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  • Underwriting & Compliance Specialist

     ...Underwriting & Compliance Specialist Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant...  ...within: sponsor bank requirements, card network rules (Visa / Mastercard), internal risk policies. Identify high-risk indicators including... 
    Suggested
    Visa sponsorship
    Flexible hours

    Approvely

    Pompano Beach, FL
    2 days ago

  • Senior Technology Risk Analyst

    $88k - $141k

     ...Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers...  ..., product, and architecture teams to provide control, compliance, and regulatory guidance while identifying control gaps and driving... 
    Suggested
    Full time
    Part time
    Worldwide
    Flexible hours

    Mastercard

    O Fallon, MO
    2 days ago

  • Regulatory Compliance Specialist

     ...Regulatory Compliance Specialist Rain makes the next generation of payments possible across the globe. We're a lean and mighty team...  ...compliance assessments Monitor and track updates to Visa and Mastercard network rules, operating regulations, and compliance bulletins... 
    Suggested
    Work at office
    Work from home
    Flexible hours

    Fern

    Washington DC
    1 day ago

  • Compliance Analyst

    $71k - $75k

     ...Compliance Analyst Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel...  ..., FINTRAC, CFPB, FTC, FinCEN) and card scheme rules (Visa, Mastercard). ~ Proficiency in Microsoft Office Suite and compliance... 
    Suggested
    Full time
    Fixed term contract
    Work at office
    Local area
    Flexible hours

    Payfirma By Kort Payments

    Irvine, CA
    2 days ago

  • Compliance Manager, FCC

    $120k - $185k

     ...backed by world‑leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global,...  ..., let’s build what’s next. About The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal... 
    Suggested
    Local area
    Worldwide

    Airwallex

    San Francisco, CA
    3 days ago

  • Fintech Regulatory Compliance Specialist - Card Rules

     ...A dynamic fintech company seeks a Compliance Specialist to support regulatory compliance and develop internal policies. This analyst-level...  ...experience in compliance, with foundational knowledge of Visa/Mastercard rules. You will monitor updates to regulations, assist in... 
    Suggested
    Flexible hours

    P2P

    Washington DC
    4 days ago

  • Payment Specialist

    $29.17 - $34.11 per hour

     ...under general supervision. This position ensures accuracy and compliance with applicable policies and regulations while providing courteous...  ...working knowledge of Reg E, NACHA, OFAC, network guidelines (MasterCard, Shazam, Velera), and other regulations as applicable.... 
    Suggested
    Hourly pay
    Daily paid
    Work at office
    Remote work

    GreenState Credit Union

    North Liberty, IA
    6 days ago

  • Business Analyst

     ...a liaison between business product technology operations and compliance teams Participate in sprint planning backlog grooming UAT planning...  ...and defect triage Support vendor and network engagements . Mastercard Amex Testing Implementation Support Develop UAT... 
    Suggested

    eTeam

    Hanover, PA
    3 days ago

  • Risk Analyst

     ...analysis, gateway monitoring, and outbound calling to verify compliance of terms of the merchants processing agreement, holding questionable...  ...with Microsoft Office applications Knowledge of the Visa/MasterCard/Discover rules/regulations Excellent verbal and written... 
    Suggested
    Work at office

    Netevia

    Florida, NY
    2 days ago

  • Sr. Electronic Payments Specialist (Lawrence or Waltham, MA)

     ...career in electronic payments with a team that values accuracy, compliance, and exceptional service? At BrightBridge Credit Union, we're...  ...use, merchant disputes) # Work with card networks (Visa/Mastercard) for chargebacks when applicable # Review transaction data... 
    Suggested
    Full time
    Work at office
    Work visa

    Merrimack Valley Credit Union

    Lawrence, MA
    1 day ago

  • Manager, Compliance (Duals & D-SNP Product)

    $87.7k - $157.8k

     ...Manager, Compliance (Duals & D-SNP Product) page is loaded## Manager, Compliance (Duals & D-SNP Product)locations: Remote-MO: Remote-TN: Remote-FL: Remote-IN: Remote-NYtime type: Full timeposted on: Posted 2 Days Agojob requisition id: 1629121You could be the one who... 
    Suggested
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Flexible hours

    Centene Corporation

    California, MO
    4 days ago

  • Corporate Compliance Manager

     ...Corporate Compliance Manager Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage, business to customer delivery, and on-time flights while operating safely and securely. We perform at the highest level for our... 
    Suggested
    Full time
    Part time
    Work at office
    Worldwide

    Worldwide Flight Services

    Dallas, TX
    3 days ago

  • Manager, Ethics and Compliance

     ...Ethics And Compliance Manager The Ethics and Compliance Manager supports the Company in regional compliance and ethics matters and assists the Vice President of Ethics and Compliance with the development and implementation of global policies, procedures, programs,... 
    Suggested

    American Bureau of Shipping

    Houston, TX
    2 days ago

  • Director, Compliance

    $200k - $240k

     ...Director, Compliance Waltham, MA Company Overview: Dyne Therapeutics is focused on delivering functional improvement for people living with genetically driven neuromuscular diseases. We are developing therapeutics that target muscle and the central nervous system... 
    Suggested
    Local area
    Remote work

    Dyne Therapeutics Inc

    Waltham, MA
    3 days ago

  • Mental Health & Disabilities Specialist - Early Childhood

    $24.25 - $27.88 per hour

     ...to provide operational and administrative support in the area of mental health and disabilities for Mile High Early Learning in compliance with Federal, State requirements. Work Environment: Mile High Early Learning is a leading provider of early care and education... 
    Suggested
    Temporary work
    Relocation package

    Mile High Early Learning

    Denver, CO
    6 days ago

  • Director, Corporate Compliance

    $215k - $269k

     ...Director, Corporate Compliance page is loaded## Director, Corporate Complianceremote type: Remotelocations: San Diego, CAtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR000587**Position Summary:**As a leader and a trusted Business Partner, the Director... 
    Local area

    Crinetics Pharmaceuticals

    San Diego, CA
    4 days ago

  • Compliance Director

     ...Compliance Director Job Duties: Accomplishes compliance human resource strategies by determining accountabilities; communicating and enforcing values, policies, and procedures; implementing recruitment, selection, orientation, training, coaching, counseling, disciplinary... 

    TradeJobsWorkforce

    Sacramento, CA
    4 days ago

  • ERISA Compliance Specialist

     ...clients have high-quality experience interacting with the firm. QRS is responsible for excellence in the areas of Annual Valuation, Compliance/testing, Internal Revenue Code, ERISA law while building relationships and collaborating with cross-functional teams. May... 

    MADISON RETIREMENT ADMIN LLC

    Avondale, MD
    1 day ago

  • Director, Donor Fund Compliance

    $82.95k - $136.81k

     ...Director, Donor Fund Compliance The George Washington University Division of University Advancement (UA) seeks a Director, Donor Fund Compliance to develop a donor fund focused spending and compliance program. The Donor Relations team provides a comprehensive, donor... 
    Full time
    Temporary work
    Part time
    Work at office
    Remote work
    Visa sponsorship
    Work visa
    Monday to Friday

    The George Washington University

    Washington DC
    2 days ago

  • Compliance Manager, Control Room

     ...Capital Markets Compliance Specialist Under intermittent supervision, uses extensive knowledge and skills obtained through experience, specialized training and/or certification in the securities industry to ensure compliance with securities rules and regulations, while... 
    Work at office

    Raymond James Financial Services

    Saint Petersburg, FL
    4 days ago

  • Compliance Manager

     ...Compliance (RIA) Opportunity In Boca Raton Our client is a small investment advisory firm based out of Boca Raton, FL, with three offices. With a team of nine dedicated professionals, four of whom specialize in investment advisory services and provide comprehensive... 

    Staffing the Universe

    Boca Raton, FL
    9 hours ago

  • | 6-12 Compliance Manager

    $65.65k - $115k

    6-12 Compliance Manager You believe in creating an educational experience where students are able to see themselves reflected in the content of your class. Special Education Compliance and Case Management Systems Manage and monitor compliance with all federal... 

    Boston Prep

    Hyde Park, MA
    4 days ago

  • Port Compliance Supervisor (Shipboard)

     ...key administrator and communication link for ship logistics, Immigration, and Customs at each port of call Acts as liaison between port agents, Immigration, customs officials, tour operators and ship departments Supports smo Compliance, Supervisor, Management, Hotel... 

    Four Seasons Hotels & Resorts

    Miami, FL
    3 days ago

  • Compliance Manager - Life and Annuity

    We are seeking a dynamic leader to oversee compliance programs, governance practices, and risk management processes for our Individual Life and Annuity business unit. This role ensures alignment with all state and federal regulatory requirements. In addition, you... 
    Work experience placement
    Work at office
    Immediate start
    Work from home
    Home office
    Monday to Friday

    Sentry

    Stevens Point, WI
    3 days ago

  • Compliance Director - Blue Bell, PA

    Back Compliance Director #4730 Multiple Locations Apply X Facebook LinkedIn Email Copy Job Description: We are seeking a seasoned Compliance Director to lead and oversee the compliance and filing function of our Property & Casualty Insurance underwriting, product... 

    PMA Companies

    Blue Bell, PA
    9 hours ago

  • Compliance Manager (Brea)

     ...We are seeking an experienced Compliance Manager to lead and oversee compliance operations across retail, wholesale, and correspondent mortgage channels. This role is critical in ensuring adherence to regulatory requirements, minimizing risk exposure, and supporting overall... 
    Part time

    AmWest Funding Corp®

    Brea, CA
    3 days ago

  • On W2 - Accessibility Compliance Manager

     ...Overview Position: Accessibility Compliance Manager Location: Austin, TX (Remote within US) This is with State client, Can work on only on W2 Contract. Required Experience, Skills and Qualifications Experience in Electronic Information Resources (EIR) accessibility initiatives... 
    Contract work
    Remote work

    My3Tech Inc

    Wausau, WI
    4 days ago

  • Director, Compliance Investigations

    $186.49k - $278.88k

     ...Director, Compliance Investigations The Director, Compliance Investigations leads the compliance investigation function. This role is accountable for building and sustaining a high-performing investigations program, integrating advanced analytics to proactively identify... 
    Temporary work
    Local area
    Worldwide
    Flexible hours

    Otsuka Pharmaceutical

    Princeton, NJ
    2 days ago

  • Furnish & Install Compliance Manager

     ...Compliance Manager The Compliance Manager oversees all compliance requirements for the Furnish & Install (F&I) retail programs, ensuring adherence to local, state, and national regulations for licensing, insurance, EPA requirements, installer onboarding, background... 
    Full time
    For contractors
    Work at office
    Local area
    Shift work

    Overhead Door

    Lewisville, TX
    4 days ago

  • Manager, Corporate Compliance

    $110.24k - $165.36k

     ...Job Summary The Manager, Corporate Compliance is responsible for managing assigned activities related to US Government Program Integrity and implementation with global partners, including but not limited to, Anti Bribery and Corruption Policies. This individual interacts... 
    Minimum wage
    Work experience placement
    Local area
    Worldwide

    Medline Industries

    Northfield, IL
    3 days ago