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

Hybrid Payment Controls Associate: Risk & Process Oversight

Sallie Mae Bank

Sallie Mae is seeking an Associate, Payment Oversight to support the monitoring of business controls within the Payment Strategy team. The role partners with stakeholders to address risks and remediation efforts. Responsibilities include maintaining controls, documenting processes, and performing data analysis to identify anomalies in payment activity, while supporting audit requests and process improvements across functions. #J-18808-Ljbffr Sallie Mae Bank

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Hybrid Payment Controls Associate: Risk & Process Oversight in New Castle, DE vacancy
  • Role Overview Associate, Payment Oversight will support the ongoing execution...  ...monitoring of business controls and quality processes within the Payment Strategy...  ...to address emerging risks and support remediation...  ...employer match. Flexible hybrid working arrangements. Paid... 
    Risk
    Temporary work
    Work at office
    Local area
    Flexible hours

    Sallie Mae Bank

    New Castle, DE
    1 day ago
  • Join Firmwide Financial Control as a Ledger Oversight & Control Associate—an opportunity to be at the center of how JPMorganChase...  ...(e.g., SOX/ICFR, audit requests, process documentation, remediation...  ...explain processes, issues, and risks to stakeholders Proven ability to... 
    Risk

    JPMorgan Chase & Co.

    Newark, DE
    2 days ago
  • $28.6 - $47.66 per hour

     ...intersection of operations, risk, and client...  ...Approval Associate, you’ll be responsible...  ...approving high-risk payment transactions across...  ...role goes far beyond processing - you’ll act as a key control point, ensuring funds...  ...DE 19801 This is a hybrid role requiring four... 
    Risk
    Hourly pay
    Work experience placement
    Work at office
    Monday to Friday

    M&T Bank

    Wilmington, DE
    1 day ago
  • VP Payments Compliance Advisor (Hybrid) Job Location: US-DE-Wilmington (Full...  ...provide the people, processes, technology and banking...  .../AML and Sanctions risk assessments for...  ...be used by various oversight and governance committees...  ..., risk assessments, control narratives, and... 
    Risk
    Full time
    Work at office
    Flexible hours

    The Bancorp

    Wilmington, DE
    16 hours ago
  •  ...Sr. Associate Control Manager Step into a pivotal role at JPMorganChase...  ...expertise in compliance and risk management will shape the future...  ...Self-Assessments by leading process walkthroughs and mapping...  ...advice, small business loans and payment processing. We're proud to... 
    Risk

    Chase

    Wilmington, DE
    4 days ago
  •  ...Control Management Associate Join a collaborative team where you help shape a proactive risk and control culture. At JPMorganChase, you'll partner...  ...and documentation through process walkthroughs and deep...  ..., securities services and payments. Corporations, governments... 
    Risk
    Work at office
    Visa sponsorship
    Flexible hours

    Chase

    Newark, DE
    4 days ago
  •  ...Manager, Day 2 Operations Lead (Hybrid) to oversee inbound...  ...settlements, and related processes across ACH, checks, and payments. This role reports to Enterprise...  ...and manages ~30 associates with 3 direct reports. You will drive risk controls, process modernization, and... 
    Risk
    Remote work

    Capital One

    Wilmington, DE
    2 days ago
  •  ...Cash And Controls Associate Are you detailed oriented with great oral and...  ...Verify internal entries for processing and confirming instructions...  ...value wires with a key focus on risk and control Required...  ...Risk and control experience Payments experience including SWIFT /... 
    Risk

    JPMorgan Chase

    Newark, DE
    3 days ago
  •  ...and Margin Solutions. As an Associate in our Prime Brokerage team,...  .... Job Responsibilities Process payments and review incoming cash wires...  ...Apply and monitor payment controls, ensuring adherence to standards...  ..., raises capital, manages risk and extends liquidity in markets... 
    Risk

    JPMorganChase

    Newark, DE
    4 days ago
  •  ...our Wholesale Lending Services Controls Governance team, where you’ll help shape a robust risk framework and partner with stakeholders...  ...policies, standards, and processes to surface and communicate...  ...regulatory program governance and oversight in a global bank, partnering across... 
    Risk
    Local area
    Visa sponsorship
    Shift work

    JPMorganChase

    Newark, DE
    2 days ago
  • $151.9k - $173.4k

    Enterprise Payments Manager, Strategic Intent & Change Management Hybrid: 3 days per week in office, remaining days remote. Company...  ...oversee the change management process to ensure operational readiness and mitigate risk impacts associated with delivering strategic intent... 
    Risk
    Full time
    Part time
    Work at office
    Local area
    Remote work
    3 days per week

    Capital One

    Wilmington, DE
    2 days ago
  • JPMorganChase is seeking a Ledger Oversight & Control Associate to join the Firmwide Financial Control team. You will oversee the general ledger...  ...include supervising ticket review, automating reconciliation processes with Alteryx, and utilizing Databricks for advanced... 

    JPMorganChase

    Newark, DE
    1 day ago
  •  ...Overview As part of Risk Management and...  ...Strategic Analytics Associate, you'll work with...  ...implementation, operational controls, and performance...  ...the operational processes (e.g., manual...  ...business loans and payment processing. We're...  ...provides independent oversight and maintains an... 
    Risk

    慨正橡扯

    Wilmington, DE
    2 days ago
  •  ...Chase. As part of Risk Management and Compliance...  ...Testing (UAT) Associate, you will partner...  ...by incorporating process and tooling...  ...including governance and controls where required....  ...business loans and payment processing. We're...  ...provides independent oversight and maintains an... 
    Risk
    Work at office

    JPMorganChase

    Wilmington, DE
    1 day ago
  •  ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...  ...‑in‑class. As an External Reporting Controller Senior Associate in the Risk Management and Compliance...  ...benefits will be provided during the hiring process. Equal Opportunity We recognize that... 
    Risk
    Work at office

    JPMorganChase

    Newark, DE
    2 days ago
  • $163.9k - $187.1k

     ...Operations Lead (Hybrid) As the Day 2...  ...Enterprise Payments Operations organization...  ...foreign check processing, and domestic...  ...30 associates and 3 direct reports...  ...proactive risk mitigation and...  ...Operational Oversight & Processing...  ...implement robust controls to minimize risk... 
    Risk
    Hourly pay
    Full time
    Part time
    Work at office
    Local area
    Remote work
    3 days per week

    Capital One

    Wilmington, DE
    2 days ago
  •  ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...  ...-in-class. As an External Reporting Controller Senior Associate in the Risk Management and Compliance...  ...benefits will be provided during the hiring process. We recognize that our people are our... 
    Risk
    Work at office

    Fairygodboss

    Newark, DE
    4 days ago
  •  ...is available as a hybrid position in our Sioux...  ...the people, processes, technology and banking...  ...serve. The VP of Payment Operations Manager...  ...management and oversight into the change management...  ...Transactions Association (ETA) CPP, SWIFT,...  ...Payments Risk Professional, Certified... 
    Risk
    Work at office
    Flexible hours
    Afternoon shift

    Bancorp Bank

    Wilmington, DE
    3 days ago
  • TwinThread in Newark, Delaware is looking for a Payments Control Vice President to lead our Foreign Exchange...  ...for excellence. You will oversee payment processing and collaborate with cross-functional teams to mitigate risk and enhance customer experiences. The ideal candidate... 
    Risk

    TwinThread

    Newark, DE
    4 days ago
  • $110k - $130k

     ...inclusive team. Director of Fraud Risk Oversight We are seeking an...  ...detection models, and operational processes are aligned with the company...  ...policies, standards, and controls Review and challenge 1LOD fraud...  ...with credit risk on first payment default trends and data... 
    Risk
    Temporary work
    Flexible hours

    Best Egg

    Wilmington, DE
    3 days ago
  •  ...What You'll ContributeThe Associate, Recovery will be...  ...identifying potential risks and recovery opportunities...  ...Support the collection process for delinquent accounts...  ...reminders, and tracking payment commitments.Maintain accurate...  ...life insuranceFlexible hybrid working arrangements.... 
    Risk
    Temporary work
    Work at office
    Local area

    Sallie Mae

    New Castle, DE
    2 days ago
  • $118.2k - $197k

     ...Arrangement / Location This is a hybrid position requiring in-...  ...Compliance and Operational Risk Senior Advisor in the...  ...risk matters. May assist in oversight of state, federal, domestic...  ...effectiveness of existing processes, risks, and controls and provide recommendations... 
    Risk
    Work experience placement
    Work at office

    M&T Bank

    Wilmington, DE
    16 hours ago
  • Fairygodboss seeks an External Reporting Controller Senior Associate to join the Risk Management and Compliance team. In this role, you will identify key risks, analyze data, and support executive reporting. The ideal candidate should possess strong analytical and presentation... 
    Risk

    Fairygodboss

    Newark, DE
    4 days ago
  • JPMorgan Chase & Co. is seeking an External Reporting Controller Senior Associate within the Risk Management and Compliance team in Newark, Delaware. This role involves strategic data analysis, supporting credit risk reporting, and leveraging business intelligence tools... 
    Risk

    JPMorgan Chase & Co.

    Newark, DE
    16 hours ago
  • Assistant Controller, Corporate Accounting Location: Hybrid within commutable distance to Newark,...  ...of the annual audit, and oversight of financial systems. This...  ...systems, policies, processes and controls to ensure Company...  ..., and enterprise risk management. Partner with... 
    Risk
    Work at office
    Flexible hours

    Mary Dickson

    Newark, DE
    3 days ago
  • Fairygodboss is seeking a professional for a role focused on process payments and monitor cash wires for both institutional and retail clients. Ideal candidates should have experience in financial services, especially corporate banking, with a strong understanding of payments... 

    Fairygodboss

    Newark, DE
    2 days ago
  •  ...Quantitative Analytics Associate The Consumer and Community Banking...  ..., small business loans, and payment processing. Within this division, the...  ...across functions (Ops, Risk, Finance, Legal, Compliance,...  ...am to 5:00 pm This is a Hybrid position, requiring the incumbent... 
    Risk
    Work at office
    Work from home
    Monday to Friday
    2 days per week
    3 days per week

    Chase

    Wilmington, DE
    4 days ago
  •  ...an External Reporting Controller. The external reporting...  ...function handles the oversight of the financial statements...  ...Reporting Controller, Associate, you will be a part of...  ...financial reporting processes which may include the...  ...from finance and risk to human resources and... 
    Risk
    Work experience placement

    JPMorgan Chase & Co.

    Newark, DE
    8 days ago
  •  ...& Monitoring Manager (Hybrid) Job Location: US-DE-Wilmington...  ...provide the people, processes, technology and...  ...Fintech Solutions (FTS), Risk, Compliance, Legal,...  ...objectives. Maintains oversight of AML policies and procedures...  ...governance, internal controls, and regulatory... 
    Risk
    Full time
    Work at office
    Flexible hours

    Innovative Bancorp

    Wilmington, DE
    1 day ago
  • The Head of Risk - Personal Loans is a senior management-level...  ...Ensure a consistent and strong control environment across Risk,...  ...manage operational risk, ensuring oversight of all strategic deliverables...  ...and efficiency through process improvements and talent management... 
    Risk

    Citi

    Wilmington, DE
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Hybrid Payment Controls Associate: Risk & Process Oversight. Be the first to apply!