Senior Compliance & Operational Risk Lead, Americas
Payfuture Technologies
Payfuture Technologies in New York is seeking a Compliance & Operational Risk Manager to lead the Americas Control Room function, ensuring compliance with laws and upholding the firm’s information barrier framework. The ideal candidate will have over 10 years of experience in financial compliance, demonstrated leadership skills, and a strong understanding of securities regulations. This role offers an opportunity to manage a diverse team and reinforce compliance strategies across the organization. #J-18808-Ljbffr Payfuture Technologies
- QUANTEAM - North America, based in New York, is seeking a Senior Operational Resilience Leader. This pivotal... ...years of experience in risk and operational... ...incidents, and ensuring compliance with key regulations such... ...and a proven ability to lead cross-functional teams...SeniorRisk
$152k - $228k
...Insurance L&H Solutions, America - Senior Business Development... ...The Solutions Sales Lead is responsible for driving... ...management of sales risks and execution... ...governance, and distribution compliance standards. Partner with... ...mindset with the ability to operate effectively in a...SeniorRiskTemporary workWork at officeRelocation package3 days per week$200k - $280k
...motivated by our mission and operating principles. You move... ...The Team The Legal, Risk & Compliance (LRC) team at... ...regulatory matters across the Americas region. This role... ...functions. As a Senior Regulatory Counsel, you... ...regulatory workstreams, leading engagements with...SeniorRiskPrivate practiceLocal area$250k - $285k
...seeking a highly accomplished Senior Credit Risk Officer, an Executive... ...direct our credit risk operations for Latin America Corporate and Structured... ...offers the opportunity to lead a dedicated Latin America... ...Office. Ensure ongoing compliance with credit risk processes...SeniorRiskWork experience placement$115.6k - $158.95k
...Senior HR Business Partner Dream Big. Go... ...treasury, payments, risk management and... ...and confidence to operate as a genuine thought... ...focus will be our Americas business leaders,... ...Director+ hires Lead the talent processes... ..., fairness, and compliance with budget parameters...SeniorRiskFull timeWork at officeWorldwideShift work2 days per week$300k
Citibank N.A. seeks an Operations Senior Function Group Manager for... ...Services, Core Operations, Compliance, and Regulatory Risk - to establish shared... ...objectives and foster trust. Lead key Transformation... ...measurement across the North America Operations team. Influence...SeniorRiskFull timeWork at officeRemote work$125k - $222.5k
...: Job Title Private Bank Americas - Senior Compliance Officer Corporate Title... ..., partnering with Business Risk to support regulatory change... ...firm standards You will lead compliance risk assessments... ...skills and the ability to operate independently...SeniorRiskWork at officeWork from home$100k - $138k
UBS is seeking an experienced Audit professional in New York City to lead reviews and audits, focusing on risk assessments in financial crime prevention. The ideal candidate will have over 5 years of relevant experience, strong analytical skills, and the ability to communicate...SeniorRisk- ...Sprinto is seeking a seasoned Compliance Operations professional to lead end-to-end compliance strategy within a growing SaaS organization. This role involves... ...technology, and a track record of creating compliance frameworks and managing compliance risks. #J-18808-Ljbffr...SeniorRisk
$120k - $175k
...LivaNova PLC is seeking a Sr. Manager, Compliance Operations to lead compliance projects and manage transparency reporting requirements. This role involves ensuring compliance systems and processes are maintained while overseeing global audits and monitoring activities...SeniorRisk- Qualifications Do you have at least 5 years of sales experience and 3 years of experience in compliance, regulations, or risk management? If so, where? Application Details How did you hear about ACT Commodities? Accepted referral sources: Website, LinkedIn, Graduateland...SeniorRiskH1bWork visa
$240k - $300k
...seeking an experienced Senior Employment Counsel to join... ...Legal, Regulatory & Compliance team. This individual will... ...be responsible for the Americas region, but must have... ...to mitigate legal risks. Work alongside the HR... ...terminations. Where applicable, lead workplace...SeniorRiskFull timeTemporary workWorldwideHome officeFlexible hours- ...company based in New York is seeking a Senior Manager, People Operations. In this pivotal role, you will... ...ensuring operational excellence and compliance across multiple jurisdictions. Your... ...expertise in U.S. employment practices, risk management, and HR systems...SeniorRisk
- ...Remote) Avantia Law is the legal and compliance partner to many of the world's leading asset managers and private equity... ...help clients move faster, manage risk, and accelerate their deals. We're... ...how a modern funds practice operates. You'll shape strategy, guide delivery...SeniorRiskRemote work
$130k
...time Description Operations Director - Americas - High-Value &... ...Are ICAT is a leading global logistics solutions... .... This is a senior leadership role responsible... ..., Federal Reserve compliance, CIT oversight, and... ..., and operational risk indicators • Enforce...RiskFull time- FourLeaf Federal Credit Union is seeking a Sr. Operations Risk Analyst to support the Risk Leadership team in enhancing the Enterprise Risk... ...identifying and tracking risks, preparing reports for senior management, and liaising with various departments. A Bachelor...SeniorRiskRemote jobFlexible hours
- Edrington is seeking a Risk, Controls and Compliance Manager in New York, USA, to enhance its risk management and compliance framework across the Americas. The role demands substantial experience with internal controls and risk management, ensuring the Group’s policies...SeniorRisk
- A major financial services firm is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. In this role, you will conduct testing processes, identify control gaps, and work collaboratively with cross-functional teams. The...SeniorRisk
- 6AM City, LLC seeks a leader for its Credit and Identity Risk Practice to develop high-impact projects for Visa’s clients in North America. The role focuses on consulting initiatives, requiring expertise in credit risk management and data analytics. This hybrid position...SeniorRisk
- ...Executive Director, Head Of North America Capital Risk Coverage As part of Risk Management and Compliance, you are at the center of... ...Capital Risk Management, you lead independent oversight of the firm... ...while partnering closely with senior stakeholders to ensure strong...Risk
$60.8k - $110k
Bank of America is hiring a Credit Risk Manager in New York, NY, responsible for managing a high-volume portfolio of AMRS-based regulated and alternative fund clients, conducting detailed client analysis, and collaborating with internal teams. The ideal candidate will have...SeniorRisk- ...ethical leadership, innovation, and operational excellence. Guided by our RISE... ...across a global platform. As the Lead Senior Counsel, Americas Advisory – Tri State Region at CBRE... ...practice. You will partner closely with Compliance, Risk, Finance, and business leadership,...SeniorRiskFull timeContract work
- Job Description: Act as the senior escalation owner for complex,... ...on UDRP cases, and registry compliance matters, partnering closely with... ...to ensure registrar operations align with evolving policy and... ...domain portfolios and reduce risk. Streamline and continuously...SeniorRiskFlexible hours
- ...experienced Relationship Manager to oversee client relationships and risk management for EMDO customers. The role involves direct client... ...a dynamic environment focused on African market trends, requiring travel and strong interpersonal skills. #J-18808-Ljbffr UBA AmericaSeniorRisk
- ...employees in an effort to provide operations support services in... ...Team Development & Coaching: Lead, coach, and mentor team members... ...and recommendations to senior management for strategic decision... ...service standards. Compliance & Risk Management: Ensure all chat...SeniorRiskFull timeWork at office
$125k - $203k
Downtown Boulder Partnership is seeking a Head of Americas New Business Office in New York, NY. This role... ...approval of new business initiatives and ensure compliance with risk assessments. You will collaborate with senior management and manage a team, ensuring a strong...RiskWork at office- ...At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger... ...and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories... ...a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or...SeniorRiskWork experience placementWork at officeRelocationRelocation package
$250k - $285k
Natixis NY Branch is looking for a Senior Credit Risk Officer to lead credit risk operations for Latin America. This critical role involves assessing credit risks, managing a dedicated team, and engaging with front office teams. Candidates should have 10 to 15 years of...Risk$80k - $83k
Planned Parenthood Federation of America Inc. is seeking an Opposition Researcher to support security through research on opposition narratives and risks. This role entails coordinating with intelligence teams, conducting open-source research, and producing summaries to...SeniorRisk$125k - $222.5k
...Description: Job Title Latin America Credit Risk Officer Corporate Title... ..., and interfacing with senior management and business personnel... ...Legal Entity, as well as compliance with Deutsche Bank's credit... ...requirements How You'll Lead A reliable team player...RiskWork at officeWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance & Operational Risk Lead, Americas. Be the first to apply!
- clinical operations lead New York, NY
- operations leader New York, NY
- operations lead New York, NY
- network operations center team lead New York, NY
- senior game producer New York, NY
- senior manager process engineering New York, NY
- senior manufacturing engineer New York, NY
- senior director fp&a New York, NY
- senior manager clinical operations New York, NY
- senior community manager New York, NY

