Get new jobs by email

  • Underwriting & Compliance Specialist

     ...Underwriting & Compliance Specialist Approvely is a payments and compliance infrastructure platform built to support merchants operating...  ...: Sponsor bank requirements Card network rules (Visa / Mastercard) Internal risk policies ~ Identify high-risk... 
    Suggested
    Visa sponsorship
    Flexible hours

    Approvely

    Pompano Beach, FL
    3 days ago

  • Compliance Analyst

    $71k - $75k

     ...Compliance Analyst WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state...  ...Conduct, 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

    KORT Payments

    Newport Beach, CA
    3 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
    4 days ago

  • Regulatory Compliance Specialist

     ...roadmap and vision of our company. About the Team The Regulatory Compliance team is responsible for ensuring that Rain's products,...  ...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

    Rain

    Washington DC
    1 day ago

  • Global Head of Compliance

     ...experience from J.P. Morgan, Goldman Sachs, Stripe, PayPal, FalconX, Mastercard, affirm, Polygon, Kraken and others. We're backed by Accel,...  ...Role We are seeking a strategic and dynamic Global Head of Compliance to build, scale and lead our compliance function across all of... 
    Suggested
    Bank staff
    Local area
    Remote work
    Worldwide

    OpenFX

    Doral, FL
    21 hours ago

  • Compliance Analyst

     ...MANTECH seeks a motivated, career and customer-oriented Compliance Analyst to join our team in the Ft. Meade, MD area. Responsibilities include but are not limited to: Technical Reports (TR) Management: Process TRs and coordinate with analysts and corporate... 
    Suggested
    Full time
    Work at office

    MANTECH

    Maryland
    21 hours 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
    3 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 and... 
    Suggested
    Full time
    Work at office
    Work visa

    BrightBridge Credit Union

    Lawrence, MA
    5 hours agonew

  • Senior Director/Counsel - Trade Compliance

    Job Description Job Description We have a current opportunity for a Senior Counsel - Trade Compliance on a permanent basi. For further information about this position please apply.
    Suggested
    Permanent employment

    Larson Maddox

    Washington DC
    a month ago

  • Compliance Manager - Perpetual Group

     ...Compliance Manager – Perpetual Group (Perpetual Limited) Role Seniority : mid level, senior About the role Perpetual Group is an ASX-listed company (ASX:PPT) headquartered in Sydney, Australia, with 11 leading brands across Asset Management, Wealth Management and Corporate... 
    Suggested
    Work at office

    CleanPeak Energy

    San Francisco, CA
    21 hours ago

  • Fintech Regulatory Compliance Specialist: Card Network Rules

     ...growing fintech company in Washington, D.C. is seeking a Regulatory Compliance Specialist to ensure compliance with card network rules,...  ...their compliance career, with foundational knowledge of Visa and Mastercard rules. Join a passionate team dedicated to shaping a... 
    Suggested
    Flexible hours

    Rain

    Washington DC
    1 day ago

  • Compliance Manager/Director

    $130k - $155k

     ...choice for more than 40,000 children, adults, and older adults in Los Angeles County each year. Position Summary The Eisner Health Compliance Manager/Director will build and lead a formal organizational compliance program from the ground up. This is a new position that... 
    Suggested
    Local area
    Flexible hours

    Eisner Health

    Los Angeles, CA
    21 hours ago

  • Compliance Director

     ...Vertis Therapy, a therapist-owned and operated organization, is seeking an experienced and detail-oriented Director of Compliance to lead and oversee all regulatory, legal, and ethical compliance initiatives across the company. This leadership role is responsible for... 
    Suggested
    Work at office
    Remote work

    Vertis Therapy

    Indiana, PA
    21 hours ago

  • Director, Global Trade Compliance

    $135.5k - $268.5k

     ...anywhere in the United States and includes travel as part of the responsibilities. Job Summary Oversee the Global Trade and Legal Compliance program across the Americas, EMEA, and APAC regions, ensuring full alignment with applicable import/export laws, export controls,... 
    Suggested

    Acuity Brands

    Atlanta, GA
    21 hours 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
    4 days ago

  • Director, Global Investigations & Compliance

    $212.4k - $259.6k

     ...Director of Global Investigation Services in Norwalk, CT. This pivotal role focuses on enhancing the investigation program, overseeing compliance investigations, and developing partnerships across brands to ensure adherence to regulations. Ideal candidates will possess a JD... 

    Priceline.com LLC

    Norwalk, CT
    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
    4 days ago

  • Compliance Director

    Product For Advisors Altruist Financial LLC ("Altruist") offers technology and tools designed to help financial advisors achieve better outcomes. Advisory services are provided by Altruist LLC, an SEC-registered investment adviser, and brokerage related products and...

    Altruist

    Dallas, TX
    5 hours agonew

  • Hybrid Compensation Manager - Pay Compliance & Tools

     ...A Texas-based recruitment firm is looking for a hybrid Compensation Manager to oversee pay administration and ensure compliance. Responsibilities include developing administrative tools for hourly rates and creating communication materials for stakeholders. Candidates... 
    Hourly pay

    Southwest Search

    Dallas, TX
    2 days ago

  • Supervisor Trade Compliance

    Apply now Supervisor Trade Compliance Location: New Bremen, OH, US, 45869 #job-location.job-location-inline { display: inline; } .buttontext 574 c 1 b 8 bdc 51 cd 11 a{ border: 1 px solid transparent; } .buttontext 574 c 1 b 8 bdc 51 cd 11 a:focus{

    Crown Equipment

    New Bremen, OH
    5 hours agonew

  • 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
    2 days ago

  • Manager, Reliability Compliance, Transmission

     ...The Manager, Reliability Compliance - Transmission will oversee the compliance program and be an interface with FERC, NERC, NERC Regional Entities, ISO/ RT - Os and other regulatory and reliability entities applicable to Pattern's transmission assets Manager, Compliance... 

    Pattern Energy

    Houston, TX
    5 hours agonew

  • FTZ Compliance Supervisor

     ...FTZ Compliance Supervisor The FTZ Compliance Supervisor is responsible for ensuring FTZ compliance in partnership with the facility Operation Management team. GEODIS specializes in unlocking business value in a complex world, ensuring seamless movement of goods... 
    Full time
    Temporary work
    Part time
    Seasonal work
    Worldwide
    Shift work
    Night shift
    Weekend work

    Geodis

    Carson, CA
    21 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
    21 hours ago

  • Director, Global Investigations & Compliance

    $212.4k - $259.6k

     ...A global online travel services provider is seeking a Director of Global Investigation Services to enhance their compliance and ethics initiatives. This role involves managing the investigation program, ensuring adherence to legal standards, and fostering a culture of... 

    Booking Holdings (NASDAQ: BKNG)

    Norwalk, CT
    2 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
    3 days ago

  • Compliance Manager

     ...Compliance Manager Position Summary The Compliance Manager is responsible for developing, implementing, and overseeing the company’s compliance framework within a highly regulated semiconductor environment. This role ensures adherence to global regulatory requirements... 

    Pivotal Systems

    Fremont, CA
    1 day 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...

    Nclusion

    Palo Alto, CA
    21 hours ago

  • Director, Trade Compliance

    $218.26k - $305.57k

     ...functions, providing centralized support across Blue Origin business unit teams, functions, and locations. As the Director of Trade Compliance, you will provide strategic and operational leadership for Blue Origin’s trade compliance program, overseeing a team of subject... 
    Permanent employment
    Contract work
    Temporary work
    Work at office
    Local area
    Immediate start

    Blue Origin

    Tallahassee, FL
    21 hours ago

  • Director, Compliance

    $112.77k - $137.46k

     ...Hybrid Position We are seeking a Director, Compliance! Southeastern, Ohio Integrated Services for Behavioral Health (ISBH) is a community-minded, forward-thinking behavioral health organization helping people along the road to health and well-being. We meet people in... 
    Temporary work
    Work at office
    Local area

    Integrated Services of Appalachian Ohio

    Columbus, OH
    21 hours ago