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Compliance officer • glendale az
- Promoted
Compliance Specialist
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Alaska USAGlendale, AZCompliance Specialist
TEKsystemsPhoenix, AZ, United StatesSelected candidate will be responsible for monitoring, acknowledgement and implementation of core alerts, compliance initiatives, associated messaging & pricing updates for our core processing partners and channels. Their role will be to review and distribute general communications to impacted departments, review and implement messaging across processor channels, correspond with appropriate management, teams, merchants' banks and processors resolve compliance related concerns. They will also be responsible for statement messaging and fee implementations related to bank and processor recommendations and requirements as well as to perform corresponding pricing and implementation audits. This person with report up through the Operational Compliance Supervisor and SVP of Operations. Their team and direct supervisor will be the primary liaisons between finance, risk and ops to ensure smooth, functional & compliant operations.
- Skills
- Top Skills Details
- Additional Skills & Qualifications
- 5 Years ISO, Merchant & FinTech industry experience
- Knowledge in firmware updates, software loads, remote troubleshooting skills preferred
- Experience working in CRM / Software Ticketing programs preferred
- Experience with reporting and content creation
- Audit Experience
- Industry and Platform Pricing knowledge & Experience
- Strong computer proficiency including Microsoft Office, Internet, Outlook, etc.
- Spelling, punctuation, and grammar skills are also important for all positions within the company. These skills are necessary to complement organization, attention to detail, independence, analyzing information and decision making for prioritizing tasks.
- Experience in a fast-paced office environment
- Ability to interact with various departments throughout the organization
- Ability to participate as a team player
- Ability to plan, prioritize and coordinate daily tasks; time-management is key
- A positive attitude, professional work ethic, ability to learn quickly and excellent verbal communication skills are a must!
- Ability to Multi Task
- Project Management skills
- Bilingual preferred but not required
- Experience Level
- Pay and Benefits
- Medical, dental & vision
- Critical Illness, Accident, and Hospital
- 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
- Life Insurance (Voluntary Life & AD&D for the employee and dependents)
- Short and long-term disability
- Health Spending Account (HSA)
- Transportation benefits
- Employee Assistance Program
- Time Off / Leave (PTO, Vacation or Sick Leave)
- Workplace Type
- Application Deadline
Compliance, Risk management, pricing analysis, Audit, audit analysis, tsys, quality assurance, quality management, merchant service
Compliance,Risk management,pricing analysis,Audit,audit analysis,tsys
QUALIFICATIONS :
TSYS experience is a hug plus!
Intermediate Level
The pay range for this position is $31.25 - $36.05 / hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following :
This is a fully onsite position in Phoenix,AZ.
This position is anticipated to close on Apr 23, 2025.
About TEKsystems :
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.