Merchant Risk & Compliance Specialist
Netevia
A payment processing company in New York seeks a Risk Manager to monitor merchant activities, ensuring compliance and managing potential risks. The ideal candidate will have 3-5 years of experience in Risk Management within the banking industry, strong deductive reasoning, and proficiency in Microsoft Office. Responsibilities include evaluating merchant accounts, making verification calls, and educating merchants on guidelines. Spanish language skills are a plus. Email inquiries to View email address on click.appcast.io. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Merchant Risk & Compliance Specialist in Florida, NY vacancy
- A fintech company is seeking an Underwriting & Compliance Specialist responsible for evaluating merchant applications and assessing risk before onboarding. The role requires strong analytical thinking, attention to detail, and familiarity with payment processing regulations...Suggested
Approvely, Inc
Florida, NY4 days ago $85k - $105k
Brown & Brown is looking for a Technology Risk & Compliance Analyst to manage technology risk and ensure compliance within their Retail Technology portfolio. This position requires collaboration with portfolio leaders and delivery teams to proactively identify, prioritize...Suggested- Role, Inc. is seeking a Credit Risk Analyst to assess merchant portfolios for fraud and credit risks. Responsibilities include investigating suspicious activities and collaborating with various teams to protect the firm from losses while maintaining client relationships...Suggested
- ...Hard Rock Digital is seeking a Regulatory Risk Analyst to support critical functions like Fraud Prevention, KYC & Verification, and Responsible Gaming. You'll analyze transactions, verify documentation, and elevate potential issues to ensure platform integrity. The role...SuggestedRemote workFlexible hours
Hard Rock Digital
Florida, NY16 hours ago - ...development, and governance activities that support program maturation, stakeholder alignment, and long‑term strategic planning. As a Risk & Compliance Analyst, you will work closely with government stakeholders, program leadership, and technical teams to assess operational...SuggestedContract workFor contractors
Barbaricum
Florida, NY5 hours ago - ...A leading outpatient imaging center in Northeast Florida is seeking a Nurse Practitioner (NP) with expertise in Cancer Genetic Risk Assessment. This role involves conducting patient assessments, ordering genetic tests, and educating patients on results and implications...
Precision Imaging Center
Florida, NY3 days ago - Overview Join the Nalley Consulting team at Southcom HQ. Position Position: Risk and Compliance Analyst LCAT: Mid Location: SOUTHCOM HQ, Doral, FL / Off-site Office: U.S. SOUTHERN COMMAND J2 Required clearance: No Required education: Bachelor\'s degree in Engineering, Information...Temporary workWork at officeFlexible hours
- ...media search results, results from internal system searches, etc.) and prepare cases for review and approval by management. Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk...
- ...rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brow n is seeking a Technology Risk & Compliance Analyst to manage technology risk and ensure compliance across the Retail Technology portfolio. This role embeds risk and...Hourly pay
- Barbaricum is seeking a Risk & Compliance Analyst to join their team in New York. The role supports U.S. Southern Command’s Enhanced Domain Awareness initiative, focusing on requirements analysis and governance activities. The ideal candidate will assess operational needs...Contract work
- Nalley Consulting is seeking a Risk and Compliance Analyst to join their team at SOUTHCOM HQ. This role involves ensuring compliance with DoD and federal acquisition guidelines, conducting periodic risk assessments, and maintaining compliance tracking documentation. Qualified...
- NextEra Energy Resources in New York is looking for a Principal Regulatory Investigation Analyst to manage regulatory inquiries and compliance events. This role involves coordinating with business units to address regulatory issues and ensure compliance with energy...
$41.6k - $53.6k
6AM City, LLC is looking for an entry-level Fraud Ops Specialist in the Town of Florida, New York. This role is crucial for performing thorough risk assessments on account activity while ensuring exceptional customer service. The ideal candidate should have relevant experience...6AM City
Florida, NY23 hours ago- ...Mount Sinai Medical Center of Florida, Inc. is seeking a Certified Risk Adjustment Coder to ensure accurate coding and documentation standards. The role involves reviewing medical records, providing feedback to physicians, and maintaining coding credentials. The ideal...
Mount Sinai Medical Center of Florida
Florida, NY16 hours ago - A leading compliance-focused organization in New York seeks an experienced professional to manage data analysis, compliance monitoring, and risk assessment. Responsibilities include producing reports to track compliance, conducting risk assessments, and collaborating across...
- ...Job Description SummaryLEVEL II – RISK ADJUSTMENT CODING SPECIALIST (Intermediate)(Includes all Level I responsibilities + the following)ResponsibilitiesAbstract and assign ICD 10 CM diagnosis codes supported in encounter documentation and work independently with minimal...
Millennium Physician Group
Florida, NY3 days ago - Nuvision Federal Credit Union in the Town of Florida, NY is seeking a Fraud Analyst to enhance safety and security of credit union assets. This role focuses on processing fraud claims, reviewing suspicious activity reports, and providing superior member service. Candidates...
- ...disposition of potential OFAC matches. Read, analyze, interpret, and apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation of new products / services and system upgrades. Make decisions...Work at office
- Senior Specialist, Control Lake Mary, FL - Join BNY’s Government Securities Services (GSS) Enablement Platform Control team to support compliance, risk assessment, and control effectiveness for our business units. Responsibilities Provide support with limited supervision...Work experience placement
- Risk Specialist I - Sanctions Location: On site in Miami Lakes, FL; Memphis, TN; Orlando, FL; Johnson City, TN; Birmingham, AL, Asheboro... ...and apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction screening system testing for...Work at office
- BNY is looking for a Sr Specialist in Supervision and Conduct Controls for their GSS Enablement Control team... ...Mary, FL. This position involves providing compliance support, enhancing controls, and collaborating with Risk and Compliance units. The ideal candidate holds...
- ...Florida Cancer Specialists & Research Institute is seeking a Remote Clinical Risk Coordinator to handle organizational losses and engage with diverse contacts. The ideal candidate should have a strong background in healthcare risk management and be able to manage their...Remote work
Florida Cancer Specialists
Florida, NY23 hours ago - BEST DOCTORS INSURANCE SERVICES LLC is seeking a Medical Underwriter to provide medical underwriting and risk assessment on health insurance applications. You will evaluate risks, communicate with agents and clients, and support marketing efforts. Ideal candidates should...
- ...Seacoast Bank is hiring a Debit Card / EFT Payments Specialist to support the smooth operation of debit card systems, ensuring compliance and improving service delivery. The role requires knowledge of card processing and fraud prevention, as well as strong analytical skills...
Seacoast Bank
Florida, NY1 day ago - A fintech company is seeking a remote Underwriting & Compliance Specialist to evaluate merchant applications. This role focuses on risk management and compliance to ensure merchants meet standards before platform onboarding. Candidates should have 2-5 years of experience...Remote work
Approvely
Florida, NY16 hours ago - ...Posted on 03/09/2026 Location: Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely About Approvely Approvely... ...Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant applications, assessing...Remote workVisa sponsorshipFlexible hours
$185k
...for its Tampa, Florida location. The role involves applying mathematical techniques to address financial issues and managing model risks throughout their lifecycle. Candidates should possess a Master’s degree in a relevant field and at least 4 years of experience in financial...6AM City
Florida, NY5 hours ago- ...Risk Analyst – Climate First Bank, Florida Remote position within the United States, requiring the ability to sit, talk, hear, and... ...Risk Analyst at Climate First Bank, you will report to the Chief Compliance, BSA, and Risk Officer and serve as a key contributor in...Full timeWork at officeRemote workWeekend workAfternoon shift
Climate First Bank
Florida, NY3 days ago - ...seeking a motivated, self-starting Analyst to join the Third Party Risk Management team. In this highly visible role, the Third Party... .... Influences third parties and business partners to ensure compliance with risk management policies, to include driving the completion...Work experience placement
BankUnited
Florida, NY3 days ago - ...employees to deliver their best. The Enterprise Risk Management (ERM) Office is maturing the... ...program via the Governance, Risk and Compliance (GRC) tool. This function will also... ...and supports the Senior GRC Enablement Specialist with the issue management process and enablement...Work at office
BankUnited
Florida, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Merchant Risk & Compliance Specialist. Be the first to apply!
Related searches
- merchant sales Florida, NY
- b2b sales consultant Florida, NY
- merchant Florida, NY
- it risk analyst Florida, NY
- risk analyst Florida, NY
- senior quantitative risk analyst Florida, NY
- operational risk consultant Florida, NY
- risk officer Florida, NY
- operational risk specialist Florida, NY
- risk consultant Florida, NY