Director, Third-Party Payments Risk & Compliance
Citizens
Citizens is seeking a Director of Third-Party Payments Oversight to lead the risk and compliance framework for fintech and BaaS partners offering banking services in a hybrid work setting. The role oversees due diligence, risk monitoring, audits, and cross-functional investigations to protect the bank from regulatory and financial risk. The ideal candidate has 5+ years in risk/compliance within financial services, with deep knowledge of NACHA, Visa, Mastercard, and FedNow, and experience #J-18808-Ljbffr Citizens
$212k - $333.19k
..., cash, productivity, innovation, risk, ESG).Define differentiated and well... ...capital through disciplined payment terms and contract structuring.Value... ...services and infrastructure.Risk, Compliance & Resilience: Strengthen third-party risk management (supply continuity...SuggestedMinimum wageContract workTemporary workFor contractorsWork at officeLocal area$300k - $412.5k
...Role OverviewThe Head of Enterprise Payments, Banking, and Retiree Services is a senior... ...stakeholders as a senior operational leader.Risk, Regulatory & Control ExcellenceOwn... ...accountability for operational risk, regulatory compliance, and control execution across all in‑...SuggestedFull timeTemporary workLocal areaFlexible hours$164k - $246k
...Klaviyo is seeking an experienced, proven Director of Events to own the vision and... ...flagship user conference - K:BOS - to the third-party stages like NRF, Shoptalk and eTail, where... ...customer success roles, equity, sign-on payments, and a comprehensive range of health, welfare...SuggestedFor contractors$132.5k - $201.6k
OverviewGilbane Development Company is seeking a Director of Leasing & Revenue to lead leasing... ...strategies, provide direction to third-party operators, and partner with asset management... ..., and projected occupancy to identify risks and opportunities early.Direct operator...SuggestedWork at officeRemote workShift work$200.8k - $301.2k
...collaboratively with the Evaluation Director equivalent from Corporate... ...data gathered from 3rd parties, desk sources and internal AZ... ...business.Identify transaction risks and opportunities and make clear... ...a positive relationship with third parties as an AZ Ambassador at...SuggestedFull timeTemporary workWork at officeFlexible hours3 days per week- ...consider candidates anywhere in the U.S. The Legislative Affairs Director will assist the Principals and Advocacy Services Practice with... ...agendas, and coordinating with external lobbyists and third-party groups. They will work to identify, improve, and drive efficiencies...Full timeLocal areaWeekend workAfternoon shift
$162k - $270k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 50%Clearance... ...are seeking an Associate Director to lead technology... ...integrating fiat on/off ramps, payment rails, exchanges, custodians... ...banking information to a third party purporting to need that information...Full timeFlexible hours$128.55k - $222.82k
This Director and Head, Advisor Training and Practice Management... ...sales leadership, product, compliance, marketing, operations, technology... ..., marketing, technology, risk, legal, compliance, and HR... ...information you provide to us or third parties in the application process....Full timeTemporary workLocal areaFlexible hours$171k - $209k
...You Will Achieve More:The Associate Director, Healthcare Compliance, will play a critical role in building... ...of areas with a focus on monitoring, risk and compliance assessments, and transparency... ...matter expert on the Physician Payments Sunshine Act and related aggregate...Full time- ...LinkedIn. Summary of Position: The Director, Meetings & Events is... ...Commercial, Medical Affairs, Legal, Compliance, Finance, and external... ...congress partners, venues, and third‑party vendors. Support vendor... ...meetings and events. Compliance & Risk Management Ensure all...Contract workWork at office
$150k - $175k
...an experienced and talented Director of Asset Management to lead our... ...hands-on oversight of our third-party property management company,... ...reports to identify financial risks early on, using HRI's internal... ...financial partners, while ensuring compliance with all reporting and...Work at officeLocal areaAfternoon shift3 days per week$130k - $150k
Bitsight is a cyber risk management leader transforming how companies manage exposure... ...performance, and risk for themselves and their third parties. Companies rely on Bitsight to... ...standards, compensation trends, and hiring compliance in collaboration with local HR and legal...Full timeLocal areaRemote workFlexible hoursShift work- ...Chief Operating Officer (COO) About the Company Third-party administrator focused on self-funded healthcare operations and continued... .... This role demands expertise in areas such as technology, compliance, claims appeals, and regulation, as well as a focus on client...Remote work
- ...Reflectiz is a fast-growing cybersecurity SaaS company helping organizations identify, manage, and reduce third-party web security risks. With customers around the globe and teams across Israel, the United States, Australia, and Europe, we are continuing to scale our...Full timeWork at officeLocal area
$154.4k - $242.55k
...closely with the Head of Global Insurance and Risk Management to support the development,... ...the end- to-end claims lifecycle.Ensure compliance with and adhere to all global regulations... ...claims teamsInvoice and settlement payment reconciliationPreparation of open claims...Minimum wageContract workTemporary workWork at officeLocal areaImmediate start$230.72k - $345k
...Job Summary The Senior Director, Biostatistics, provides leadership, oversight, and technical... ...information of any kind or for payment of money during the job application process... ...will also never ask you to download a third-party application in order to communicate about...Temporary workLocal areaFlexible hours- ...skilled and experienced Associate Director to lead Procurement... ...time, touchless PO rate, policy compliance); manage service credits and... ...fact-based communication on risks, performance, and improvement... ...accountability. Demonstrated ownership of third-party service delivery and vendor...Full timeContract workSummer workRemote workFlexible hours2 days per week
$70k - $150k
...American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate... ...internal controls, performing insider risk compliance assessments, managing... ...validating expenses and sources of income to third‑party documentation, testing internal controls...Temporary workInterim roleFlexible hours$166k - $220k
...Identify, track, and manage project risks. Generate and maintain... ...scammers often attempt to extract payment or sensitive personal... ...to Anduril Industries using a third-party service provider to conduct pre... ...this provider helps to ensure compliance with applicable laws and...Full timeContract workWork experience placementImmediate startWorldwide$142.6k - $261.5k
...services in connection with the remediation and mitigation of process risk. You will assist engagement teams through the analysis of... ...’s capabilities; team with client technology professionals or third-party strategic alliances to provide implementation of technology solutions...Work experience placementSummer holidayFlexible hours$195.42k - $370.53k
...Advisory. KPMG is currently seeking a Director, Banking and Payments IT M&A – Due Diligence, Integration... ...and ecosystems; identify key IT risks,opportunities, and investments needed... ...further information regarding KPMG's compliance with federal, state and local recruitment...Full timeH1bLocal area$200k - $250k
...OneSpan is looking for Director and Senior Legal... ...transactions, regulatory compliance, data protection, and... ...terms and managing legal risks, and will be... ...distributor, reseller and third-party channel agreements; and... ...cybersecurity, fintech, payments, or other highly regulated...Contract workLocal areaRemote workWorldwide$74.5k - $91.35k
...experience Emerson College ! The Associate Director, Institutional Events & Commencement... ...ceremonies, and associated VIP platform parties, ensuring a dynamic academic event that elevates... ...Marketing & Communications, Procurement, Risk Management, and the President's Office,...Full timeWork at officeRemote work$150k - $180k
...more than 50 million permissioned first-party audience members, Informa TechTarget has... ...and Fridays). Job Overview The Director of SEC Reporting and Technical Accounting... ...critical leadership role in managing SEC compliance, technical accounting matters, and...Work at officeLocal areaRemote workWork from homeMonday to Friday3 days per week$169.22k - $253k
...Position Summary The Associate Director of MSAT (Manufacturing... ...Regulatory, and MSAT to ensure compliance with global regulatory... ...information of any kind or for payment of money during the job application... ...never ask you to download a third-party application in order to...Contract workTemporary workLocal areaFlexible hours$135k - $225k
...commercialization, and regulatory and compliance solutions. Do you think you... ...affecting the use and payment of our clients’ novel... ...client relationships. Associate Directors oversee multiple projects simultaneously... ...banking information to a third party purporting to need that...Full timeWork experience placementWork at officeImmediate startRemote workFlexible hours$97.8k - $119.9k
...ComplianceProvide HR policy interpretation and guidance for risk management, partnering with the HR Director and ERM's Legal team as needed.Collaborate with... ...and legal requirements to mitigate risk and ensure compliance.Assist with special projects and requests as needed....Full timeFixed term contractCasual workWork at officeFlexible hours$85k - $115k
...limited to benefits administration, payroll, compliance, recruitment, and employee relations.... ...issues with discretion and respect for all parties. ESSENTIAL DUTIES HR Strategy &... ...budgeting and pay practices. Compliance & Risk Management Maintain compliance with federal...Full timeLocal area- ...Objectives The Associate Director of Business Operations reports... ...for timely processing of payments Education of staff on Beacon... ...reviews Track third party Audio license sales Supervision... ...performance review and all compliance related training for supervisors...Contract workWork at office2 days per week
$184.87k - $324.19k
...Advisory. KPMG is currently seeking a Director, SAP IS-U -Power & Utilities for our... ...of the IS-U solution, including dunning, payments, collections, and sub-ledger accounting,... ...contains further information regarding KPMG's compliance with federal, state and local...Contract workH1bLocal area
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