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Keywords: Compliance Analyst - Payments, Location: USA

Page: 5

Rules Compliance Analyst - Case Investigation and Enforcement (CIE)

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers... of their electronic payments business. This is an individual contributor operational role, to provide support with respect...

Company: Visa
Location: Atlanta, GA
Posted Date: 06 Feb 2026
Salary: $89200 - 138600 per year

Compliance Audit Analyst

This position is responsible for supporting the global compliance auditing processes to help address healthcare... compliance (HCC), anti-bribery/ anti-corruption (ABAC) risks globally, compliance with policies and procedures, and identify...

Company: Henry Schein
Location: USA
Posted Date: 05 Feb 2026
Salary: $60600 - 75750 per year

Regulatory & Security Compliance Analyst

3-7+ years of compliance, GRC, or security assurance experience, ideally in fintech, payments, SaaS, or other regulated...About the Company Rain makes the next generation of payments possible across the globe. We're a lean and mighty team...

Company: Protocol Labs
Location: New York City, NY
Posted Date: 30 Jan 2026

Compliance Analyst (AML, KYB, KYC)

About the Company Rain makes the next generation of payments possible across the globe. We're a lean and mighty team... transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions...

Company: Protocol Labs
Location: USA
Posted Date: 30 Jan 2026

Analyst-Compliance - AML Investigations

US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations...

Company: American Express
Location: Phoenix, AZ
Posted Date: 24 Jan 2026
Salary: $65500 - 102500 per year

L&E Compliance Data Analyst Intern

of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews...

Posted Date: 06 Feb 2026

Senior Tax Analyst - Federal Compliance

payments, benefits or retirement contributions. Actual base pay is determined by experience, qualifications, skills...

Company: Freeport-McMoRan
Location: Phoenix, AZ
Posted Date: 30 Jan 2026
Salary: $85000 - 116000 per year

Senior Tax Analyst - Federal Compliance

payments, benefits or retirement contributions. Actual base pay is determined by experience, qualifications, skills...

Company: Freeport-McMoRan
Location: Phoenix, AZ
Posted Date: 29 Jan 2026
Salary: $85000 - 116000 per year

IT - Senior Consultant | Banking | US Banking - Payments

in Banking Services Scrum master Business analyst Detailed Job Description The Product Owner for RealTime Payments...Job Title: Senior Consultant | Banking | US Banking - Payments Work Location: Raleigh, NC 27603 Vendor Rate: market...

Company: SysMind
Location: North Carolina
Posted Date: 07 Feb 2026

Finance Manager - Payments Business Partner (Remote-US)

leader, data analyst, and embedded payments subject-matter expert. In the role you will translate complex payment flows... application process, please contact . Job Summary Nextech Payments is more than a feature-it is a core enabler of financial...

Company: Nextech
Location: USA
Posted Date: 22 Jan 2026

Senior Analytics Manager - Payments and Identity

, and how we meet compliance and online safety expectations. About the Role As Senior Analytics Manager, Payments & Identity... experimentation and operational reporting. Manage and mentor analysts (starting with a payments-focused analyst), providing coaching...

Company: Scribd
Location: San Francisco, CA
Posted Date: 11 Dec 2025
Salary: $146500 per year

Payment Card Coordinator

Operations Analyst Treasury department manages a $2 Billion card portfolio through Point of Service (POS) applications, devices.... Payment Card Analyst to address the significant increase in both project and operational workload. This role is critical...

Posted Date: 20 Nov 2025

Payment Card Coordinator

Opportunity Payment Card Coordinator/Sr Payment Card Operations Analyst Treasury department manages a $2 Billion card... Card Team is requesting a full-time Payment Coordinator/Sr. Payment Card Analyst to address the significant increase...

Posted Date: 19 Nov 2025
Salary: $35.62 - 52.98 per hour

AVP Enterprise Compliance (Hybrid)

. If assigned, manages compliance analyst team members and may be required to interview, hire, set high performance standards....*** Manage the relationship and oversight of compliance for one or more lines of business, as assigned, through implementation...

Location: Sioux Falls, SD
Posted Date: 07 Feb 2026

Sr Supervisor, Compliance Investigations

hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments... payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers...

Company: PayPal
Location: Omaha, NE
Posted Date: 05 Feb 2026
Salary: $76500 - 109450 per year

Finance and Business Compliance Anlst I

compliance reviews for the Central Region and assist the Eastern and Western Region as needed. • Serve as Lead Analyst in the... for the Blind Contracts. •Serve as Central Region Lead Analyst for vendor contract compliance reviews. Involves annual review...

Posted Date: 04 Feb 2026

Compliance Testing Manager

Senior Analyst will be responsible for conducting compliance tests to ensure the company adheres to regulatory requirements... in our compliance controls is a key priority to enable future business growth. Rippling is looking for a highly-motivated...

Company: Rippling
Location: San Francisco, CA
Posted Date: 25 Jan 2026

Technical Program Manager, AWS Compliance & Security Assurance

) that collaborates with Datacenter Engineering, Product Engineering, Compliance Engineers, Regulatory Analyst, legal, trade strategy... for providing global product compliance technical program management and leadership to ensure that all electrical, mechanical...

Company: Amazon
Location: Seattle, WA
Posted Date: 22 Jan 2026

Senior Investment Relations Analyst

Relations analyst will play a critical role in supporting all the activities of Global Payments' Investor Relations team...Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using...

Company: Global Payments
Location: Atlanta, GA
Posted Date: 05 Feb 2026

Risk Analyst I

Job Description: Overview When you think of InComm Payments, think of Innovative Payments Technology. We were... that includes over 525,000 points of retail distribution that points to our industry expertise. InComm Payments works with the...

Company: InComm Payments
Location: USA
Posted Date: 28 Jan 2026