Senior Compliance Advisor — Digital Banking SME
Varo Bank
Varo Bank in San Francisco seeks a Compliance Advisory Manager to provide strategic guidance on regulatory requirements for its digital banking products. Your role involves partnering with Product, Engineering, and Marketing teams to ensure compliance in product development. The ideal candidate will have deep expertise in consumer compliance regulations and experience navigating dynamic work environments. Additionally, this position offers competitive benefits and is eligible for bonus and equity. #J-18808-Ljbffr Varo Bank
- ...is an entirely new kind of bank. All digital, mission-driven, FDIC insured... ...of us. About The Role The Compliance Advisory Manager will serve... ...primary subject matter expert (SME) providing strategic... ....' This role reports to the Senior Regulatory Compliance Manager...SeniorDigital
$26 - $29 per hour
East West Bank is seeking a Senior Relationship Banker to deliver a high-quality banking experience. You will manage customer relationships, achieve sales goals across various financial products, and provide critical financial services. An ideal candidate has 2+ years...SeniorDigitalHourly pay- Citigroup Inc. is seeking a Senior Cash Management Sales Officer in San Francisco, California, to drive treasury and cash management solutions for Commercial Banking clients in the Digital Tech & Comms sector. This role involves managing client portfolios, winning new...SeniorDigital
$26 - $29 per hour
...Senior Relationship Banker Being the next generation Senior Relationship Banker at East West Bank means you are part of a world-class team that focuses on delivering a high quality... ...your business knowledge, grow your digital acumen, and build long-lasting relationships...SeniorDigital$43 - $47 per hour
...Job Title: Senior Revenue Accountant Location: San Francisco... ...for supporting Client digital and DTC business units in revenue... ...filings and ensure sales tax compliance Provide ongoing guidance... ...Payment gateway and banking system experience is a plus...SeniorDigitalDaily paidContract work- ...Senior Revenue Accountant A leading digital streaming network seeks a Senior Revenue Accountant to support subscription... ..., sales tax reporting, compliance, and coordination of payment-related... ...environments, payment gateways, or banking systems is preferred. ~ Familiarity...SeniorDigitalFull timeShift work
- ...At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We... ...activities, such as opening accounts, account maintenance, and Digital Assisted Shopping Manages client interactions by taking the best...SeniorDigitalWork at officeFlexible hoursShift workWeekend workDay shift
$191k - $225k
...foremost challenges: navigating the digital asset market can be complex... ...highly skilled and motivated Senior Accounting Manager to join... ...accounting matters. Ensure compliance with internal controls, policies... ...financial services, fintech, banking, crypto, or exchanges is...SeniorDigitalLocal area- ...Senior Business Analyst Founded on a simple belief – do what's right for our clients... ...delivering the world's most innovative e-banking and e-commerce services, capabilities, and... ...business analysis on high visibility fraud or digital/mobile banking channel projects that span...SeniorDigital
$145.8k - $194.4k
...company office. The Global Treasury & Payments Advisor is responsible for managing and growing a portfolio of Corporate Banking Tech clients. This role serves as a strategic... ..., and emerging technologies (including digital and AI‑driven capabilities). Internal Partnership...SeniorDigitalWork at office- ...leading enterprises reinvent by building their digital core and unleashing the power of AI to... ...Visit us at . As a Management Consulting Senior Manager within the Banking Consulting practice, you are a strategic advisor and visionary leader, setting direction for...SeniorDigitalLive inWork at officeLocal area
$156.8k - $235.2k
...Treasurer & Reserves Operations Lead of Bridge National Trust Bank 1. Daily Reserve & Liquidity Operations Execute day-to-day reserve... ...cut-offs, settlement windows, and operational SLAs. 5. Risk & Compliance Partnership Identify and elevate operational, liquidity, or...SeniorDigitalFull timeWork at officeLocal areaImmediate start$147k - $187k
...Senior Brand Designer Brex is the intelligent finance platform that enables companies... ...By combining global corporate cards and banking with intuitive spend management, bill pay... ...creative projects across marketing collateral, digital experiences, out-of-home, communications,...SeniorDigitalWork at officeRemote workWork from home3 days per week$74.8k - $112.2k
...platform, making Figure the largest non-bank provider of home equity financing in... ...a highly motivated and detail-oriented Senior Compliance Associate to join our legal and compliance... ...their expertise into the evolving digital asset regulatory landscape. What You...SeniorDigitalRemote workVisa sponsorshipWork visa- ...we build the future of global banking. If that sounds like you, let... ...response, audits, and compliance—so security is built into how... ...as a blocker. Your role As a Senior Security Engineer at Airwallex... ...collect, examine, and preserve digital forensic evidence using analytical...SeniorDigitalWorldwide
$37 - $65.5 per hour
...Wells Fargo is seeking a Senior Branch Premier Banker (SAFE)... ...primary point of contact for banking products and services through... ...decisions. You'll be supported with digital tools, industry leading... ...a strong risk mitigating and compliance-driven culture which firmly establishes...SeniorDigitalTemporary workWork experience placementImmediate start$192k - $240k
...By combining global corporate cards and banking with intuitive spend management, bill pay... ...builders become leaders. What you’ll do As a Senior Software Engineer, Infrastructure (... ...as part of a total compensation package. #J-18808-Ljbffr United States Digital Space LLCSeniorDigitalWork at officeRemote workWork from home- ...career as we build the future of global banking. If that sounds like you, let’s build what... .... performance marketing programs. As the Senior Manager, Portfolio & Analysis , you’ll be... ...social, programmatic, display, and emerging digital). You’ll act as the key business partner...SeniorDigitalWorldwideShift work
- ...Citi Commercial Bank - Cash Management Sales Officer Global Solution Sales, Digital Tech & Comms - Senior Vice President Discover your future... ..., and serve as a trusted advisor to both clients and... ...highest standards of regulatory compliance and ethical conduct in all...SeniorDigitalWork at officeLocal areaRemote workFlexible hours
$119k - $299.93k
...Competency: Assurance Industry/Sector: Banking and Capital Markets Time Type: Full... ...Requirements: Up to 20% The Opportunity As a Digital Assets Senior Manager within our Assurance practice,... .... You will focus on evaluating compliance with regulations, assessing governance...SeniorDigitalFull timeH1b$300k - $375k
...more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software,... ...domain. Any outreach claiming to be from the company via other sources should be ignored. #J-18808-Ljbffr United States Digital Space LLCSeniorDigitalWork at officeRemote workWork from home$200k - $280k
...the future of global banking. If that sounds like you... ...The Legal, Risk & Compliance (LRC) team at Airwallex... ...control functions. As a Senior Regulatory Counsel, you... ...serve as a senior advisor to the business and control... ..., FX, issuing and digital financial services. Strong...SeniorDigitalPrivate practiceLocal areaWorldwide- Business Relationship Manager Senior, Government If you are... ...Senior Government in Business Banking, you'll manage existing client... ...services Serve as a trusted advisor to the client in delivering comprehensive... ...and have the most-used digital solutions all while ranking...SeniorDigitalWork experience placement
- ...coach Universal Bankers, manage daily operations, and ensure compliance with bank standards. The ideal candidate will have 2-4 years of... ...analytical skills. A High School diploma is required, and knowledge of digital tools will be beneficial. #J-18808-Ljbffr Citigroup Inc.SeniorDigital
- ...career as we build the future of global banking. If that sounds like you, let’s build what... ...explosive global growth. What you’ll do As the Senior Manager, Startup Marketing, you will be... ...at VC partner firms, etc). Scale Digital Engine: Own and scale our monthly startup...SeniorDigitalWorldwide
$122.4k - $228k
Job Overview Director - Senior Treasury Consultant job at BMO Financial... ...while ensuring regulatory compliance. Monitors implementation... ...and trends to reinforce the Bank's brand and identify new business... ...of industry leading NA TPS digital products & solutions. Support...SeniorDigitalPart timeWork experience placementLocal areaShift work$182.5k - $208.3k
Senior Manager, Product Management - Consumer Experience / MarTech... ...and values to succeed as the digital revolution transforms our... ...committed to non-discrimination in compliance with applicable federal,... ...simplicity, and humanity to banking. We measure our efforts by the...SeniorDigitalFull timePart timeLocal area- About this role Wells Fargo is seeking a Senior Digital Product Manager to help define, scale,... ...platform supporting Commercial Banking and Corporate & Investment Banking customers... ...Engineering, Architecture, Data, Risk, Compliance, and Product teams to identify common customer...SeniorDigitalFull timeWork experience placement
- About this role: Wells Fargo is seeking a Senior Lead Digital Product Manager to play a critical... ...balanced with a strong risk mitigating and compliance-driven culture which firmly... ...assets. We provide a diversified set of banking, investment and mortgage products and...SeniorDigitalFull timeWork experience placement
- ...Bangalore, and New York City. *Banking services provided by MVB Bank, Inc., Member FDIC The Senior Copywriter is a seasoned voice... ...content for broadcast, digital and social channels. The right... ...discrimination of any kind and operate in compliance with applicable fair chance...SeniorDigital
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