Global Payments Compliance & Risk Advisor
Jobtailor
Jobtailor in Wilmington, DE seeks an experienced BSA/AML and Sanctions Senior Compliance Lead to advise on regulatory affairs and risk assessments for multiple programs. You will collaborate with global teams, advise on product development and ensure regulatory alignment across the organization. The role requires deep regulatory knowledge, extensive experience in financial crime, and proven ability to drive compliance initiatives with executive stakeholders. #J-18808-Ljbffr Jobtailor
- VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington Type: Full Time Position Summary... ...position collaborates with a large globally dispersed support team and key stakeholders... ..., owning the BSA/AML and sanctions risk assessments for those programs and...SuggestedFull timeWork at officeFlexible hours
- ...meetings Collaborates with a large globally dispersed support team and... ...firms, Card Networks, and payment industry leaders to advise on... ...Owns the BSA/AML and Sanctions risk assessments for those... ...stakeholders to advance a culture of compliance within the organization...Suggested
- A leading financial services firm is seeking a Senior Compliance Advisor to manage regulatory compliance across marketing initiatives. Responsibilities include tracking advertising materials, designing compliant product offerings, and conducting compliance training. The...Suggested
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...diverse talents they bring to our global workforce are directly linked to our... ...advice, small business loans and payment processing. We’re proud to lead the U...Suggested
- Help protect and elevate critical Risk capabilities across Consumer and Community Banking... ...the diverse talents they bring to our global workforce are directly linked to our success... ...advice, small business loans and payment processing. We’re proud to lead the U.S....SuggestedWork at officeShift work
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...the diverse talents they bring to our global workforce are directly linked to our... ...investment advice, small business loans and payment processing. We’re proud to lead the U...
- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...the diverse talents they bring to our global workforce are directly linked to our... ...investment advice, small business loans and payment processing. We’re proud to lead the U...Visa sponsorship
$146k - $244.8k
...your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information... ...difference at Fiserv.Job TitleCyber Risk Controls OfficerAbout Your RoleYou will... ...control effectiveness, identify compliance gaps, drive remediation plans, and provide...Full timeWork at officeVisa sponsorship- ...and outcomes. As a Data Analyst in SMB Payments, you will play a pivotal role in... ...Sales, Marketing, Account Management, and Risk—to drive product upselling and cross-selling... ...and the diverse talents they bring to our global workforce are directly linked to our success...
$114.72k - $172.08k
...20.00 - $172,080.00Category: Risk Management, ProfessionalCompany... ...risk management within the Global Independent Fraud Risk team (... ...North America Portfolios.Oversee compliance to all policies and... ...knowledgeable in the Banking products or Payments (including non-core) industry...Full timeWork at office- ...managed—using data, strategy, and sound risk discipline. This role offers high visibility... ...the diverse talents they bring to our global workforce are directly linked to our success... ...advice, small business loans and payment processing. We’re proud to lead the U.S....
- ...Collaborate with diverse teams, including risk, technology, model governance, and... ...and the diverse talents they bring to our global workforce are directly linked to our success... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....
- ...create.As a Card Acquisitions Risk Strategy Senior Associate in... ...controls environment, ensuring compliance across all credit... ...diverse talents they bring to our global workforce are directly linked... ...advice, small business loans and payment processing. We’re proud to lead...Work visa
- ...expertise to JPMorgan Chase. As part of Credit Risk Management, you are at the center of... ...’s risk management framework, ensuring compliance with regulatory requirementsMonitor internal... ...the diverse talents they bring to our global workforce are directly linked to our success...
$77k - $143k
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS Position is responsible for overseeing and maintaining assigned areas of the compliance program covering... ...ensuring controls are in place to mitigate compliance risk. The incumbent is responsible for monitoring issues...Work experience placementRemote work- BlackRock in Wilmington, Delaware, seeks a professional for its Global Corporate Actions team. This multi-functional role focuses on ensuring all corporate action events are captured, validated, and processed correctly. Responsibilities include liaising with Portfolio...
$30 - $35.56 per hour
Junior Analyst - Global Investment Operations Get AI-powered advice on this job and more... ...Calculate margin requirements to ensure compliance with internal and client guidelines, and... ...actions taken to mitigate securities lending risks to client investment portfolios. Follow...Contract workTemporary workLocal area- ...processes around credit, capital, and climate risk. We estimate future credit losses for the... ...the diverse talents they bring to our global workforce are directly linked to our... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....Immediate start
- ...Credit Risk Portfolio Assurance Vice PresidentBring your expertise... ...part of Risk Management and Compliance, you are at the center of... ...diverse talents they bring to our global workforce are directly linked... ..., small business loans and payment processing. We're proud to...Work at office
$125.76k - $188.64k
...StatesSalary: $125,760.00 - $188,640.00Category: Risk Management, ProfessionalCompany: CitiThe... ...business decks for leadership and global policy. Utilize Statistical Analysis System... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations...Full time- ...credit while delivering integrated, scalable payment solutions for businesses.Merrick Bank... ...across the Bank, ensuring consistency in risk identification, assessment, monitoring, and... ....Performs other duties as assigned.Compliance with Laws & Regulations:Responsible for complying...
- EXL (NASDAQ: EXLS) is a global analytics and digital solutions company... ...About the Role EXL’s Credit Risk Practice works with leading... ...all strategies adhere to compliance and audit standards. Drive innovation... ...senior level professional as advisors. The experience at EXL...
- ...expertise and strategic thinking will directly influence how we manage risk and grow responsibly. This is a high‑visibility role where your... ...are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal...Work visa
$118.2k - $197k
...requiring in-office work four days a week and can be based at Wilmington, DE, NYC, or MetroPark, NJ. Overview The Compliance and Operational Risk Senior Advisor in the Compliance Risk Management ("CRM") organization will take on a key leadership role in identifying,...Work experience placementWork at office$120k - $140k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a market-leading, tech... ...and customer focus of a fintech with the global reach, stability, and purpose of a leading... ...reimbursements, and many more! In compliance with the CCPA, Best Egg is fully committed...Temporary workWork at officeFlexible hours- ...contacted We are seeking a highly motivated GRC Analyst to support the modernization and transformation of our Governance, Risk, and Compliance (GRC) program. This role is ideal for someone with a strong technical and automation background who is interested in applying...Contract workLocal area
- ...timelines, balancing urgency with precision and risk awareness. Success requires the ability... ...the diverse talents they bring to our global workforce are directly linked to our... ...investment advice, small business loans and payment processing. We’re proud to lead the U.S....Full timeWork at officeRemote work
- ...Services, Inc. is seeking a motivated GRC Analyst in Wilmington, Delaware, to support the modernization of the Governance, Risk, and Compliance program. The ideal candidate will drive migration from the current Archer platform to a new GRC solution, design automated workflows...
- ...talent. It all begins with you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE.Job Role and... ...customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical...Full timeRemote work2 days per week
- Regulatory & Compliance Associate - BPG International BPG International is a global innovation company that has created and mass commercialized over 700 new products.... ...applicable requirements. Help troubleshoot and mitigate risks from a compliance and quality/testing...Fixed term contractSummer workWork at officeLocal areaRemote workMonday to Friday3 days per week
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