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- ...Payments Compliance Specialist Location: Austin or SFO Bay Area, CA - Onsite Duration: 6+ months Need only US Citizen candidates Local candidates required 10+ yrs experience About Role: The Payments Platform team is looking for a Payments Platform Product Manager to...SuggestedLocal area
Damco
San Francisco, CA4 days ago £150k per year
...benefits About the Company We’re partnering with a high-growth UK payments institution that has been recognised in the Times 100 Fastest... .... Key Responsibilities Act as the company’s Data Protection Officer, ensuring compliance with UK GDPR, EU GDPR and other applicable...Suggested- This position is responsible for ensuring coding and payment accuracy for outpatient hospital services performed at St. Joseph’s/Candler Health System. Coding & Payment Compliance Specialist must be able to assign HCPCS, CPT codes and modifiers to outpatient encounters...SuggestedWork at officeLocal 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- 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
- 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
- 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 leading BaaS institution located in Tampa, Florida, is searching for a Payments Compliance professional. This hybrid role requires oversight of payment programs while ensuring strict adherence to BSA/AML and OFAC regulations. Responsibilities include managing payment...Suggested
$65k - $75k
SRS Acquiom is seeking a Payments Compliance Analyst based in Denver, CO. This role involves ensuring compliant processing of payments, managing risk mitigation, and interacting with bank contacts. The ideal candidate will have a Bachelor's degree and 2-5 years of experience...SuggestedRemote job- ...Lease Administrator to manage all aspects of lease compliance, payment processes, and landlord/tenant coordination for a multi-property... ...or equivalent. The position offers a hybrid work model with 4 days in-office and 1 day remote. #J-18808-Ljbffr Advance Auto PartsSuggestedWork at officeRemote work
- 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
$65k - $75k
...technology: virtual data rooms, document solicitation, escrow and payment administration, shareholder representation, and independent... ...Location This is either a hybrid position based in our Denver, CO office or a fully remote position within the Continental United States...SuggestedWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shift- 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
- ...Payments Monitoring & Testing Compliance Analyst 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...SuggestedWork experience placement
Sutton Bank
Columbus, OH21 hours ago $187.3k - $213.7k
...America while overseeing business growth initiatives. The ideal candidate has 8+ years of experience in business development within the payments industry, is fluent in Spanish and English, and must be comfortable traveling 50% of the time. The position offers remote...SuggestedRemote work$187.3k - $213.7k
...its International Market Development Team. This remote-eligible position requires managing relationships and expanding Commercial Payments in North America and Latin America. Candidates must have at least 8 years of experience in business development and be fluent in both...Remote work$187.3k - $213.7k
..., and expanding Capital One's footprint in North America and Latin America. Candidates should possess extensive experience in the payments industry, strong bilingual skills, and leadership experience. This position is eligible for remote work. The salary ranges from $1...Remote work- ...candidates will have a Bachelor's degree and 1-3 years experience in compliance testing or audit. Strong attention to detail and effective communication skills are essential. Join us in ensuring regulatory compliance within our Payments Division. #J-18808-Ljbffr Sutton Bank
$187.3k - $213.7k
...Market Development Team. This role involves managing Issuing Partnership relationships in North America and expanding their Commercial Payments presence in North America and Latin America. Key responsibilities include overseeing strategic activities, negotiating contracts,...Remote work- 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...Remote jobFlexible hours
- ...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...Remote jobDaily paidWork at officeFlexible hours
$187.3k - $213.7k
...The successful candidate will manage relationships with partners across North America and Latin America, expanding the Commercial Payments footprint. Responsibilities include negotiating contracts, overseeing partner performance, and ensuring compliance with regulations...$187.3k - $213.7k
...Development Team. This remote-eligible role entails managing relationships with issuing partnerships and expanding the company's commercial payments footprint in North America and Latin America. Candidates require a Bachelor's Degree, at least 8 years of experience in business...Remote work- ...Compliance Analyst Senior Payment Quality Assurance (PQA) Analyst Duration: 6 Months Location: Washington, DC 20005 Hybrid Onsite: 2/3 Days Onsite Per Week From Day One. Overview: The Overall Objective Of The Audit And Assurance Division Is To Assist All Levels Of...2 days per week3 days per week
Staffing the Universe
Washington DC4 days ago - ...management, analytics, digital intake forms, marketing tools, EHRs, and payment systems, for a whopping 40,000+ clinics worldwide. Over the... ...setup. spending three days each week collaborating in the office and the rest working from wherever you’re most productive. Why...Contract workLive outWork at officeRemote workWorldwideFlexible hours3 days per week
$55k - $75k
...looking for a talented individual to assist in risk management for merchant onboarding. The role requires 2-4 years of experience in payments risk and a solid understanding of compliance requirements like KYC and OFAC. As part of a collaborative team, you'll analyze...Remote jobFlexible hours£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 GroupWork at office- ...Job Title Payment Compliance & Contract Management (PCCM) Analyst Job Description Benefits Comprehensive Health Coverage... ...projects and deadlines. Proficient in Google and Microsoft Office Suite, with intermediate to advanced Excel skills. Community...Remote jobFull timeContract workWork at officeShift work
$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...$195.97k - $287.35k
....54 We are seeking a qualified and experienced Chief Lending Officer Summary: The Chief Lending Officer (CLO) is a key member of... ...changes to business conditions and to respond quickly if loan payments become delinquent. Manages the commercial and commercial real...Temporary workBank staffIndustrial Bank of Washington
Washington DC25 days ago
