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Provide subject matter expertise on all aspects of transaction review, including the identification and mitigation of risks related to KYC, sanctions, transaction monitoring, and cross-border payments.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Sr. Director, HR Business Partner- Business Cards & Payments. Provide strategic HR business partnership to the Business Cards and Payments organization as a member of their senior leadership team.
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You will provide strategic legal and regulatory advice on payments and financial services at eBay. You will counsel our business and compliance teams to ensure our platform remains compliant with applicable law, including US federal and state money transmission, anti-money laundering, and consumer protection laws and regulations.
$216,150 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Minimum Qualifications:- Qualified lawyer with experience in the fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer requirements, and stored value facilities.
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Adhere to the company’s credit policy at all times when handling cash, credit card transactions, city ledgers, providing currency exchange services, LPO and third party payments for rooms, meetings, F&B and any other charges that may be incurred by guests.
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In coordination with USAID’s Office of the Chief Financial Officer, manage legacy sovereign credit portfolios to ensure payments are made on time and respond promptly to inquiries, maintain portfolio monitoring and tracking platforms, and provide regular reports.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Reviews and tracks approval and status of periodic grants (milestone) payments under each grant in coordination with GEMs and Finance Manager. Panagora Group seeks a Senior Grants Manager for the five-year USAID-funded Localize Global Health Security (LGHS) project.
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Firm Type: Law Firm, Experience: 3 Years, Job Overview:A law firm in Washington, DC is seeking a Fintech and Global Payments Associate Attorney with 3-5 years of experience to join their team. Duties:Advise clients on regulatory compliance related to fintech and global payments.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Prepares daily cash receipt entries for incoming checks, ACH, and wires; processes credit card payments; and maintains records of accounts receivable and bank deposits. Performs customer billing, collections of payments, and resolves billing discrepancies as they arise.
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K2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space.
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The Director will be responsible for various aspects of payment operations including but not limited to understanding our various payment acceptance formats and overall cost of payments, working with card processors and networks, card dispute management and resolution, bad debt analysis, in addition to supporting broader corporate finance strategies.
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Executes certificates of service and serves court orders on parties in cases adjudicated by OAH. Performs cashier's duties consistent with procedures developed by the District of Columbia Office of the Chief Financial Officer (OCFO) and OAH, including accepting payment transactions related to fees, fines, and penalties; posting and updating payments in OAH's case management system; reconciling receipts, generating payment activity reports; and issuing receipts for payments received.
$65,581Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Partner with a variety of Microsoft subject-matter experts (SMEs), including Commerce/Payments & FinTech, Privacy & Regulatory Affairs, Intellectual Property Group, Competition, Office of Critical Infrastructure, Office of Responsible AI, Digital Safety, Environmental Sustainability, and others, to track and interpret regulatory requirements and developments worldwide.
$248,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities : Processing contractor payments, vendor invoicing, and accounts payable/receivable management. Accurate processing of invoices, expense reports, and payments. Using accounting software, including daily/weekly/monthly financial transaction processing, processing payments and managing invoices.
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Assigned areas may include but are not limited to cash transactions, fixed assets; federal, performance and external event expense settlements; and events business cycle transactions (credit card payments, KC Internal Purchase Orders (KCIPO) and other receivables/revenues.
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payments job Company: Galileo Financial Technologies Llc in Silver Spring, MD
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