placementWork at officeRemote workWork from homeHome officeWork visaRelocation packageFlexible hoursNight shift3 days per week$35 - $54 per hour
## Technical Consultant - Patient Monitoring (Field: Cleveland, OH)Applylocations: Cleveland, Ohio, United Statestime type: Full timeposted... ..., service, test, and troubleshoot complex solutions on IT networks to ensure a high quality of service in delivering real time patient...NetworkHourly payFull timeWork experience placementWork at officeImmediate startRemote workWork from homeHome officeWork visaRelocation packageFlexible hoursNight shift3 days per week$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...NetworkRiskWork experience placementShift workNight shift- ...Schedule: Hybrid: Office Tuesdays, Wednesdays, Thursdays; remote other days. 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...RiskTemporary workWork at officeRemote work
- 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...RiskContract workWork at officeNight shift
- ...with Keyfactor! Title: Compliance Analyst Location: United... ...0% Industry: Computer & Network Security About the... ...Compliance Analyst analyzes and monitors regulatory changes, implements... ...audits, investigations, and risk assessments. Respond to...NetworkRiskFull timeRemote work
$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 Experience with...NetworkRiskLocal areaMonday to FridayFlexible hours$93k - $189k
...as appropriate. Ensure proper monitoring and tracking of business... ...remediation plans along with Segment Risk and project management of... ...the teams middle office, risk, compliance, audit, OCC, and Credit... ...positions outside our branch network may be eligible for a flexible...NetworkRiskWork at officeRemote workWork from homeFlexible hours$31.44 - $43.26 per hour
...greatest assets and biggest risks: vulnerabilities in people.... ...Information Protection and Compliance and has a deep understanding... ...assisting with testing and monitoring, and product knowledge transfer... ...contributions. Global collaboration and networking opportunities. Equal...NetworkRiskFlexible hours$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... ...Advise clients on compliance, risk management, cybersecurity...NetworkRiskWork at officeWork from home$93k - $189k
...candidate is a proven credit risk manager with an exceptional delivery... ...engagements and continuous monitoring activities associated with a... ...policies and procedures and compliance with legal and regulatory... ...positions outside our branch network may be eligible for a flexible...NetworkRiskWork at officeRemote workWork from homeFlexible hours$57k - $113k
...Direct Lending Portfolio & Risk Specialist plays a key role in overseeing... ...for ongoing portfolio monitoring, risk identification, performance... ...functional partners (Credit, Compliance, IT, Operations, Product,... ...positions outside our branch network may be eligible for a flexible...NetworkRiskWork at officeRemote workWork from homeFlexible hours$349.76k
...and performance metrics for the team, monitoring progress and implementing corrective... .... ~ Strong relationships and network within key banking institutions, investment... ..., including digital transformation, risk management, and compliance. ~ Demonstrated ability to develop...NetworkRiskSummer holidayFlexible hours$121.9k - $262.1k
...streams of highly credentialed specialists to provide wealth planning, investments, private banking, risk management, and trust... ...identifying, assessing, managing, monitoring, and reporting risks of all types... ...organizations. Actively networks and effectively builds relationships...NetworkRiskWork experience placementPrivate practiceWork at office- ...and respond to SIEM alerts to ensure high-risk notifications stand out from noise and... ...technical audiences. Develop metrics for monitoring the effectiveness of controls within your... ...-relevant data sources (cloud, identity, network/security tooling). Comfort operating with...NetworkRiskWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist: Card Network & Risk Monitoring. Be the first to apply!
- regulatory officer Cleveland, OH
- regulatory affairs specialist Cleveland, OH
- regulatory compliance specialist Cleveland, OH
- compliance coordinator Cleveland, OH
- compliance consultant Cleveland, OH
- regulatory affairs consultant Cleveland, OH
- healthcare compliance officer Cleveland, OH
- risk and compliance analyst Cleveland, OH
- compliance analyst Cleveland, OH
- medicare compliance specialist Cleveland, OH

