Get new jobs by email
$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...SuggestedContract workPart timeLocal areaBmo
Chicago, IL3 days ago- ...homes every year.### **WHAT YOU'LL WORK ON**Qualia is building payment solutions to simplify how money moves in real estate closings.... ...possibilities for qualified candidates. We have other physical office locations in San Francisco, California, and Concord, New Hampshire...SuggestedDaily paidWork at officeRemote workFlexible hours
Qualia
San Francisco, CA4 days ago - ...A leading real estate technology firm in San Francisco is seeking a Payment Operations Specialist to support compliance and payment execution. This role involves monitoring transaction activities, managing workflows, and ensuring adherence to regulatory requirements. The...SuggestedRemote workFlexible hours
Qualia
San Francisco, CA4 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...SuggestedFor contractorsLocal area
$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...Suggested- 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...Suggested
- 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...Suggested
- Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to partner effectively with...SuggestedWork experience placement
- 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...Suggested
- ...Summary: Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. Monitoring and Testing activities are performed under the leadership of a Payments Testing...SuggestedWork experience placement
Sutton Bank
Columbus, OH3 days ago - ...Revenue Specialist to act as a liaison between clients and insurance companies. The role requires analyzing workers' compensation claim payments and maintaining patient confidentiality. Ideal candidates will have experience in healthcare billing and customer service, as well...Suggested
EnableComp
Franklin, TN1 day 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...Suggested
£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 GroupSuggestedWork at office- 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...Suggested
- ...Payment Compliance & Contract Management Analyst The Payment Compliance & Contract Management (PCCM) Analyst is responsible for maximizing... ...projects and deadlines. Proficient in Google and Microsoft Office Suite, with intermediate to advanced Excel skills. Community...SuggestedRemote jobContract workWork at office
- ...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...
- ...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...
- ...management 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...Full timePart timeWork experience placementWork at officeRemote work
Truist Inc
Charlotte, NC4 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...Work experience placementWork at officeRemote work
SunTrust Investment Services, Inc.
Charlotte, NC7 hours ago - A leading compliance services firm is seeking a Compliance Processor in Indianapolis, IN. The role involves preparing tax payments, communicating with taxing jurisdictions, and ensuring timely completion of tasks. Candidates should have a High School diploma and intermediate...
$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...Full timeWork experience placementWork at officeRemote workMonday to Friday3 days per week- 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...Hourly payFull time
- 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
- NYC Public Schools is looking for a Compliance and Account Management Coordinator to ensure compliance with Impartial Hearing Orders related to special education services. The role involves significant coordination, communication with families, and thorough documentation...
- 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...Contract workFor contractors
- 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...
- ...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...
- ...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...Full timeFor contractorsFixed term contractRemote work
$35 - $38 per hour
A leading recruitment agency is seeking a Lead Technical Recruiter in Plano, TX to manage marketing compliance and legal reviews. Ideal candidates should have 3-6 years of relevant experience, excellent communication skills, and the ability to work in a dynamic environment...Contract work$34.22k
...Rehabilitation Services, through the Social Security Administration’s “Ticket to Work” program. Role Overview : This Claims Payment Officer (CPO) role serves as a Working Leader and is responsible for authorizing consultative examination and medical evidence invoices...Extra incomeFull timeContract workWork experience placementWork at office
