Top 36 Finance operations occupations Jobs in Mentor, Oh

Compliance Specialist
Electronic Merchant Systems —Cleveland, OH
- From $18 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Quick Apply
Associate Director of Compliance - Wealth Management
Growth Suite Consulting —Cleveland, OH
- $60,000 - $72,500 a year
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Senior Finance Coordinator
Cleveland Foundation Inc —Cleveland, OH
- $63,000 - $70,000 a year
- Extended hours
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Operations Analyst Senior - PNC Wealth Management
PNC Financial Services Group —Cleveland, OH
- $37,500 - $62,500 a year
- Full-time
- Mid-level
- Office
- 3 years
- Wellness program
- Health savings account
Compliance Associate
Cleveland Research Company —Cleveland, OH
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Compliance Specialist
KURV —Cleveland, OH
- Research
- Mid-level
- Office
Quick Apply
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Highland Hills, OH
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
5d
Service Associate
Morgan Stanley —Pepper Pike, OH
- Full-time
- Writing skills
- Mid-level
- Office
Tax Reporting Specialist
Progressive —Mayfield Village, OH
- $55,700 - $74,200 a year
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
12h
FI Int Rate Ops Support Analyst I
Stifel —Cleveland, OH
- Full-time
- Microsoft Outlook
- Office
- Finance
- Health insurance
- Dental insurance
M&A Financial Due Diligence Data Analytics Manager - LSHC
Deloitte —Cleveland, OH
- $141,200 - $278,300 a year
- Full-time
- CPA
- Finance
- Presentation skills
- Opportunities for advancement
Senior Operations Specialist
MAI WEALTH MANAGEMENT, INC. —Independence, OH
- $50,400 - $63,000 a year
- Full-time
- Microsoft Outlook
- Bachelor of Science
- Research
- Paid parental leave
- Health savings account
Quick Apply
1d
Business Service Officer
Morgan Stanley —Cleveland, OH
- $75,000 - $125,000 a year
- Full-time
- Writing skills
- Office
- Supervising experience
6d
Insurance Operations Associate
ABA Insurance Services, Inc. —Shaker Heights, OH
- Full-time
- Customer service
- Mid-level
- Office
- Commuter assistance
- Employee stock purchase plan
Quick Apply
17h
M&A Data Analytics Manager
Deloitte —Cleveland, OH
- $141,200 - $278,300 a year
- Full-time
- CPA
- Office
- Finance
- Opportunities for advancement
M&A Financial Due Diligence Data Analytics Senior Consultant
Deloitte —Cleveland, OH
- $110,700 - $218,300 a year
- Full-time
- CPA
- Finance
- Bachelor's degree
- Opportunities for advancement
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Highland Hills, OH
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Research
- Paid holidays
- Health insurance
Quick Apply
Financial Crime Review Analyst
Crowe —Cleveland, OH
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
1d
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Cleveland, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
4d
Reporting Services Specialist I
Northwest Bank —Independence, OH
- Full-time
- Mid-level
- Office
- Ability to climb stairs
Quick Apply

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finance operations occupations jobs near mentor, oh

Compliance Specialist

Electronic Merchant Systems -
Cleveland, OH

Quick Apply

Job Details

Full-time
From $18 an hour

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Microsoft Word
Customer communication
Microsoft Excel
Investigations regulatory compliance
Microsoft Outlook
Data privacy compliance management
PCI
Internal investigations
Trend analysis
Information security compliance
Investigative data analysis
Attention to detail
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Client services
Internal control implementation
Banking
Office of Foreign Assets Control (OFAC)

Full Job Description

The Compliance Specialist is responsible for ensuring adherence to card network rules, regulatory requirements, and internal policies within a payment processing environment. This role will lead responses to card brand violation programs and monitor merchant compliance.

Key Responsibilities

Monitor compliance with card network rules (Visa, Mastercard, Amex, Discover), including dispute and fraud monitoring programs
Manage and respond to card brand violations, including:
Visa VIRP
Mastercard BRAM
Draft and submit remediation plans, representment strategies, and compliance responses within required SLAs
Conduct merchant reviews and ongoing due diligence (KYC/KYB) to identify high-risk or non-compliant activity
Investigate alerts related to potential compliance violations through website monitoring
Monitor and review retroactive MATCH alerts
Maintain detailed documentation of violations, responses, and remediation efforts for audit and regulatory review
Support internal and external audits, including evidence gathering and control validation
Assist in updating compliance policies and procedures aligned with evolving card brand and regulatory requirements

Qualifications

2–5 years of experience in payments, compliance, or risk management within a merchant acquiring environment
Strong working knowledge of card network monitoring programs and thresholds (Visa, Mastercard)
Experience responding to card brand violations and managing remediation plans
Familiarity with PCI DSS, AML/BSA, and OFAC requirements
Strong analytical and investigative skills with high attention to detail
Ability to manage sensitive data in accordance with privacy and security standards

Preferred Qualifications

Experience with chargeback management platforms and fraud monitoring tools
Experience interacting directly with card brands or sponsor banks
Knowledge of merchant vertical risk profiles and prohibited/restricted categories

Key Competencies

Card network rule interpretation and application
Regulatory compliance and risk mitigation
Data analysis and trend identification
Written communication (formal responses to card brands and partners)
Cross-functional collaboration under tight deadlines

Job Type: Full-time

Pay: From $18.00 per hour

Benefits:

401(k)
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

finance operations occupations jobs in mentor, oh

Compliance Specialist

Associate Director of Compliance - Wealth Management

Senior Finance Coordinator

Operations Analyst Senior - PNC Wealth Management

Compliance Associate

Compliance Specialist

Experienced AML Investigator - Financial Crime (Remote)

Service Associate

Tax Reporting Specialist

FI Int Rate Ops Support Analyst I

M&A Financial Due Diligence Data Analytics Manager - LSHC

Senior Operations Specialist

Business Service Officer

Insurance Operations Associate

M&A Data Analytics Manager

M&A Financial Due Diligence Data Analytics Senior Consultant

Experienced AML Investigator - Financial Crimes (Hybrid)

Financial Crime Review Analyst

Temporary Consultant - Financial Crime Audit & Testing

Reporting Services Specialist I

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