Compliance Analyst II
Worldpay
Job Description 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. 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. Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice. #J-18808-Ljbffr
$71.14k - $134.78k
...Anticipated End Date 2025-12-13 Position Title Actuarial Analyst II Job Description Actuarial Analyst II Location This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity...SuggestedTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$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- ...Our client, a commercial construction firm located in Cincinnati OH, has an immediate need for a Project Manager II. This is a full-time direct hire position. POSITION SUMMARY: In the Project Manager II role, you are responsible for contributing to the overall...SuggestedFull timeFor subcontractorImmediate start
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- ...a liaison between business and technology partners to drive solution delivery. Supports development of less experienced business analysts and team members. Responsibilities include, but are not limited to, communicating delivery status, estimating effort associated with...SuggestedWork at officeShift work
$62.7k - $100.4k
...Job Summary: The Operations Specialist II provides analytical support and leadership for project impacting Claims and key internal Claims projects. Essential Functions Represent Claims on cross‑functional project work teams. Submit, monitor and prioritize IT tickets for...Work experience placementWork at office- ...helping interns build practical skills, professional relationships, and a foundation for long‑term success. The Institutional Portfolio Analyst supports advisory relationships by partnering with Advisors and teams across Research, Operations, and IT. Operations Analyst The...Full timeInternshipFlexible hours
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$43.89k
...Your Community:.CMHA is seeking a detail-oriented, customer-focused professional to support the Housing Choice Voucher (HCV) Program.II (HCV) plays an important role in providi... Full-time Customand provides reliable transportation and logistics solutions, supporting...Hourly payFull timePart timeWork at officeWork from homeMonday to ThursdayDay shift- ...vendor fixes and make recommendation as to need to apply Level II customer support for front-end applications SUPERVISORY RESPONSIBILITIES... ...communication skills. Excellent presentation skills. Business Analyst II At Fifth Third, we understand the importance of recognizing...
$60k - $75k
...integrity, courageously driving innovation, and treating each other with trust and respect The Role: As the Technical Services Compliance Specialist reporting to the Technical Services Manager you will Lead weekly Compliance Topics Forum to research, assess, and facilitate...Full timeFlexible hours- ...job alerts for “Kbi Biopharma” roles. Senior QC Analyst (2nd Shift) – In-Process Manufacturing Associate I/II - Night Shift Production Planner/Sr. Production Planner... ...) Director, Quality Assurance - Facilities and Compliance Microbiology Associate II (Wed-Sat, 2nd Shift)...Night shiftAfternoon shift
- ...statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging... ...Some travel required. #LI-TC1 Commercial Portfolio Manager II At Fifth Third, we understand the importance of recognizing our...Work at office
- ...Commercial Portfolio Manager II Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready... ...statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging...Work at office
- ...Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment, activation...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend 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
- ...passengers to and from their destinations each day! Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II. Our employees are at the forefront of safety and innovation; they create and implement the most advanced training and technology the...Full time
- Responsibilities and Duties: Responsible for the overall profitability of their projects. Ensures proper timelines and all requirements are met for all projects. Ensures billing, change orders, collections, etc. are completed in a timely manner for each project...Contract workFor contractors
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- Skanska is searching for a dynamic Superintendent 2 (Project Lead). This is a great opportunity to start a career with a company that builds things that matter and values its team. We are proud to share our culture of diversity and inclusion.Our work makes a clear contribution...Contract workFor subcontractorSecond jobLocal area
$96k - $181k
Location:4910 Tiedeman Road, Brooklyn OhioAbout the JobThe Senior Compliance Officer, Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its...Full timeWork at officeFlexible hours- ...Health Marketing is seeking a Certified Medical Technologist II to perform routine and complex laboratory analyses in the Core Lab Department. The role requires independent judgment, problem-solving skills, and the ability to interpret laboratory results. You will...
- Overview Collaborates with stakeholders to identify and articulate business and stakeholder requirements for the entire Salesforce suite of products, as well as identify the solutions that will maximize the value delivered. This includes interviewing stakeholders, eliciting...Work at officeShift work
- A leading pediatric medical center in Cincinnati is seeking an Analyst to enhance laboratory workflows and data integrity. The role involves analyzing and implementing clinical systems while ensuring high standards of patient care. The ideal candidate will possess a Bachelor...Remote work
- ...to review and interpret test results and quickly assess plan design implications• Strong working knowledge of the Employee Plans Compliance Resolution System (EPCRS) and application of correction methodologies• Capability to explain complex regulatory topics clearly and...Full time
- ...The Compliance Specialist plays a key role in supporting the company's insurance regulatory compliance program. The Compliance Specialist independently handles Compliance activities while supporting more complex initiatives led by senior staff. The role offers broad exposure...Temporary workFlexible hours
- ...Compliance Coordinator Responsible for compliance with regulatory and funder requirements in designated Service Lines. Assists programs to assure compliance with best practices, audit standards and legal requirements through collaboration and coordination of resources...
- ...toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer. Global Trade Compliance & FTZ Specialist (Compliance Specialist III) Description Join our Global Trade Compliance team at Thermo Fisher...Work at officeLocal areaDay shift
$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- ...Overview Roto-Rooter is seeking a National Accounts & Compliance Coordinato r to join our fast-growing National Accounts team at our corporate headquarters. This is a full-time, on-site, position based out of downtown Cincinnati, OH. The National Accounts...Full timeWork at office
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