Senior Banking Regulatory Compliance Lead - Hybrid
$160k - $175kPopular
A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes, FL, the role involves executing the Compliance Program, providing compliance resource expertise to business units, and advising on compliance obligations. Candidates must have a Bachelor's degree and 7-10 years in regulatory compliance, particularly in banking. Benefits include a competitive salary between $160,000 and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a... ...Responsibilities include: Plan, perform, and lead large/complex audits at the... ...or more of the following areas: banking or financial services industry,...SeniorFull timePart timeLocal area3 days per week$161.5k - $184.3k
...Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function... ...assurance over compliance, governance, and risk... ...key in ensuring regulatory adherence and strong... ...right thing and lead by example. You have... ...of experience in Banking or in the financial...SeniorFull timePart timeLocal area3 days per week- Home HT GmbH, a nonprofit startup in New York, is seeking a Compliance and Government Contract Supervisor. This full-time position focuses... ...contracts and a strong background in nonprofit governance. A hybrid work environment is offered, along with competitive pay and comprehensive...SeniorFull timeContract work
- Shift4 is seeking an Senior Internal Auditor to lead and execute SOX compliance activities, from planning through testing and reporting. The role is based in Center Valley, PA with a hybrid schedule and direct collaboration with the external auditor (PwC) and Shift4 management...Senior
$138.1k - $157.7k
...Audit Manager: Corporate Compliance Audit (Hybrid) Capital One's Audit function is a dedicated group... ...include: Plan, perform, and lead large/complex audits at the enterprise... ...following areas: consumer compliance, banking or financial services industry, risk management...SuggestedFull timePart timeLocal area3 days per week$125k - $222.5k
...: Job Title Private Bank Americas - Senior Compliance Officer Corporate Title... ...and proposed industry and regulatory developments. The role will... ..., and collaboration A hybrid working model, allowing for... ...standards You will lead compliance risk assessments...SeniorWork at officeWork from home$87.7k - $100.1k
Senior Auditor, Audit Professional Practices - Methodology (Hybrid) Capital One’s Audit function is a dedicated... ..., board reporting, regulatory management, audit technology... ...financial analysis, compliance, or a combination.... ...of experience in Banking or in the financial services...SeniorFull timePart timeLocal area3 days per week$5,000 per month
...Scotiabank. Global Banking and Markets Global... ...and Markets (GBM) is a leading Canadian Capital Markets... ..., structuring, regulatory analysis, of new products... ...coordination with the Compliance department relating to... ...or Dallas, Texas on a hybrid schedule. ~5+ years...SeniorFlexible hours- ...Scotiabank is seeking a skilled administrative professional for its Global Banking and Markets team in New York. The role entails providing comprehensive support to executives while ensuring compliance with regulations and policies. The ideal candidate will have over 5...Senior
$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model Risk -New York, NY -Hybrid Share... ...Community and be considered for upcoming roles with leading banks and fintechs in New York. You will partner with model...SeniorHourly payContract workRemote work- ...and help the world’s leading organizations unlock... ...City , NJ It is a hybrid role in Jersey City ,... ...Domain experience in Banking, Insurance, or Financial... ...Knowledge of regulatory and compliance considerations is a plus... ...experience and skills, Seniority and performance, Market...Permanent employmentFull timeLocal area
- CNB Bank is seeking a Commercial Relationship Manager to oversee a portfolio of business clients, delivering tailored financial solutions and growing the client base. You will manage credit quality and profitability while coordinating with credit analysts, treasury services...Senior
- A leading event management company is seeking a Senior Event Operations Manager to lead logistics for large-scale events. The ideal candidate has 5-7 years of... ...cross-functional team leadership. This role offers hybrid work flexibility with up to three office days a week...SeniorWork at office3 days per week
$125k - $175k
...firm that serves banks, mortgage originators... ...and the regulatory community, we help... ...the most pressing compliance, regulatory, and operational... ...(New York, NY – Hybrid) This client‑facing... ...and risks, leading internal audit risk... ...conducting interviews with senior management,...Work at officeWorldwideFlexible hours$100k - $120k
...Harriman is currently recruiting a Senior Client Associate to join our Latin America private banking team in our New York office... ...demonstrating 100% adherence to the compliance requirements of the business,... ...York City location and is a hybrid role, with 4 days per week in office...SeniorWork at officeLocal area$160k - $180k
...Purpose of Position: The Senior Audit Manager supports... ...areas of Amalgamated Bank, including Commercial... ...position is responsible for leading complex, risk-based... ...standards, regulatory expectations, and industry... ...applicants for work visas. Hybrid Work Model Effective...SeniorWork experience placementWork at officeRemote workVisa sponsorshipWork visa- ...Title Cash Management Senior Counsel, Vice President... ...City Overview Deutsche Bank’s legal department seeks... ...business needs. How You’ll Lead Provide advice to... ...office under the bank’s hybrid working model. The salary... ...or religion. Legal and Compliance Statements The...SeniorWork at officeWork from home
- ...Valued at US$8 billion and backed by world-leading investors including T. Rowe Price,... ...as we build the future of global banking. If that sounds like you, let's build... ...and resolved Reduce risk and ensure regulatory compliance by maintaining knowledge of legal requirements...SeniorLocal areaWorldwide
- ...client relationships in New York. This role involves proactive client acquisition, sales strategy execution, and ensuring compliance in business banking. The ideal candidate will have 5-8 years of relevant experience, strong analytical and communication skills, and a...Senior
- ...technical career. Join us. As a Senior Lead Architect at JPMorgan Chase within Consumer Banking – Customer Authentication (... ...strong security, privacy, and compliance outcomes Leverages... ...including security, privacy, and regulatory expectations impacting customer...Senior
- ...driving expansions and renewals, leading QBRs, and ensuring Rain shows... ...alongside our existing senior and enterprise account managers... ...relationships involving legal, compliance, operational, technical, and... ...network across fintech, banking, payments, stablecoin, or broader...SeniorFull timeWork at officeWork from homeFlexible hours
$160k - $210k
A leading FinTech company is seeking a Senior Software Engineer to own and lead the development of core banking products and Personal Finance Management features. This remote position... ...technical decision-making, ensuring compliance and scalability. The role supports product...SeniorRemote work- ...division. We are looking for a Senior Credit Risk Analyst who lives... ...from rigid, legacy corporate banking structures and deploy agile credit... ...Leadership: Act as the lead credit analytics owner for the... ...City and would love to work in hybrid model if you are up to it. Continuous...SeniorWork at officeRemote work
$160k - $175k
...workers by giving them a digital banking platform that allows them to... ...get paid. As a Partnerships Lead, you'll own and drive some of... ...comfortable engaging and presenting to senior stakeholders at partner... ...Additional Details Location: This is a hybrid position based in New York...Hourly payTemporary workWork at officeWork from homeShift work3 days per week$132.7k - $303.2k
Financial Services - Global Compliance and Reporting - Real estate - Tax Senior Manager-EDGE Location:... ...new entrants across Banking and Capital Markets, Wealth... ...tax service delivery. Lead tax processes by directing... ...‑led and leader‑enabled hybrid model. Our expectation...SeniorWork experience placementSummer holidayFlexible hours$59.09k - $99.49k
Position Title Branch Banking Leader Location Staten Island, NY 10314 Job... ...planning and ensuring all staff comply with compliance requirements. * Client Experience:... ...identify and mitigate reputational, regulatory, employee and client risks. Ensure team...Full timeLocal area$250k - $325k
...A leading legal search group is looking for a Senior Employment Counsel to join their legal team in New York City. This role involves advising on a range of employment matters and the ideal candidate will have 15+ years of employment law experience. The position offers...SeniorFlexible hours- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry Banking Type... ...dispositioning sanctions alerts, leading complex investigations...Senior
$340k - $380k
...Senior Credit Officer and Head of C&I Credit page is... ...2026-1213New York, NY (Hybrid) Salary Range: $340,000-$380,000 Apple Bank is seeking a seasoned credit... ..., including policy compliance, risk ratings, exposure... ...Anticipate and assess regulatory developments, macroeconomic...Senior- ...Citi is seeking a Lead Analyst in New York to manage third-party risk and operational... ...risk frameworks and providing insights to senior leadership. Candidates should have over 6... ...resilience principles. The position offers a hybrid work model and includes a comprehensive...Senior
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