Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Oversight Leader - Banking & Payments

TD

TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager in New York to provide independent compliance risk oversight for Commercial Banking and Payment Operations. You will advise senior partners, oversee risk management activities, and ensure regulatory requirements are integrated into business processes. The role requires strong regulatory judgment, leadership, and the ability to influence outcomes in a matrixed environment across Commercial Banking, Small Business #J-18808-Ljbffr TD

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Oversight Leader - Banking & Payments in New York, NY vacancy
  • $115.44k - $186.16k

     .... Line Of Business Compliance Job Description Why...  ...Work with Us? At TD Bank US Compliance, we're...  ...the organization. Senior Compliance Business Oversight Manager (US) is responsible...  ...Banking and Payment Operations. The role...  ...Partners with business leaders and control partners... 
    Senior
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD

    New York, NY
    2 days ago
  • East West Bank is looking for a Senior Business Analyst to design AI-enabled business solutions across various banking domains including Payments and Commercial Banking. The role will involve leading...  ...workflows, and ensuring compliance with risk regulations. The ideal... 
    Senior

    East West Bank

    New York, NY
    2 days ago
  • A leading payments and compliance software platform is seeking a Senior Sales Executive to expand its presence in the US and international banking sectors. This full-time remote role involves owning the sales cycle and driving new business growth. Ideal candidates have... 
    Senior
    Full time
    Remote work

    GIFTSOFT

    New York, NY
    1 day ago
  •  ...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the...  ...payment rail mechanics, and regulatory compliance. Day to day, that means investigating...  ...fraud rules, and maintaining the banking, card network, and processor relationships... 
    Senior
    Shift work

    Polymarket

    New York, NY
    3 days ago
  • $198.3k - $287.55k

     ...sees risk. As a global leader in ratings and...  ...protect complex, multi-year banking relationships Track...  ...strategic Banking or Payments relationships, shaping...  ...product leaders, and senior executives to deliver...  ...Employment is contingent upon compliance with the Policy,... 
    Senior
    Full time
    Temporary work
    Shift work

    Moody's Investors Service

    New York, NY
    2 hours ago
  • $200.7k - $229.1k

    Senior Manager, Product Management- Payments Team Product Management at Capital One is a booming, vibrant craft that...  ...to non-discrimination in compliance with applicable federal, state, and...  ...ingenuity, simplicity, and humanity to banking. We measure our efforts by the success... 
    Senior
    Full time
    Part time
    Local area

    Capital One Group

    New York, NY
    3 days ago
  • In compliance with applicable laws, HSBC is committed to employing only those who...  ...planet we all share. HSBC Innovation Banking is our dedicated segment for the...  ...international reach. As our Vice President, Senior Sales Manager, Global Payments Solutions - Innovation Banking you... 
    Senior
    Overseas
    Flexible hours

    HSBC

    New York, NY
    1 day ago
  • Brex in New York City is hiring a Manager, Banking Operations to lead a team responsible for money movement, monitoring across Fedwire...  ...build scalable controls and processes. You will partner with Compliance, Legal, Product, Engineering and external banking partners,... 
    Senior

    Brex

    New York, NY
    5 days ago
  •  ...Committee. This role demands strategic thinking, strong governance experience, and the ability to scale a global audit function in a fast-moving payments environment. Based in the US (Atlanta, GA or New York, NY preferred), you will collaborate with #J-18808-Ljbffr Stripe
    Senior

    Stripe

    New York, NY
    2 days ago
  • Citi in Mumbai, India, seeks a Senior Vice President Mid-Corp Relationship Manager to drive...  ...relationships and deliver tailored banking solutions. You will coordinate with product...  ...Managers to structure deals, ensure KYC compliance, and expand wallet share while... 
    Senior

    Citi

    New York, NY
    3 days ago
  • $269.6k - $307.7k

     ...Credit Settlement Risk (Global Payment Network) As the head of the...  ...opportunity for a strategic leader to move beyond maintaining...  ...flows. Operational Health & Compliance: Ensure transactions flow reliably...  ...simplicity, and humanity to banking. We measure our efforts by... 
    Senior
    Full time
    Part time
    Local area

    Capital One Group

    New York, NY
    3 days ago
  •  ...Senior Fintech Risk AnalystLead is a fintech building banking infrastructure for embedded financial products...  ...intricate banking and payments regulations, Lead...  ...their operations with compliance and creativity.Simply...  ...payments systems. Second, oversight expertise, automated compliance... 
    Senior
    Shift work

    Lead Bank

    New York, NY
    2 days ago
  • The Global Payments Sales Business Management team optimizes...  ...analysis, central oversight, and strategic program...  ...Management team as a Senior Associate, where you'...  ...senior Industry Sales leaders and drive the...  ...working groups with Sales, Banking, Product, Marketing, and... 
    Senior
    Visa sponsorship

    JP Morgan Chase

    New York, NY
    1 day ago
  •  ...proactive approach.As a Senior Associate in Deposits...  ...-ups with minimal oversight.Identify and lead initiatives...  ...wholesale transaction banking products.Strong...  ...years and today we are a leader in investment banking,...  ...securities services and payments. Corporations,... 
    Senior
    Visa sponsorship

    JP Morgan Chase

    New York, NY
    5 days ago
  •  ...Airwallex is the only unified payments and financial platform...  ...the future of global banking. If that sounds like...  ...The Legal, Risk & Compliance (LRC) team at...  ...control functions. As a Senior Regulatory Counsel, you...  ...MTL) requirements and oversight by federal prudential... 
    Senior
    Private practice
    Local area
    Worldwide

    Airwallex

    New York, NY
    4 days ago
  • $234k - $267.1k

    Senior Director, Lead AML Advisor for Card Business Join to apply...  ...features. Capital One is a leading banking and technology company...  ...candidate will be a visible leader who will represent the company...  ...seasoned risk management and compliance professional with strategic leadership... 
    Senior
    Full time
    Part time
    Local area

    Capital One

    New York, NY
    1 day ago
  •  ...major financial institution is seeking a Data Product Manager/Data Strategy Lead to define and drive data strategies for Payments and Transaction Banking. This role involves ensuring high-quality data products, overseeing delivery outcomes, and aligning with governance... 

    Crisil

    New York, NY
    5 days ago
  •  ...inclusive and high-performing culture. Senior Manager U.S Operational Risk, U.S....  ...Management - New York, NY Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank....  ...providing strategic leadership and oversight of the bank’s operational risk... 
    Senior
    Work at office
    Flexible hours

    Scotiabank

    New York, NY
    4 days ago
  •  ...CNB Bank is seeking a Commercial Relationship Manager to oversee a portfolio of business clients, delivering tailored financial solutions and growing the client base. You will manage credit quality and profitability while coordinating with credit analysts, treasury services... 
    Senior

    CNB Bank

    New York, NY
    3 days ago
  • $200k - $300k

     ...the only unified payments and financial platform...  ...future of global banking. If that sounds...  ...making, and provide oversight of key risks as...  ..., Financial Crime Compliance, Regulatory Compliance...  .... This is a senior leadership role for...  ...Finance and Treasury leaders on exposure management... 
    Senior
    Worldwide

    Airwallex

    New York, NY
    4 days ago
  •  ...Citibank (Switzerland) AG is seeking a senior Corporate Banker in New York to lead relationship management for corporate clients. Ideal...  ...will have 15+ years of experience in Corporate or Investment Banking and a proven track record of multi-product revenue growth. This... 
    Senior

    Citibank (Switzerland) AG

    New York, NY
    3 days ago
  • $200k - $300k

     ...the only unified payments and financial platform...  ..., and provide oversight of key risks as Airwallex...  ..., Financial Crime Compliance, Regulatory...  ...What You\'ll Do As Senior Director, Enterprise...  ...and senior leaders across the business...  ...fintech, payments, banking, or another highly... 
    Senior
    Local area
    Worldwide

    Airwallex

    New York, NY
    3 days ago
  • East West Bank is seeking a Senior Business Analyst in New York to lead the design of scalable, AI-enabled business solutions for Payments, Foreign Exchange, and Digital Banking. This role will be part of the Enterprise AI Strategy organization and will involve working... 
    Senior

    East West Bank

    New York, NY
    2 days ago
  • DigiHyre is seeking the first Relationship Manager for an early‑stage payments network working with US chartered banks. You will own partner bank relationships end to end—from contract signing through onboarding, go‑live, and steady-state operations—and build the RM playbook... 
    Senior
    Contract work

    DigiHyre

    New York, NY
    1 day ago
  • JPMorganChase is seeking a Senior Product Associate in Global Banking - Payments Sales Experience to design, launch, and optimize AI-powered financial solutions. You will leverage user research, analytics, and agentic AI to drive innovative, scalable experiences across... 
    Senior

    JPMorganChase

    New York, NY
    2 days ago
  • $65 - $70 per hour

    A leading consulting firm is seeking a Senior Project Manager with extensive experience in digital payments within the banking sector. This remote contract position requires strong organizational and communication skills, along with a minimum of 5 years in project management... 
    Senior
    Remote job
    Contract work

    The Judge Group

    New York, NY
    1 day ago
  •  ...Opportunity to join investment bank's growing legal...  ...business, transactional, and compliance implications.Partner...  ...recommendations for senior management and internal...  ...relationships, including matter oversight, budgeting, and cost...  ...and Global Practice Leader for Page Executive’s... 
    Senior
    Work at office

    Page Executive

    New York, NY
    5 days ago
  • IDB Bank in New York, NY seeks a Senior Compliance Manager and Privacy Officer to guide privacy and non-lending regulatory compliance. You will manage internal and regulatory examinations, oversee privacy and identity theft programs, and lead regulatory change initiatives... 
    Senior

    IDB Bank

    New York, NY
    2 days ago
  • $103.75k - $174.75k

     ...internal controls, consumer compliance, technology,...  ..., data analytics, and banking operations. Our audit...  ...and technologies.The Senior Manager, Transformation...  ...providing independent oversight and challenge to management...  ...skills, develop as a leader, and grow your career.... 
    Senior
    Worldwide

    American Express

    New York, NY
    5 days ago
  • Bank of America is seeking a senior leader to grow a commercial banking portfolio and deliver top-notch service to clients within a defined geographic area. The role focuses on market strategy, talent development, and active participation in client meetings and events... 
    Senior

    Bank of America

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Oversight Leader - Banking & Payments. Be the first to apply!