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£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...SuggestedNavari Talent Limited
New Bremen, OH5 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...SuggestedContract workPart timeLocal areaBmo
Chicago, IL4 days ago$120k - $130k
...Senior Compliance & Payment Operations Analyst At Qualia, we've built the leading B2B real estate technology that transforms the home buying and selling experience into a simple, secure, and enjoyable process. Our SMB and Enterprise products bring together users from across...SuggestedDaily paidRemote workFlexible hoursQualia
San Francisco, CA1 day 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, CA5 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
- 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
- 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
- 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
$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
- ...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, OH4 days ago - ...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 BankSuggested
£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 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
- 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...
- ...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...
$24 per hour
A leading corporate credit union is seeking a Payment Support Specialist to provide personalized support to credit unions in payments operations. This role involves educating credit unions on compliance and operational workflows while investigating payment issues and providing...Hourly pay- ...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...
- ...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...
- ...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, NC1 day ago - ...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, NC5 days 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...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
- ...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 Duties...Full timePart timeWork experience placementWork at officeRemote workShift workDay shift
- A financial services technology firm is seeking a Compliance Specialist to join its North America Regulatory Oversight Compliance team in Austin, Texas. You will manage regulatory obligations, assess compliance incidents, and collaborate with various teams to ensure adherence...
- 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,...
