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Payment Compliance Analyst Jobs

Compliance Analyst Jobs
By Intuit At Mountain View, CA, United States

This position will be part of the Intuit Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hardworking, ...

Business Analyst (Invoices, Payment)
By Appzlogic At United States

Education: Should be in Finance or Accounting.

looking for folks with tax, invoicing, and accounting domain knowledge, competitive analysis, vendor analysis, & product strategy.

Financial Analyst, Payment Settlement Reconciliations
By Versapay At United States
You have experience with exceptions management, such as chargebacks and ACH returns.
Assist in centralizing reconciliation & exception management across all products Versapay.com
Responsible for safeguarding requirements in accordance with international regulations
You have database understanding and/or SQL skills and are familiar with navigating multiple systems/platforms/portal sites, etc. simultaneously to achieve your goal.
You pay attention to the details, stay focused and are able to prioritize projects and responsibilities.
You have a good working knowledge of the FinTech Industry, specifically Payment Facilitators, and the surrounding financial obligations.
Compliance Operations Analyst Jobs
By UC Health At , Cincinnati, 45229
Experience in compliance is preferred.
1 - 2 Years equivalent experience is preferred.
Excellent written and oral communication skills
Receive patient and associate complaints and maintain databases to track potential and/or actual violations of law or policy and reporting obligations.
Maintain Compliance Department electronic systems and build reports for data monitoring and reporting.
Provide training support for all training modalities: computer based training, new associate orientation, new leader orientation and in-service training.
Compliance Analyst Jobs
By The TCW Group At Los Angeles, CA, United States
Excellent written and verbal communication skills; possess strong telephonic, data entry and proofing skills
2 to 5 years of relevant investment operations, compliance and/or paralegal experience in financial services industry related to compliance responsibilities
Exceptional analytical and investigative skills, experience partnering with business and investment colleagues and aptitude for working efficiently in large organizations
Contact employees to ensure timely filings of initial, quarterly, and annual certifications
Must have outstanding attention to detail and organization skills; possess the ability to spot issues and respond timely
Experience with fixed income and various investment products including open-end funds, closed-end funds, ETFs, and private funds
Compliance Analyst Jobs
By PJT Partners At , New York, 10017 $75,000 - $90,000 a year
Strong research skills are preferred.
Excellent organization and execution skills with the ability to work efficiently and independently under demanding deadlines.
Advanced skills in PowerPoint, Excel and report building.
Strong analytical, written, and verbal communication skills.
Day to day responsibilities may include, but not limited to:
Continuously develop and improve the monitoring methodology and overall approach.
Payment Operations Analyst (Paycenter- Zelle)
By Jack Henry At United States
Retrieving and analyzing data and present reports to management for use in supporting operational and business objectives.
Participating in training programs to continuously improve product knowledge, service skills, and team collaboration.
May perform other job duties as assigned.
Minimum of 2 years of experience in a financial institution, payment operations, or analyst role.
Flexibility and adaptability to work in a fast-paced, changing environment as a member of a team using problem solving skills.
Experience with Jack Henry products or payment applications.
Analyst-Compliance Jobs
By Amex At , New York $55,000 - $105,000 a year
Project management experience, especially including cross-organizational coordination on large and complex projects a plus
Strong Microsoft Office skills required
Understanding/Experience of the supervisory processes of federal bank regulators
Bachelor’s degree required, advanced degree a plus or equivalent work experience
Comprehensive medical, dental, vision, life insurance, and disability benefits
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Compliance Analyst Jobs
By Qgiv At Lakeland, FL, United States
Conduct training and education sessions for employees to promote a culture of compliance
Minimum of 2 years of experience in compliance or a related field
Knowledge of laws and regulations applicable
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Experience with compliance software and tools is a plus
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance Analyst 1 Jobs
By Firstsource Healthcare At , Thousand Oaks
Excellent organizational skills and attention to detail.
Excellent written and verbal communication skills.
Knowledge of Microsoft Office Suite, including Excel and Outlook
Process inbound mail correspondence for all clients.
Review and process complaints, disputes, debt validation, and fraud claims for all clients.
Act as the liaison between law firms and clients to report and resolve the items listed above.
Data Analyst, Compliance Jobs
By current At , New York, 10011 $105,000 - $145,000 a year
Excellent communication, requirement gathering and prioritization skills.
Some statistical analytics knowledge and experience.
Drive compliance related data modeling requirements for analytics and data engineers
3+ years of experience working in the data analytics/business intelligence domain
1+ years of experience building data models, reports and dashboards in BI tools(preferably Looker)
Experience in defining and building meaningful metrics and KPIs.
Compliance Operations Analyst Jobs
By OpenAI At San Francisco, CA, United States
Excellent project management skills, with a track record of having delivered on complex initiatives in a fast-moving environment.
Experience operationalizing workflows to increase responsiveness with an eye toward continuous process improvement.
Experience in GRC, security, or security-adjacent fields.
Experience developing and navigating technical and compliance documentation and contract language.
Strong written communication and customer service skills with an ability to engage across all levels of internal and external leadership.
Ability to empathize and collaborate with colleagues, independently manage and run projects, and prioritize efforts for risk reduction.
Billing / Payment Analyst (Remote Opportunity)
By Tivity Health, Inc. At , Remote
Degree in finance, accounting or other business discipline preferred. Experience in lieu of education will be considered.
Time management and organizational skills
Providing monthly reporting for key partners and management
Provide supporting documentation for annual selections for both internal and external Auditors to support SOX requirements
Experience in billing, payments, or accounting (specifically A/R, billing services and A/P). Prefer at least 1-2+ years of experience.
General knowledge of accounting information in accordance with GAAP
Customer Compliance Analyst Jobs
By Deckers Brands At , Westlake Village, Ca
Self-driven with a high degree of autonomy, inquisitiveness, and discipline with respect to time and priority management
Knowledge of Vendor Compliance and Distribution concepts, preferably in US Retail to include footwear/apparel/accessory retailers or suppliers
Detail-oriented with strong analytical and problem-solving skills
2. Conduct research of non-compliance penalties, analyzing trends for root cause understanding, and monitoring wholesale operational performance
Excellent written and verbal communication
Proficiency in Microsoft Office, specifically with Excel for data analysis & interpretation
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223, Wi
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Payment Fraud Rule Analyst - Usds
By TikTok At , Mountain View, 94041, Ca
Education: Bachelor's degree in a relevant field such as Computer Science, Information Systems, or a related discipline.
Technical Proficiency: Proficient in SQL and data analysis tools. Experience with programming languages such as Python or R is a plus.
Detail-oriented: Strong attention to detail and accuracy in rule implementation and data analysis.
Team Player: Ability to collaborate effectively in a cross-functional team environment, with a proactive and solution-oriented mindset.
Adaptability: Ability to work in a fast-paced and dynamic environment, quickly adapt to changes, and handle multiple priorities simultaneously.
Our time off and leave plans are:
Compliance Analyst Ii Jobs
By Cherokee Federal At , Washington, 20001, Dc $100,000 - $119,000 a year
Compliance Analyst II Experience, Education, Skills, Abilities requested:
Bachelor's degree or combination of education and experience with regulatory compliance or civil or criminal enforcement.
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Review submitted information to ensure compliance with criminal violation requirements, foreign ownership and control, and notices of changes.
At least 5 years of regulatory experience.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Payment Fraud Rule Analyst - Usds
By TikTok At Mountain View, CA, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

Compliance Analyst Jobs
By Remitly At , Seattle, 98101, Wa $57,592 - $71,990 a year
Continuing education and corridor travel benefits
Learn and share knowledge in a global team environment
Assist your manager with projects on an ad-hoc basis
1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.
Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.

Are you looking for a challenging and rewarding role in Payment Compliance? We are looking for a Payment Compliance Analyst to join our team and help us ensure our payment processes are compliant with industry regulations. You will be responsible for monitoring, analyzing, and reporting on payment compliance activities and ensuring compliance with applicable laws and regulations. If you are an organized and detail-oriented individual with a passion for compliance, this could be the perfect job for you!

Overview:

A Payment Compliance Analyst is responsible for ensuring that all payments made by an organization are compliant with applicable laws, regulations, and policies. This includes monitoring payment processes, identifying potential risks, and developing strategies to mitigate those risks. The Payment Compliance Analyst is also responsible for providing guidance and advice to the organization on payment compliance matters.

Detailed Job Description:

The Payment Compliance Analyst is responsible for ensuring that all payments made by the organization are compliant with applicable laws, regulations, and policies. This includes monitoring payment processes, identifying potential risks, and developing strategies to mitigate those risks. The Payment Compliance Analyst is also responsible for providing guidance and advice to the organization on payment compliance matters.

The Payment Compliance Analyst will:

• Monitor payment processes to ensure compliance with applicable laws, regulations, and policies.
• Identify potential risks associated with payment processes and develop strategies to mitigate those risks.
• Provide guidance and advice to the organization on payment compliance matters.
• Develop and implement payment compliance policies and procedures.
• Monitor payment transactions to ensure compliance with applicable laws, regulations, and policies.
• Analyze payment data to identify trends and potential risks.
• Prepare reports and presentations on payment compliance matters.
• Liaise with internal and external stakeholders to ensure compliance with applicable laws, regulations, and policies.

What is Payment Compliance Analyst Job Skills Required?

• Knowledge of applicable laws, regulations, and policies related to payments.
• Excellent analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Ability to work under pressure and meet deadlines.
• Proficiency in Microsoft Office applications.

What is Payment Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field.
• Relevant professional certification (e.g. CPA, CFA, etc.) is preferred.
• Minimum of 3 years of experience in a payment compliance role.

What is Payment Compliance Analyst Job Knowledge?

• Knowledge of applicable laws, regulations, and policies related to payments.
• Knowledge of payment processing systems and procedures.
• Knowledge of financial accounting principles and practices.
• Knowledge of risk management principles and practices.

What is Payment Compliance Analyst Job Experience?

• Minimum of 3 years of experience in a payment compliance role.
• Experience in developing and implementing payment compliance policies and procedures.
• Experience in monitoring payment transactions to ensure compliance with applicable laws, regulations,