Senior Card Compliance Leader: Risk & Regulatory Advisory
Capital One
Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to lead risk management in the second line of defense. The role provides compliance guidance on regulations and supports business initiatives in Card Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management and Data Management. Expertise in Reg Z, Reg B, FCRA, and UDAAP is essential. Responsibilities include identifying risks, maintaining regulatory expertise, conducting control assessments, advising on #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Card Compliance Leader: Risk & Regulatory Advisory in Chicago, IL vacancy
- ...to lead North America privacy advisory, reporting to the Managing... ...privacy counsel across a broad compliance program. You will oversee privacy... ..., incident response, and regulatory developments, guiding cross‑functional... ...partners in business, risk, and IT to protect and grow...SeniorRiskRegulatory
$161.5k - $184.3k
The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of... ...Partnering with business leaders to ensure compliance... ...providing proactive advisory on new and revised... ...Providing input on business regulatory requirements...SeniorRiskRegulatoryFull timePart timeLocal area- ...serve businesses of all sizes, risk will increase in complexity... ...depends on us staying ahead of card network requirements. The... ...networks, and internal Risk and Compliance teams to catch issues early,... ...to distill complex, ambiguous regulatory issues into clear, concise,...RiskRegulatory
- TransUnion is seeking a VP, Compliance to lead the U.S. Compliance Advisory function within the Risk and Compliance Department. You will set strategy, align resources, and guide senior business leaders through complex regulatory requirements affecting U.S. products, sales...RiskRegulatory
- Clearsulting LLC is seeking a Risk Advisory - Controls Integration Consulting Manager to lead controls integration engagements across clients, leveraging technology to manage compliance risks and regulatory needs. The role requires 6+ years in controls integration and...RiskRegulatoryRemote work
- Robinhood is seeking a Compliance Specialist to build and govern the regulatory framework for a new advisory business. You will coordinate with operations, customer service,... ...and RAM teams, conducting tests, audits, and risk assessments to ensure robust supervision and...SeniorRiskRegulatory
$193.5k - $227.7k
...is excited to hire a Cybersecurity - Senior Manager to deliver on full lifecycle... ...controls reviews & remediation/hardening, risk advisory, compliance assessments, resiliency planning,... ...in various compliance, privacy, and regulatory frameworks: SOC1/2, ISO 20001, PCI DSS...SeniorRiskRegulatoryLocal areaImmediate startFlexible hours2 days per week1 day per week$83.1k - $141.3k
Northern Trust is seeking a Senior Consultant for its HR Compliance team in Chicago, Illinois. This role involves... ...programs, advising management on regulatory matters, and ensuring adherence to... ...of experience in HR Compliance or risk management, along with strong analytical...SeniorRiskRegulatory- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior...SeniorRiskRegulatory
$90k - $121.3k
Old National Bank is seeking a Senior Compliance Advisory Services Officer to oversee compliance matters... ...role requires at least 10 years of regulatory compliance experience and strong... ...stakeholders, and report on compliance risks. The position offers a salary range of...SeniorRiskRegulatory- JW Michaels & Co. in Chicago seeks a Senior Derivatives Compliance Consultant with deep NFA/CFTC experience and... .... You will lead engagements, perform risk assessments, design control frameworks, and help prepare for regulatory exams and audits. #J-18808-Ljbffr JW Michaels...SeniorRiskRegulatory
- ...environment, business leaders face constantly shifting risks. Riveron helps... ...governance, risk and compliance practices by combining... ...risks. Our Risk Advisory services include... ...risk assessment. The Senior Associate level... ...objectives as well as their regulatory and risk management...SeniorRiskRegulatoryFull timeContract workWork at officeShift work
- Confidential in Chicago, IL is seeking a Senior Counsel - Employment, Compliance and Risk to serve as a key legal partner to the executive team and HR leadership on workplace matters, regulatory compliance, and risk management. You will supervise a small team of compliance...SeniorRiskRegulatoryContract work
- ...Hybrid Worker Date: 7 Jul 2026 In compliance with applicable laws, HSBC is... ...responsible for Commercial Card Product Management and end-to... ...implementation, operations, risk, and commercial stakeholders)... ...delivery meets control, regulatory, operational requirements, risk...SeniorRiskRegulatoryWork at officeLocal area3 days per week
- Mesirow Financial Holdings, Inc. is seeking a Compliance Officer to support all facets of the Compliance Department, including ethics,... ...materials, training staff, maintaining compliance systems, and ensuring regulatory filings. #J-18808-Ljbffr Mesirow Financial Holdings, Inc.SeniorRiskRegulatoryWork at office3 days per week
- ...Attorney / Counsel - Junior / Senior / Lead Chicago, Illinois,... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We... ...the next decade of regulatory risk management, data governance,... ...Strong research, drafting, and advisory skills, with the ability to...SeniorRiskRegulatoryContract work
Catalyst Labs, LLC
Chicago, IL4 days ago $187.3k - $213.7k
...Corporate Compliance is seeking a Director to join our US Card and Personal Loans Compliance Advisory team supporting Personal Loans... ...new products to leaders in a growing business... ...tomorrow’s risks, and able to integrate... ...such as: Certified Regulatory Compliance Manager...RiskRegulatoryFull timePart timeWork at officeLocal areaFlexible hoursCapital One
Chicago, IL4 days ago$137k - $238k
...management, commercial card, merchant... ..., and prudent risk management.The... ...product innovation, regulatory expectations,... ...with business leaders, product teams, operations, compliance, legal,... ...Director, TPS Risk Advisory plays a key leadership... ...and briefs senior leaders on...RiskRegulatoryFull timeContract workPart timeLocal area$100k - $130k
...and Investment Banking, and Advisory Services. A Senior Vice President, Supervising... ...trading activities, supporting compliance with SEC and FINRA regulations and managing risk. Daily responsibilities... ...deskProvide real-time compliance and regulatory guidance to traders and...SeniorRiskRegulatoryFull timeFlexible hours$95k - $125k
...Government Contractor Advisory Senior Associate The Government Contractor Advisory... ...assist federal contractors with compliance, financial analysis, regulatory research and interpretation, audit... ...evaluating compliance and pricing risks Aids in firm development activities...SeniorRiskRegulatoryContract workFor contractorsWork at office- tastytrade seeks an AML Compliance Officer to ensure compliance with AML regulations across all products. This role reports... ...Compliance Officer and involves leading AML policy development, risk assessments, and regulatory reporting in a broker-dealer ecosystem based in Chicago....SeniorRiskRegulatory
- ...Staffing The CM/RM Leader is responsible for... ...efficiently, risks are minimized, and... ...processes to ensure compliance and quality.Lead,... ...Coordinate Change Advisory Board (CAB) meetings... ...regular reports to senior management on process... ...policies, regulatory requirements, and...RiskRegulatory
- ...strategic direction, compliance systems and responses... ...OverviewThe Financial Services Advisory Senior Managing Director... ...Build compliance and risk management systems... ...responses to regulatory authorities.Drive business... ...cross-practice Ankura leaders to comprehensively...SeniorRiskRegulatoryFull time
$196.5k - $291.5k
...branded credit products, a credit card, a debit card, certain... ...exchanges and returns, and manage risk. We enable consumers to... ...Platform drives fraud, credit, and compliance decisions, processing massive... ..., while balancing regulatory requirements, time-to-market,...SeniorRiskRegulatoryFull timeWork at officeLocal areaImmediate startFlexible hours$121k - $185k
...Senior Security GRC Lead Austin | Chicago | New York City | Salt... ...of Gong's security and compliance story. As our Senior GRC Security... ...Framework, standing up a formal risk process and register,... ...remain aligned with evolving regulatory requirements, industry frameworks...SeniorRiskRegulatoryRemote workWork from homeFlexible hoursGong.io
Chicago, IL1 day ago- ...bring on board a “Executive Director - FCM Compliance Advisory” to join their team. This role is... ...or assist in completing US FCM related regulatory inquiries.Complete or assist in completing... ...exchanges.Adhere to the operational risk framework for your role ensuring that all...RiskRegulatoryWork at officeImmediate start3 days per week
$133.37k - $156.9k
...Corporate Audit Services (CAS) Senior Audit Project Manager is a... ...covering U.S. Bancorp’s credit risk management activities. This... ...delivering independent assurance and advisory services to senior management... ...internal audit roles, regulatory agency examinations, or credit...SeniorRiskRegulatoryFull timeLocal area3 days per week- Crowe is hiring a State & Local Tax (SALT) Senior Manager in Chicago to lead complex SALT engagements within our M&A Tax Transaction Advisory practice. You will advise clients on state tax risks, opportunities, and transaction structuring while mentoring teams and driving...SeniorRiskLocal area
$110k - $190k
...complex transactions and compliance requirements with... ...standards and emerging regulatory guidance.Review and approve... ....Perform controls risk assessments, walkthroughs... ...and mentor managers, senior associates, and staff.... ...technical accounting advisory, or corporate...SeniorRiskRegulatoryFull timeContract work- Capital One in Chicago, IL seeks a Principal Coordinator, Risk Management for US Card Partnerships to support monitoring, data analysis, and governance across policies and regulatory requirements to maintain a strong control environment. You will collaborate on onboarding...RiskRegulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Card Compliance Leader: Risk & Regulatory Advisory. Be the first to apply!
Related searches
- camp leader Chicago, IL
- member team lead Chicago, IL
- team leader production Chicago, IL
- site leader Chicago, IL
- team leader training Chicago, IL
- team lead data science Chicago, IL
- group strategy director Chicago, IL
- group operations manager Chicago, IL
- team leader day shift Chicago, IL
- market leader Chicago, IL