Senior Regulatory Compliance Leader - Fintech & Payments
Intuit Inc.
Intuit Inc. is seeking a Principal Regulatory Compliance Manager to serve as a senior technical authority for compliance in Washington. This role requires 8+ years of expertise in U.S. money transmission laws and the ability to influence across various functions including engineering and legal. The candidate will drive compliance programs involving AML/BSA and sanctions obligations and operate as a key participant in regulatory examinations. The role is hybrid, requiring on-site presence for 3 days per week. #J-18808-Ljbffr Intuit Inc.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Compliance Leader - Fintech & Payments in Washington DC vacancy
- ...point-of-sale, and integrated payment systems for some of the most... ...collections processes, ensuring compliance with ASC 606, and driving... ...and payments business. This leader will manage an offshore billing... ...in high-growth SaaS or fintech companies Familiarity with payment...SeniorContract work
$200k - $280k
Airwallex is hiring a Senior Regulatory Counsel in Washington, D.C. to manage regulatory matters... ...lawyer with a minimum of 8 years in fintech, strong stakeholder management skills,... ...The candidate will oversee licensing, compliance obligations, and collaborate with various...Senior- Broadgate is looking for a Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship... ...in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate will manage client relationships...Senior
- A government contracting firm in Arlington, VA is seeking a Senior Billing Specialist responsible for coordinating e-billing and payment workflows. The ideal candidate will have five years of legal billing experience and supervisory skills. This role demands strong analytical...Senior
- Remitly is seeking a Senior Finance Manager to lead financial strategies for Consumer Financial Services in Arlington, VA. You will partner with GMs to build financial products that empower customers with innovative lending solutions. This hybrid role requires 3+ days...SeniorWork at office3 days per week
- ...Serco is seeking a Senior Manager for Trade Compliance to manage compliance efforts relating to U.S. defense customers. The role involves acting as an Empowered Official under ITAR, managing technical assistance agreements, providing compliance guidance, and maintaining...SeniorRemote work
Serco
Washington DC5 days ago $70k - $87k
...full-service financial cooperative in Washington is seeking a Senior Payments Specialist to enhance and manage its electronic payments... ...operations of EFT products such as ACH and Zelle, ensuring compliance and operational efficiency. Candidates should have over 5 years...Senior$180k - $190k
ASSOC The Clearing House Association L.L.C. is seeking a Regulatory and Legislative Affairs Counsel in Washington, D.C. The role focuses on advocacy efforts within the payments industry, requiring collaboration with various stakeholders and drafting of key documents. The...Senior- ...provide strategic legal guidance. With a focus on digital assets and stablecoin infrastructure, this role requires deep expertise in fintech and the ability to manage competing priorities in a fast-paced environment. A J.D. or equivalent and 10+ years of relevant...Senior
$180k - $190k
PAYCO The Clearing House Payments Company is seeking a Regulatory and Legislative Affairs Counsel in Washington, D.C. The role focuses on advocacy regarding payments-related issues, including stablecoins and anti-money laundering regulations, while fostering relationships...SeniorRemote work- FTI Consulting, Inc. is looking for a Senior Director in Washington, DC, to lead consulting projects within the financial... ..., improving operational performance, and navigating regulatory challenges in the payment ecosystem. The ideal candidate should possess a Bachelor...Senior
- rockITdata in Arlington, Virginia is hiring a Senior Technology Project Manager to lead the delivery of large-scale Federal Health programs... .... This role entails driving technology deployments, ensuring compliance with federal standards, and mentoring project teams. The ideal...Senior
- ...an Associate Administrator for the Office of Safety. This role involves providing policy direction for safety, enforcement, and compliance programs nationwide. The ideal candidate will have robust executive qualifications and a strong commitment to public service and...SeniorWork at office
- A leading fintech company is seeking a Sr. Manager of Business Analysis to lead operations analytics and drive high-impact strategies. This role requires a data-driven leader who can coach a growing team and partner with executives to enhance efficiency and revenue. The...Senior
- ...leadership, particularly within federal contracting environments. Responsibilities include talent acquisition, employee relations, compliance, and managing HR systems. An HR certification is required within six months of starting. The company offers a dynamic environment...SeniorRemote job
- EDO (Entertainment Data Oracle, Inc.) is seeking a Senior Compliance and Payroll Specialist in Washington, D.C. This full-time role is responsible for ensuring accurate payroll processing and compliance with regulations across the organization. The ideal candidate will...SeniorFull time
- St Andrews Church School is seeking a Sr. Regulatory Affairs SME for the Biomedical Advanced Research and Development Authority (BARDA)... ...providing regulatory expertise for medical countermeasures and compliance with FDA regulations. Candidates should have over 15 years of...Senior
- ...with relevant experience in payroll management. Responsibilities include conducting data analysis, executing payroll payments, and ensuring compliance with federal and state regulations. Benefits include health insurance options, leave, fitness memberships, and more....Senior
$145k - $200k
Andrews & Cole is looking for a Tax and Regulatory Compliance Manager in Washington, D.C. This position involves overseeing compliance with all state and federal regulations, managing tax filings, and ensuring effective financial reporting. The ideal candidate will have...Senior- EmergencyMD in Arlington, Virginia is seeking a Trade Compliance Specialist to support U.S. export regulations compliance, including the Export Administration Regulations (EAR) and ITAR. The ideal candidate has relevant experience in trade compliance and a Bachelor’s Degree...Senior
$95k
The Democratic National Committee is hiring a Deputy Director of Human Resources to oversee HR operations, manage compliance, and support employees during a fast-paced campaign cycle. This role demands a motivated professional with at least 4 to 5 years of HR experience...SeniorFull time- Hewlett Packard Enterprise is seeking a Senior Manager Information Governance to oversee the design and implementation of the enterprise Information Governance framework. You will ensure compliance with applicable requirements and lead IG communications and training programs...Senior
- ...Industries, Inc. is hiring a Safety Coordinator II in Washington, DC. This role focuses on enforcing safety procedures and ensuring compliance with OSHA regulations at various job sites. Ideal candidates have over 4 years of experience in construction safety, relevant...Senior
$75k - $85k
Accion is seeking a Senior Platform Associate based in Washington, DC. This role focuses on supporting founders in inclusive fintech through thought leadership and community building. The ideal candidate will have strong communication skills and relevant experience in...Senior- HMSHost in Bethesda, MD seeks a Senior Director of Labor Relations to support the VP of Labor Relations. The role involves developing labor strategies, managing union relationships, ensuring compliance with labor laws, and leading CBA negotiations. Candidates should have...SeniorFlexible hours
$175k - $200k
TryApplyNow seeks a Senior Director of Finance to oversee financial operations in a hybrid model from Washington, D.C. The candidate will manage financial reporting, audits, and compliance within a nonprofit context. This role requires a CPA and 10+ years of experience...Senior- A leading benefits fund organization is seeking a Senior HR Generalist in Washington, DC. This role supports HR operations including benefits administration, compliance, and employee engagement. Ideal candidates will have a bachelor's degree in Human Resources, 5+ years...SeniorRemote workTrial period
$166.05k - $260.35k
A leading insurance company is seeking a Senior Manager, Staff Counsel for its Chevy Chase, MD office. This hybrid role involves managing... ...against insureds, leading a team of attorneys, and ensuring compliance with legal requirements. Candidates must possess at least ten...SeniorWork at officeFlexible hours- A leading hospitality management firm seeks a Senior Manager of FP&A in Bethesda, MD. The role involves leading financial and business analysis for F&B and retail sectors, managing budget forecasts, and providing leadership to the Business Analytics team. Ideal candidates...Senior
$83.3k - $95.9k
...requires managing daily global cash operations and mentoring junior team members, alongside overseeing financial reporting and audit compliance. The ideal candidate will hold a Bachelor’s degree and possess 5-7 years of relevant treasury or finance experience, with robust...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Compliance Leader - Fintech & Payments. Be the first to apply!
Related searches
- team leader full time Washington DC
- underwriting team lead Washington DC
- team leader mental health Washington DC
- quality assurance team leader Washington DC
- executive team lead asset protection Washington DC
- worship leader Washington DC
- summer camp leader Washington DC
- team lead Washington DC
- inventory team lead Washington DC
- clinical team leader Washington DC