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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, CA2 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$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 elevate appropriately. Excellent documentation...SuggestedContract workPart timeLocal area- 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
$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
- 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
- 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
- A leading specialty retail brand in Reynoldsburg is seeking a skilled professional to manage accounting operations, focusing on payments, tax compliance, and regulatory efforts. The ideal candidate should have a Bachelor’s degree and at least 3 years of experience in financial...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
- 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
$34.22k
...Claims Payment Officer Lead Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. At the state, you'll find competitive compensation, a robust benefits package...SuggestedExtra incomeFull timeContract workWork experience placementWork at office$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 shiftSRS Acquiom
Denver, CO5 days ago- ...accuracy and consistency across operations. You will review claims, payments, and IT tickets to meet quality standards and service level... ...ideal candidate will have advanced proficiency in Microsoft Office and strong analytical skills. This is a pivotal role that demands...SuggestedWork at office
- ...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
- ...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
- 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
- ...Job Description Job Description 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...Work experience placement
Sutton Bank
Columbus, OH9 days ago $10k
...annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. About... ...Leave Unlimited AI token usage Pet insurance Centralized home-office equipment ordering for all employees Health and Wellness...Full timeWork at officeLocal areaHome officeRelocation packageFlexible 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- ...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...Remote jobContract workWork at office
$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...- ...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...
- ...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
- ...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...
- 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...
- 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
- 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 leading financial institution is seeking a detail-oriented Compliance Analyst in Chicago. The role supports governance of the Merchant Processor program by monitoring risks and ensuring adherence to compliance regulations. Responsibilities include reviewing reporting,...
