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Mercury
New York, NY, United States
**Compliance Support Specialist** SF, NY, Toronto, Portland, or remote Full-time Mercurybanking built for startups Mercury is building a bank for startups. Were looking to hire a Compliance Support Specialist to adjudicate Watch List suspect alerts and provide ongoing Compliance support for customer accounts during the account lifecycle. As a Co
Job Source: MercuryIntegrated Resources
Summit, NJ, United States
Job Description: The Compliance Specialist, Equipment Commissioning & Qualification, supports the successful operation of facility, laboratory, and business functions at multi-use sites through interaction with internal team members and peer-level customers as well as external service providers. The incumbent in this individual contributor role ens
Job Source: Integrated ResourcesSystem One Holdings, LLC
Summit, NJ, United States
Job Title : COMPLIANCE SPECIALIST Location : Summit, NJ (Hybrid) Type: Contract Overview Leading pharmaceutical company looking for a new opportunity. Ideal candidates should have a BS degree with 8 years of experience or a MS degree with 6 years of experience in a GMP environment/regulated industry. Responsibilities Historical Performance R
Job Source: System One Holdings, LLCDexian - DISYS
Summit, NJ, United States
Title: Compliance Specialist Location: Summit, NJ (Hybrid) Duration: 12 months with possibility of extension Duties and Responsibilities: Historical Performance Review: Execute the historical performance review (HPR), a periodic review of equipment performance and use. Compile data gathered from HPR and use to analyze trends that could show equipm
Job Source: Dexian - DISYSNYU Rory Meyers College of Nursing
New York, NY, United States
Position Summary Manage the Violations Program for New York University and act as a representative with regulatory agencies as necessary in working to resolve violations issued. Collaborate with Facility Managers and NYUs insurance carrier to ensure recommendations made in response to violations or as a result of inspections are addressed Works wit
Job Source: NYU Rory Meyers College of NursingMindlance
Summit, NJ, United States
Bachelor's degree required with min 5 yrs. of experience in pharma industry. 5-7 years' experience with troubleshooting complex laboratory equipment. 5-7 years' experience in a pharmacopeia compliance related discipline
Job Source: MindlanceCity of New York
New York, NY, United States
Job Description ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to: -Implementing collective bargaining increases (GW
Job Source: City of New YorkLanceSoft
Summit, NJ, United States
Job Description: minimum 50% onsite Purpose and Scope of the Position The Compliance Specialist, Equipment Commissioning & Qualification, supports the successful operation of facility, laboratory, and business functions at multi-use sites through interaction with internal team members and peer-level customers as well as external service providers.
Job Source: LanceSoft, NY, United States
**Compliance Support Specialist**
SF, NY, Toronto, Portland, or remote Full-time Mercurybanking built for startups Mercury is building a bank for startups. Were looking to hire a Compliance Support Specialist to adjudicate Watch List suspect alerts and provide ongoing Compliance support for customer accounts during the account lifecycle.
As a Compliance Support Specialist, youll be responsible for handling limit request increases, gathering transaction information to respond to EDD requests from partners, managing the account balance reconciliation process, responding to general Compliance questions, escalating to the appropriate investigations teams when needed, and reviewing sanctions, Politically Exposed Persons (PEP), and Adverse Media alerts to determine if there is a true match. You will have direct responsibility for quickly processing customer and partner requests, with minimal impact to applicants and customers, while protecting Mercury from potential sanctions violations and reputational risk. You will report directly to the Compliance Manager and will be supported by a highly functional Compliance team.
Here are some things youll do on the job:
* Respond to limit request increases from high and moderate risk users, while reviewing account and transactional activity, to determine if aligned with expected account usage.
* Maintain a positive user experience, while mitigating any potential fraud loss or risk to Mercury.
* Be proactive in utilizing tools available to research and gather Enhanced Due Diligence (EDD), as requested by partners, reaching out to customers to obtain additional information in the least disruptive manner, as needed.
* Handle the account balance reconciliation process, notifying users of negative balances, and requesting deposits to cover overdrafts.
* Escalate potentially suspicious and/or fraudulent activity to the Investigations Team for further review.
* Respond to Compliance support requests in the mailbox and Slack channels, related to limit increases, negative balance reconciliation, and other non-fraud account operations inquiries.
* Triage Fraud Notices, Wire Recalls, Subpoenas, and other communications received to the appropriate Investigation Teams and Compliance Officer, as needed.
* Minimize Mercurys sanctions exposure and reputational risk through the review and adjudication of sanctions, PEP, and Adverse Media alerts.
* Manage a high-volume caseload within service level agreements and with critical attention to detail.
* Document rationale for alert decisions with supporting documentation.
* Identify opportunities to reduce unnecessary volumes through false positive rule proposals.
* Remain up to date on AML and sanctions regulations and procedures.
You should:
* Be a highly motivated self-starter, comfortable working within a high risk environment under minimal supervision.
* Be accountable for accuracy of information gathered while maintaining quality control standards.
* Have experience and/or academic knowledge of Office of Foreign Assets Control (OFAC), foreign sanctions such as EU/UN, PEP, Adverse Media, and other AML Watch List types.
* Delight in providing an exceptional customer experience.
* Work with efficiency and focus.
* Write with clarity and purpose.
* Prioritize requests and keep track of follow-ups.
* Manage relationships with external parties with confidence and kindness.
* Love problem solving and making teams, products, and processes more efficient.
* Have some product sense and knowledge of banking products such as ACH, International Wires, SWIFT, checks, and debit cards.
* Be curious about the US banking system, startups, and ecommerce companies.
**About the team**
Support innovative ideas while maintaining regulations and policies internally, with our partners, and directly with customers. We like transparency, integrity, and great jokes.
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Email Alert for Compliance Support Specialist jobs in , NY, United States
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