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Experience in at least 2 of the following areas: ERP, Accounting, B2B Payments, Procurement, Back Office Operations, Supplier Management, Workflow Management. Experience in at least 2 of the following areas: ERP, Accounting, B2B Payments, Procurement, Back Office Operations, Supplier Management, Workflow Management.
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FanDuel is seeking a Payments & Fraud Manager to partner with the existing teams and drive our payments & fraud vision across all US verticals (Sportsbook, Daily Fantasy, Casino, and Racing) and CAN verticals (Sportsbook, Casino, F2P.
$115,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In addition, the Cash Application Specialist will be responsible for supporting the collections team posting customer receipts, payments, remittances, and credits as necessary and processing of payments received through the Lockbox, Credit Cards and ACH processes.
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Lead the development of new payments-centric businesses, build scale and improve agility to adapt to a rapidly changing payment landscape while managing and optimizing the firm’s liquidity. Transaction Banking , a cash management and payments platform for clients building a corporate treasury system.
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Join Pangea as a Sr. Manager in Payment Operations where you will lead our efforts to expand and enhance our international payments network. You will report directly to the VP of Operations and play a crucial role in combining business development, analysis, relationship management, and risk mitigation to optimize and expand Pangea's international payments network.
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This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within the second line of defense and is part of the AML Advisory team at Capital One. This role will be providing AML Compliance support to the Enterprise Payments organization, as well as company-wide stakeholders utilizing Enterprise Payments products and services.
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Enterprise Payments manages critical payment processing functions inclusive of Wires, Automated Clearing House (ACH), Real Time Payments, Debit Card, Merchant Services and Check. Certified Anti-Money Laundering Specialist (CAMS) Certification.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay-s conformance to FIBT policies and procedures.
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Serve as a member of the payments leadership team, which meets regularly to discuss financial and operational performance, staffing, compliance, and overall governance. Author or executive owner of all risk assessments related to payments-related enterprise risk and compliance.
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3+ years of recent experience in payments, fintech, prepaid cards, deposit-products, remittances, ACH and other forms of electronic payments. Lead the newly formed payments governance committee, made up of executives plus leaders from corporate risk groups.
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Lead a staff of approximately 4-5 professionals performing various payments-related risk functions. Advanced degree (MBA or Law Degree) and industry certification (CRCM, CFCS, ACAMS, etc) preferred but not required.
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Assists Executive Director of Finance & Operations with requests for the disbursement of funds including scholarship payments, grant budget allocations, vendor payments, and quarterly CCCF board approved transfers with appropriate documentation and accounting strings.
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Connect with one of our payments experts today! Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management.
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Key responsibilities include: Manage the financial planning process for the US payments processing business, including understanding key internal and external drivers and business performance trends to inform decision driving critical investments into Square’s business.
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payments job Title: backend engineer Company: Hungryroot
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