Payment Compliance Jobs in Lewisville

VP Compliance Officer DUTIES: Develops initiates, maintains, ... the general operation of the Compliance Program and its related activities ... Manages day-to-day operation of the Compliance Program. Periodically reviews and..

... Contract Management processes, Small Business Compliance Program, execution and administration of ... of insurance, bonding, indemnity, payments, compliance [Equal Employment Opportunity (EEO), Disadvantaged, ... to ensure subcontract and vendor..

... and educate merchants on specific compliance policies and procedures in accordance ... technical support experience in the payment processing or other service related ... related industry Knowledge of electronic..

Description Title: Server Status: Part Time / Non-Exempt Purpose/ Summary: To serve and provide exceptional service and hospitality to every guest in the restaurant while participating in team work ensuring absolute ..

Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of..

Regulatory Compliance Attorney II The Candidate will ... and drafting regulatory responses. Research compliance issues pertaining to the insurance ... for underwriting, policy servicing, claims payment, and other business processes...

Description Title: Take-Out Server Status: Part Time / Non-Exempt Purpose/ Summary: To serve and provide exceptional service and hospitality to every take out guest in the restaurant while participating in team ..

Job Description Summary WORKING FOR THE CITY OF MCKINNEY Working for the City of McKinney is more than a job. It is an opportunity to make a meaningful difference in the ..

VP, Assistant General Counsel – Innovation & Payments The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. Advising on ..

Job Information Humana Compliance Prof 2/Process and Market Support- Remote in US in Dallas Texas Description Do you crave new challenges and solving problems? Are you looking for an opportunity to ..

Description The Senior IT Compliance Professional audits the most complex ... information systems procedures are in compliance with corporate standards. The Senior ... corporate standards. The Senior IT Compliance Professional..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas ... Dallas Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

VP, Assistant General Counsel - Payments The candidate will be providing day-to-day legal advice and counsel to internal clients and partners in connection with the development, implementation and maintenance of innovative ..

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... and non-banking financial services clients (payment processors, FinTech, lenders, money service ... among others) with addressing enterprise-wide compliance..

Vice President, Assistant General Counsel - Payments The candidate will be providing day-to-day legal advice and counsel to internal clients and partners in connection with the development, implementation, and maintenance of ..

Principal Engineer, Application Security Summary Under the leadership of the VP, Information Security Assurance, the Principal Engineer, Application Security is responsible for validating application services are designed and implemented in alignment ..

Bankruptcy Paralegal The candidate will be completing and reviewing bankruptcy applications with clients. Preparing initial drafts of bankruptcy filings. Performing bankruptcy searches on various databases. Daily communication with clients regarding new ..

Senior Analyst, Compliance Summary: As a Senior Compliance Analyst will be responsible for ... required in accordance with the payment card networks (Visa, MasterCard, Discover, ... tasks related to all..

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the ... Dallas Texas Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental ... and governmental requirements. The..

... internal and external audit and compliance assessments for the review of ... related to IT security and compliance and can contribute to written ... Payments, Inc. is a leading..

Description Title: Server Status: Part Time / Non-Exempt Purpose/ Summary: To serve and provide exceptional service and hospitality to every guest in the restaurant while participating in team work ensuring absolute ..

... years of Risk Management experience (Compliance, Financial Crimes, Operational Risk, Audit, ... credit, third party, operational and compliance. Proven communication skills with the ... a strong risk mitigating and..

Vice President Assistant General Counsel- Payment Solutions Attorney The candidate will be at the forefront of delivering capabilities and solutions to our customers. Will serve as a trusted advisor to the ..