4 payment risk jobs at 4 companies in San Antonio, TX
1mo
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VP Governance Risk & Compliance
San Antonio, Texas, United States
OnsiteFull Time
10+ YOE10+ years compliance experience in financial services/fintech, multi-state compliance, AML/BSA knowledge, audit management, policy and control development, team leadership, and payments/merchant experience.
2d
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Product Management Manager - Deposits (Payments)
San Antonio or Phoenix or Tampa or Charlotte or Colorado Springs or Plano
$114k-$218k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent education/experience; 6 years relevant financial services or related industry experience; 2 years product management; 1 year data visualization; payments, compliance, and risk knowledge.
Tableau, NACHA, Zelle
4w
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Compliance Investigator II
San Antonio, Texas, United States
OnsiteFull Time
3+ YOE3+ years in AML/transaction monitoring or related financial crime risk; knowledge of BSA/Patriot Act/OFAC; strong analytical, research, and communication skills; Microsoft Office proficiency; experience with payment processing and case documentation.
Microsoft Outlook, Microsoft Word, Microsoft Excel, transaction monitoring systems, fraud tools, sanctions screening tools, case management platforms, data analytics tools
2mo
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PSH Program Coordinator
San Antonio, Texas, United States
$38k-$42k/yr OnsiteFull Time
2+ YOE2+ years experience with at-risk populations or 2 years in finance/quality assurance; knowledge of HUD rules; payment processing, data entry and QA; strong computer literacy, communication, and attention to detail; valid Texas driver’s license and reliable transportation.
Microsoft Windows XP, Microsoft Office