Vice President, Regulated Cross-Border Money Transmission
Confidential
Vice President, Regulated Cross-Border Money Transmission
About the Company
Industry leading financial technology (FinTech) company with a global presence
Industry
Financial Services
Type
Public Company
Founded
1966
Employees
10,001+
Categories
- Financial Services
- Financial Transactions
- Clearinghouse
- Finance
- Insurance
- Technology
- Information Technology & Services
Specialties
- global digital payments/commerce
- technology
- innovative mobile payment solutions
- and processing
About the Role
The Company is seeking a Senior Managing Counsel/Vice President for Regulated Cross-Border Money Transmission. The successful candidate will be a trusted legal advisor, providing proactive and globally-coordinated legal guidance to support product development, manage risk, and deliver practical solutions for the Cross-Border Solutions business team. This role involves serving as a leader in global product legal for cross-border services, structuring and negotiating high-value commercial and technology agreements, and monitoring global regulatory developments impacting payments. The ideal candidate will have significant legal experience in payments and product development, with a focus on money transmission and emerging technologies, and must be comfortable advising on areas such as blockchain-based solutions. Applicants for this role at the company should have a JD (or equivalent) and active bar membership, with expertise in multi-jurisdictional transactions, regulatory frameworks, and risk management. The role requires the ability to lead global teams, influence senior stakeholders, and collaborate with specialists in various legal areas. The candidate should be adept at simplifying complexity, driving practical outcomes, and have strong negotiation and advisory skills. Responsibilities also include developing and maintaining legal playbooks, providing legal frameworks for emerging capabilities, and leading a team of product counsels. The company is an equal-opportunity employer and values diversity in its workforce.
Hiring Manager Title
Assistant General Counsel, CNPF
Functions
- Legal
$150k - $225k
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$275k - $290k
...for. About the Role:As Vice President, Cybersecurity and... ...time decision-making, cross-functional coordination... ...Internal Audit and external regulators or auditorsExpertise... ...and cross-border data considerationsPrior... ...personal information and money from victims. All legitimate...SuggestedWork at officeLocal areaFlexible hours3 days per week$98.96k - $148.44k
...qualified to service clients with local and cross-border interests and provide integrated... ...positions, working capital and supply chains.Money Market Funds (MMF) are an efficient... ...deposit/ cash investment related banking regulations and/ or US MMF regulations....SuggestedFull timeTemporary workLocal area$100k - $200k
...growth fintech operating across traditional money movement and digital assets, we navigate... ...Licensing System) and state financial regulators. Audit & Examinations: Lead financial... ...startup. Background in institutional FX, cross-border payment corridors, or stablecoin issuance...SuggestedLocal area- ...agentic systems. As a Vice President, Applied AI Product... ...Proven ability to lead cross-functional initiatives... ...commerce, or other highly regulated industry experience... ...movement of information, money, and assets. The team... ...transactions across borders, industries, and platforms...Full time
- ...Compliance - Digital Assets, Vice President, New York location_on... ...laws, rules and regulations; designs and implements... ...products, digital money, tokenized real-world... ...business, this role has a cross‑divisional mandate coordinating... .... Coordinate cross‑border regulatory responses...Full timeTemporary workWork at office
$200k - $300k
...Executive, MarketsCompany: CitiThe Index and Cross Asset ETF Volatility Trader is a senior... ...with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... ...of experience in a related role for Vice President level consideration)In-depth knowledge...Full time$135k - $160k
...#bmocapitalmarketsThis role may be filled at either the Vice President or Director level, depending on the... ...throughout North America. Given the cross-border nature of the portfolio, the role will... ...a subject matter expert on relevant regulations and policies.Manages resources and...Full timeContract workPart timeWork at officeLocal areaShift work- ...a Pensions & Investments' Top 30 Largest Money Manager and one of the largest global asset... ...(NYLIM) is seeking a Director, Cross-Channel Activation to lead the day-to-day... ...financial services, B2B marketing, or another regulated environment.Demonstrated experience leading...Local area
- ...insights.As an Industrial Design Vice President in DCE Card, you will lead... ...-term roadmap through strong cross-functional partnership, set a... ...leading design for highly regulated products or environments, with... ...make smart decisions with their money. Teams enable innovation...
$280k - $320k
...heading engagement with U.S. policymakers and regulators, as well as state and international... ...strategies and commercial efforts; lead timely cross-functional responses to specific matters... ...to collect personal information and money from victims. All legitimate job opportunities...Work at officeLocal area3 days per week$228.34k - $282k
...ExpressDescriptionAmerican Express National Bank seeks Vice Presidents, Risk Management to lead risk... ...the OCC Heightened Standards, Regulation YY, and Tailoring Rules, as well... ...management activities; working in cross-functional and cross-border teams in risk management;...Local areaRemote workShift work2 days per week$230k - $290k
...IncludePosition Description:The Vice President, Income Tax is a strategic... ...with tax laws and regulations in all jurisdictions in which... ...influence and collaboration with cross-functional teams and third-party... .... We will never ask for any money or payments from applicants...Summer workLocal area- Within the J.P. Morgan Private Bank, the Cross Asset Solutions team of specialists works seamlessly with Private Bank and Wealth Management... ...Derivative Solutions trading business, we are looking for A Vice President to coordinate and develop structured investment conversations...
$250k - $275k
...value of difference.Overview of RoleThis Vice President level role will be for the Healthcare... ...globally on international / cross-border projects.ResponsibilitiesExecute live... ...training sessionsAdhere to all compliance regulations and confidentiality policiesContribute...Full timeWork at office- ...partnerships and investmentsAs a Vice President in Corporate Development and... ...client adoption.Coordinate cross-functional execution across... ...including operating within complex, regulated environments.Experience with... ...payments markets and cross-border partnership execution;...
$140k - $200k
...assessing, and escalating potential money laundering and reputational... ...and applicable laws and regulations. The Data Governance and Oversight... ..., individual intellect and cross-collaboration. We Firm is differentiated... ...).Employment Type:Job Level:Vice PresidentPosted Date:Feb 07, 2...Temporary work$115k - $205k
...policies, procedures and applicable laws and regulations.The role partners with Business,... ...and control performance measures.Conduct cross-border financial crime risk analysis by evaluating... ...: .Employment Type:Full timeJob Level:Vice PresidentPosted Date:Jun 11, 2026ATS Job...Temporary workWork at officeShift work$140k - $205k
..., escalating and remediating money-laundering, Sanctions and reputational... ...& Compliance.Role SummaryThe Vice President, FCR Sanctions, is the... ...design, and preparation of regulator/audit-ready documentation and... ...Our workforce reflects a broad cross-section of the global...Temporary workWorldwide$225k - $288k
...provide more details.Equity Capital Markets - Vice PresidentJob ResponsibilitiesLead... ...Commission (SEC), FINRA, and applicable cross-border regulatory requirements, and implement risk... ...understanding of SEC rules, FINRA regulations, and global equity offering frameworksFurthermore...Full timeWork at officeLocal areaRemote workFlexible hours$250k - $275k
...Overview This Vice President level role on the Healthcare team in New York or Boston provides... ...coverage teams and globally on cross-border projects. Responsibilities Execute... ...sessions. Adhere to all compliance regulations and confidentiality policies. Contribute...Work at office$125k - $150k
...Administrative Manager Corporate Title: Vice President Location: New York, NY... ...non-target customer leads, cross-border travel, and policy exception... ...) Knowledge of financial regulations including Securities and... ...and 4th European Union Anti-Money Laundering mandates Risk...Work at officeWork from home- The Index and Cross Asset ETF Volatility Trader is a senior level position responsible... ...with applicable laws, rules and regulations, adhering to policy, applying sound ethical... ...years of experience in a related role for Vice President level consideration) In-depth...
$85k - $140k
...compliance with new or amended laws, rules and regulations; designs and implements controls,... ...coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and... ...and improvementWork with global cross-divisional partners, including Technology...Full timeTemporary workPart time$140k - $250k
...Equity Division (IED) seeks a Vice President to join its Risk Management... ..., banks, corporates and money managersAct as primary point... ...with new industry rules and regulations.Qualifications5+ years experience... ...workforce reflects a broad cross-section of the global...Temporary work$250k - $360k
...innovative experiences that make moving money, selling, and shopping simple,... ...risk. We enable consumers to engage in cross-border shopping and merchants to extend their... ...financial services law, credit and lending regulations, buy now pay later products, and the unique...Full timeFixed term contractWork at officeLocal areaImmediate startFlexible hours$175k - $190k
...advanced reporting and analytics, while driving cross-functional coordination across business... ...local, state, or federal laws, rules, or regulations. Contact If you would like to contact us... ...first or second “Best Place to Work in Money Management” for last eight consecutive...Local areaWorldwideShift work$120k - $170k
...escalate Involves daily contact with cross-functional teams across TDBG or external... ...risk management environment, standards and regulations ~ Strong knowledge of process management... ...activities for own area (e.g. Anti-Money Laundering, Business Continuity Management...Full timeTemporary workWork at officeLocal areaWork from homeFlexible hours$180k - $220k
...Structured Investments Attorney - Assistant Vice President / Vice President New York, New York,... ...knowledge of the laws, rules, and regulations applicable to such products. This role... ...initiatives and day-to-day matters. Analyze cross-border legal and regulatory requirements and...Full timeWork at officeRemote work
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