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Merchant Compliance Director Jobs

Merchant Compliance Analyst Jobs
By Toast At United States
Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
0-2 years experience; new graduates with a passion for customer service, investigations, and data should apply
Previous experience working in payments and or compliance related role - not required, but a major plus
Commitment to employee wellbeing through resources such as a quarterly wellness stipend and mental health benefits
Core health and welfare benefits including medical, dental, & vision coverage
Conduct basic investigations of cases requiring extra attention
Director Compliance Jobs
By Corporate Solutions Tech At San Francisco, CA, United States
Demonstrated knowledge and experience in working with air quality management districts and
This position will provide leadership and support to the VP- Operations and site Management teams.
Develop, implement, and maintain learning management system (including compliance, O&M and
Manage site EHS Coordinators and Corporate Compliance Manager
Provides support and oversite to EHS Coordinators and plant managers in government audits for
Maintains supporting relationship with Plant Managers and Asset Managers for project specific
Director, Compliance Jobs
By Oklahoma Complete Health At , Oklahoma City

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll ...

Director/Sr. Director Benefits Compliance
By First Dollar At Austin, TX, United States
Time management and prioritization skills
Professional certification in benefits or related HR area
Be the subject matter expert on compliance with benefits processes, reporting, audits, and corresponding government regulations (ERISA, HIPAA, HSA, FSAs, etc.)
Conduct new client compliance assessments, including the identification and tracking of required federal and state compliance responsibilities
Develop and deliver external, client-based education training series and compliance material both independently and in collaboration with First Dollar staff
Develop and communicate compliance requirements for new product and feature launches as well as new partner implementations
Director Of Sales - Merchant Accounts
By Lotus Interworks At United States
Collaborate with cross-functional teams, including marketing, product development, and customer support, to align strategies and ensure a seamless customer experience.
Minimum 5 years of experience in managing and leading a commission-based sales team.
Strong analytical and strategic thinking skills to develop and execute effective sales strategies.
Excellent communication and interpersonal skills to build and maintain relationships with clients and the sales team.
Knowledge of payment processing and merchant account solutions is highly advantageous.
Leadership skills with the ability to inspire and motivate a team towards success.
Compliance Director Jobs
By Pacific Life At Omaha, NE, United States
Coordinate with CCO and risk pillar leads to ensure seamless knowledge sharing and symbiotic benefits of program efforts.
State specific compliance program requirements
10+ years of experience in the Insurance Industry including variable product experience.
The Experience You Will Bring
Your Benefits Start Day 1
Formalization and documentation w/in the Integrated Risk Platform
Director, Employee Compliance Jobs
By Magic Leap At Plantation, FL, United States
15+ years experience in US employment law and regulatory requirements typically achieved through progressive HR or legal experience
Maintain deep expertise in employee relations, including Equal Employment Opportunity, affirmative action, FLSA and FLMA requirements
Strong oral and written communication skills
Consulting orientation with strong impact and influence and listening, understanding and responding skills
Exceptional oral and written communication skills
Develop training content on employment practices and deliver content as a subject matter expert.
Compliance Director Jobs
By Jenzabar At United States
Should have strong conflict management skills
Advise the top management on business operations relating to investment, risks, and any other policy development
Advise management on the company’s compliance with laws and regulations through detailed reports
SEC Knowledge and experience (required)
Experience in public company as Compliance Manager/Director is required (experience in transition from private to public preferred)
Exceptional knowledge of legal requirements and procedures
Executive Director - Business Manager - Compliance
By Madison-Davis, LLC At New York City Metropolitan Area, United States
• Oversee complex cross-functional projects and initiatives
• Setting strategic priorities with the CCO to identify areas of focus and identify metrics for success
• Partner with HR to drive recruiting for full time, intern and contractor positions
Director Compliance Jobs
By Cotiviti At United States
Manage internal reporting process, including an anonymous telephone/online reporting system.
Minimum seven (7) years of experience in compliance administration within a healthcare-related organization, to include demonstrated leadership.
Must have experience with Medicare Advantage and Medicaid compliance programs; experience with HIPAA compliance programs a plus.
Consult with the Legal Department as needed to resolve legal compliance issues.
Identify potential areas of compliance vulnerability and risk, and develop/implement corrective action plans for resolution of problematic issues.
Provide general guidance on how to avoid or deal with similar situations in the future.
Director, Compliance Program Oversight
By SoFi At Frisco, TX, United States
Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.
Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication
Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables
Identify and manage execution risks and escalate to senior management and required governance forums, as necessary
Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.
Strong communication skills, influencing decisions through advice, and counsel.
Director, Compliance Program Oversight
By SoFi At San Francisco, CA, United States
Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.
Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication
Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables
Identify and manage execution risks and escalate to senior management and required governance forums, as necessary
Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.
Strong communication skills, influencing decisions through advice, and counsel.
Director, Compliance Program Oversight
By SoFi At Jacksonville, FL, United States
Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.
Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication
Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables
Identify and manage execution risks and escalate to senior management and required governance forums, as necessary
Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.
Strong communication skills, influencing decisions through advice, and counsel.
Director, Compliance Program Oversight
By SoFi At New York, NY, United States
Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.
Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication
Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables
Identify and manage execution risks and escalate to senior management and required governance forums, as necessary
Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.
Strong communication skills, influencing decisions through advice, and counsel.
Director, Compliance Program Oversight
By SoFi At United States
Serve as the primary subject matter expert and leader on all aspects of SoFi’s Compliance Management Program governance.
Ensure quality and on-time preparation of senior management materials, meeting minutes and follow-ups and materials for board, audit, and regulatory communication
Accountable for implementing and executing a program management structure to deliver expected plan outcomes and timely execution of transformation plan deliverables
Identify and manage execution risks and escalate to senior management and required governance forums, as necessary
Mentor and manage others to increase team competency, continually build a culture of constant improvement and a desire to excel.
Strong communication skills, influencing decisions through advice, and counsel.
Director, Government Accounting Compliance
By Orbis, Inc. At , Charleston, 29407, Sc
Act as the primary liaison with Defense Contract Management Agency (DCMA) and Defense Contract Audit Agency (DCAA) representatives in supporting audits.
Bachelor’s degree in Accounting, Finance or related field.
Requires five (5) or more years of relevant experience with government contract accounting / regulatory compliance experience.
Experience working with DCAA and DCMA.
Extensive knowledge of the Federal Acquisition Regulation (FAR) cost principles, including the allowability, allocability and reasonableness of costs.
Strong computer skills, including MS Excel, Word, and PowerPoint.
Senior Director, Merchant Product (Remote)
By Zip Co At United States
Leadership by Doing skills – previous experience developing and delivering on a commercial strategy and leading a team of product managers.
Hire and manage a team of PMs to develop new features and capabilities.
Define programs for prototyping, user-testing and creating MVPs to allow us to intelligently manage risk in new features.
Experience includes multiple, highly successful, end-to-end omnichannel product experiences focused on merchants and B2B, B2C, D2C.
Possess outstanding verbal and written communication skills.
You demonstrate superior problem-solving and organizational skills.
Director, Qa & Compliance Jobs
By Advarra At Wellesley, MA, United States
Experience with leading major Quality Assurance systems (like SOP/documentation management, CAPA, and audits)
Experience with electronic quality management systems and document control as well as MS Office products
Oversee accreditation and certification requirements that pertain to company products or services.
Ability to effectively manage remote workforce
Lead, manage, and develop a team of QA professionals across IRB (Institutional Review Board) and clinical trial products and services.
Demonstrated leadership experience within healthcare industry Quality Assurance (preference to experience with clinical trials). Ideally, 10+ years of industry experience.
Director, Compliance & Er Jobs
By Flexport At Los Angeles Metropolitan Area, United States
Investigate employee complaints and concerns, and work with management to resolve issues and improve employee relations.
Build out and manage internal training for employees and managers on HR policies and compliance requirements.
Minimum 8 years of People/HR related experience Minimum
5 years hands-on experience managing ER and/or Compliance related work
Strong customer service orientation and collaboration skills
Excellent organization and communication skills with great attention to detail, while focusing on stringent deadlines, managing concurrent high priority initiatives
Compliance Director Jobs
By John Hancock At Boston, MA, United States
The ideal candidate will have a minimum of 8+ years of broker dealer compliance or financial services management experience
In conjunction with the CCO, accountable for the development, coordination and maintenance of all compliance, regulatory and risk management procedures
Assist with vendor management, compliance system implementations, and ongoing improvements/updates.
Must have understanding of investments, securities markets and securities distribution methods as evidenced by educational background, experience background and/or FINRA licenses
Manage and respond to FINRA and State registration related inquiries.
Must have extensive knowledge and understanding of broker dealer securities regulation (investment adviser/investment company a plus) and broker dealer operations