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
- The Bancorp is seeking a VP Payments Compliance Advisor for a hybrid role in Wilmington, DE. This senior position leads BSA/AML and sanctions guidance, collaborates with regulators and business partners, and develops risk assessments for payment programs. You will author...Suggested
- 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...SuggestedFull timeWork at officeFlexible hours
- ...Fintech firms, Card Networks, and payment industry leaders to advise... ...Serves as the FCRM advisory lead for assigned program manager... ...of business Owns the BSA/AML and Sanctions risk assessments for those... ...stakeholders to advance a culture of compliance within the organization...Suggested
- ...Bancorp Bank, N.A. is seeking a VP FCRM Surveillance & Monitoring Manager to lead the SAM function within AML/BSA programs. The role combines on-site leadership with a hybrid work arrangement after... ...partnering with Technology, Risk, Compliance and Legal to deliver...Suggested
- ...SD or Wilmington, DE, with a hybrid schedule. Candidates outside of... ...the communities we serve. The VP Fintech Lending Counsel role,... ...with product teams, risk and compliance partners, external Fintech partners... ...Bancorp does more than enable payments innovation. We work side by...Suggested
$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...Work at office$176.72k - $265.08k
...for a Senior Vice President, Card Payments Partnership & Commercialization to lead high-impact strategic... ...positioning for Citi. Ensure contractual compliance across all partner programs, applying... ...and key external partners. A hybrid working model with 3 days in the...Full timeTemporary workWork at officeRemote work- VP Talent Acquisition Team Lead Job Location: US-DE-Wilmington Job Type: Full Time Position Summary At The Bancorp, we've spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology...Full timeTemporary work
- JPMorganChase is seeking a Payments Control Vice President within Global Foreign Exchange Operations to oversee high-volume payment processing... ...secure, accurate fund transfers and mitigate risk. You will lead a high-performing team, drive process improvements, and leverage...
- Qnity is looking for a Sustainable Packaging Compliance Lead in Wilmington, DE, with a hybrid work arrangement. This critical role involves monitoring and interpreting global packaging EPR regulations, ensuring compliance and providing guidance. The ideal candidate should...
- 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...
$221.02k - $292.98k
...independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due diligence, and... ...risks to support regulatory compliance, responsible growth, and... ...Financial Crimes Program. Lead and develop Financial Crimes... ..., fintech partnerships, payments, commercial banking, specialty...Work experience placementWork at office- ...data analytics to improve outcomes while ensuring regulatory compliance. Responsibilities include developing strategies across delinquency... ...stages, leveraging segmentation for targeted treatments, and leading cross-functional collaboration to implement scalable,...
$139.66k - $160.55k
...Onboarding & Client Lifecycle Lead - Americas United States and 1 more (Hybrid) Job Description Regional Onboarding... ...jurisdictions, aligned to AML, KYC, CDD, sanctions, FATCA, CRS, and local... ...leaders, relationship managers, compliance, KYCS teams, and operations stakeholders...Full timeLocal areaRemote workWorldwideMonday to Friday- City National Bank is seeking a Compliance Officer for Deposits & Payment Operations to oversee the compliance program for consumer-related areas, ensuring controls and remediation plans meet regulatory requirements. The role requires extensive experience in consumer lending...
- ...Bank in Wilmington, Delaware, is hiring an Audit Manager I - Compliance to oversee end-to-end audits, coach staff, and deliver actionable... ...years of relevant auditing experience, with a track record of leading audits and communicating outcomes to senior management. #J-18...
- ...of Risk Management and Compliance, you are at the center... ...Intelligence Operations, you will lead a high-performing team... ...alongside traditional AML platforms; resolve... ...assets and traditional payment rails.Ensure accurate... ...FinCEN, BSA/AML, and sanctions standards.Independently...
- Nemours is seeking an Executive Recruiter to lead full-cycle recruitment for executive-level roles across the Nemours Health System in a hybrid setting near Delaware or Florida. You will partner with senior leaders and HR to define success profiles, manage sourcing, interviewing...
- DLA Piper seeks an experienced HR Compliance Manager to lead the firm’s employment compliance function, ensuring alignment with federal, state, and local laws and internal policies. The role focuses on risk assessment, audits, and advisory support across the organization...Local area
- Citi seeks a Senior Vice President for Card Payments Partnership & Commercialization to lead high-impact partnerships across Citi’s U.S. Consumer Cards division. This role sits within the Card Payments Partnership & Product Commercialization team, shaping partner relationships...
- ...Vice President, Financial Consolidation Reporting Applications Lead at JPMorganChase within Consumer & Community Banking Finance, you... ...mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales...
- Barclays Services LLC in Wilmington, DE seeks a VP - Credit and Data Analytics to lead underwriting strategy models and optimize credit line strategies... ...projects on time and ensure client satisfaction, while supporting a hybrid work arrangement. #J-18808-Ljbffr Barclays Bank US
$125.76k - $188.64k
...Citi's existing offerings. The VP will develop business cases,... ...the business. Responsibilities Lead customer, market, and competitive... ...within the credit card, payments, loyalty, rewards, or consumer... ...simultaneously. What We Offer A hybrid working model that provides the...Full timeWork at officeRemote work2 days per week- ...by the team.CSDM/CMDB Ownership & Health: Lead CMDB design, governance, and ongoing... ...ITOM solutions in complex, multi-cloud or hybrid environments.Proven track record managing... ...services, insurance, or regulated-industry IT compliance requirements.Experience presenting...Local areaRemote workWorldwide
- Employer Brand Team Lead Hybrid in Wilmington, DelawareMonday through Friday 8 am to 5 pmSummary:CSC is seeking an experienced marketing... ...we are the leading provider of business administration and compliance solutions. CSC is a great place to work with smart and dedicated...Local areaRemote workWorldwide
- Barclays Bank Delaware seeks a Portfolio Strategy Lead VMO/VP to drive enterprise portfolio strategy, align OKRs and roadmaps with business goals, and advise senior stakeholders on transformational initiatives. You will lead cross-functional teams to deliver strategic outcomes...
- Next Frontier Capital is seeking an experienced Vice President Accessibility Lead to guide independent verification and testing for our digital platforms. You will lead IVT activities, define testing strategies, and collaborate with product and delivery teams to ensure...
- Join Barclays as a Portfolio Strategy Lead VMO VP, where you will be responsible for driving enterprise portfolio strategy by aligning... ...new products. Evaluation of the technical feasibility,legal compliance,and potential risks associated with the development and launch...Temporary workWork at office
- ...creating client-centric pitch materials, maintaining content libraries, and coordinating directory submissions. This role offers a hybrid work arrangement across multiple offices, including Wilmington. The position requires strong writing, project management, and collaboration...
- ...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...
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!
Related searches
- vice president hotel operations Wilmington, DE
- vp Wilmington, DE
- vp technology Wilmington, DE
- vice president of application development Wilmington, DE
- vice president strategic partnerships Wilmington, DE
- vice president media Wilmington, DE
- vice president business development Wilmington, DE
- vice president quality assurance Wilmington, DE
- vice president design Wilmington, DE
- vp infrastructure Wilmington, DE