Payment Compliance Director jobs

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Chief Financial Officer
Capital Machinery Corp. - Phoenix, AZ
$150,000 a year
Maintains a strong relationship with the Company’s lenders, including assurance of compliance with reporting requirements....
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Director, Clinical Operations
Pharmacyclics - Sunnyvale, CA 94085
13+ years for Director. Reviews/approves vendor invoices and manages accruals and payment process for all clinical trial vendors including investigative sites....
Director, Global Trade Management Europe 1
The Director of Global Trade Management (GTM) Europe reports to the Director of Global Trade Management. Licensed Customs Broker preferred to validate import...

Compliance Manager, Anti-Money Laundering

UBS - 734 reviews - Stamford, CT
Supervise OFAC Compliance Analysts working on real-time payment screening and ensure correct handling of true hits....

Director, SaaS Compliance

CA Technologies - 409 reviews - Herndon, VA
Participates in Compliance Monitoring for Security Controls, Policies, and Requirements. Delivers effective and strong documentation to support compliance and...

HIPAA Compliance Officer

Medusind, Inc. - Miami, FL  +1 location
Serving as the chairperson of the Compliance Committee and assisting the Compliance Committee in developing methods to ensure compliance with applicable laws....
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Director of Health Care Reimbursement

BKD - 11 reviews - Kansas City, MO 64106 (Downtown area)
The health care industry is ever changing with the development of new payment models, the establishment of accountable care organizations, bundled payments and...

PCI Compliance Director

National Merchants Association - 5 reviews - Temecula, CA 92590
8+ years in Security and Compliance. Support additional internal and external compliance activity as required. Assist Corporate Compliance and the Business with...

Compliance Director-Testing Basel

Citi - 7,765 reviews - Jersey City, NJ
Compliance and Control. Independently verify compliance with the requirements (on a sample basis). Our core activities are safeguarding assets, lending money,...

Director of Compliance

W3Global, Inc - 2 reviews - Bloomington, MN
Compliance bulletins and communications. Manage and support Corporate Compliance:. PCI Compliance (client and 3rd party)....
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Director- Compliance Operations

EBay - 721 reviews - Austin, TX 78746
In this global leadership role, you will be responsible for managing eBay’s payments compliance operations team with a focus on sanctions screening....

Corporate Contracts/Compliance Officer

Quality Health Strategies - Easton, MD 21601
Contract and Compliance*. Review and approve compliance documentation such as the Confidentiality Agreement, Compliance and Mitigation Plans, Compliance...
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Director of Internal Audit

Facebook - 105 reviews - Menlo Park, CA
Comprehensive knowledge of auditing practices and procedures Exposure to advertising delivery systems and payments processing is a plus Demonstrated...
Compliance Officer- FDPA
Citi - 7,765 reviews - Irving, TX
The position is in Citigroup’s North America Consumer Compliance function, reporting to the Compliance Director for Horizontal Compliance....
Sr. Director, Regulatory Affairs
Regeneron - 51 reviews - Tarrytown, NY
And so that the necessary state of compliance is maintained relative to all regulatory commitments/requirements....

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