Remote Fintech Compliance Specialist - Card Rules & Disputes
SupportFinity™
- Remote job
Rain is seeking a Regulatory Compliance professional to support card network rule compliance, disputes, and complaint management on a fast-growing payments platform. You will help maintain policies, track rule updates, and partner with product and customer experience teams to ensure compliance across marketing, disclosures, and operations. You will work with a collaborative team to monitor regulatory changes, assist with audits, and contribute to timely, accurate reporting for leadership. #J-18808-Ljbffr SupportFinity™
- ...Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations. The ideal... ...skills, understanding of VISA rules, and previous debit card fraud experience...Remote workFull timeWork at office
$70k - $80k
...savings. We’re a high-growth fintech company changing the retirement industry... ...expand even faster. In this remote role as a Compliance QC Specialist , you will be responsible for... ...Strong working knowledge of IRS/DOL rules and regulations applicable to qualified...Remote workLocal areaImmediate startWork from home$121.2k - $199.2k
...daily. Hybrid: A blend of remote and onsite work, with at... ...Summary The Principal NERC Compliance Specialist will manage Transmission Operations... ...understanding of the NERC rules, regulations, and policies,... ...Permanent I-551 / Green Card / Permanent Resident Card holder...Remote workPermanent employmentWork experience placementSeasonal workLocal areaWork from homeFlexible hours3 days per week- ...Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory... ...into robust system logic, build monitoring rules, and maintain workflows and dashboards while ensuring...Remote work
- ...Compliance Specialist Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment... ...media, payments, and rewards, we are a fast-moving FinTech company experiencing significant growth. We sponsor H1B...Remote workFull timeH1bWork at officeVisa sponsorshipWork visa
- Aalis Management Consulting, LLC is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. The role requires conducting compliance reviews, analyzing purchase card transactions, identifying risks, and...Remote job
- Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses....Remote job
- ...Management, Program Management, and Logistics & Supply Chain Support. Visit us at Title: Senior Purchase Card Compliance Analyst Location: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required) Clearance: Public Trust Security...Remote workWork at officeMonday to Friday
$6,031 - $7,547 per month
...enjoy teaching others how to interpret laws, rules, and regulations? This is the job for you!... ...analysis of procurement requests and CAL-Card purchases, prepare and obtain approvals on... ...changing, task-driven environment, from remote locations, balance multiple priorities, and...Remote workPermanent employmentFull timeContract workFor contractorsWork at officeNight shift- Lively is seeking a Senior Product Compliance Analyst to join our Legal & Compliance team and ensure HSA, FSA, and HRA products... ...benefits administration with familiarity with ACH and card networks is needed. This remote-first role supports US teams. #J-18808-Ljbffr LivelyRemote work
- ...Compliance Operations Specialist Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt the payment... ...media, payments, and rewards, we are a fast-moving FinTech company experiencing significant growth. We sponsor H...Remote workFull timeH1bVisa sponsorshipWork visa
- ...complex challenges in the fintech space? We’re looking... ...Lead Product Manager, Card Issuing We’re looking for... ...infrastructure, risk, compliance, finance, operations, and... ..., refunds, reversals, disputes, chargebacks, and... ...monthly travel for strong remote candidates. We cannot support...Remote workFlexible hours
- Insitu is looking for an experienced and detail-oriented trade compliance licensing professional to support its robust international portfolio... ...complex requirementsDeep knowledge of U.S. export and import rules and regulationsThe ability to learn, ask questions, challenge...Remote workFull timeWork at officeFlexible hours
- A leading fintech company is looking for a Staff Product Designer to shape the future of consumer... ...own design initiatives for the App and Card experience, collaborate with cross-... ...impactful solutions. This position offers a remote-first work environment and comprehensive...Remote job
- ...WILL EXPERIENCE IN THIS POSITION: Fine & Dispute Management Track & Monitor: Actively monitor major retail customer portals for compliance infractions, chargebacks, and deductions... ...and retailer-specific packaging/shipping rules. Root-Cause Resolution: Lead regular reviews...Full timeTemporary workWork at officeWorldwideFlexible hours
- ...Ensuring compliance with DOT and FMCSA regulations, the full-time remote DOT Compliance Specialist will manage internal and external compliance reporting, conduct driver training... ...Extensive knowledge of DOT and FMCSA rules and regulations Proficiency in Microsoft Excel...Remote workFull time
- Affirm is a remote-first company transforming credit and payments. The Bank Compliance Technology Analyst role supports the tech operation and ongoing development of the... ...regulatory requirements into effective systems, rules, workflows, reporting, and automated controls,...Remote job
- A leading fintech company is seeking a Staff Product Designer in San Francisco. In this role... ...drive design initiatives for the App and Card experience, collaborating with cross-... ...and values collaboration. The position is remote-first, offering competitive compensation...Remote job
- ...Department of Health and Human Services seeks a Compliance Specialist for the MICH ESP unit. The role focuses... ...HIDE SNPs, applying federal and state rules to ensure compliant enrollment... ...experience (two at P11 or one at P12). Remote options within Michigan may be available...Remote work
- ...Bears IT Solutions is seeking a Grant Compliance Specialist, which you will be responsible for ensuring... ...Work Location & Travel Hybrid/remote work environment with periodic travel... ...including lawful permanent residents (Green Card holders), are not eligible for this...Remote workPermanent employmentContract workWork from homeFlexible hours
- ...As a full-time Senior Compliance Specialist, the successful candidate will manage compliance program... ...elements, investigate credit reporting disputes, and translate regulatory changes into actionable guidance while working remotely. Key Responsibilities Deliver and manage...Remote workFull timeWork at office
- ...E&S Compliance Specialist PCS is one of the largest high net worth managing general underwriters... ...diverse workforce and supports hybrid and remote business-based flexibility. This role... ...Research state-specific surplus lines tax rules and regulatory updates. Communicate...Remote workWork at office
$25 - $27 per hour
...Customs Compliance Specialist Working at QVC Group means joining a live social shopping company... .... Where You'll Work This role is remote and job seekers must reside in one of the... ...accurately using HTS codes and prepare binding ruling requests for products requiring Customs...Remote workHourly payWork at officeLocal areaRelocation package$100.56k - $122.91k
...Job Title: Waste Ops Compliance Specialist II/III Compensation: Grade 32 : $100,562-$122,909 Grade... ...procedures; including following all safety rules, using proper personal protective... ...requirements. Conduct field assessments of Remote Handled Waste Facility (RHWF), Waste Processing...Remote workContract workFor contractorsLocal area- ...Compliance Analyst Come join a growing financial technology company... ...and servicing of credit cards! Continental Finance Company... ...prior experience working for a fintech, regulator, bank, or consumer... ...Wednesday, and Thursday) and two (2) remote workdays (Monday and Friday)...Remote workCasual workWork at officeLocal areaMonday to Friday
$500 per month
...AML Compliance Analyst Join Alpaca's global Financial Crimes team and help safeguard the... ...ongoing enhancements to transaction monitoring rules, policies, procedures, controls, and risk... ...Stipend: USD $150 per month via a Brex Card Alpaca is proud to be an equal...Remote workHome office$56k - $85k
...shareholders, people and the planet. Job Title Trade Compliance Specialist Location Hybrid schedule: Deerfield HQ Tuesday‑Thursday, remote Monday & Friday. Responsibilities Assist in... ...of free trade agreements, country of origin rules, or duty drawback programs. Obtained or in...Remote workMonday to FridayFlexible hours- A leading fintech company in the US is searching for a VP of Product Management to oversee its Virtual Card Platform. This role involves leading commercial strategies, managing multi-party partnerships, and sustaining a high-impact product trajectory. The ideal candidate...Remote job
$50k - $52k
Affinity Federal Credit Union in Basking Ridge, NJ is seeking a Card Services Specialist responsible for managing daily operations related to ATM... ...skills. The position is hybrid, involving both on-site and remote work. Suitable candidates should have a high school diploma...Remote work$61.1k - $94k
...Government Compliance Specialist Zayo provides mission-critical bandwidth to the world's most... ...monitor state and federal telecommunication rules and orders, respond to government... ...* We're open to this position working remotely within the United States. Responsibilities...Remote workWork experience placementWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Fintech Compliance Specialist - Card Rules & Disputes. Be the first to apply!
- regulatory affairs specialist Washington DC
- financial compliance analyst Washington DC
- medicare compliance specialist Washington DC
- senior compliance analyst Washington DC
- risk compliance officer Washington DC
- bsa aml compliance officer Washington DC
- regulatory compliance analyst Washington DC
- compliance specialist Washington DC
- aml compliance analyst Washington DC
- international trade compliance analyst Washington DC

