Compliance Specialist
Electronic Merchant Systems
Compliance Specialist Electronic Merchant Systems is seeking a qualified candidate for Compliance Specialist in Cleveland, OH. Position Overview:
***If you are located in Cleveland, Ohio this position is onsite***
- Responsible for assisting with compliance research and resolution.
- Research compliance issues and assist with providing the best resolution
- Work with clients on account issues and concerns
- Review and analyze legal document requests
- Pull and upload file documentation
- Liaison between outside counsel and upper management
- Act as subject matter expert for Client Services team
- Act as a point of contact for escalated issues
- Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs
- Manage and respond to card brand violations, including:
- Visa VIRP
- Mastercard BRAM
- Draft and submit remediation plans, representment strategies, and compliance responses within required SLAs
- Conduct merchant reviews and ongoing due diligence (KYC/KYB) to identify high-risk or non-compliant activity
- Investigate alerts related to potential compliance violations through website monitoring
- Monitor and review retroactive MATCH alerts
- Maintain detailed documentation of violations, responses, and remediation efforts for audit and regulatory review
- Support internal and external audits, including evidence gathering and control validation
- Assist in updating compliance policies and procedures aligned with evolving card brand and regulatory requirements
- 2-5 years of experience in payments, compliance, or risk management within a merchant acquiring environment
- Strong working knowledge of card network monitoring programs and thresholds (Visa, Mastercard)
- Experience responding to card brand violations and managing remediation plans
- Familiarity with PCI DSS, AML/BSA, and OFAC requirements
- Strong analytical and investigative skills with high attention to detail
- Ability to manage sensitive data in accordance with privacy and security standards
- Experience with chargeback management platforms and fraud monitoring tools
- Experience interacting directly with card brands or sponsor banks
- Knowledge of merchant vertical risk profiles and prohibited/restricted categories
- Card network rule interpretation and application
- Regulatory compliance and risk mitigation
- Data analysis and trend identification
- Written communication (formal responses to card brands and partners)
- Cross-functional collaboration under tight deadlines
***If you are located in Cleveland, Ohio this position is onsite***
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist in Cleveland, OH vacancy
- Creative Solutions Services, LLC seeks a skilled IT professional to provide support for the 3DEXPERIENCE platform in an ITAR-compliant environment. You will troubleshoot across multiple 3DX modules and collaborate with business, development, and infrastructure teams to...Suggested
Creative Solutions Services, LLC
Cleveland, OH1 day ago - Fairstead is actively seeking a Recertification Specialist to manage resident recertifications across our portfolio, ensuring compliance with HUD, LIHTC, and HPD guidelines. The role focuses on accurate rent calculations, eligibility determinations, and coordinating verification...Suggested
$70k - $90k
...Job Title: Export Compliance Specialist Salary: $70,000 - $90,000 Location: Cleveland, Ohio or Remote Why This Opportunity Stands Out: High-impact role supporting global export compliance initiatives Opportunity to serve as...SuggestedImmediate startRemote workFlexible hoursCreative Financial Staffing
Cleveland, OH3 days ago- ...Compliance Program Specialist Senior At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace...SuggestedWork at office
$111.12k - $138.89k
...Quality Compliance Specialist Lincoln Electric is a high-performance industrial machinery and technology leader who helps customers manufacture and maintain vital equipment and infrastructure. Lincoln Electric's innovative solutions enable higher quality and productivity...SuggestedFull timeLocal areaLincoln Electric Holdings
Cleveland, OH1 day ago- ...Job Description Job Description Key Responsibilities: Ensure Compliance & Safety Monitor and enforce DOT and FMCSA regulations by reviewing driver and vehicle activity related to Hours of Service (HOS), licensing, and general safety. Identify compliance...Hourly payTemporary workWork at office
IBP Longway Trucking, LLC
Cleveland, OH9 days ago $32k - $63.9k
Housing Compliance Specialist Position Description CGI Federal's Housing Compliance team that partners with a local public housing authority and the U.S. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housing has an opening...Contract workWork at officeLocal areaCleveland, OHa month ago- Jacobs is seeking a Water Compliance Consultant to perform onsite permitting, monitoring, inspections, and other compliance tasks. Based out of our Cleveland, Ohio, office, this full-time role involves working at a client’s facility and collaborating with local and global...Full timeWork at officeLocal area
$60k
Compliance Specialist (Affordable Housing) Overview RHM Real Estate Group is seeking an experienced Compliance Specialist to help ensure regulatory compliance across our affordable housing property portfolio. The Compliance Specialist supports the RHM’s Affordable Division...Full timeInterim roleWork at officeLocal areaRelocationMonday to Friday- A leading trucking compliance company in Cleveland is seeking a Compliance Manager to monitor DOT and FMCSA regulations. The role involves identifying compliance gaps, conducting training sessions, and maintaining driver qualification documents. Candidates should have...
- ...IMC Companies, LLC, located in Cleveland, OH, seeks a Safety Specialist to oversee regulatory compliance and safety tasks for the terminal. You will conduct in-person driver coaching, training, and driver orientation, interacting with employees, contractors, and vendors...Full timeFor contractorsWeekday work
IMC COMPANIES
Cleveland, OH21 hours ago - ...Inspections in Cleveland, OH, is seeking home inspectors to evaluate residential properties with a focus on safety, quality, and compliance. Inspectors will report findings, answer client questions, and provide guidance on necessary repairs. The role requires a high school...
Home & Commercial Inspections
Cleveland, OH1 day ago - The MetroHealth System is seeking a Regulatory Coordinator for radiology compliance to coordinate regulatory activities with the Ohio Department of Health, Joint Commission, and ACR across the enterprise's radiology services. You will organize education programs, scheduling...Work at office
- Case Western Reserve University seeks an experienced Leaves Administrator and Analyst to manage the full LOA lifecycle, ensuring compliance with FMLA, disability benefits, and university policies. You will bridge data gaps between systems, develop robust tracking workflows...
- ...dedicated professional to facilitate quality assessment activities within Laboratory Services, focusing on patient safety, regulatory compliance, and performance improvement. The role ensures testing aligns with CLIA, CAP, and TJC standards, trains staff and residents, and...
- The MetroHealth System in Cleveland is seeking a Coordinator Radiology Compliance and Education to ensure regulatory alignment, accreditation, and education across radiology services. You will manage records, develop programs, schedule activities, and support enterprise...
- AmTrust Financial Services Inc. is seeking an Agency Appointment Specialist to support onboarding, documentation, and maintenance of... ...with responsibilities spanning application review, regulatory compliance, and data management. The successful candidate will work with...
- AmTrust Financial Services, Inc. is seeking an Agency Appointment Specialist to support onboarding, documenting and maintaining partner... ...Responsibilities include reviewing new agency applications, ensuring compliance with state laws, and maintaining agency information, including...
- METROHEALTH MEDICAL CENTER in Ohio seeks a Regulatory/QA Specialist in Radiology to coordinate regulatory activities with OH Dept of Health, JCAHO, and ACR across enterprise radiology services, including recordkeeping, education, and data collection. The role organizes...
- Kurv is looking for a Compliance Specialist to be based in Cleveland, Ohio. This role entails ensuring compliance with card network rules and regulatory requirements within a payment processing environment. The ideal candidate will have 2-5 years of experience in payments...
- Arrowhead Talent Solutions in the United States is seeking a Payroll Specialist responsible for accurate payroll processing, compliance audits, and ongoing process improvement. You will independently manage multi-state payroll, wage and overtime calculations, deductions...
- Ohio Northern District Court is seeking a Financial Support Specialist to assist in administrative, technical, and professional financial... ...processing transactions, maintaining records, and ensuring compliance with court policies. The position offers promotion potential to...
- Novogradac & Company LLP is seeking a Legal & Compliance Administrator to support routine legal, compliance, risk management, and insurance activities. The role may be based in Alpharetta, GA; Cleveland, OH; Dover, OH or St. Louis, MO, with remote or hybrid options discussed...Remote work
- ...Compliance Support Specialist This position will work with the Chief Compliance Officer (CCO) and the rest of the Compliance Team to support activities within the compliance department. The activities will support the comprehensive compliance program and will vary....Work at office
MAI Capital Management, LLC
Independence, OH5 days ago - ...ssist in the development and administration of the Bank's compliance program and evaluates its effectiveness which encompasses a review of internal controls and adherence to consumer laws and regulations. Perform testing at appropriated intervals for compliance with applicable...
Macpower Digital Assets Edge
Brook Park, OH4 days ago - ...Compliance Associate Have immediate impact | Be passionate about what you do | Grow with us Cleveland Research Company is an independent research firm headquartered in Cleveland, Ohio. Founded in 2006, CRC has expanded to 15 research teams across 50 key channels publishing...Full timeWork at officeImmediate start
Cleveland Research
Cleveland, OH1 day ago - ...Compliance And Risk Specialist Meeting challenges head-on with the highest level of integrity and effort is a shared trait within the Compliance and Risk teams and is expected of all team members. These personality traits are particularly important due to the critical...
Ivy Way Placements
Cleveland, OH2 days ago $71k - $125k
..., OH Atlanta, GA Full time R-38450 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...Full timeWork at officeFlexible hoursKey Bank
Cleveland, OH3 days ago$71k - $125k
...Compliance OfficerLocation: 4910 Tiedeman Road, Brooklyn OhioJob Summary The Compliance Officer participates on a team working with management to develop policies and procedures that ensure compliance with applicable laws and regulations. This role may lead compliance...Work at officeFlexible hoursNight shiftKeyCorp
Cleveland, OH2 days ago$145k - $205k
...and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs....Work at officeRemote workFlexible hoursAffirm
Cleveland, OH3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist. Be the first to apply!
Related searches
- regulatory compliance analyst Cleveland, OH
- medicare compliance specialist Cleveland, OH
- regulatory analyst Cleveland, OH
- regulatory specialist Cleveland, OH
- risk and compliance analyst Cleveland, OH
- aml compliance analyst Cleveland, OH
- regulatory compliance associate Cleveland, OH
- compliance officer Cleveland, OH
- compliance associate Cleveland, OH
- compliance consultant Cleveland, OH