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
$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...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours- 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
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- ...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...SeniorShift work
$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,...SeniorFull timeTemporary workShift work$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...SeniorFull timePart timeLocal area- 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...SeniorOverseasFlexible hours
- 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
- ...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 StripeSenior
- 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
$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...SeniorFull timePart timeLocal area- ...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...SeniorShift work
- 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...SeniorVisa sponsorship
- ...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,...SeniorVisa sponsorship
- ...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...SeniorPrivate practiceLocal areaWorldwide
$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...SeniorFull timePart timeLocal area- ...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...
- ...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...SeniorWork at officeFlexible hours
- ...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
$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...SeniorWorldwide- ...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
$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...SeniorLocal areaWorldwide- 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
- 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...SeniorContract work
- 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
$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...SeniorRemote jobContract work- ...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...SeniorWork at office
- 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
$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....SeniorWorldwide- 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
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