Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Lead Compliance Analyst

Global Payments Inc

Lead Compliance AnalystReady to take your career global?Make your mark at one of the biggest names in payments. We're looking for a Lead Compliance Analyst to join our ever evolving team and help shape the future of global commerce.What You'll OwnLeverage an in-depth understanding of interchange, scheme fees, system analytics, and regulatory compliance per card scheme to address out of compliance and fee assessment issuesMake recommendations and assist with implementation of solutions to improve data quality which may include changes to internal processes or systems; merchant equipment, software, or merchant proceduresMonitor and track daily data system activity for trends and complianceConduct research when anomalies in data quality or violations are identifiedHandle day-to-day issues, reporting, and research within the departmentCollaborate with internal customers or stakeholders to educate them on regulatory compliance-related topics to resolve business problems arising from interchange qualification or card brand finesCreate detailed presentations of moderately complex to complex datasets to share with internal stakeholders to troubleshoot and calculate impacts of any data-related fee issuesReview and evaluate payment brand publications and release documentation for impacts to Global Payments pertaining to data integrity or compliance-related fees and ratesMaintain internal data integrity tables, spreadsheets, dashboards, advisories, or other related documentationMust be able to perform moderately complex to complex ad hoc queries for special projects as assignedWhat You'll Bring8+ years of work experience with a Bachelor's DegreeOr 10+ years of professional experience in Computer Science, Finance, Pricing, Interchange, or TechnologyProficiency with business intelligence tools such as SQL, Python, and Big QueryStrong data analytical skillsAdvanced Excel skills (including vlookup and pivot tables)Advanced skills in problem-solving with the ability to interpret data based on established criteria to identify patternsDetail-oriented with strong computer skills, excellent verbal and written communication skillsAbility to work independently with little supervision and strong organizational skillsIt's a bonus if you have:Bachelors or Masters Degree in Data Science10+ years of experience in the bankcard industry dealing with compliance, card brands, interchange, POS applications, and large data setsExperience with Google Suite and MS 365About the teamOur 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. Apply now to take your career global.Global Payments is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $0.0-$0.00. This range reflects what we reasonably expect to offer based on the role's responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale.EEOC StatementGlobal Payments 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.

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Lead Compliance Analyst in Cincinnati, OH vacancy
  •  ...Qualification 1 : Mastery ~ A working knowledge of WCO HS classification is preferred, but we welcome candidates with broader customs compliance experience and varying levels of tenure. Job Qualification 2 : Collaboration ~ Must be able to effectively manage a... 
    Suggested
    Full time
    Local area

    Integrated Resources, Inc ( IRI )

    Cincinnati, OH
    1 day ago
  •  ...developing your career, while helping others along the way, come join the Broadridge team.Broadridge is hiring! We’re seeking a Compliance Analyst to join our Compliance team. You will be responsible for supporting key compliance governance and monitoring processes,... 
    Suggested
    Full time
    Contract work
    Local area

    Broadridge

    Fort Mitchell, KY
    7 days ago
  •  ...sponsorship for this position.Job Description:The RoleAre you a rule follower and an innovator? As a member of Workplace Investing (WI) Compliance, you can be part of a team of compliance professionals that does both!!Come be part of a team of compliance professionals helping... 
    Suggested
    Full time
    Work at office
    Local area

    Fidelity Investments

    Covington, KY
    8 days ago
  •  ...Saint Joe's in Sharonville, OH is seeking a Direct Support Professional (DSP) Supervisor to lead a residential care team in the Saint Joe's Residential Program. Schedule: full-time with evenings and weekends as listed, guiding staff to deliver compassionate, person-centered... 
    Suggested
    Full time
    Weekend work
    Afternoon shift

    St. Joseph Home of Cincinnati

    Cincinnati, OH
    5 days ago
  • $100k - $125k

     ...part of something bigger as One Paychex.OverviewProvides expert compliance support to internal business partners. Ensures timely and...  ...other members of the Compliance and Paychex leadership teams to lead the formulation of department policies, strategic plans, and standards... 
    Suggested
    Full time
    Contract work
    Part time
    Internship
    Local area

    Paychex

    Cincinnati, OH
    12 hours ago
  •  ...Sr. State Filings and Compliance AnalystAs the Sr. State Filings and Compliance Analyst you will support the compliance and state filing function for a growing Commercial P&C Carrier.Key Accountabilities/Deliverables:Preparation and submission of rate, rule, and form filings... 
    Temporary work
    Work experience placement
    Work at office
    Flexible hours

    Core Specialty Insurance

    Cincinnati, OH
    4 days ago
  • The Garden Dispensary in Ohio seeks a Dispensary Supervisor to lead daily retail operations and ensure full compliance with DCC regulations. You will coach staff, drive sales performance, and maintain inventory accuracy while fostering accountability, teamwork, and operational... 

    King City Gardens

    Cincinnati, OH
    4 days ago
  •  ...staff operations. The ideal candidate will have proven experience with youth and strong supervisory skills. Responsibilities include leading treatment staff, ensuring safe living conditions, and collaborating as part of the treatment team. Competitive salary and... 

    Childrens Home of Northern Kentucky

    Covington, KY
    3 days ago
  •  ...Ambassador embodying Coach values and increasing brand awareness. Leads implementation of Company initiatives and support full...  ...achieving individual and business goals. Adheres to and enforces team compliance of Company policies and procedures in addition to store... 
    Minimum wage
    Shift work

    Tapestry

    Cincinnati, OH
    5 days ago
  • Aquarius Staffing is seeking an AP Supervisor to lead a small team and drive accuracy in accounts payable processes. You will manage 3-4 AP staff, work with field operations and vendors, and oversee 1099s, leases, and rent payments. The role requires a Bachelor's degree... 

    Aquarius Staffing

    Cincinnati, OH
    4 days ago
  • Core Specialty Insurance Holdings, Inc. seeks a Sr. State Fillings and Compliance Analyst to support the compliance and state filing function for a growing Commercial P&C carrier in Cincinnati, OH. You will prepare filings nationwide and review regulatory requirements... 

    Core Specialty Insurance Holdings, Inc.

    Cincinnati, OH
    5 days ago
  • $32 - $40 per hour

    Pharmacy Compliance Analyst Location: Cincinnati, OH Area Compensation: $32-$40 per hour Specialty Medical Staffing is currently seeking a Pharmacy Compliance Analyst to support pharmacy compliance operations and controlled substance monitoring activities. This opportunity... 
    Hourly pay
    Weekly pay
    Work at office

    Specialty Medical Staffing

    Cincinnati, OH
    2 days ago
  •  ...operations. Preferred Experience ● Prior pastoral leadership experience in a church of similar size or complexity. ● Experience leading through transition or revitalization is beneficial. ● Demonstrated ability to grow ministries and develop leaders. Overall Summary... 
    Full time
    Live out

    Parkside Christian Church

    Cincinnati, OH
    2 days ago
  •  ...Are you a dedicated Security Specialist / Lead looking to be a vital asset to a very well known organization based in the downtown...  ...Coordinate periodic vendor security reviews, risk assessments, compliance verification, and documentation requirements. Evaluate cybersecurity... 
    Contract work
    Local area

    Aquarius Professional Staffing

    Cincinnati, OH
    4 days ago
  •  ...motivated individuals to assist store management in daily operations, emphasizing strong customer service, cash handling, and safety compliance. This full-time role reports to the Store Manager and supports Store Associates, helping ensure accurate daily reporting and... 
    Full time

    Goodwill Industries of Central Oklahoma,

    Cincinnati, OH
    3 days ago
  • NPD Team Lead, Xomox PFT Corp., Cincinnati, Ohio (onsite 5 days a week). Lead technical product design & global NPD initiatives by transforming customer insights into value propositions & managing project funnels using the NPD process; Drive cross-functional collaboration... 
    Full time

    Crane

    Cincinnati, OH
    3 days ago
  •  ...together, a vital expression of a brand’s voice and purpose.  We help leading brands create and deliver the right content for the right...  ...serving as a functional lead, product owner, or business analyst, translating business requirements into user stories, managing... 
    Full time
    Temporary work
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    7 days ago
  • Onshore Power BI Lead SSRS to Power BI MigrationLocation Cincinnati,OH Onsite Onshore Clientfacing roleRole SummaryThe Onshore Power...  ...pipelines and access controlsEnsure rowlevel security RLS and compliance with enterprise security standardsOptimize datasets using star... 

    LTM

    Cincinnati, OH
    6 days ago
  •  ...A leading eyewear company in Cincinnati is seeking a Licensed Team Lead to deliver outstanding customer service and manage optical processes. Candidates should possess a valid Opticianry license and retail experience. The position involves guiding customers in eyewear... 

    LensCrafters

    Cincinnati, OH
    3 days ago
  • Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth....  ...redefine what’s possible. #StayInquisitivePay Transparency: In compliance with pay transparency laws, pay ranges are provided for positions... 
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Stantec

    Cincinnati, OH
    7 days ago
  • Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...
    Full time
    H1b

    Sonsoft

    Cincinnati, OH
    5 days ago
  •  ...Oracle practice (.)You Are:A senior Oracle Utilities Integration Lead who brings both the architectural vision and the hands-on...  ...touchpoints.Manage and mentor a team of integration developers and analysts, setting delivery standards, reviewing technical designs, and ensuring... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Remote work

    Accenture

    Cincinnati, OH
    6 days ago
  •  ...environment where you can help clients shift to the New using leading-edge technologies on some of the coolest projects you can imagine...  ...experience across Snowflake Cortex AI - Cortex Agents, Cortex Analyst, Cortex SearchMinimum of 5 years of experience as a machine learning... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Shift work

    Accenture

    Cincinnati, OH
    6 days ago
  • We Are: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    6 days ago
  •  ...industry, join our team as we help shape a brighter way forward. This Lead role will be responsible for leading and executing...  ...technology, telephony, furniture, etc.)Evaluate vendors to ensure compliance with the standards of performanceEnsure performance of data input... 
    Full time
    For contractors
    Work at office
    Relocation

    Jones Lang LaSalle

    Cincinnati, OH
    5 days ago
  •  ...the world. Our Waste Market Sector seeks a candidate who will lead the development and implementation of waste business strategies...  ...construction management, strategic planning, and permitting/regulatory compliance. Specific duties will include business development, proposal... 
    Local area

    HDR

    Cincinnati, OH
    8 days ago
  •  ...meaningful on-site presence to support collaboration, relationship building, and business success.We are seeking an AI/ Automation Lead Quality Engineer to lead the adoption, advancement and governance of AI-enabled Quality Engineering capabilities throughout the Software... 
    Full time
    Part time
    Seasonal work
    Work at office
    Remote work

    American Financial Group

    Cincinnati, OH
    5 days ago
  •  ...make great things possible not only in your community, but around the world. Primary ResponsibilitiesThe Trenchless Geotechnical Team Lead will report to the Trenchless Services Engineering Lead, having primary responsibilities revolving around the planning, managing and... 
    For contractors
    Local area
    Remote work

    HDR

    Cincinnati, OH
    5 days ago
  • $111.1k - $173.5k

     ...impact The Siting, Outreach, Right-of-Way, and Environmental Lead will provide strategic leadership and technical oversight for a...  ..., right-of-way (ROW) acquisition, and environmental permitting/compliance functions required to successfully deliver complex transmission... 
    Full time
    Local area
    Remote work

    Jacobs

    Cincinnati, OH
    7 days ago
  • $110k - $160.91k

     ...sustainable electricity continues to grow, new high-voltage electric transmission infrastructure is essential. This role is focused on leading and overseeing routing and siting efforts for electric transmission line projects making sure projects are planned, approved, and... 
    Full time
    Fixed term contract
    Casual work
    Work at office
    Remote work
    Flexible hours
    Shift work

    ERM Group

    Cincinnati, OH
    8 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Lead Compliance Analyst. Be the first to apply!