Payment Compliance Director jobs

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Compliance Director - Head of OFAC Regulatory Compliance
Citi - 10,260 reviews - Washington, DC
Compliance and Control. Work closely with Regional Sanctions Compliance Teams, AML Compliance Risk Management, and Sanctions Legal to evaluate sanctions risks...
Compliance Director- Global AML Know Your Customer Lead for...
Citi - 10,260 reviews - Jersey City, NJ
Compliance and Control. Keep AML Compliance, Business and. Head of the AML Compliance Testing Team. Compliance Testing KYC function including capacity planning,...
Procurement and Logistics Manager
Responsible for invoicing the customer and ensuring payment is collected in a timely fashion. We are committed to providing equal opportunity to all applicants...

Manager, Coding Compliance - Remote

LifePoint Health Support Center - Brentwood, TN
Reports to Company leadership including the Chief Compliance Committee on matters related to coding compliance, as directed by Department leadership....

DIRECTOR HEALTHCARE CLAIMS - MEDICARE AND MEDI-CAL REQUIRED...

agilon health - Corona, CA
Direct/Managing Regulatory Compliance Audits:. Experience in directing/managing regulatory compliance audits. Accountable for the development and implementation...
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Compliance Director

The Lynd Company - 46 reviews - Winston-Salem, NC
Assists with eviction of tenants in compliance with court order and directions from Attorneys and Regional Manager....

Senior Manager, Financial Institutions Compliance

Western Union - 645 reviews - Washington, DC 20005 (Logan Circle area)
4+ years of experience in AML Compliance research and analysis, legal/analytical/financial research, Bank Secrecy Act, Patriot Act, FinCEN, general risk-based...

Chief Compliance Officer

TSYS - 318 reviews - Austin, TX
The Compliance Officer works with Netspend employees, Netspend issuing / partner banks, payment associations (MC, Visa, Pulse, etc) and externally with...

Director of Compliance - The HELPCard

Progressive Leasing - 41 reviews - Draper, UT
The Director of Compliance will provide assistance to the General Counsel/Chief Compliance Officer. Assist with internal compliance investigations and audits...

Director of Compliance

OrthoBanc, LLC. - Chattanooga, TN
Perform compliance testing and monitoring required by company compliance policy. Update and iterate the AML/KYC Compliance framework and develop AML Compliance...
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Healthcare Compliance Director

Performant Financial Corporation - 13 reviews - Lathrop, CA
Develop and administer an effective compliance oversight program that will suit regulatory needs and our clients’ compliance requirements;...

Billing Compliance Director

Fairbanks Native Association - 6 reviews - Fairbanks, AK
Billing Compliance Director*. Conducting assessments to determine clients’ resources for payment of services; Assisting clients with applications for Medicaid,...
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Compliance Officer Director of Compliance - Affiliate Compan...

Blue Cross and Blue Shield of Minnesota - Eagan, MN 55122
Direct the establishment and maintenance of a process for implementing, maintaining and validating compliance with new, existing regulatory and statutory...
Vice President - Compliance Officer - FIU AML Investigations
Citi - 10,260 reviews - Tampa, FL 33646
Compliance and Control. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues....
Compliance Director- Ethics Office Senior Manager
Citi - 10,260 reviews - Irving, TX
Compliance and Control. Regularly interacting with Head of Product Compliance Officers, as well as Regional Chief Compliance Officers, to coordinate the...

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