CrawlJobs Logo

Senior Compliance Officer, Card Schemes

United States, San Francisco 145000.00 - 195000.00 USD / Year · Job Posted March 05, 2026
Apply Position
Job Link Share

Job Description

Our fast-paced Compliance team is looking for a Senior Compliance Officer for our San Francisco Office with experience with Card Networks, payments and/or finance industry. The successful candidate must have strong analytical skills and be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.

Job Responsibility

  • Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules
  • Translate identified obligations into relevant Policies and Procedures to be communicated and implemented across the global business
  • Represent the team on a variety of work streams and products to establish strategies that align with global objectives and ensure controlled and compliant growth
  • Strengthen knowledge and education management across the global business
  • Participate in Product Risk Assessments and advise other compliance verticals
  • Support and maintain oversight of the first line
  • Handle escalations from global internal and external stakeholders
  • Consider opportunities and risks from a variety of angles to achieve compliant solutions that align with commercial and strategic objectives
  • Advise internal stakeholders and liaise with external stakeholders as well as relevant auditors

Requirements

  • At least 5 years’ experience in payments/Credit Card industry and/or second line compliance functions
  • Knowledge of the finance and/or payment industry
  • Experience dealing with Card Networks and Scheme Rules
  • Deep knowledge of the US market and exposure to global business
  • Analytical thinker who can both draft, and monitor on the implementation of, relevant Policies and Procedures
  • Solid interpersonal skills
  • Ability to liaise and connect with a variety of internal and external stakeholders and Merchants from varying disciplines and cultures
  • Comfortable addressing senior management
  • Able to influence across all levels of the organization
  • Good sense of business and technical acumen
  • Strong sense of initiative and self-motivation

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Senior Compliance Officer, Card Schemes

8 matching positions

Senior Compliance Officer, Card Network Specialist

Our fast-paced Compliance team is looking for a Senior Compliance Officer for ou...
Location
Location
United States , San Francisco
Salary
Salary:
145000.00 - 195000.00 USD / Year
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years’ experience in payments/Credit Card industry and/or second line compliance functions
  • Knowledge of the finance and/or payment industry
  • Experience dealing with Card Networks and Scheme Rules
  • Deep knowledge of the US market and exposure to global business
  • Analytical thinker who can both draft, and monitor on the implementation of, relevant Policies and Procedures
  • Solid interpersonal skills, specifically able to liaise and connect with a variety of internal and external stakeholders and Merchants from varying disciplines and cultures
  • Comfortable addressing senior management and able to influence across all levels of the organization
  • Good sense of business and technical acumen
  • Strong sense of initiative and self-motivation
Job Responsibility
Job Responsibility
  • Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules
  • Translate identified obligations into relevant Policies and Procedures to be communicated and implemented across the global business
  • Represent the team on a variety of work streams and products to establish strategies that align with global objectives and ensure controlled and compliant growth
  • Strengthen knowledge and education management across the global business
  • Participate in Product Risk Assessments and advise other compliance verticals
  • Support and maintain oversight of the first line
  • Handle escalations from global internal and external stakeholders
  • Consider opportunities and risks from a variety of angles to achieve compliant solutions that align with commercial and strategic objectives
  • Advise internal stakeholders and liaise with external stakeholders as well as relevant auditors
Read More
Arrow Right

Senior Compliance Advisory Officer

Our Compliance Advisory & Oversight Team is looking for a Compliance Officer wit...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of experience in a 2LoD Compliance function at a Payment Service Provider, FinTech or Financial Institution
  • robust knowledge of regulatory and licensing regimes of payment/e-money institutions
  • thorough understanding of AML/CFT risks
  • proven familiarity with Card Scheme definitions and rules
  • analytical thinker who excels in deconstructing complex Compliance challenges
  • strong sense of initiative and self-motivation
  • excellent written and verbal communication skills
  • solid interpersonal skills
  • native Mandarin speaker and business fluent in English
Job Responsibility
Job Responsibility
  • Represent Compliance towards commercial and operational teams
  • provide ad-hoc Compliance advice to internal stakeholders and customers
  • perform and coordinate Enhanced Due Diligence (EDD) risk assessments
  • strengthen and scale Adyen's Compliance framework
  • challenge the status-quo to leverage data and technology towards efficient Compliance processes
  • Fulltime
Read More
Arrow Right

Senior Project Manager

We are looking for a dynamic and self-motivated individual with a strong project...
Location
Location
United Kingdom , Dartford
Salary
Salary:
Not provided
socialvalueportal.com Logo
Social Value Portal Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in the delivery of highways construction & maintenance operations or similar transferable experience
  • Project Management skills, preferably supported by recognised PM qualification, PRINCE2, APMP etc
  • HNC / HND (or equivalent) in a civil engineering or other construction-based discipline is desirable
  • Broad knowledge and understanding of other design areas
  • Understanding of Environmental requirements of schemes
  • Experience of coordinating interfaces with design teams and external resources
  • Understanding of H&S Requirements related to highway construction & maintenance works
  • Knowledge of CDM and other H&S legislation
  • Competent in exercising the duties under CDM
  • Applicable CSCS Card desirable
Job Responsibility
Job Responsibility
  • Operate in the capacity of the Portfolio Manager in their absence
  • Develop and maintain strong collaborative relationships with the Portfolio Manager, and key internal and external stakeholders
  • Maintaining compliance with the DBFO contract
  • Identify and evaluate emerging risks, issues, dependencies, and constraints
  • Global or master programme maintenance for whole portfolios
  • Portfolio income and cost profiles, overseeing and challenging the Project Managers input
  • Client liaison on a project and portfolio level
  • Chairing and driving regular project reviews
  • Manage correspondence and queries through Aconex
  • Project change control and reviewing processes and procedure
What we offer
What we offer
  • Hybrid working culture
  • Flexible holiday allowances
  • Training and professional development opportunities
  • Competitive salaries
  • Employee rewards
  • Range of benefits tailored to health, wellbeing, financial and lifestyle choices
  • Fulltime
Read More
Arrow Right

Chief Risk Officer

Empower every person and every organization on the planet to achieve more. That ...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.microsoft.com/ Logo
Microsoft Corporation
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable experience in Risk Management, Privacy, Security, Compliance, Government Intelligence, Operations, Auditing, and/or Finance OR Bachelor's Degree AND demonstrable experience in Risk Management, Privacy, Security, Compliance, Government Intelligence, Operations, Auditing, and/or Finance OR equivalent experience
  • Must be or willing to be granted the PCF-14 role as established by the Central Bank of Ireland
Job Responsibility
Job Responsibility
  • Design and launch a continuous risk assessment of the regulated entity's operating business model, platforms, processes and people to identify risks and points of vulnerability based on performance, capacity, availability, dependability, speed and other key operating metrics
  • Recommend improvements and enhancements to the regulated entity's operations, to ensure that the risk function is a strong second line of defence as part of a three lines of defense model
  • Manage fraud risk effectively by conducting risk assessments of regulated products to identify current and emergent fraud risks, ensuring appropriate fraud policies, procedures, and technology and operational controls are in place, and ensuring risks related to payment disputes, and the management and chargeback response process are appropriately addressed and managed for the regulated entity's provided services
  • Manage product risk by conducting assessments of the regulatory, commercial and market risks for regulated product offerings, providing input to product design, carrying out periodic product reviews and business monitoring, and providing risk advice in relation to proposed or anticipated changes to the design or markets for these products
  • Implement and oversee the regulated entity's Risk and Control Register and with the Chief Information Officer, design, implement, communicate and oversee a comprehensive business continuity and disaster recovery plan
  • Ensure appropriate operational controls are in place, serve as main point of contact when alerts are triggered, and, with functional heads, address the root cause of operational performance issues and assess internal control effectiveness
  • This includes maintenance of a Risk Incident Log to capture the occurrence, management, remediation and reporting of significant and major risk incidents and handling escalations and actions with the card schemes and any investigations by law enforcement agencies
  • Provide independent oversight and challenge of operational resilience activities, including classification of critical services, resilience assessments, remediation oversight, and risk reporting, ensuring robust resilience governance and timely escalation to senior committees and the Board
  • Ensure sufficient and effective oversight, including regular and ad hoc risk reporting, of outsourcing relationships from a risk perspective, and ensure any third-party outsourcing relationships are compliant with the company's risk appetite and policies
  • Fulltime
Read More
Arrow Right
New

Sr. Graphic Designer

We are looking for an experienced Sr. Graphic Designer to create compelling visu...
Location
Location
United States , Anaheim
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in motion graphics, motion design, or a closely related creative discipline
  • Strong hands-on expertise with Adobe After Effects and a solid understanding of animation principles
  • Demonstrated ability to edit video and integrate motion elements into finished visual content
  • Background in graphic design with an eye for composition, typography, color, and brand alignment
  • Experience creating assets for digital media, marketing content, or other audience-facing platforms
  • Familiarity with packaging design concepts and the ability to extend visual ideas across multiple formats
  • Strong organizational and communication skills with the ability to work effectively in a collaborative environment
Job Responsibility
Job Responsibility
  • Develop original motion graphics and animated content for digital campaigns, branded media, and product-related storytelling initiatives
  • Produce high-quality visual assets using Adobe After Effects and related creative tools, ensuring work aligns with brand standards and project goals
  • Edit and refine video content by combining motion elements, graphics, typography, and transitions into cohesive final deliverables
  • Partner with creative and cross-functional teams to turn ideas, briefs, and feedback into engaging visual solutions
  • Design graphics that support both on-screen experiences and packaging-related creative needs when required
  • Manage multiple assignments at once while maintaining quality, consistency, and timely delivery across projects
  • Adjust and optimize animation, layout, and visual treatments based on stakeholder input and evolving campaign needs
What we offer
What we offer
  • Medical
  • Vision
  • Dental
  • Life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Coordinator OR Scheduling TMCOne Urology

SUMMARY: Schedules non-emergency surgeries for Main OR and Ambulatory Surgery. R...
Location
Location
United States , Tucson
Salary
Salary:
Not provided
tmcaz.com Logo
Tucson Medical Center
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or general education degree (GED)
  • or an equivalent combination of relevant education and experience
  • Two (2) years of experience maintaining schedules or healthcare files and records
  • preferably in an acute care setting
  • None required
  • Knowledge of Optime scheduling, medical terminology, and spelling
  • Knowledge of instrumentation and equipment specific to procedures to avoid scheduling conflicts
  • Skill in maintaining schedules and records and organizing work to ensure time frames are met
  • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals
  • Ability to complete routine reports and correspondence
Job Responsibility
Job Responsibility
  • Schedules non-emergency surgeries for Main OR and Ambulatory Surgery
  • Checks surgery schedule daily for appropriateness of procedure codes, equipment needs, procedure wording, entity specific procedures, and verification of anesthesia coverage
  • Checks reports daily to verify services required from other departments and surgeon suspension list
  • Trains new personnel in surgery scheduling
  • Responds to surgeon office needs and changes
  • Coordinates with managers about issues/problems with tools/times
  • Avoids scheduling conflicts by monitoring surgery schedules and making sure requests line up
  • Runs daily reports to verify accuracy of preference card and equipment
  • Uses fax/telephone to notify specialty department
  • utilizes software to find information
  • Fulltime
Read More
Arrow Right
New

Registered Nurse (RN) Float Pool - L&D Seasonal

Registered Nurse (RN) Float Pool - L&D Seasonal. Are you an RN who has always wo...
Location
Location
United States , Tucson
Salary
Salary:
Not provided
tmcaz.com Logo
Tucson Medical Center
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Education: Graduation from a qualified, nationally-accredited nursing program. Experience: Licensed and/or certified in the state of Arizona, minimum 2 years of recent relevant experience in the area of interest. Licensure or certification: Current RN licensure permitting work in the State of Arizona and Basic Life Support (BLS) certification required. Some departments such as OR, Ambulatory Surgery, Pediatrics/PICU, PACU, and GI Lab will require advanced life support certification (ACLS and PALS).
What we offer
What we offer
  • Family Style Atmosphere with a Supportive Team
  • Competitive rate of pay
  • Seasonal employees living more than 100 miles outside of Tucson will receive $750 per pay period for living expenses
Read More
Arrow Right
New

Sr. Staff Accountant

We are looking for a Sr. Staff Accountant to support complex accounting activiti...
Location
Location
United States , Los Angeles
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Accounting, Finance, or a related field, or an equivalent combination of education and relevant experience
  • At least 5 years of accounting experience, with additional value placed on work in real estate development, multifamily housing, affordable housing, or public accounting
  • Strong command of month-end close, general ledger activity, journal entries, account reconciliations, and financial statement preparation
  • Experience supporting project accounting, construction-related financial activity, lender draws, distributions, and joint venture or intercompany accounting
  • Ability to interpret financial reports, contracts, and real estate-related legal documents while maintaining compliance with funding, investor, and regulatory requirements
  • Excellent organizational and analytical skills, with a high level of accuracy and the ability to manage multiple deadlines in a fast-paced environment
  • Strong communication and collaboration skills, with the ability to work effectively across departments and with external stakeholders
Job Responsibility
Job Responsibility
  • Oversee accounting for development and construction projects, including payment activity, billing, funding draws, reconciliations, and financial analysis throughout each project stage
  • Coordinate financial activity between affiliated entities and maintain accurate intercompany records for projects during both construction and ongoing operations
  • Lead accounting for properties moving from development into operations, including ledger alignment, consolidated reporting, and transition-related financial oversight
  • Prepare and review monthly and annual close deliverables, including journal entries, general ledger activity, balance sheet support, and income statement reporting
  • Analyze financial results, resolve discrepancies, and produce clear reporting that helps leadership understand current performance and projected financial position
  • Examine contracts, invoices, and supporting documentation to validate transactions, ensure proper accounting treatment, and maintain compliance with organizational policies and accounting standards
  • Support internal and external audits by organizing schedules, reconciliations, and documentation for project-level and organizational financial reviews
  • Produce lender and investor reporting packages, including monthly draw submissions, project reporting, and fee invoicing related to partnership, asset management, and tenant services arrangements
  • Strengthen accounting operations by documenting procedures, improving workflows, and reinforcing internal controls across project and corporate accounting processes
What we offer
What we offer
  • Medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right