Payments Compliance Specialist - Card Network Risk
Kurvpay
Kurvpay is seeking a Compliance Specialist to ensure adherence to card network rules, regulatory requirements, and internal policies within a payment processing environment. The role leads responses to card brand violation programs and monitors merchant compliance. The candidate will manage card brand violations, perform KYC/KYB due diligence, and support audits. Strong analytical skills and knowledge of PCI DSS, AML/BSA, OFAC are required. #J-18808-Ljbffr Kurvpay
- ...Compliance SpecialistCorporate Office - Cleveland, OH... ...candidate for Compliance Specialist in Cleveland, OH.Job... ...ensuring adherence to card network rules, regulatory requirements... ...policies within a payment processing environment... ...KYB) to identify high-risk or non-compliant...NetworkRiskWork at office
$96k - $181k
...PURPOSE) The Product Risk team within... ...Manager - Commercial Card and Merchant Risk... ...regulatory guidance and network rules impacting... ...experience in Payments or similar industry... ...practice related to compliance, AML, credit, and... ...-Money Laundering Specialist Certification (...NetworkRiskFull timeWork experience placementWork at officeRemote workFlexible hours3 days per week$148.2k - $292.3k
...solutions in software, data, AI, network, and hybrid cloud... ...Commercial Banking, Retail Banking and Payments, you will be responsible for:... ...technological, regulatory, and risk management needs of financial... ...banking, account management, card management, and integration architecturesExperience...NetworkRiskLocal area- ...reinvention.Financial Services Payments PracticeThe Payments... ...countries including banks, networks, merchants, and fin-techs,... ...digital payments, wallets, etc.)Card IssuingRetail Bank... ...strategic solutions that achieve compliance, mitigate risks, and seize revenue growth opportunities...NetworkRiskFull timeLive inWork at officeLocal area
$133k - $296.4k
...partners achieve their goals in a risk appropriate mannerPerforms... ...within a framework of legal compliance and risk management.... ...to provide practical guidance.Networks with outside organizations to... ...incentive eligible with the payment based upon company, business...NetworkRiskFull timeContract workTemporary workPart timeWork experience placementWork at office$96k - $181k
...New YorkJob Description: The Senior Credit Officer for Payments Products is a key member of the risk management team, responsible for adjudicating credit... ...may request reasonable accommodations by emailing HR_Compliance@keybank.com.#LI-HybridSummaryLocation: Albany, NY;...RiskFull timeWork at officeFlexible hoursNight shiftAfternoon shift3 days per week$91k - $202.8k
...mindset with focus on risk mitigation, modernization... ...of credit card servicing ecosystems —... ...processor platforms & Networks (e.g., Fiserv/FDR, Tsys... ...Supports risk management, compliance and audit needs as part... ...incentive eligible with the payment based upon company, business...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$81k - $141.7k
...needs for our branch and ATM networks, printing and mailing important... ...home lending, automobile, and card services. Additionally, Retail... ...cash and check deposits, bill payments, and executes strategic quality... ...processing time, and mitigate risks. Consult with business...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$50k - $296.4k
...officers and documentation specialists on lending matters of... ...consistent with PNC’s risk framework while also... ...a framework of legal compliance and risk management.... ...provide practical guidance.Networks with outside... ...incentive eligible with the payment based upon company, business...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$100k - $145k
...- such as refinancing credit cards, which are at all time highs in... ...Billion in loans through our network of Splash, powered credit union... ...to the Senior PM for Credit & Risk and work at the intersection of... ...Financial will never ask for payment , banking details, or...NetworkRiskJob sharingRemote workFlexible hours$1,000 - $5,000 per month
...deals. You open doors. You leverage your network and your ability to create intrigue to secure... ...You view a 100% commission plan not as a risk, but as the only fair way to be... ...Agreement, we will not consider or agree to payment of any referral compensation or recruiter...NetworkRiskRemote jobFull time$91k - $202.8k
...works with clients with moderate levels of risk and complexity of needs. Generally works... ...quantification.Manages effective network of internal and external relationships, such... ...This role is incentive eligible with the payment based upon company, business and/or individual...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$112k - $228.8k
...across compute, storage, and network layers in tightly integrated... ...resources. Performance Engineering & Risk Mitigation Design and... ...and storage strategies Ensure compliance with data governance, security... ...incentive eligible with the payment based upon company, business...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$133.2k - $235k
...Advisors, Global Investment Advisors, Card Managers, Trade/SCF Advisors, Liquidity Specialists, and others across the enterprise... ...mobile, digital and real time payments adoption, manage and lead... ...environment.Effectively manages risk while balancing the needs of the...RiskFull timeWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift$183.25k - $294.75k
...allergy prevention in this high-risk population&183;... ...pediatricians and pediatric sub-specialists.More than 300 pediatric medical... ...Cleveland Clinic Children's network, providing over 1 million outpatient... ...advertisements and requests for payment or personal details claiming...NetworkRiskLive in$91k - $139k
...ensuring strategic alignment and risk mitigation. Act as a subject... ...focus on risk management and compliance. Oversee contract lifecycle... ..., SaaS, infrastructure, network services). Strong analytical... ...incentive eligible with the payment based upon company, business...NetworkRiskContract workTemporary workWork experience placement- ...combining data-driven insights, innovative risk management, and the collective purchasing... ...decisions and strong results ~ Strong broker network and consultative selling skills ~ Strong... ...number, online account passwords, credit card numbers, passport information, and other...NetworkRiskFor subcontractorLocal areaFlexible hours
- ...healthcare outcomes, health plans and provider networks is a plusAbility to counsel and influence... ...improvement solutions and innovative payment models with the goal of making healthcare... ...You will also represent the Clinical and Risk Excellence (CARE) team, together with...NetworkRiskApprenticeshipEasy work
- ...experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management; Risk AdjustmentUnderstanding of the healthcare...NetworkRiskApprenticeshipWorldwideEasy work
$80k - $179.4k
...build market presence through professional networking and collaboration with Centers of... ...works with clients with advanced levels of risk and complexity of needs. Works independently... ...This role is incentive eligible with the payment based upon company, business and/or individual...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$125k - $264k
....• Partners with architecture, security, risk, and operations teams to ensure automation... ...Security, IT Architecture, Network Administration, Network Support, Software... ...This role is incentive eligible with the payment based upon company, business and/or individual...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$63.75k - $106.25k
...works with clients with basic levels of risk and complexity of needs. Generally works... ...engagement and loyalty. Builds an effective network of internal and external relationships,... ...This role is incentive eligible with the payment based upon company, business and/or...NetworkRiskFull timeTemporary workPart timeWork experience placementWork at office$121.9k - $262.1k
...streams of highly credentialed specialists to provide wealth planning, investments, private banking, risk management, and trust... ...community organizations. Actively networks and effectively builds... ...compensation plan, with any such payment based upon company, line of business...NetworkRiskWork experience placementPrivate practiceWork at office$90.09k - $119.58k
...take advantage of our fast-growing route network while our bundled and unbundled pricing options... ...Frontier Identify hazards and safety risk assessments including change management... ...records (e.g., logbook pages, work cards, non-routines, engineering documents [EOs...NetworkRiskContract workTemporary workCasual workWork at officeFlexible hoursShift workNight shift$86.25k - $143.75k
.... As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's Technology... ...for running complex business performance, risk and operational analytics. May include the... ...This role is incentive eligible with the payment based upon company, business and/or...RiskFull timeTemporary workPart timeWork experience placementWork at office$84.63k - $112.84k
...Lumen is the trusted network for the AI‑powered world, connecting people, data, and applications... ...‑workstream engagement, manages presales risks and dependencies, and ensures that... ...that Lumen does not require any form of payment from job applicants during the recruitment...NetworkRiskFull timeContract workTemporary workRemote work$113k - $155k
...Network Automation Product Manager When you join the Federal Reservethe... ...our economic, financial and payments systems. We invest in... ...automation in a controlled, compliance-driven environment. You will... ...engineers, security partners, and risk stakeholders to ensure...NetworkRisk$93k - $171.3k
...being on the cutting edge of regulatory compliance? In this highly consultative role,... ...on 7/25/2026. Work you'll do As a Specialist Manager, Risk Compliance on the Personal Consultation... ...team within Independence & Conflicts Network (ICN) performs a critical...NetworkRiskWork at officeVisa sponsorship$70k - $75k
...Leverage Sedgwick's broad, global network of experts to both learn from... ...with law firms to discuss compliance with client's billing... ...and approve legal invoices for payment. Consistently meet company... ...Sedgwick is the world's leading risk and claims administration partner...NetworkRiskLocal areaRemote workWork from homeFlexible hours- ...municipal returns, extensions, and estimated payments. Prepare tax provision schedules by... ...publications; maintain professional networks/participate in professional organizations... ...Takes initiative to identify potential tax risks/opportunities Assist all entities in responding...NetworkRiskFull timeWork experience placementLocal area
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