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Payments Compliance Analyst Jobs in Utah

Business Systems Analyst - Atm Payments
By Zions Bancorporation At Midvale, UT, United States
Working knowledge of business systems and applications, incident and change management, project, and systems management.
Requires solid interpersonal skills with the ability to work with both management and staff employees as well as vendors.
A Combination Of Education And Experience May Meet Qualifications.
Technical certifications or equivalent experience are a plus such as: CompTIA A+, Network+, Security+.
24 X 7 On Call responsibilities for various applications.
Working knowledge of department specific processes and procedures.
Payments Intern Jobs
By IGT At , Providence, 02903, Ri $19.50 an hour
Assist management with an audit of existing reports, financial statements, and procedural documents
Assist management with building procedural collateral including process documents, guides, PowerPoints, etc. through observation, documentation, and revision
Knowledge of MS Office Suite including Excel and PowerPoint
Excellent communication skills, with the ability to understand business needs and interact at all levels of the business
Prepare PowerPoint presentations related to Payment Services Team activities
Assist Payment Services Team with ad hoc projects, as needed

Are you looking for an exciting opportunity to join a fast-paced, dynamic team? We are looking for a Payments Compliance Analyst to join our team and help ensure our payments are compliant with all applicable laws and regulations. You will be responsible for monitoring and analyzing payment transactions, identifying and resolving compliance issues, and providing guidance and advice to internal stakeholders. If you have a passion for compliance and a keen eye for detail, this is the perfect job for you!

Overview A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. Detailed Job Description A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. The Payments Compliance Analyst is responsible for developing and implementing payment compliance policies and procedures, monitoring payment transactions for compliance, and providing guidance and advice to the organization on payment compliance matters. Job Skills Required
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Analytical and problem-solving skills
• Attention to detail
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certification (e.g. CPA, CFA, etc.)
• At least 3 years of experience in a payments compliance or related role
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
Job Knowledge
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Knowledge of financial analysis and accounting principles
• Knowledge of risk management and fraud prevention
Job Experience
• At least 3 years of experience in a payments compliance or related role
• Experience in developing and implementing payment compliance policies and procedures
• Experience in monitoring payment transactions for compliance
• Experience in providing guidance and advice to the organization on payment compliance matters
Job Responsibilities
• Review and analyze payment transactions to ensure compliance with applicable laws, regulations, and internal policies
• Develop and implement payment compliance policies and procedures
• Monitor payment transactions for compliance
• Provide guidance and advice to the organization on payment compliance matters
• Investigate and resolve payment compliance issues
• Prepare reports and presentations on payment compliance matters
• Keep up to date with changes in applicable laws and regulations related to payments