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  • $500 per month

     ...impact, we encourage you to apply. Role Summary: The Principal Officer shall be responsible for regulatory compliance, AML/CFT...  ...support of an affiliated Broker‑Dealer. The role ensures that all payment flows, client fund movements, and cross‑border transactions linked... 
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    AlpacaJapan Co., Ltd

    Brazil, IN
    5 days ago
  • $22 - $30 per hour

    A financial services firm is seeking an Experienced Associate, Payment Specialist in Los Angeles. The role involves reviewing and disbursing...  ...in a payment environment and strong proficiency in Microsoft Office and Excel. This position offers an hourly pay rate of $22.00 to... 
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    Horne LLP in

    Los Angeles, CA
    3 days ago
  • $330k

     ...Associate in Seattle, specializing in fintech regulatory law. The ideal candidate will have at least five years of experience in payments or banking law, providing legal guidance to technology companies on regulatory compliance for online and mobile payments, as well... 
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    Fenwick & West LLP

    Seattle, WA
    5 days ago
  • Overview Who Are We We are on a mission to revolutionize ERP-native B2B payments. We’re a well-funded, early-stage startup operating in stealth mode, building cutting-edge solutions that will transform the way businesses move money. If you’re excited about tackling big... 
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    Confidential

    New York, NY
    4 days ago
  • A community-focused credit union in Florida seeks a Payment & Deposit Operations Specialist to ensure accurate electronic transactions and compliance with regulations. The successful candidate will have expert knowledge in ACH processing and wire transfers, demonstrating... 
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    San Antonio Citizens Federal Credit Union

    San Antonio, FL
    5 days ago
  • A dynamic fintech startup is looking for a Payments Compliance Analyst to support their compliance program for enterprise customers. Responsibilities include managing compliance for vendor payments, conducting risk assessments, and collaborating with various teams to embed... 
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    Confidential

    New York, NY
    4 days ago
  • Senior Compliance Officer - FinTech/Online Payments As the Senior Compliance Officer, you will be responsible for leading and maintaining a robust compliance framework that aligns with Luxembourg’s regulatory requirements and international standards relevant to Payment... 
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    FinTech Recruitment

    New Bremen, OH
    4 days ago
  • A healthcare analytics firm located in Texas is seeking a Senior Payment Integrity Dental Analyst to serve as a liaison for dental payment integrity matters. This role will involve engaging with carriers and clients to resolve payment issues, interpreting claims data, and... 
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    SmartLight Analytics

    Plano, TX
    5 days ago
  •  ...in New York seeks an Associate Construction Specialist to ensure compliance with contract payments and support safety initiatives. The ideal candidate must have experience in office management and demonstrate strong leadership, organizational, and communication skills.... 
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    Con Edison

    Elmhurst, NY
    3 days ago
  • A leading payment solutions provider in California is seeking a Compliance Analyst. This role involves monitoring regulatory updates, maintaining compliance documentation, and supporting training initiatives. The ideal candidate will have a Bachelor’s degree in a related... 
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    KORT Payments

    Irvine, CA
    2 days ago
  • £28k per year

     ...purchase order systems, liaising with suppliers, and setting up payment runs. Candidates should have experience in a high-volume...  ...position offers a salary of up to £28,000 per annum, 28 days of holiday, and a friendly office environment. #J-18808-Ljbffr Ferns Group
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    Ferns Group

    Kent, WA
    4 days ago
  • $90k - $125k

    A leading financial technology company in San Francisco is looking for a Payment Risk Operations Analyst to join their team. In this role, you will support payment processes ensuring compliance while managing complex cases and stakeholder relationships. Candidates should... 
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    Adyen

    San Francisco, CA
    3 days ago
  •  ...Missouri, seeks a financial professional focused on processing payment applications, verifying invoices, and maintaining project cost...  ...field with 2-3 years of experience in relevant areas. Advanced MS Office skills are essential. Strong attention to compliance with... 
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    Port City Colombo

    California, MO
    3 days ago
  •  ...commission process for listed homes. Candidates should have strong organizational and communication skills, along with experience in payment processing. The role requires efficient management of high-priority cases and effective communication with stakeholders. A high... 
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    Progress Residential®

    Tempe, AZ
    1 day ago
  • $75.01k - $85.01k

     ...FX Payments Officer, HSBC Technology & Services (USA) Inc., Buffalo, NY:   Processing payments of all forms (FED, SWIFT, ISO, ACH, CHIPS) both creation and verifier. Maintain and monitor FX deals to ensure proper settlement, execute FX Trade with a wire. Maintain... 
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    Monday to Friday
    3 days per week

    HSBC Global Services Limited

    Buffalo, NY
    7 days ago
  • A city government agency is seeking a Principal Administrative Associate II to review and audit invoices for services, ensuring compliance with contract specifications. The role requires significant attention to detail and involves liaising with contractors to resolve billing...
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    NYC Department of Social Services

    New York, NY
    5 days ago
  • A global financial institution is seeking an Associate in Regulatory Affairs within their Corporate Sector. The role focuses on facilitating advocacy for regulatory issues affecting the Commercial and Investment Bank. Ideal candidates have a Bachelor's degree, strong communication...

    JPMorgan Chase & Co.

    New York, NY
    3 days ago
  • A leading staffing company is seeking a Health Care Compliance (HCC) Analyst in Irvine, CA. This role supports compliance operations in a regulated healthcare environment, ensuring adherence to laws governing fraud and abuse. The ideal candidate will have over 5 years of...
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    Full time

    Kelly Services

    Irvine, CA
    5 days ago
  • A local auto body shop in Rancho Cucamonga is seeking a Customer Service Rep to be the first and last point of contact for customers. Responsibilities include managing customer check-ins, handling insurance claims, and ensuring a smooth rental process. The ideal candidate...
    Local area

    CSN Collision

    Rancho Cucamonga, CA
    3 days ago
  • A prominent services corporation located in Houston, Texas, is seeking an Accounts Payable Compliance Analyst. This role is integral in ensuring compliance for invoices and expense reports, supporting accurate financial reporting, and preventing audit deficiencies. The ...

    Sempra Services Corporation

    Houston, TX
    2 days ago
  •  ...activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. Position will sit in-office 5 days a week at one of the locations listed. No other locations will be considered. No remote option available. Essential Duties... 
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    SunTrust Investment Services, Inc.

    Atlanta, GA
    5 days ago
  •  ...Chief Revenue Officer (CRO) About the Company Internationally renowned payment service provider Industry Financial Services Type Privately Held About the Role The Company is in search of a Chief Revenue Officer (CRO) to spearhead its global commercial... 

    Confidential

    Los Angeles, CA
    4 days ago
  •  ...Chief People Officer About the Company Well-established organization providing scholarships to low-income students Industry...  ..., process-critical sectors such as large enterprises, banking, payments, or retail is an asset, especially with experience supporting timely... 
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    For contractors
    Fixed term contract
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    Confidential

    Portland, OR
    4 days ago
  • $57.5k - $106.5k

     ...Bachelor's degree in Business, Risk, Finance, or related field (preferred). ~2 - 5 years of experience in compliance, AML, risk, payments, or financial services. ~ Strong analytical skills with the ability to identify issues and escalate appropriately. ~ Excellent... 
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    BMO US

    Chicago, IL
    23 hours ago
  •  ...treasury topics to internal teams inclusive of sales, banking, middle office, and consulting peers Partner closely with team members and...  ...Commercial Banking provides credit and financing, treasury and payment services, international banking and real estate services to... 
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    Chase

    San Francisco, CA
    5 days ago
  •  ...seeks an extraordinary leader for the position of Chief Clinical Officer/VP, Clinics and Clinical Services. They will report to the CEO...  ...well as developing, in collaboration with the CFO, new program payment mixes and models that put a premium on cost without losing... 
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    Children's Health Council

    Palo Alto, CA
    4 days ago
  • $14 - $16 per hour

    A leading furniture retailer is seeking a Retail Office Assistant in West Palm Beach, Florida. Responsibilities include supporting sales associates, processing payments, managing customer inquiries, and performing various office duties. The ideal candidate will have strong... 
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    Our Company

    West Palm Beach, FL
    5 days ago
  • $14 - $16 per hour

    A leading furniture retailer is looking for a Retail Office Assistant in Glen Allen, Virginia. This role supports sales associates and management, processes payments, and manages customer inquiries. Ideal candidates have over one year of relevant experience, strong customer... 
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    Our Company

    Glen Allen, VA
    4 days ago
  • $14 - $16 per hour

    A prominent furniture retailer in Dallas is seeking a Retail Office Assistant to support store operations and enhance customer satisfaction...  ...include assisting sales associates, processing payments, and handling customer inquiries. The ideal candidate has strong... 
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    Rooms To Go

    Dallas, TX
    4 days ago
  • $14 - $16 per hour

    A leading furniture retailer is seeking a Retail Office Assistant in Jacksonville, Florida. This role involves supporting sales associates and customers, processing payments, and providing exceptional service. Ideal candidates will have strong customer service skills,... 
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    Our Company

    Jacksonville, FL
    3 days ago