Jobs › Companies › Global Payments › Compliance Analyst

Sobre este puesto de Compliance Analyst en Global Payments

Global Payments · Presencial · CINCINNATI, OHIO

Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst to join our ever-evolving Compliance team and help shape the future of global commerce.


What you'll own

  • Review and interpret regulatory and compliance requirements to identify business and system changes necessary to maintain compliance.
  • Facilitate U.S. merchant onboarding and due diligence activities in accordance with applicable regulations, policies, and compliance requirements.
  • Drive compliance activities across multiple initiatives and projects, ensuring adherence to corporate methodologies, reporting standards, and escalation procedures.
  • Partner with technical and business stakeholders to translate regulatory and compliance requirements into effective business and technology solutions.
  • Collaborate with Product teams to evaluate legal and regulatory requirements while supporting strategic product objectives and maintaining compliance.
  • Provide compliance guidance and subject matter expertise on proposed technical solutions, business processes, and operational impacts.

What you'll bring

  • Bachelor's degree and 4+ years of relevant professional experience, or an equivalent combination of education, specialized training, and experience.
  • Strong understanding of compliance, regulatory, business analysis, or risk management requirements within a corporate environment.
  • Ability to evaluate complex business requirements and relate them to technical designs, system functionality, and downstream processes.
  • Strong analytical, problem-solving, and decision-making skills with the ability to manage multiple priorities and projects simultaneously.
  • Excellent written and verbal communication skills, including developing presentations, client communications, and compliance-related documentation.

It's a bonus if you have

  • Experience supporting compliance, risk, onboarding, due diligence, or regulatory programs within the financial services or payments industry.
  • Experience with project management and software development methodologies, including working closely with technical teams.
  • A collaborative mindset that embraces diverse perspectives, builds strong partnerships, and helps teams succeed together while maintaining a strong focus on compliance.

About the team

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections, it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.


What makes a Globalpayer?

Globalpayers think like a client, act like an owner, and win as one team. We're curious and innovative, always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.


Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.


#LI-NF


EEOC Statement


Global Payments is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.


If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.


Washington Candidates: Click here for information on the Fair Chance Act.

¿Listo para postularte en Global Payments?
Postúlate en Global Payments

Sobre Global Payments

At Global Payments (NYSE : GPN), we empower simple, fast, secure payments for everyone. And to do that, we’ve built a complete, worldwide commerce ecosystem that delivers software and services at scale to millions of companies around the world—from ambitious startups to global enterprises. Our team of 27,000 experts is dedicated to your success. Headquartered in Atlanta, Georgia, we're a Fortune 500® company and a member of the S&P 500 with worldwide reach spanning North America, Europe, Asia Pacific and Latin America. Wherever you are—or wherever you want to be—we’re there, ready to support you. For more information, visit company.globalpayments.com and follow Global Payments on X, LinkedIn

Ver todos los empleos en Global Payments →

Empleos similares

Global Payments
Sr Compliance Analyst - AML Program Management
Global Payments
⚡ Postúlate pronto CINCINNATI, OHIO Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1d
TF
Manager, EHS & DEA Compliance
Thermo Fisher Scientific
⚡ Postúlate pronto Cincinnati, Ohio, USA Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1 mes
Suncor
Manager, Tax Compliance
Suncor
⚡ Postúlate pronto Calgary, AB, CAN Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2h
Oyster
Senior Vendor Relationship Manager (Payroll and Compliance)
Oyster
⚡ Postúlate pronto Spain · restringido por ubicación RON 225,000–RON 280,000
● Nuevo 👁 Visto ✓ Postulado hace 2h
Baxter
Sr. Trade and Compliance Analyst (Hybrid)
Baxter
⚡ Postúlate pronto Deerfield, Illinois Presencial $76,000–$104,500
● Nuevo 👁 Visto ✓ Postulado hace 3h
Anglian Water
SAP Security GRC Analyst
Anglian Water
⚡ Postúlate pronto Huntingdon Híbrido £60,000–£60,000
● Nuevo 👁 Visto ✓ Postulado hace 3h
OKX
Regulatory Compliance Officer
OKX
⚡ Postúlate pronto Singapore, Singapore Presencial
● Nuevo 👁 Visto ✓ Postulado hace 3h
HH
Healthcare Construction & Compliance Project Manager
HHS
⚡ Postúlate pronto Orlando, FL Presencial
● Nuevo 👁 Visto ✓ Postulado hace 3h
RSM
Manager, Healthcare Reimbursement and Regulatory Compliance
RSM
⚡ Postúlate pronto Minneapolis Presencial $112,100–$225,500
● Nuevo 👁 Visto ✓ Postulado hace 4h

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Global Payments

Ver todos los empleos en Global Payments →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis