Risk Management Specialist, Payment Compliance

7 days ago


Montpelier, Vermont, United States Oracle Full time

**Job Title:** Risk Management Specialist, Payment Compliance

**About Us:

At Oracle, we're committed to innovation and excellence in the field of payment solutions. Our team is dedicated to driving cutting-edge consumer payment products to market while ensuring rigorous global standards are met.

**Role Overview:

We're seeking a highly skilled Risk Management Specialist to join our team as the lead for payment compliance. As a key member of our global team, you'll play a crucial role in developing and implementing comprehensive risk and compliance programs for our payment applications.

**Key Responsibilities:

  • Strategic Risk Management: Partner with the Regulatory Legal Department to assess and mitigate risks across Oracle's diverse payment lines.
  • Policy Development: Collaborate with Legal, Compliance, and Security teams to review, define, and craft new policies, risk models, SOPs, and monitoring frameworks.
  • Process Improvement: Work with business stakeholders to ensure payment products comply with multi-state laws and regulations.

**What You'll Do:

You'll formulate and map controls, lead control design reviews, and coordinate annual assessments and audits. Ensure alignment with control risk ratings and manage responses to audit findings. Conduct regular assessments of business processes to identify risks, opportunities, and compliance failures.

**Requirements:

  • Bachelor's degree in Law, Risk, Business, or a related field.
  • 8+ years in compliance or related fields, with a proven track record in tech-driven organizations.
  • Deep knowledge of AML, KYC, transaction monitoring, sanctions controls, and payment licensing regulations.

**Benefits:

Oracle offers a highly competitive suite of employee benefits designed on the principles of parity and consistency. We put our people first with flexible medical, life insurance, and retirement options. We also encourage employees to give back to their communities through our volunteer programs.

**Why Choose Us?

We believe in fostering an inclusive environment where diverse perspectives drive innovation and success. Joining our team means being part of a global community that values collaboration, creativity, and excellence. You'll have the opportunity to work on impactful projects, advance your career, and contribute to shaping the future of payments.



  • Montpelier, Vermont, United States Stone & Browning Property Management Full time

    Transforming the Rental Industry in VermontAt Stone & Browning Property Management, we are dedicated to revolutionizing property management in the heart of Vermont. Our team of experienced professionals ensures seamless management, proactive maintenance, and exceptional tenant relations.With a focus on integrity, communication, and community engagement, we...


  • Montpelier, Vermont, United States CorVel Enterprise Comp, Inc. Full time

    Job Opportunity: Compensation ManagerWe are seeking an experienced and skilled Compensation Manager to join our team at CorVel Enterprise Comp, Inc.About the Role:The successful candidate will manage complex workers' compensation claims within delegated authority limits, working closely with case managers and attorneys to determine benefits due. Key...


  • Montpelier, Vermont, United States PayPal Full time

    About PayPal">PayPal is revolutionizing commerce globally, empowering consumers and businesses in over 200 markets to thrive in the global economy.We operate a massive network that connects hundreds of millions of merchants and consumers. Our innovative technology enables seamless transactions, whether online or offline.Our Core Values">Inclusion,...


  • Montpelier, Vermont, United States Alera Group, Inc. Full time

    The Alera Group, Inc. is an independent agency serving Central Vermont and the North East Kingdom with three offices located in Montpelier, Danville, and Bethel.Our approach to service isn't simply transactional; we strive to build strong working relationships based on trust. Through personal attention and professional commitment, our goal is to provide...


  • Montpelier, Vermont, United States National Life Group Full time

    About This RoleWe are seeking an experienced Annuity Case Specialist to join our team at National Life Group. As an Annuity Case Specialist, you will play a critical role in delivering a superior customer experience to our distribution channels.Your Key ResponsibilitiesAssess basic life insurance risk and empower our customers with information to make...


  • Montpelier, Vermont, United States AHS Staffing Full time

    Travel Diagnostic Imaging Specialist OpportunityAHS Staffing is seeking a travel diagnostic imaging specialist for a temporary position in Berlin, Vermont. This exciting opportunity offers a unique chance to work with a reputable healthcare organization and gain valuable experience in the field.About the JobJob Type: TravelDuration: 16 weeksHours per Week:...


  • Montpelier, Vermont, United States Cayuse Holdings Full time

    About Cayuse Commercial Services, LLCCayuse Commercial Services, LLC is a minority business that values inclusion and racial equity. As a 100% Native American owned company, we engage in purposeful partnerships with impactful missions. Our ultimate vision is to advance our heritage through innovation.We operate in 18 countries with four offices, including...


  • Montpelier, Vermont, United States NurseRecruiter, LLC Full time

    Job OverviewAn exciting opportunity has arisen for a highly skilled and experienced MRI Supervisor to join our team at NurseRecruiter, LLC.The successful candidate will be responsible for overseeing the operational excellence of MRI services, ensuring adherence to industry standards and protocols, and maintaining high standards of care and operational flow....


  • Montpelier, Vermont, United States Jobot Full time

    About the RoleOur esteemed organization, Jobot, is seeking an exceptional Chief Financial Operations Director to lead their financial operations.Job SummaryThis is a rare opportunity to oversee the financial strategy and direction of a leading manufacturer of granite memorials and headstones. As a key member of the executive team, you will be responsible for...


  • Montpelier, Vermont, United States Vermont Mutual Full time

    At Vermont Mutual, we are seeking a highly skilled and experienced IT Security Analyst I/II to join our team. This is a full-time position with an estimated salary range of $65,000 - $85,000 per year.About the JobThe successful candidate will play a critical role in safeguarding our digital assets and information. As an IT Security Analyst I/II, you will be...


  • Montpelier, Vermont, United States The Source and Recruit Company Full time

    Job SummaryWe are seeking a highly experienced Chief Financial Officer to lead our financial operations and provide strategic guidance. The successful candidate will have a strong background in senior-level governmental or non-profit financial management, with expertise in governmental fund accounting (GASB) and non-profit accounting (FASB).About UsThe...


  • Montpelier, Vermont, United States State of Vermont Full time

    Role OverviewThe State of Vermont seeks a detail-oriented Contracts & Grants Specialist I to develop, create, and monitor grants and procurement activities. This position requires a high level of organization and the ability to work with internal staff and external customers.This role involves writing grants, MOAs, MOUs, RFPs, RFIs, and RFAs. The specialist...


  • Montpelier, Vermont, United States Brickyard Healthcare Full time

    We are seeking an experienced Healthcare Coordinator Specialist to join our team at Brickyard Healthcare. In this role, you will play a vital part in ensuring that our patients receive the highest quality care and that we have the necessary resources to provide it.About UsBrickyard Healthcare is committed to providing exceptional patient care and promoting a...


  • Montpelier, Vermont, United States All Star Healthcare Solutions Full time

    Job Title: Pulmonology Specialist - VermontAbout the Opportunity:This is an exciting opportunity to join All Star Healthcare Solutions as a Pulmonology Specialist in northern Vermont. As a key member of our team, you will be responsible for providing exceptional patient care and expertise in outpatient pulmonary medicine.Key Responsibilities:- Provide...


  • Montpelier, Vermont, United States EastRise Federal Credit Union Full time

    Job OverviewEastRise Federal Credit Union is seeking a skilled Loan Underwriter Specialist to join its team.Job SummaryThe Loan Underwriter Specialist will be responsible for analyzing and underwriting consumer loan applications, ensuring that each approved application meets the company's lending standards. This role requires strong organizational,...


  • Montpelier, Vermont, United States Army National Guard Full time

    Job Summary:The Army National Guard is seeking a highly skilled Supply Chain Manager to oversee the shipping, storage, and supply of equipment. As a Unit Supply Specialist, you will ensure that your unit and fellow Soldiers are well equipped for any mission.Key Responsibilities:Issue and receive small arms, secure and control weapons and ammunition in...


  • Montpelier, Vermont, United States Washington County Mental Health Services Full time

    We are seeking a dedicated and compassionate Emotional Support Specialist to join our team at Washington County Mental Health Services.Job Summary:The Emotional Support Specialist will provide emotional and social support to guests of the Access Hub Program, utilizing their lived experience to create a meaningful connection. This role involves collaborating...


  • Montpelier, Vermont, United States OneStaffMedical Full time

    Job Summary:The Medical Travel Nurse Skilled Care Specialist provides high-quality patient care in skilled nursing settings, managing complex health needs and promoting recovery. This role involves working with patients who require wound management, rehabilitation, and tube feedings.We offer competitive compensation and a range of benefits to our nurses...


  • Montpelier, Vermont, United States Vermont Mutual Insurance Full time

    About Vermont Mutual InsuranceVermont Mutual Insurance is a leading insurance provider, and we are seeking an experienced Strategic Product Manager to oversee the Agile delivery of functional products to our end-users.Job SummaryWe offer a highly competitive salary in the range of $120,000 - $180,000 per year, depending on experience, along with a...


  • Montpelier, Vermont, United States The University of Vermont Health Network Full time

    At UVM Health Network, we're seeking a highly skilled Oncology Nurse Practitioner to join our esteemed team. With its picturesque surroundings and tranquil atmosphere, Central Vermont Medical Center offers an exceptional location to nurture your profession and raise a family.About the RoleThis is an exciting opportunity for a dedicated oncology professional...