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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
    1 day 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
    1 day 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
    4 days 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
    1 day 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
    2 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
    3 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
    4 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
    1 day ago

  • Business Analyst

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

    eTeam

    Hanover, NH
    1 day 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
    5 days 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
    3 days ago

  • Compliance Analyst

    $135k

    ManTech International is seeking a detail-oriented Compliance Analyst to join our Legal & Regulatory Compliance department supporting mission-critical programs across the Defense & Aerospace industry. In this role, you will help ensure that ManTech’s work for the U.S.... 
    Suggested
    Contract work

    ManTech International

    Maryland
    17 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
    2 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... 
    Suggested
    Minimum wage
    Work experience placement
    Local area
    Worldwide

    Medline Industries

    Northfield, IL
    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... 
    Suggested
    Full time
    For contractors
    Work at office
    Local area
    Shift work

    Overhead Door

    Lewisville, TX
    3 days 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
    3 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
    2 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
    2 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
    4 days 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
    2 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
    13 hours 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
    4 days 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
    21 hours 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
    3 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
    1 day 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
    3 days ago

  • Director, Compliance Systems & Analytics

    Job Title Disabled veteran A veteran who served on active duty in the U.S. military and is entitled to disability compensation (or who but for the receipt of military retired pay would be entitled to disability compensation) under laws administered by the Secretary of...

    NClusion

    Palo Alto, CA
    3 days ago

  • Compliance Manager Dallas, TX.

    $75k - $85k

     ...Compliance Manager Company: TopView Group Location: Dallas, TX. Compensation: $75,000 - $85,000 and up to 10% Bonus About TopView Sightseeing: TopView Group is a leading provider of double-decker bus tours and experiential products, delivering memorable sightseeing... 
    Local area

    TopView Group

    Dallas, TX
    2 days ago

  • Compliance Manager

     ...Compliance Manager Our client in the Houston area is looking for a Compliance Manager to join their team! This is direct hire, fully in the office, and has great benefits. Payroll Compliance & Reporting Specialist Maintain and update payroll systems, ensuring... 
    Apprenticeship
    Work at office

    Burnett Specialists

    Houston, TX
    2 days ago

  • Compliance Supervisor

     ...Produce necessary project reports. Serve as a subject matter expert for various project site teams and individuals to ensure compliance. Work closely with Payroll to validate certified payroll hours. Quickly respond to and resolve any non-conformitie Supervisor, Compliance... 

    Primoris

    Aurora, CO
    2 days ago