Credit Card Compliance Lead: Risk, Remediation & Monitoring
City National Bank
A leading financial institution in New York seeks a Compliance Analyst responsible for risk analysis, compliance assessments, and maintaining compliance policies. Candidates should have a Bachelor's degree and at least five years' experience in compliance or banking. This role demands strong analytical and communication skills, as well as proficiency in project management to ensure adherence to regulatory requirements and business continuity. #J-18808-Ljbffr City National Bank
Vacancy posted 17 hours ago
Similar jobs that could be interesting for youBased on the Credit Card Compliance Lead: Risk, Remediation & Monitoring in New York, NY vacancy
$102k - $142k
...Affirm is reinventing credit to make it more... ...interest. About The Legal, Compliance, and Public Affairs... ...training, testing & monitoring, reporting, and... ...issues, and develop remediation plans. Compliance Lead – Direct‑to‑Consumer... ...helping teams identify risks, navigating...RiskWork at officeRemote workFlexible hoursAffirm
New York, NY1 day ago$150k - $163k
...Esusu: Building Credit Access for All... ...partnerships with leading real estate... ...Consumer and Payments Compliance Lead is... ...Operating Rules, card network rules,... ...sits within the Risk & Compliance Management... ...risk, and remediation actions.... ...and rationale. Monitor regulatory developments...RiskWork experience placementRemote workEsusu
New York, NY2 days ago$154.56k - $171.74k
...servicing functions for credit cards, secured cards,... ...Management (IAM) Lead Engineer will work... ...access creation, risk‑based access... ...implement, operate, monitor, and improve information... ...Troubleshoot and remediate PAM‑related issues... ...for all hires in compliance with applicable...RiskTemporary workRemote work- ...relationships with major card and account-based... ...prioritizes key initiatives, monitors network performance,... ...As an Oversight & Compliance Lead on the Card Payment Networks... ...drive governance, risk management, and... ...including personal banking, credit cards, mortgages, auto...RiskContract workWork at officeWork visa
Chase
New York, NY1 day ago - ...strengthening relationships with major card and account-based payment... ...prioritizes key initiatives, monitors network performance, resolves... .... As an Oversight & Compliance Lead on the Card Payment Networks... .... You will drive governance, risk management, and operational excellence...RiskContract workWork at officeWork visa
$132k - $178k
...cryptocurrency landscape. Position Summary The Compliance Lead at FalconX will be responsible for... ...with various stakeholders to mitigate risks related to financial crimes. Key... ...cash movement, resulting from internal monitoring systems, alerts, referrals, and external...RiskLocal areaFramework Ventures
New York, NY2 days ago$102k - $142k
...Affirm is reinventing credit to make it more... ...interest. About The Legal, Compliance, and Public Affairs... ...training, testing & monitoring, reporting, and... ...issues, and develop remediation plans. Compliance Lead – Direct‑to‑Consumer... ...helping teams identify risks, navigating...RiskWork at officeRemote workFlexible hoursAffirm
New York, NY2 days ago$171k - $213.7k
...for our new consumer charge card (0→1). Mercury is building a... ...and are looking for a senior credit risk leader to help build and scale... ...driven underwriting program, then monitor, refine, and evolve that... ...functional execution Partner with Compliance to ensure the underwriting...RiskWork at officeSlope
New York, NY2 days ago$77k - $143k
...COMPLIANCE OFFICER-CREDIT CARDS WHAT IS THE OPPORTUNITY? Position... ...responsible for performing risk analysis and... ...risks and controls, monitoring business unit control... ...drafting and maintaining remediation plans and issues... ...assessment results and lead line of business to...RiskWork experience placementRemote workCity National Bank
New York, NY4 days ago$118.98k - $195.47k
...Lead – Cyber Risk & Control Monitoring Do you want to be part of a collaborative Cybersecurity Governance... ...-driven testing, and drive timely remediation of control gaps. This role... ...security, IT risk, technology audit, compliance, GRC, or control testing/assurance...RiskWork at officeFlexible hours3 days per weekGuardian Life Insurance
New York, NY1 day ago- ...Framework Ventures is seeking an AML Compliance Officer with 3-5 years of experience in financial crime... ...corporate client onboarding and transaction monitoring. The ideal candidate will have a strong understanding of AML risks in working with crypto assets, experience...Risk
Framework Ventures
New York, NY2 days ago - ...Lead Credit Risk Manager - Vice President As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ..., amendments and waivers. Manage and monitor loan products including affirmative, negative...Risk
Chase
New York, NY17 hours ago $250k
Operational Risk Management (ORM) is... ...(U.S. Consumer Cards, Wealth... ...comprehensive remediation The 2nd LoD Global... ...responsible for leading ORM’s oversight... ...identification, measurement/monitoring and timely... ..., by driving compliance with applicable... ..., market risk, credit, liquidity...RiskFull time- ...Security, Governance, Risk, and Compliance to help prioritize... ...accountability for all parties. Leading our annual and... ...that could require remediation. Review the current... ...with security monitoring tools including: Crowdstrike... ...account passwords, credit card numbers, passport...RiskInterim roleWork at officeImmediate startRemote workWork from homeFlexible hours
Stellar Health
New York, NY2 days ago $95.17k - $156.36k
...Senior Analyst – Cyber Risk & Control Monitoring Do you want to be part of a collaborative Cybersecurity Governance team? Are you a problem... ...control owners to investigate control failures, and drive remediation through to closure. You will continuously seek out opportunities...RiskFull timeWork at officeVisa sponsorshipWork visaFlexible hours3 days per weekGuardian Life Insurance
New York, NY1 day ago- ...billion and backed by world-leading investors including T. Rowe... ...About the team The Legal, Risk & Compliance (LRC) team at Airwallex is... ...the Director of Compliance Monitoring and Oversight, you will be... ...trends, systemic issues, and remediation progress Stakeholder partnership...RiskWorldwide
$130k - $160k
...incredible career at a leading science and technology... ....The Policy and Compliance Lead is responsible for... ...while identifying and remediating gapsServe as a subject... ...policy interpretation, risk mitigation strategies,... ...continuous compliance monitoring.Excellent written and...RiskRemote workWork from homeFlexible hoursDanaher Corporation
New York, NY4 days ago- ...Compliance, Conduct And Operational Risk Management Lead Vice President Bring your expertise to JPMorganChase (the... ..., and IRS. Design and guide monitoring, testing, and risk assessment programs... ..., root cause analysis, remediation, and validation of corrective actions...RiskWork experience placement
Chase
Jersey City, NJ3 days ago - ...Overview We are seeking a mid-level Monitoring & Testing Analyst to support and execute... ...to someone with hands-on experience in compliance, risk, or audit who is ready to take... ...issue management activities, including remediation tracking and validation of closure evidence...Risk
Framework Ventures
New York, NY2 days ago $191k - $305k
...is seeking a Senior Lead Compliance Officer. This role will... ...including compliance risk assessments,... ...handling, compliance monitoring and reporting, compliance... ...applicable risk programs (Credit, Market, Financial... ...effective escalation and remediation of issues, and making...RiskWork experience placementImmediate startWells Fargo
New York, NY4 days ago$171k - $260k
...banking, leasing, securities, credit cards, and consumer finance. The... ...Description Advise business unit leads on standards and practices... ...infrastructure for monitoring compliance with data standards to inform... ...standards and conform to corporate risk management guidelines....RiskWork at officeLocal areaWork from homeWorldwideSumitomo Mitsui Banking Corporation
New York, NY9 hours ago£97.38k - £108.2k per year
...better place to be. The Coinbase, Inc. Compliance Monitoring and Testing (“CMT”) Group is an... ...with other members of the Enterprise Risk Management, Compliance, Legal, Internal... ...plan progress, results, and status of remediation plans. Perform and manage assigned CMT...RiskFull timeLocal areaFramework Ventures
New York, NY2 days ago- ...are partnering with a leading global asset manager seeking... ...to add a First Line Risk Manager to support its growing private credit platform. This... ...inventories, and ongoing monitoring activities Support pre... ...cause analysis and driving remediation efforts Contribute to...Risk
- ...seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance... ...engaging compliance and risk management training... ...Develop a dynamic compliance monitoring and testing program to ensure... ...assessments and spearhead effective remediation initiatives. Stay informed...RiskContract workTemporary workWork at officeLocal areaRemote workWork from homeMonday to Friday
World Business Lenders
New York, NY2 days ago $132.8k - $151.6k
...Money Laundering - Compliance Advisor Manager... ...Manager performs a key risk management role (... ...and procedures; Leading and reviewing... ...line of business monitoring of those controls... ...guidance on remediation; escalate and facilitate... ...experience with credit card fraud or auto...RiskFull timePart timeLocal area$73k - $86k
...banking, leasing, securities, credit cards, and consumer finance. The... ...join the Counterparty Credit Risk (CCR) Analytics team. This... ...implementation, and ongoing monitoring of CCR models and analytics... ...investigation of breaches for any remediation action. Assist in the...RiskFull timeWork at officeLocal areaWork from homeWorldwide- ...Application Owner and Lead Technical Program Manager in Credit Card Authorizations,... ...plans and risk management strategies... ...to-end application compliance with JPMorganChase... ...tracking, and timely remediation Drive application... ...of observability, monitoring, and alerting...RiskTemporary work
- ...Relations function of Compliance. Essential Function /... ...2, the position is a lead role regarding all facets... ...examination and monitoring activity; responses/progress... ...to findings letters; remedial actions, including... ...Development, Operations, IT, Risk Management and Legal)...Risk
- ...the point-of-sale credit market to bring more... ...& Platform Monitoring Manager to ensure... ...Product, Engineering, Risk, and Operations ,... ...Proactively detect issues, lead incident response,... .... Support audit, compliance, and risk... ...commercial lending, BNPL, card payments, ACH, or...Risk
$100k - $153k
Job Title Credit Risk Officer - Wealth Management Location New York... ...Clients. Additional tasks include monitoring counterparty credit limits,... ...Risk systems, and ensuring compliance with regulations and... ...management Actively contributes to remediation efforts to address...RiskWork at officeLocal areaWork from homeWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Credit Card Compliance Lead: Risk, Remediation & Monitoring. Be the first to apply!
Related searches
- debris monitor New York, NY
- monitor tech New York, NY
- community monitor New York, NY
- patient safety monitor New York, NY
- monitor technician New York, NY
- clinical research monitor New York, NY
- pool monitor New York, NY
- security monitor New York, NY
- monitoring specialist New York, NY
- program monitor New York, NY