Senior Payment Compliance Specialist

Every day, Heartland, a Global Payments Company, makes it possible for millions of people to move money between buyers and sellers using our products and unmatched services. Simply, we create meaningful technology centered experiences that enable our customers to prosper. If you want to work like an entrepreneur, support and serve entrepreneurs and bring...

Job DescriptionThe role of the Card Scheme Compliance Analyst is pivotal in ensuring that merchants adhere to card scheme regulations. This involves close collaboration with various teams, including Compliance, Sales, Account Management, Card Payments, Underwriting, and Product.This position requires a critical thinker who can identify process improvements...

Job Title: Senior Compliance Specialist">Career Opportunity: We are seeking a Senior Compliance Specialist to join our team. As a key member of our regulatory compliance group, you will be responsible for ensuring that our business practices align with applicable regulations and industry standards.Key Responsibilities:Compliance Program Management: Develop,...

About Paysafe, a leading payments platform, serves merchants and consumers globally in the entertainment sectors.Key Responsibilities:Enable businesses and consumers to connect and transact seamlesslyProvide industry-leading capabilitiesAssume a key role in ensuring compliance and advising on regulatory matters. Develop and maintain strong relationships with...

Expert Payments Operations SpecialistEnsure the accuracy and timeliness of payment processing by fostering strong relationships with various stakeholders to resolve issues and enhance operational efficiency.Job Role:Key Responsibilities:Collaborate with cross-functional teams to identify and implement process improvements, resulting in increased efficiency...

Lead Payments SpecialistWe are seeking an accomplished Lead Payments Specialist to spearhead our payments initiatives. This key role will be instrumental in creating access to affordable financial services and driving the growth of our Brazil team.Key Responsibilities:Leverage business acumen to drive strategic planning and decision-making for payments...

Compliance Officer - BrazilThis role requires a highly skilled Compliance Officer to oversee the implementation of compliance frameworks and policies within the organization.ResponsibilitiesDevelop and maintain local policies and procedures to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.Ongoing monitoring of transactions...

Job OverviewWe are a dynamic team of professionals dedicated to delivering exceptional results in the field of payments and fraud analysis. As a senior member of our team, you will play a critical role in ensuring the integrity and security of financial transactions while optimizing payment processes for efficiency, customer satisfaction, and compliance with...

We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...

The person will work closely with the business to establish and oversee Uber's Brazil payments operation, including implementing effective risk management, Anti-Money Laundering, reviewing payments contracts and projects, among others.This is a once-in-a-career opportunity to join an exciting company engaged in cutting-edge technology making a real...