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

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. Apply now to take your career global.

#LI-AR1

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.

Washington Candidates: Click here for information on the Fair Chance Act.
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Compliance Analyst II in Cincinnati, OH vacancy
  • Global Payments Inc. is seeking a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce. In this role, you’ll own card brand processes, registrations, reporting metrics, and data analysis to support multiple... 
    Suggested

    Global Payments Inc.

    Cincinnati, OH
    3 days ago
  • Worldpay in Cincinnati is seeking a Compliance Analyst II to strengthen the Network Compliance Team and govern card brand programs across the US. You will monitor chargebacks, registrations for merchants and third parties, and respond promptly to issues to ensure adherence... 
    Suggested

    worldpay

    Cincinnati, OH
    5 days ago
  • Worldpay is seeking a Compliance Analyst II to join our global Network Compliance Team in Cincinnati, OH. You will monitor card brand rules, manage risk signals, and help shape the future of payments by turning data into actionable insights. You will collaborate with internal... 
    Suggested

    Worldpay, LLC

    Cincinnati, OH
    3 days ago
  • $60k - $65k

     ...Job Description Job Description Regulatory Specialist II Edison, Cincinnati $60k-$65k | Days Monday-Friday | Contract  Please...  ...and efficiently Review formulas and documentation to ensure compliance with industry and customer standards Support commercial,... 
    Suggested
    Contract work
    Work at office
    Local area
    Monday to Friday

    Zing! Recruiting

    Cincinnati, OH
    9 days ago
  • $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... 
    Suggested
    Full time
    Temporary work

    Protective Life

    Cincinnati, OH
    3 days ago
  • $82.1k - $172.5k

     ...GENERAL FUNCTION: The Portfolio Manager II is responsible for managing a portfolio...  ...lending policy interpretation. ~ Ensure compliance with internal policies and regulatory...  ...providing other employees, typically credit analysts, timely, candid and constructive... 
    Full time

    Fifth Third Bank

    Cincinnati, OH
    3 days ago
  •  ...Private Bank Center in Cincinnati, OH is hiring a Trust Officer II to manage a substantial portfolio of Personal Trust, agency, IRA...  ...coordinate with tax and client service teams to ensure fiduciary compliance. You will supervise others, develop client relationships, and... 

    Fifth Third

    Cincinnati, OH
    4 days ago
  • $78k - $100k

    A leading insurance company is seeking an Actuarial Assistant II in Cincinnati, OH, to join their Retail Product team. This role involves supporting the development and pricing of variable annuity products. Candidates should have a bachelor's degree in Actuarial Science... 

    Protective Life

    Cincinnati, OH
    2 days ago
  •  ...management platforms and analyzes data for accuracy including assigning new reference data when neededMaintains data integrity to ensure compliance with data governance processesResponsible for implementing business solutions that use data to streamline processes; includes... 
    Casual work
    Work at office

    Western & Southern Financial Group

    Cincinnati, OH
    4 days ago
  • Overview Regional Technology Operations Specialist II Cincinnati Region ***Employer will not sponsor work visas for this position now or in the future and is not interested in corp.-to-corp. business arrangements at this time.*** We are seeking highly motivated individuals... 
    Work experience placement
    Local area
    Visa sponsorship
    Work visa

    Select Medical

    Cincinnati, OH
    4 days ago
  • Company Name: Baker Power & Process LLC Project Manager Level II (Project Based) Location:Cincinnati, OH, US, 45241 Req ID : 8057 Travel: Up to 100% Number of Openings: 1 Achieve more in your career with the nation’s leading specialty concrete contractor. At Baker Construction... 
    For contractors

    Baker Concrete Construction, Inc.

    Cincinnati, OH
    1 day ago
  •  ...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... 
    Work at office
    Shift work

    Western & Southern Financial Group

    Cincinnati, OH
    1 day ago
  • A leading logistics company in Cincinnati, OH, is seeking a Financial Systems Analyst II to optimize financial systems and improve processes in a dynamic environment. This role requires a Bachelor's degree in relevant fields and 2-4 years of experience in financial systems... 

    Total Quality Logistics

    Cincinnati, OH
    3 days ago
  • Western & Southern Financial Group in Cincinnati is seeking a Salesforce IT Business Analyst II to join the Salesforce Team within IT. You will translate business needs into clear Salesforce requirements and collaborate with stakeholders across departments. You will work... 

    Western & Southern Financial Group

    Cincinnati, OH
    1 day ago
  •  ...banking at Fifth Third Bank.**GENERAL FUNCTION**: The Trust Officer II (PBC) is a member of the Private Bank Center (PBC) and is...  ...distributed among multiple family members while managing financial and compliance risks· Executes the terms of estate plans or documents for which... 

    Fifth Third

    Cincinnati, OH
    2 days ago
  •  ...disinfection/sterilization, functional/performance validation, biocompatibility, or packaging validation Background in Class II / 510(k)-heavy device portfolios, regulatory consulting with direct submission ownership, or a combined Regulatory/Quality role in a... 
    Full time
    Local area

    Vein360

    Cincinnati, OH
    13 days ago
  •  ...An employer is seeking a Quality Analyst II for a remote long term opportunity with a leader in the medical device industry. This quality...  ...and management reporting, and support ongoing quality and compliance initiatives across Medical device business units. The ideal candidate... 
    Remote work

    Insight Global

    Cincinnati, OH
    2 days ago
  • A Total Talent Solutions Company is looking for a ServiceNow Configuration Management Database (CMDB) Analyst II in Cincinnati, OH. This role requires proficiency in ServiceNow CMDB processes and IT asset management. The analyst will drive the governance of the CMDB, ensuring... 

    Vernovis

    Cincinnati, OH
    4 days ago
  • $72.2k - $115.5k

    Job Summary: The Provider Contracting Analyst II supports the development, validation, and optimization of provider reimbursement strategies through advanced data analysis, financial modeling, and AI-enabled analytic tools. This role is responsible for evaluating provider... 
    Contract work
    Work experience placement
    Work at office

    CareSource

    Dayton, KY
    1 day ago
  • Paychex is seeking a detail-oriented Project Manager II to join our team in the Cincinnati area. You will work on projects of limited scope, using pre-analyzed data, and manage deliverables, risks, and stakeholders with established procedures. The role emphasizes documenting... 

    Paychex

    Cincinnati, OH
    5 days ago
  • $73.2k - $115k

     ...make a meaningful impact, and be part of something bigger as One Paychex. Overview We are seeking a detail-oriented Project Manager II to join our team. The ideal candidate will work on projects of limited scope, utilizing pre-analyzed data and exercising judgment within... 
    Full time
    Contract work
    Part time
    Internship
    Local area

    Paychex Deutschland GmbH

    Cincinnati, OH
    1 day ago
  • Paychex is seeking a detail-oriented Project Manager II to join our team in the United States. The role involves managing projects of limited scope using standardized project management concepts, maintaining documentation, and presenting data to decision-makers. You will... 

    Paychex Deutschland GmbH

    Cincinnati, OH
    1 day ago
  • 110 N MAIN ST DAYTON, OH DEPT: COMPLIANCE Full-Time / 8:00 AM = 5:00 PM If you are motivated by meaningful work, professional growth, and...  ..., and the integrity of healthcare operations, this Compliance Analyst role at Premier Health offers a strong foundation for your... 
    Full time
    Work experience placement

    Premier Health

    Dayton, KY
    1 day ago
  • $19.47 - $23.56 per hour

     ...history as it continues to be written! ACH Operations Specialist II The ACH Operations Specialist II will perform functions to...  ...Disputes Excellent written and verbal communication Understanding and compliance of NACHA Rules and Regulations Level 2 Issue Research &... 
    Internship
    Work at office
    Local area

    First Financial Bank

    Cincinnati, OH
    5 days ago
  •  ...the Housing Choice Voucher (HCV) Program. The Office Specialist II (HCV) plays an important role in providing quality housing services...  ...customer service, maintain accurate records, support program compliance, and assist participants, landlords, and agency staff. KEY RESPONSIBILITIES... 
    Work at office

    Cincinnati Metropolitan Housing Authority

    Cincinnati, OH
    4 days ago
  •  ...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 shift
    Afternoon shift

    BioSpace, Inc.

    Cincinnati, OH
    2 days ago
  • $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 pay
    Full time
    Part time
    Work at office
    Work from home
    Monday to Thursday
    Day shift

    Cincinnati Metropolitan Housing Authority

    Cincinnati, OH
    3 days ago
  •  ...statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging...  ...travel required. #LI-TC1 Commercial Portfolio Manager II At Fifth Third, we understand the importance of recognizing our... 
    Work at office

    Fifth Third

    Cincinnati, OH
    2 days ago
  •  ...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

    Fifth Third Bancorp

    Cincinnati, OH
    3 days ago
  • Cincinnati Children’s is seeking an IS Project Manager II - Digital Health to lead technology initiatives across Web Services, Software Engineering, Integration Services, and CRM portfolios. You will manage complex projects from initiation to completion, partnering with... 
    Remote job

    Cincinnati Children's

    Cincinnati, OH
    1 day ago

Do you want to receive more vacancies?

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