Prudential Compliance Lead - Banking Regulation (W & O)
Socket.dev
Mercury is building a scalable prudential regulatory compliance program to support bank charter readiness, starting with Regulations W and O. You will report to the Director, Bank Regulatory Compliance, and design and operate a program that is credible, measurable, and integrated into daily operations. The role requires 5-7+ years of experience in prudential compliance, the ability to advise senior management, strong stakeholder management, and a willingness to leverage AI technologies to #J-18808-Ljbffr Socket.dev
- Mercury is building a scalable prudential regulatory compliance program to support bank charter readiness, focusing on Regulations W and O. This role blends strategic program design with operational execution to ensure a regulator-ready, safe and sound operation within...Suggested
$200k - $300k
...Valued at US$11 billion and backed by world-leading investors including T. Rowe Price, Visa,... ...career as we build the future of global banking. If that sounds like you, let’s build... ...& Operations and other Legal, Risk and Compliance teams across Airwallex. Our mandate is to...SuggestedTemporary workLocal areaWorldwide$200k - $300k
...Hybrid Department Regulatory & Compliance Financial Crime Compliance... ...billion and backed by world-leading investors including T. Rowe Price... ...build the future of global banking. If that sounds like you, let... ...interacting directly with AMER regulators (such as FinCEN, NYDFS, state...SuggestedFull timeTemporary workLocal areaWorldwideShift work- Current Employees of Happen Bank: Please apply via your internal... ...an experienced and adaptable Compliance Audit Manager who thrives in... ...obtain)Demonstrated ability to lead and motivate a collaborative... ...)Working knowledge of key regulations, including consumer protection...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...committed to pioneering innovations.As a Lead Architect at JPMorganChase within Infrastructure... ...patterns.Experience operating in regulated environments with strong change governance... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Suggested
- ...revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at... ...each stakeholder can act on. Delivery. Own the backlog, lead sprint planning with your engineering counterpart, and maintain...Full timeTemporary workWorldwideHome officeFlexible hours
$130k
...About the role We’re hiring a Lead Technical Recruiter to help hire exceptional engineers... ...—a financial technology company, not a bank*—on the premise that core banking... ...provincial, federal, state, and local laws, regulations, or ordinances. We will also consider qualified...Full timeWork at officeLocal areaRemote workNight shift$2,000 per month
...and innovation is often the underlying banks and infrastructure stack they rely on. We... ...organizations. Navigate procurement, compliance, legal, and technical stakeholders simultaneously... ...with embedded finance, APIs, or regulated product environments strongly preferred...Work at officeRemote workFlexible hours$152k
...looking for a highly analytical and strategic Lead Data Analyst of Credit Risk to lead risk... ...—a financial technology company, not a bank*—on the premise that core banking... ...provincial, federal, state, and local laws, regulations, or ordinances. We will also consider qualified...Full timeWork at officeLocal areaRemote work$167k
...the roleWe are looking for a Lead Employee Relations Partner to... ..., balancing risk management, compliance, and cultural alignment while... ...financial technology company, not a bank*—on the premise that core... ..., state, and local laws, regulations, or ordinances. We will also...Full timeWork at officeLocal areaRemote work- ...this role:Wells Fargo is seeking a Lead Credit Portfolio Consultant to join the Commercial Bank. This role will support specific... ...a hybrid work schedule Specific compliance policies may apply regarding... ...NORTH CAROLINA - Charlotte, NC 1525 W W T Harris Blvd - BE# 141278 CIC...Full timeWork experience placement
- .... As a global leader in Open Banking Payments, we are establishing... ...more secure ways to pay. As Lead Product Manager, Core Payments... ...standards of security and compliance. Our team is made up of skilled... ...global banking systems, payment regulations, and open banking frameworks...Full timeTemporary workWorldwideHome officeFlexible hoursShift work
- U.S. Bank in Mill Valley is seeking a Branch Manager to lead and manage branch operations while ensuring compliance with banking regulations. You will inspire your team to provide excellent customer experiences, develop talent, and contribute to the local community. The...Local area
$170k - $200k
Bretton AI, based in San Francisco, is seeking a Deployment Strategist to lead the deployment of AI agents in highly regulated environments such as banks and fintechs. This role requires a blend of technical expertise and customer leadership, working directly with clients...- ...operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast growing... ...Flagright. We are looking for a GTM Lead who can strengthen our... ...processes Experience working with regulated financial institutions What we...
- ...Casca? Casca is building AGI for banking. We’re replacing decades-old... ...you'll do As an Engagement Lead, you will translate ambitious... ...across engineering, compliance, legal, and bank leadership —... ...stakeholder relationships in regulated or complex enterprise environments...
- ...Ltd. is seeking a Manager, Regulatory Compliance for the US based in San Francisco. You... ...oversee licensing and ensure compliance with regulations for the US financial services market.... ...innovative solutions in the global banking sector. #J-18808-Ljbffr Airwallex Pty...
- tl;dr: We’re automating compliance for banks and fintechs with AI agents that work on existing systems like human analysts. We’re looking for... ...interpretable, auditable, and explainable AI systems that regulators can trust. We have never lost a deal to a competitor: Yes...Temporary workWork at officeRelocation package
- ...innovation in a dynamic environment. As a Lead Technical Program Manager at... ...management, change governance, and controls in regulated environments.Experience coordinating integrations... ...and today we are a leader in investment banking, consumer and small business banking,...
$167k
...the role We are looking for a Lead Employee Relations Partner to... ..., balancing risk management, compliance, and cultural alignment while... ...technology company, not a bank*—on the premise that core banking... ..., state, and local laws, regulations, or ordinances. We will also...Full timeWork at officeLocal areaRemote workNight shift$153.6k - $192k
...By combining global corporate cards and banking with intuitive spend management, bill pay... ...you’ll doBrex’s Governance, Risk, and Compliance function is at an exciting and pivotal point... ...partners by producing documentation and leading training sessionsEvangelize best...Work at officeImmediate startRemote workWork from home$150k
...Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial infrastructure tailored... ...numerous industries. We are looking for a Partnerships Lead to build relationships with accounting firms and financial service...Full time$250k
...professional disciplinary areas. Leads and directs a team of professionals... ...investment management mandates to the bank.They will have an exceptional... ...its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Full timeTemporary work$158.5k - $208k
...iconic consumer brands and tech giants to banks, retailers, and healthcare leaders turn... ...staying on the forefront of rapidly evolving compliance and privacy requirements. You will:... ...technical feasibility, and business goals.Lead the end-to-end design process for product...Full timeWork from homeFlexible hoursNight shift- Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital markets... ...About this role:Wells Fargo is seeking a Lead ISDA Negotiator (Lead Capital Markets... ...procedures, regulatory expectations, and compliance requirements relevant to capital markets...Full timeWork experience placementWork at office
- A leading fintech company in San Francisco is seeking an Engagement Lead to drive AI solutions within major U.S. banks. In this role, you will manage client relationships, oversee the deployment of cutting-edge loan origination platforms, and collaborate cross-functionally...
- ...growing fintech company in San Francisco is seeking a Partnerships Lead to cultivate relationships with accounting firms and financial... .... This role involves positioning the company as a preferred banking platform, driving client referrals, and attending industry events...
- ...Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast growing startups. Flagright... ...programs. We are hiring a Social & Distribution Lead in the Bay Area to scale our global marketing...Full timeWork at office
$160k - $200k
...technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and...Flexible hours- ...for startups. We work to create the easiest and safest banking experience while protecting customers and the broader... ...financial ecosystem from bad actors. The Financial Crimes Compliance Modeling & Analytics Manager leads development and tuning of TM and Sanctions models,...
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