Director, Payments Sanctions & Credit Risk Tech
Citi
Citi is seeking a Director to lead Payments Sanctions & Credit Risk Technology, owning full SDLC for sanctions and credit risk platforms. Based in Jersey City, NJ, this hybrid role oversees globally distributed engineering teams and drives transformation acrossPayments Sanctions and Credit Risk within one of the world’s largest financial institutions. Responsibilities cover architecture, delivery, risk management, and advocacy for inclusion while partnering with business and technology #J-18808-Ljbffr Citi
$170k - $300k
Citi is seeking a Director, Payments Sanctions & Credit Risk Technology to lead a high-impact engineering function at the forefront of payments modernization and financial crime technology. In this senior role, you will own the full software development lifecycle for mission...RiskFull timeWork at officeRemote work- VP Payments Specialist (Hybrid) Job Location: US-DE-Wilmington Type... ..., ensuring that BSA/AML and Sanctions risks are identified, assessed,... ...to business leaders and the Director FCRM Advisory. Develops close... ...background check including credit, criminal, education, employment...RiskFull timeTemporary workWork at officeShift work
- ...have imperfect or are trying to establish credit. The credit card product launched in 2021... ...Have a testing mindset looking at our Payment Plan journeys and optimize with A/B testing... ...ll communicate status updates, strategic risks and key dependencies, progress against objectives...RiskFull timeLocal areaFlexible hoursShift work
- The Bancorp seeks a VP Payments Specialist to lead BSA/AML and Sanctions risk oversight for Fintech Solutions in a hybrid Wilmington, DE setting. You will guide enterprise risk decisions, coordinate with senior stakeholders, and ensure regulatory alignment across new products...Risk
- ...initiatives within the BFS domain by managing scope, timelines, risks, dependencies, and stakeholder communication.Drive product... ...Project Manager in the BFS domain.Experience in BFS areas such as payments, lending, cards, digital banking, or core banking.Strong stakeholder...Risk
- Elevate your career by steering multi-faceted tech programs, integrating innovative solutions for a dynamic impact across global operations... ...with stakeholders, ensuring alignment and effective risk management. In this pivotal role, you will contribute to the development...RiskShift work
$77k - $133k
Wells Fargo Credit Cards is on an ambitious journey to build a best-in-class organization... ...of strategy, product, marketing, credit, risk, technology, operations, and customer experience... ...credit cards, consumer lending, payments, banking, fintech, or financial services...RiskWork experience placementRelocation package$67.6k - $118.4k
...judgment decisions that align with policy intent while minimizing risk. Establish and implement mechanisms that ensure consistent, fair... ...is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined...RiskHourly payFlexible hours- ...your expertise to JPMorganChase. As part of Risk Management and Compliance, you will be at... ...be best in class.As an Associate on the Credit Risk Management team, you will support... ...investment advice, small business loans and payment processing. We’re proud to lead the U.S....Risk
- As part of Risk Management and Compliance, you are at the center... ...shareholders.As an Executive Director in Auto Acquisitions Risk, you... ...and Direct-to-Consumer (DTC) Credit Risk Oversight across Chase Auto... ...advice, small business loans and payment processing. We’re proud to...Risk
- The Executive Director will be responsible for developing and optimizing Authorization Risk Management strategies, policies, practices and... ...of Consumer and Business Credit laws and regulationsProven ability... ..., small business loans and payment processing. We’re proud to...Risk
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...test strategies that balance growth and credit risk, and maintain robust controls and documentation... ...advice, small business loans and payment processing. We’re proud to lead the U.S....Risk
- ...expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center... ...services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in...Risk
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...and ongoing optimization of acquisition credit criteria and underwriting policies that support... ...advice, small business loans and payment processing. We’re proud to lead the U.S....Risk
- Join Chase Card Services, the top credit card issuer in the U.S., and lead innovative... ...businesses. As a Card Acquisitions Risk Strategy Director in the Card Credit Decisioning Unit, you... ...advice, small business loans and payment processing. We’re proud to lead the U....RiskWork visa
- ...to achieve mutually beneficial outcomes. As a subject matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in service delivery. Job responsibilities Leads end...Risk
- ...Managers and project teams Build program roadmaps, business cases, schedules, and integrated plans Track milestones, budgets, risks, dependencies, and deliverables Help teams navigate changes to scope, priorities, timelines, and resources Partner with senior...Risk
- ...management tools like Jira. Connect program data across various tools to create a single-source-of-truth system for tracking progress, risks, and material readiness. Create and maintain dashboards providing real-time visibility into program status and key milestones for...RiskTemporary workFlexible hours
- ...to achieve mutually beneficial outcomes. As a subject matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and professionalism in service delivery. You will drive cross-functional...Risk
- M&T Bank is seeking a Manager of Enterprise Payments to define and execute the strategy, modernization, and future-state evolution of the... ..., and emerging payment capabilities, working across technology, risk, compliance, and business lines to drive modernization and innovation...Risk
- ...Role Summary The Global / US Senior Director, Insights, Analytics & Forecasting leads... ...recommendations ~ Quantify opportunities and risks through forecasting and scenario planning... ...(hourly roles), and commission payment eligibility (sales roles). Benefits offered...RiskHourly payTemporary workWork at officeFlexible hours3 days per week
- ...ongoing compliance of marketed products within North American regulatory frameworks and applicable industry standards.Evaluate regulatory risks and recommend practical, business-focused solutions that support both compliance and innovation.Build and maintain productive...RiskFull time
$170k - $300k
...Marketing, Digital, Technology, Analytics, Finance, Operations, Risk, and external partners to drive enterprise-wide alignment and execution... ...rewards, partnerships, product management, customer engagement, payments, financial services, travel, or related industries.Proven...RiskFull time- ...Bancorp Bank is seeking a VP Payments Specialist for a hybrid role... ...provide senior-level BSA/AML and Sanctions advisory coverage for Fintech... ...CIP vendors, and deliver risk assessments and executive summaries... ...to stakeholders and the Director FCRM Advisory. #J-18808-Ljbffr...RiskWork at office
- ...Join Us | DuPont CareersWhy This RoleThe Director of Transfer Pricing is responsible for leading... ...pricing positions. Financial Reporting & Risk Management Partner with Tax Accounting... ..., Subpart F, GILTI, foreign tax credits, and withholding taxes. Demonstrated experience...RiskContract workLocal area
$74k - $122.4k
...global leader in Fintech and payments, and we move money and information... .... Any time you swipe your credit card, pay through a mobile app... ...Fiserv. Job Title Fraud Risk Analyst What does a... ...related work experience in Fin Tech, Ecommerce, Banking and/or fraud...RiskTemporary workWork experience placementH1b- The Director Medical Training is a highly visible enterprise leader who will shape how Medical teams across the full US BBBU portfolio build... ...including prioritization, budget stewardship, vendor oversight, risk management, and delivery across multiple concurrent initiatives....RiskFull time
$140k - $190k
...over 7.5 million customers access over $42 billion in consumer credit. With a relentless focus on improving our customers' financial well... ...a data-driven and hands-on Sr Manager on our Card Credit Risk team to lead line management strategy for our card portfolio - owning...RiskWork at officeLocal areaRemote workFlexible hours- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in...Risk
- ...Product Delivery Manager in Consumer Branded Credit Card Product, you will partner with the... ...Identify and mitigate program risks, proactively addressing roadblocks and monitoring... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....RiskWork visa
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