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Payment Compliance Analyst Jobs in Mountain View, Santa Clara, California

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, ...

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, ...

Lease Payment Analyst Jobs
By NVIDIA At Santa Clara, CA, United States
Vendor set up and on behalf data management
BA or BS in accounting, Finance or equivalent experience
3 - 5 years experience in Finance / Accounts Payable teams
Manage end to end processing of landlord billings, including vendor on boarding, banking updates, invoice processing and tracking of past dues
Detail oriented with strong analytical and solution oriented skills
Skilled in financial systems, reporting and tools - Tableau, SAP, intermediate to advanced Excel
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 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.
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.
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 Data Analyst Jobs
By Lyft At San Francisco, CA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Analyst Jobs
By Intuit At San Diego, CA, United States
Strong project management skills with the ability to manage multiple projects simultaneously.
Compliance, risk management, expense management and/or audit
Third party risk management and related compliance considerations, including due diligence, purchasing and expense management systems
Reviewing and decisioning of third-party risk management legal compliance processes against applicable policies, standards and guidelines.
Minimum of four (4) years of direct work experience in:
Flexibly assist in other areas of concern to benefit Intuit’s legal compliance posture.
Compliance Analyst Jobs
By First Entertainment Credit Union At West Hollywood, CA, United States
Experience in financial services compliance, audit, credit union/ bank operations, or risk management within the financial services industry
Provide support on Vendor Management to ensuring risk assessments and due diligence are performed on all vendors
Thorough knowledge of Credit Union products and services, procedures and guidelines, and field of membership requirements
In-depth knowledge of regulations applicable to essential responsibilities
Strong problem-solving skills to effectively research, investigate, and offer solutions to issues that are more complex and difficult in nature
Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators, auditors and examiners, while maintaining strict confidentiality
Compliance Analyst Jobs
By California Health & Wellness At , Sacramento, Ca $51,600 - $92,900 a year
Communicate state and federal requirements to internal and external clients.
1+ years of related experience in compliance, privacy and/or regulatory affairs.
Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations.
Regulatory research and analysis experience strongly preferred
Respond to external requests for information required by the organization for its regulatory filings.
Respond to inquiries from state and federal regulatory agencies.
Compliance Analyst Jobs
By UCLA Health At , Los Angeles, 90095, Ca $76,900 - $150,900 a year

Description As a key member of our Office of Compliance Services, you will help advance our culture of trust while ensuring compliance with relevant laws and regulations. In this role, you will ...

Compliance Analyst Jobs
By Affirm At , San Francisco, Ca
Strong project management, critical thinking, and analytical skills.
Support other key compliance and risk management projects as needed.
Assist with the ongoing compliance testing activities on adherence to compliance program and federal/state regulatory requirements.
1-2 years of professional work experience in Compliance Testing, Quality Assurance, or Audit preferred.
Proficient computer navigation skills using a variety of software packages, including Google docs, word processing, and spreadsheets.
Work closely and cross functionally with multiple departments (Compliance Risk Legal Product, etc) while completing reviews.
Junior Compliance Analyst Jobs
By Ubiquity Retirement + Savings At , San Francisco, 94104, Ca $60,000 - $70,000 a year
Basic knowledge of non-discrimination testing, annual form 5500 preparation and filing, and annual Profit Sharing and Safe harbor benefit calculations.
2-5 years experience in retirement industry, preferably in a compliance role
Take ownership of Plan Sponsor compliance related questions and issues and follow problems through to resolution
Ensure timely execution of time-sensitive team functions
Keep accurate records and document customer service actions and discussions
Annual non-discrimination testing including but not limited to ADP/ACP, 401(a)(4), Top Heavy determination, and 410(b) coverage testing
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 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.
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.
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
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.
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.
Payment Analyst Jobs
By DISH Network At Englewood, CO, United States
Experience with chargeback management systems is a plus
Support management by attempting root cause analysis for unauthorized deductions
Bachelor's degree in business, finance, or related field
Minimum of 2 years of experience in a chargeback analyst role
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
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 Data Analyst Jobs
By Lyft At Seattle, WA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At Nashville, TN, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred

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,