We have other current jobs related to this field that you can find below

  • Building Compliance Specialist

    6 days ago

    Arlington, Virginia, United States RealStreet Full time

    RealStreet has been a pivotal connector in the construction sector since 2001, linking management professionals with contractors engaged in both commercial and governmental projects. As a premier agency dedicated exclusively to senior-level construction roles, we have established enduring partnerships with many of the industry's foremost companies, granting...

  • Cybersecurity Compliance Specialist

    6 days ago

    Arlington, Virginia, United States Silo Smashers Full time

    About SiloSmashers, Inc.SiloSmashers, Inc. is a leading consulting firm specializing in strategy, technology, and management solutions. We are dedicated to providing exceptional services to the public sector, focusing on project management, performance enhancement, and information technology security.Position Overview:We are currently seeking a Cybersecurity...

  • Cybersecurity Systems Compliance Specialist

    6 days ago

    Arlington, Virginia, United States Cape Fox Corporation Full time

    Position Title: Cybersecurity Systems Compliance SpecialistWork Location: Remote opportunities available; flexibility for various locations.Overview: Cape Fox Corporation is seeking a dedicated Cybersecurity Systems Compliance Specialist to support our government client. This role is pivotal in ensuring the integrity and security of information systems...

  • Building Compliance Specialist

    5 days ago

    Arlington, Virginia, United States RealStreet Full time

    RealStreet has been a key player in connecting top-tier management professionals within the construction sector to contractors engaged in both commercial and governmental projects. As a premier firm dedicated solely to senior-level construction recruitment, we have established enduring partnerships with many of the industry's foremost companies, granting us...

  • HRPP Compliance Specialist

    6 days ago

    Arlington, Virginia, United States Valiant Harbor International, LLC Full time

    Valiant Harbor International, LLC is in search of a qualified Human Research Protection Program (HRPP) Compliance Specialist to support the Office of Naval Research (ONR) Warfighter Performance Department (Code 34). The HRPP Compliance Specialist will play a crucial role in the preliminary assessment of reportable incidents, including serious adverse events...

  • Culinary Specialist

    6 days ago

    Arlington, Virginia, United States Senior Living Recruiting Specialist Full time

    Position OverviewAs a Culinary Specialist, you will play a crucial role in delivering high-quality dining experiences for our residents. Your responsibilities will include:Menu Review: Examine menus and Daily Food Production Records for detailed instructions.Meal Preparation: Create meals that are not only nutritious but also visually appealing, following...

  • Culinary Specialist

    1 day ago

    Arlington, Virginia, United States Senior Living Recruiting Specialist Full time

    Position OverviewThe Culinary Specialist plays a crucial role in ensuring that meals served are not only nutritious but also visually appealing and aligned with dietary requirements.Key ResponsibilitiesMenu Review: Assess menus and Daily Food Production Records for guidance.Meal Preparation: Create meals that meet nutritional standards and adhere to company...

  • Culinary Specialist

    18 hours ago

    Arlington, Virginia, United States Senior Living Recruiting Specialist Full time

    Position OverviewAs a Culinary Specialist, you will play a vital role in ensuring that meals served are not only nutritious but also appealing and in line with our established menus and dietary requirements.Key ResponsibilitiesMenu Review: Examine menus and daily food production records for detailed instructions.Meal Preparation: Create meals that are...

  • 508 Compliance Support Specialist

    5 days ago

    Arlington, United States Links Global Full time

    Job DescriptionJob DescriptionLinks Global is recruiting for multiple Section 508 Compliance Support Specialists, including a lead position, possessing Section 508 compliance expertise and proficiency in working with a variety of Microsoft and Adobe software, Acrobat, InDesign, Premiere, and Captivate.The position will be based at a government office in...

  • Senior Human Research Compliance Specialist

    6 days ago

    Arlington, Virginia, United States Allegient Defense Full time

    Company Overview:Allegient Defense is a distinguished Small Business dedicated to delivering technically-oriented services ranging from program management to sophisticated systems integration and engineering. We partner with Government entities and prime system integrators, offering our engineering and management expertise to tackle challenging Science &...

  • Culinary Specialist

    20 hours ago

    Arlington, Virginia, United States Senior Living Recruiting Specialist Full time

    Position Overview: The Culinary Specialist is responsible for ensuring the preparation of meals that are not only nutritious but also visually appealing and in line with established company menus and dietary requirements.Key Responsibilities:Review menus and production records for daily meal preparation instructions.Prepare meals that meet nutritional...

  • Privacy Compliance Specialist

    3 months ago

    Arlington, United States Innovative Computer Solutions Group, Inc Full time

    Job DescriptionJob DescriptionLocation: - 600-700 Army Navy Drive in Arlington, VA Hybrid: 3 days onsite, 2 days remote. Salary/Rate: $120k w/benefits, or $75/hr (1099 or C2C)Clearance: Min. Secret levelPrivacy/Compliance SpecialistContribute to the tracking, interpretation of guidance, and coordination of the agency’s IT related task(s). This includes...

  • Human Research Compliance Specialist

    6 days ago

    Arlington, Virginia, United States Valiant Harbor International, LLC Full time

    Valiant Harbor International, LLC is looking for a qualified Human Research Protection Program (HRPP) Compliance Specialist to support the Office of Naval Research (ONR) Warfighter Performance Department (Code 34). The HRPP Compliance Specialist will play a crucial role in the preliminary evaluation of reportable incidents, including serious adverse events...

  • HR Operations Specialist

    6 days ago

    Arlington, Virginia, United States Cambridge International Systems Full time

    Joining the team at Cambridge International Systems means becoming part of a dedicated and skilled global workforce, united by core principles such as commitment, integrity, and perseverance. We are currently seeking an HR Operations Specialist to support our Human Resources department in a temporary capacity. This role offers the flexibility of a hybrid...

  • Logistics Operations Leader

    7 days ago

    Arlington, Virginia, United States Veo - Operations Careers Full time

    Position OverviewAt Veo, we are dedicated to revolutionizing transportation by providing sustainable mobility solutions that are accessible to everyone. Our diverse fleet includes a variety of vehicles, from bicycles to e-scooters, designed to meet the needs of our communities. We pride ourselves on our in-house development of vehicles, hardware, and...

  • Logistics Operations Specialist

    24 hours ago

    Arlington, Virginia, United States VSSI LLC Staffing Services Full time

    Job SummaryWe are seeking a highly skilled Logistics Operations Specialist to join our dynamic logistics team in Arlington, TX. As a key member of our team, you will be responsible for ensuring the optimal utilization of our fleet's frequency and capacity.Key ResponsibilitiesRoute Planning and Optimization: Utilize advanced routing software to manage fleet...

  • Retail Operations Specialist

    6 days ago

    Arlington, Texas, United States Compass Group Careers Full time

    Job OverviewPosition: Retail SpecialistLocation: UT ArlingtonWe are currently seeking a dedicated Retail Specialist to join our team. This full-time role involves various responsibilities aimed at ensuring the efficient operation of our retail services.Key Responsibilities:Manage cash handling procedures and prepare necessary reports, including inventory and...

  • NC3 Systems Compliance Policy Specialist

    4 weeks ago

    Arlington, United States Mindbank Consulting Group, LLC Full time

    MINDBANK JOB OPENING JOB ID: 15761 JOB TITLE: NC3 System Engineer for Architectural DOD Requirements Compliance Specialist TYPE OF JOB: Government Contractor CLEARANCE REQUIRED: Top Secret SCI Clearance is needed for this job. CONTACT: juliann.cruikshank@mindbank.com TYPE: Direct Hire LOCATION: 100% Arlington, VA BACKGROUND CHECK: TS/SCI WORK...

  • Operation Specialist

    3 days ago

    Arlington, United States Pegasus Senior Living Full time

    Job DescriptionJob DescriptionDo you have a passion to serve Seniors? More importantly, do you want to know that every day you are making a difference in a resident’s life? Then come join our team!Great Place to Work Certified – come make it greater!! So many perks and programs!!Employee Perks, Programs, and Benefits:Same-Day pay options available...

  • Compliance Manager, Risk and Compliance

    2 months ago

    Arlington, United States Amazon Payments, Inc. Full time

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to support Amazon Payments, Inc. (“API”), a FinCEN registered money service business operating in multiple US state jurisdictions as a licensed money transmitter service. This role will focus on the further development of the API Compliance Risk Program given...

Compliance Operations Specialist

2 months ago

Arlington, United States MarginEdge Full time
Job DescriptionJob Description

The Compliance Operations Specialist will be responsible for implementing and enacting procedures to ensure MarginEdge is properly performing due diligence and mitigating risk factors arising from use of our rapidly growing Bill Pay service. This includes performing KYC/KYB assessments of our clients and vendors leveraging Bill Pay, monitoring transactions for suspicious or unusual activity and reacting to ACH Returns or Credit Card Chargebacks.

The ideal candidate will have familiarity with the NACHA and Bankcard brand rules related to exposure, identity verification, and returns/chargebacks. Experience in the financial industry, particularly in Risk Analysis, Underwriting or Compliance is a must.

MarginEdge: Where hospitality meets technology

As a team built by former (and current) restaurant operators, our mission is to bring operators the same energy, attention to detail, and passion that they bring to their guests. Our culture is deeply rooted in service, partially because that’s where so many of our team come from (including everyone on our Business Development team), but also because we believe it is just the right way to run a business. We design our software with profound empathy for the complexity of running a restaurant, and the goal of making the magic just a little easier for operators by taking the complex (read: very annoying) back office tasks off their plate, while empowering them with real-time data.

Our founders share a deep history in both owning and operating restaurants and in building successful tech companies. We are venture-backed and serve 7,000+ restaurants across the US and Canada.

We enable restaurants to make magic while knowing we are doing the same for them.

We have the utmost respect for our clients and because of this, we are unable to hire their current employees.

What type of responsibilities will I have?

  • Review inbound requests to set up Bill Pay for restaurant clients and vendors.
    • Perform KYC/KYB evaluations including bank verification, and sanctions screening.
    • Perform ongoing screening and reviews of changes to any client or vendors’ payment details.
  • Review, document and respond to ACH Returns, ACH Notices of Change and Bankcard Chargebacks, with the goal of minimizing losses and preventing further issues.
  • Daily monitoring of electronic transactions, reviewing for unusually high dollar amounts, out-of-pattern volume and verification of goods/services received, in accordance with established AML policies.
  • Implementation and enforcement of exposure limits, including volume review of newly active Bill Pay users to establish initial limits and review/adjust as needed.
  • Participate in policy/procedure reviews and audits, as they pertain to payments regulatory compliance (NACHA and Bankcard) and best practices to mitigate risk.

What qualifications or skills are required?

  • Experience in managing multiple priorities independently
  • Research and analytical skills
  • Ability to analyze, interpret and apply government and financial industry regulations.
  • Knowledge of operational and regulatory risk control concepts and practices.
  • Understanding of NACHA rules, particularly pertaining to exposure and returns.
  • Understanding of bankcard chargebacks rules and procedures.
  • Proficiency with Google-suite.
  • Experience working with cross-functional teams to develop, implement and monitor risk-mitigation strategies.
  • Experience in banking or payment processing industry.
  • Attention to detail.


Nice to Haves:

  • APRP Certification
  • Experience in performing AML investigations.


What’s it like to work for MarginEdge?

Imagine the fun of a great restaurant - surrounded by a team of people (including some that you help to manage) who care about hospitality, care about quality, and care about each other - then subtract the long nights, weekends, drunk customers at the bar...et voila, MarginEdge

We work hard, we work fast and we fuel our work with a commitment of transparency from leadership, straight talk and trust between teams. We believe that the best people do their best work when they feel empowered - so whether you are remote or in our office (likely eating a catered lunch from our clients in our baller, brand new penthouse HQ in Ballston) you get to work with your manager to call your shot on what works best for you. Did we mention it has a full commercial kitchen and is walking distance (covered walking, that is) from the metro?

Benefits (Shut the Front Door, They are Amazing)
In order to fuel this rocket ship, we need to build a team as passionate about our work and product as we are. We believe that top talent (that’s you) should feel deeply connected to their work, appreciated for the time they give to building our organization and have the balance necessary to give their best during work hours and all those after-hours too. We do this by offering a suite of kick ass benefits not only to be competitive and catch the eye of super smart people (that’s you again) but also provide the foundation for a career you love and a life outside of work you love just as much.

  • Unlimited Paid Time Off (and we mean it, we encourage your healthy work life balance)
  • Medical, Dental, Vision, and Short/Long-Term Disability Insurance (preventative care for the win)
  • Health Savings Account with employer match (dependent upon your medical plan selection)
  • Commuter benefits with employer contribution (excluding limos and helos - for now)
  • Generous Life Insurance Plan
  • Short- and Long-term Disability
  • Company-Paid Holidays
  • 401(k) and matching
  • Stock Options to buy into everything we are doing to support this industry
  • 12-week fully Paid Parental Leave
  • Lunch catered twice a week at our HQ in Arlington (we exclusively cater from our clients, too
  • A wellness program that sponsors healthy activities such as step challenges and provides discounts to gyms and fitness classes.


Check out our 100% “Recommend to a Friend” rating from anonymous employee reviews on Glassdoor.

Oh, and our recognition in the Washington Post as a top small businesses to work for in 2021, 2022 and 2023

And most important, what our customers think about our work on Capterra and G2 Crowd.

Our Fine Print is Bold: We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran, marital, disability status or any other characteristic protected by law. You be you. While we are proudest of our commitment to exceptional culture and creating a truly excellent work environment, we see our benefits as an extension of that belief. Our benefits package is designed to be exceptionally competitive and a reflection of our commitment to a best-in-class workplace for all.