Risk and Compliance Specialist

🕒 July 7

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

Apply Now
Find Similar Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Logo of Givelify

Givelify

51 - 200 employees

Founded 2013

🤲 Charity

🤝 Non-profit

☁️ SaaS

Charity • Non-profit • SaaS

Givelify is a platform focused on empowering donors and organizations through its highly rated giving app, designed to make charitable contributions simple and accessible. The company provides comprehensive solutions for donor management and engagement, integrating AI-powered insights to improve donor relationships. Givelify partners with over 70,000 organizations and has facilitated over $1 billion in donations, positioning itself as a leader in charitable giving technology, particularly for nonprofits and places of worship.

📋 Description

• Help monitor compliance with payment regulations • Support fraud prevention initiatives • Assist in strengthening operational processes to protect the Giving Community • Gain hands-on experience with risk assessment models, compliance frameworks, and fraud detection tools

🎯 Requirements

• Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field. • 2–3 years of experience in payment processing, compliance, risk management, or fraud prevention. • Familiarity with payment industry regulations (e.g., PCI DSS, AML, KYC). • Certifications (e.g., CAMS, CFE, CIPP) are a plus but not required.

🏖️ Benefits

• Competitive pay • Excellent benefits • Flexible PTO

Apply Now

Similar Jobs

🕒 July 7

Alerus

501 - 1000

🏦 Banking

💸 Finance

Compliance Administrator facilitating retirement compliance and supporting client-facing team processes. Ensuring accuracy in compliance testing, data handling, and regulatory requirements for clients.

🇺🇸 United States – Remote

💵 $55k - $65k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🕒 July 7

Radian Generation

51 - 200

⚡ Energy

📋 Compliance

🔒 Cybersecurity

Manage compliance activities for NERC registered projects, ensuring regulatory requirements are met. Leading stakeholder meetings and coordinating with NERC Implementation teams for project success.

🇺🇸 United States – Remote

💵 $100k - $130k / year

💰 Seed Round on 2016-05

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🕒 July 6

Medline Industries, LP

10,000+ employees

🏥 Healthcare

📦 Logistics

🏭 Manufacturing

Regulatory Affairs Specialist planning and executing global regulatory activities for medical devices. Collaborating with teams to ensure compliance with regulations and manage product submissions.

🇺🇸 United States – Remote

💵 $79k - $119k / year

💰 Private Equity Round on 2021-06

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🕒 July 3

Dentsply Sirona

10,000+ employees

🏭 Manufacturing

🏥 Healthcare

🧬 Biotechnology

Regulatory Affairs Manager overseeing day-to-day regulatory functions and compliance strategies for Dentsply Sirona's medical devices. Leading regulatory submissions and mentoring team members in compliance processes.

🕒 July 2

Enterprise Bank & Trust

1001 - 5000

🛡️ Insurance

💼 Consulting

🏦 Banking

Fair Lending Compliance Officer at Enterprise Bank & Trust analyzing data for fair lending risk assessments. Collaborating with community development to ensure CRA compliance and training.

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance