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Payment Compliance Analyst Jobs in Arkansas

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.
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.
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At United States
Minimum of 3 years relevant residential mortgage data/collateral experience at mortgage company, asset management firm or due diligence firm.
Must have knowledge of compliance/TRID requirements related to loan originations, particularly residential loans with commercial sponsors, multifamily, Non-QM, and QM.
Manage post settlement curative side letter process with sellers/vendors.
Experience in clearing collateral, title, and compliance discrepancies.
Experience with reperforming/nonperforming residential loans.
Ability to manage servicer, custodian, and client issues daily.
Compliance Analyst Ii Jobs
By FIS At United States
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 Policy Analyst I - Source
By HealthEdge At United States
1-3 years professional experience in healthcare, and working knowledge of health care reimbursement systems and methodologies
Interpret and deliver business requirements covering reimbursement updates and payment policy changes and enhancement features for translation into software design specifications.
Coordinate with developers, QA, data, client service and other team members to ensure that business requirements are implemented accurately and timely
Ability to collect, research, and understand diverse information, and translate it into clear and concise written requirements.
Experience in an agile systems development life cycle (SDLC) environment.
Experience using MS Office (Word, Excel, PowerPoint, Visio, Access) software applications
Compliance Analyst Jobs
By FICO At United States
Manage third party reviews of FICO, including regulatory compliance reviews.
Bachelor's Degree in Business, Finance or related field preferred.
Experience in a compliance role; preferably in a highly regulated industry.
Strong computer skills, specifically with Microsoft Office products including Excel Pivot Tables.
Work experience in the consumer lending industry helpful but not required.
Willingness and ability to research and develop technology solutions to enhance operational efficiencies.
Compliance Analyst Jobs
By Producers National Corporation At United States
Two years of working experience in a compliance environment
Experience with interpreting compliance requests and translating into data needs
Easily adapt to new, different, or changing situations, requirements, or priorities
Experience with Property and Casualty Insurance
Identify periodic compliance reporting and submit requests for automation.
Coordinate data gathering with multiple constituents and related companies to submit to the National Independent Statistical Service
Financial Analyst, Payment Settlement Operations
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.

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,