Fintech Regulatory Compliance Specialist: Card Network Rules
Rain
A growing fintech company in Washington, D.C. is seeking a Regulatory Compliance Specialist to ensure compliance with card network rules, consumer protection laws, and complaint management. This role is ideal for someone early in their compliance career, with foundational knowledge of Visa and Mastercard rules. Join a passionate team dedicated to shaping a borderless financial future while enjoying flexible working options and comprehensive benefits. #J-18808-Ljbffr
$70k - $90k
...A prominent fintech company based in Washington is seeking a Regulatory Compliance Specialist to ensure adherence to card network rules and regulations. The role involves supporting the development of compliance policies, working closely with various teams to address disputes...NetworkRemote workFlexible hours$70k - $90k
...time Department Compliance Compensation Zone... ...world by powering card transactions, cross... ...We partner with fintechs, neobanks, and... ...About the Team The Regulatory Compliance team is... ..., and card network rules. We work closely... ...Regulatory Compliance Specialist will report directly...NetworkFull timeWork at officeWork from homeFlexible hours- ...workplace, and commitment to their communities. FDA + Healthcare Regulatory and Compliance Practice Group They advise clients in the life sciences... ..., executive presence resources, interview techniques, and networking skills. On Offer A variety of options for medical, dental,...NetworkFlexible hours
- ...Join a highly visible, newly created Compliance Lead Analyst role where you'll serve as... ...subject matter expert on complex compliance, regulatory reporting, and technical accounting... ...advocacy. The organization supports a broad network of constituents through a variety of programs...Network
- ...world by powering card transactions, cross... .... We partner with fintechs, neobanks, and... ...to the Director of Compliance Data & Analytics,... ...scalability, and regulatory defensibility of monitoring... ...monitoring rules across card, ACH,... ...Exposure to card network data, ACH flows, wire...NetworkWork at officeWork from homeFlexible hours
- ...solutions for Risk Management | Compliance | Business Process | IT... ...Seeks a HR Policy & Compliance Specialist | Human Capital Programmatic Evaluation & Compliance - Regulatory Compliance [NSF0096096] for Program... ...: ProSidian partners with network providers to offer eligible...NetworkFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness |... ...analytics and business intelligence; support regulatory compliance and adherence to federal... ...Insurance Benefits: ProSidian partners with network providers to offer eligible employees a...NetworkFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- Regulatory Liaison Summary: Under general supervision and with independent... ...of maintaining regulatory compliance by acting as the regulatory... ...filings of the company's rates, rules and forms with state... .... permanent residency (green card) process. #J-18808-Ljbffr Frankenmuth...Permanent employmentWork at officeVisa sponsorship
- ...Description Job Description Information Assurance (IA) / Security Compliance Specialist ~5+ years Federal IA and security compliance experience... ...~ Familiarity with Group Policy Objects (GPO) and network enclaving ~ Secret clearance minimum; TS preferred ?...NetworkContract work
$100k - $135k
...Mid Analytic Tradecraft Compliance Specialist - (2637) Job Title Mid Analytic Tradecraft Compliance Specialist Location Washington, DC 2003... ...including on-the-job training, tuition reimbursement, and networking. A positive work environment where employees are respected,...NetworkFull time- ...policy. Demonstrated ability to build and maintain professional relationships with congressional and executive branch staff. A broad network of contacts on Capitol Hill is a strong plus. Excellent writing, interpersonal, and project management skills, with a demonstrated...NetworkFull timeWork experience placementWork at officeOverseas
- ...About NDi: Network Designs, Inc. (NDi) is a leading Federal contractor that specializes in designing, developing, and delivering... ...to Apply. Job Description: NDi is seeking a Mid-Level Regulatory Analyst to support a federal aviation safety analytics program...NetworkFor contractorsRemote work
- ...Monitors computer networks and systems for security issues, suspicious activities, and compliance with established standards. Assists in investigating security breaches or incidents and participates in documenting findings and remediation activities. Works as part...Network
$50k - $55k
Good360 is seeking a Compliance Specialist in Alexandria, VA, offering a hybrid work environment. This role is crucial for maintaining the integrity of the member network by ensuring due diligence in vetting and auditing members, alongside managing compliance documentation...Network- The Financial Crimes Enforcement Network (FinCEN) seeks professionals to safeguard the U.S. financial system from financial crime. The... ...analyzing anti-money laundering laws and implementing key regulatory programs. We are looking for individuals with significant experience...Network
- A leading Federal contractor is seeking a Mid-Level Regulatory Analyst to support aviation safety analytics for the FAA. Responsibilities... ...competitive compensation and benefits, emphasizing diversity and commitment to hiring veterans. #J-18808-Ljbffr Network DesignsNetworkRemote jobFor contractors
- ...activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. We are seeking a senior Regulatory Advisor to serve as the global point person for regulator...NetworkWorldwide
- ...USA Alston & Bird is looking for a Senior Licensing Compliance Specialist for its Financial Services group in Washington, D.C. The role involves... ...services, alongside proficiency in Microsoft Office and regulatory systems. Strong organization and communication skills are...Work at office
$46.6k - $63.03k
...Overview The Occupancy & Compliance Specialist ensures that the affordable housing property operates within all legal, regulatory, and program requirements. This role focuses heavily... ...to maintain full adherence to program rules. Responsibilities Leads all rent-collection...Interim roleLocal area- ...Summary of Job Purpose: The Trade Compliance Specialist supports the company’s global... ...compliance strategy, manages complex regulatory changes, and serves as a subject matter... ...marking requirements in accordance with CBP rules, including application of U.S. trade preference...Permanent employmentWork experience placementWork at officeImmediate startFlexible hours
$50k - $55k
Compliance SpecialistDepartment: Legal & ComplianceReports To: Director of Nonprofit ComplianceLocation... ...goods and distribute them through our network of more than 100,000 diverse nonprofits... ...Times).Position SummaryThe Compliance Specialist reports to the Director of Nonprofit...NetworkTemporary workWork at officeLocal areaRemote workFlexible hours2 days per week- ...encouraged to apply. Network Security Engineer (... ...checks, and endpoint compliance ~ Certificate-based... ...CCNP Security, Cisco ISE Specialist, or similar identity/security... ..., and Authentication Rules ~ TACACS+ device... ...U.S. Citizen or Green Card Holder residing in the...Network
$86.28k - $93.78k
...Job Description Job Description Student Support Compliance Specialist Job Summary The Student Support Compliance Specialist... ...academically excellent schools across the nation’s capital. Today, our network of 22 schools educate more than 7,500 students in grades...NetworkFull timeTemporary workLocal area$161k - $221k
...Position Overview As a Staff Federal Security Compliance Analyst on the Federal Security and... ...engineering, product, and federal regulatory bodies. You will drive the maintenance... ...SaaS) and how infrastructure components (networking, OS, databases) support a distributed cloud...NetworkPermanent employmentFull timeWork at officeLocal areaFlexible hours- ...execution activities addressing aviation regulatory, policy, and safety challenges across... ...Analyze aviation regulatory, policy, and compliance issues supportingsafety acrossthe NAS Develop... ...is desired U.S. Citizen or Green Card Permanent Resident (minimum3+ years of U...Permanent employmentContract work
- ...Frankenmuth Insurance is seeking a Regulatory Liaison in Washington D.C. to support regulatory compliance efforts. The role involves acting as a liaison, preparing filings, and conducting research on regulations. The ideal candidate should have a Bachelor's degree and...
$90k - $115k
...Position Title: IT Risk and Compliance Analyst Location: Washington, DC | New York, NY | Boston, MA | Chicago, IL Position Type: Full... ...CCPA. Experience using GRC tools. Knowledge of application and network security, information security risk management, and industry best...NetworkFull timeWork experience placement$90k - $115k
...Consulting Differently The IT Risk and Compliance Analyst position is a highly visible,... ...tools. ~ Knowledge of application and network security, information security risk and... ...ahead. At BRG, our professionals include specialist consultants, industry experts, renowned...NetworkWork experience placementLocal area- ...encompasses managing relationships with payment networks, banks, and travel agencies, focusing on compliance and efficiency in payment processing. The ideal... ...the airline payments sector, strong knowledge of card brand rules, and a talent for leveraging data to drive improvements...NetworkWork at officeRemote work
$90k - $115k
...Job Summary IT Risk and Compliance Analyst position is a highly visible, client‑facing role that works closely with Legal and Business... ...CCPA. Familiarity using GRC tools. Knowledge of application and network security, information security risk, and industry best...NetworkWork experience placementLocal area
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