Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

VP Payments Compliance Lead (Hybrid) - AML & Sanctions

The Bancorp

The Bancorp is seeking a VP Payments Compliance Advisor in Wilmington, DE. This hybrid role involves liaising with regulatory agencies, ensuring compliance, and advising on payment solutions. Ideal candidates will have over 8 years of experience in BSA/AML compliance, a relevant degree, and a strong background in financial regulations. The position requires excellent communication skills and the ability to manage complex compliance projects effectively. #J-18808-Ljbffr The Bancorp

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the VP Payments Compliance Lead (Hybrid) - AML & Sanctions in Wilmington, DE vacancy
  • VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington (Full Time) Position Summary Work Arrangement...  ...member with proven experience in AML and Sanctions Compliance in the payments space....  ...role serves as the FCRM advisory lead for assigned program manager... 
    Suggested
    Full time
    Work at office
    Flexible hours

    The Bancorp

    Wilmington, DE
    2 days ago
  •  ...is seeking a Cash Applications Manager for a law firm in Wilmington, Delaware. This hybrid role requires overseeing cash receipts operations and ensuring compliance in processing payments. The successful candidate must have substantial management experience and a deep... 
    Suggested

    Liberty Personnel Services, Inc.

    Wilmington, DE
    2 days ago
  • $114.72k - $172.08k

     ...various North America Portfolios. Oversee compliance to all policies and procedures...  ...knowledgeable in the Banking products or Payments (including non-core) industry in terms of...  ...This role entails a unique opportunity for leading a robust career in Fraud Risk Management... 
    Suggested
    Work at office

    Citigroup Inc.

    Wilmington, DE
    4 days ago
  • Citi is seeking a professional in Wilmington, DE, to oversee Fraud Risk management within Markets. This role is pivotal in ensuring compliance with regulatory standards, minimizing operational risks, and fortifying the company’s financial stability. You will evaluate and... 
    Suggested

    Citi

    Wilmington, DE
    3 days ago
  • The Bancorp is seeking a VP FCRM Surveillance & Monitoring Manager...  ...functions in Wilmington, DE. This hybrid role requires an individual with 10+ years of BSA/AML experience, including leadership...  ...managing a team, ensuring compliance, and driving process improvements... 
    Suggested

    The Bancorp

    Wilmington, DE
    1 day ago
  •  ...exposure, incorporate risk mitigation strategies, and monitor compliance. Provide guidance on risk mitigation strategies, control enhancements...  ...and provide timely recommendations to mitigate risk exposure. Lead initiatives to enhance fraud risk management practices,... 

    Citi

    Wilmington, DE
    3 days ago
  • $114.75k - $128.25k

    A leading marketing agency in Wilmington, Delaware, seeks a Senior Art Director. This role...  ..., balancing client branding with compliance in financial services. Candidates should...  ...multiple projects. The position offers a hybrid environment, with in-office work three days... 
    Work at office
    3 days per week

    OLIVER Agency

    Wilmington, DE
    2 days ago
  •  ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and...  ...striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance, Conduct and Operational Risk (CCOR) organization... 

    JPMorgan Chase Bank, N.A.

    Wilmington, DE
    4 days ago
  • Phillips & Cohen Associates, Ltd. is seeking an Operations Manager to oversee compliance and performance management. This hybrid role requires strong experience in receivables management and regulatory knowledge. Responsibilities include managing supplier performance and... 

    Phillips & Cohen Associates, Ltd.

    Wilmington, DE
    5 days ago
  •  ...is seeking a Senior Environmental Health & Safety Manager to lead compliance programs across their operations. The role involves ensuring...  ...experience, with strong knowledge of OSHA regulations. This hybrid position requires approximately 40% domestic travel. #J-1880... 

    Symbotic LLC

    Wilmington, DE
    5 days ago
  •  ...more locations less locations Hybrid Accounting Full-Time...  ...PAYME003190 Description The Payment Application Manager is responsible...  ...accounts. ESSENTIAL FUNCTIONS: Lead the Payment Application team,...  ...professional growth. Support audits and compliance reviews by providing... 
    Full time
    Contract work
    Work at office

    Fox Rothschild

    Wilmington, DE
    2 days ago
  • $156.16k - $234.24k

     ...seeking an experienced, hands‑on Senior .Net Lead to contribute to the development of our...  ...core functionalities within the payments lifecycle. Key Responsibilities 1. Hands...  ...processing paths. Own the security and compliance posture of the cheque payment platform by... 
    Full time

    Citi

    New Castle, DE
    3 days ago
  •  ...Executive Director of Contracts and Billing to lead the contracts and billing lifecycle for...  ...will work cross-functionally to ensure compliance and service excellence, directly...  ...based in Wilmington, DE, and is not eligible for hybrid options. #J-18808-Ljbffr TwinThread
    Contract work

    TwinThread

    Wilmington, DE
    5 days ago
  • $156.16k - $234.24k

     ...will drive strategies that enhance Citi Travel's offerings, ensuring alignment with commercial objectives. This position includes a hybrid work model, competitive salary range of $156,160 - $234,240, and robust employee benefits. #J-18808-Ljbffr Citibank (Switzerland)... 

    Citibank (Switzerland) AG

    Wilmington, DE
    1 day ago
  •  ...VP First Party Fraud Lead Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a... 
    Contract work

    Citigroup Inc

    Wilmington, DE
    6 days ago
  • A leading financial institution seeks a Credit Review Vice President to manage credit review plans and lead a team in regulatory reviews. This role requires at least 7 years of experience in credit card services and a Bachelor's degree in a relevant field. The ideal candidate... 

    JPMorgan Chase & Co.

    Wilmington, DE
    1 day ago
  • What will you be doing? Barclays Bank Delaware seeks Portfolio Insights Lead, VP in Wilmington, DE (multiple positions available): Drive acquisitions strategy and optimize investment decisions for the Cobrand card business. Responsible for analytics to drive profitable... 
    Temporary work

    Barclays

    Wilmington, DE
    2 days ago
  •  ...collaborating with J.P. Morgan to find a Vice President of Program Management for their Chase Cards team. The successful candidate will lead complex programs focused on improving digital acquisition and onboarding journeys. This role requires 7+ years of program management... 

    hackajob

    Wilmington, DE
    4 days ago
  •  ...Vice President, External Communications, Trust & Security and Payments The Communications Team at Chase is seeking a Vice President to...  ...Vice President within Consumer & Community Banking you will help lead integrated campaigns and thought leadership opportunities to... 
    Flexible hours

    Chase

    Wilmington, DE
    12 hours ago
  •  ...crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with...  ...functional partners and ensures adherence to the firm’s risk, controls, compliance, and regulatory requirements Effectively manages timelines and... 

    JPMorgan Chase & Co.

    Wilmington, DE
    4 days ago
  •  ...enhance and optimize customer experiences. Lead end-to-end processes, manage...  ...adherence to the firm’s risk, controls, compliance, and regulatory requirements Effectively...  ...Commercial & Investment Bank, J.P. Morgan Payments enables organizations of all sizes to execute... 

    JPMorgan Chase & Co.

    Wilmington, DE
    7 days ago
  •  ...Electronics USA is seeking a Sustainable Packaging Lead to monitor global packaging regulations and ensure compliance. This role requires expertise in data management...  ...or regulatory affairs and a relevant degree. A hybrid work arrangement is available, enabling a flexible... 
    Work experience placement
    Flexible hours

    EKC Advanced Electronics USA

    Wilmington, DE
    5 days ago
  •  ...Applicants should have a Master’s degree in a relevant quantitative field and at least one year of experience in credit risk management within a global financial services institution. The role allows for a hybrid work arrangement. #J-18808-Ljbffr Citibank (Switzerland) AG

    Citibank (Switzerland) AG

    Wilmington, DE
    2 days ago
  •  ...Brand Protection Success Manager in Wilmington, DE to work with prominent brands, ensuring a dynamic, results-driven program. In this hybrid position, you will manage customer relations, coordinate service delivery, and provide strategic insights. Qualifications include... 
    Remote job

    CSC

    Wilmington, DE
    2 days ago
  • CSC is seeking an Implementation Manager to lead the delivery of Brand Protection services. This hybrid role involves managing new implementations and ensuring client support throughout the process. As the point of contact, you will work closely with clients and coordinate... 

    CSC

    Wilmington, DE
    2 days ago
  •  ...various stakeholders to optimize operational performance and drive compliance. Ideal candidates should possess a Bachelor’s degree and strong...  .... Comprehensive benefits include competitive salaries and flexible hybrid working arrangements. #J-18808-Ljbffr Sallie Mae
    Flexible hours

    Sallie Mae

    New Castle, DE
    2 days ago
  •  ...manage the daily operations of the collections department. You will lead a team of collection professionals, analyze performance, and...  ...competitive salaries, bonus incentives, comprehensive insurance, and flexible hybrid working arrangements. #J-18808-Ljbffr Sallie Mae Bank
    Flexible hours

    Sallie Mae Bank

    New Castle, DE
    2 days ago
  •  ...management. The role includes analyzing risk behavior patterns and ensuring compliance with consumer credit risk policies while providing oversight and guidance to in-business risk teams. A hybrid work schedule may be permitted. #J-18808-Ljbffr Citibank (Switzerland) AG

    Citibank (Switzerland) AG

    Wilmington, DE
    4 days ago
  •  ...Wilmington, DE, is seeking a Sustainable Packaging Lead to monitor global packaging regulations and ensure compliance. This role requires at least 8 years of...  ...degree in a relevant field. The position offers a hybrid work model, with some international travel. Key responsibilities... 

    Qnity

    Wilmington, DE
    3 days ago
  •  ...Delaware, is seeking a Brand Protection Success Manager to work with prominent brands providing exceptional service and support. This hybrid role requires expertise in brand protection, strong customer relationships, and effective communication skills. The ideal candidate... 
    Remote job

    Corporation Service Company

    Wilmington, DE
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP Payments Compliance Lead (Hybrid) - AML & Sanctions. Be the first to apply!