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Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Manager, Compliance (Banking & Lending)”. A match may be a passing mention rather than the job itself. Titles only.
55 roles across 58 listings · show every listing · page 1 of 3
…Manager, Compliance (Banking & Lending) In this role, you will serve as a subject matter expert across consumer financial protection laws and regulations, issue management…
…Experience in financial technology, implementations at financial institutions, working inside of these institutions or familiarity with financial services security and compliance requirements (fair lending…
…across product, credit risk, capital, compliance, and go-to-market. WHAT YOU'LL DO As Staff Product Manager, Lending, you will lead some of…
…through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California…
…key lending capabilities, including identity verification, Open Banking, credit bureaux, loan servicing and collections. Drive programme governance, implementation planning and executive reporting, managing complex…
…KYC & Compliance : Support treasury-related KYC and compliance requirements. Banking Infrastructure & Systems Banking Infrastructure: Set up and maintain global banking services, platforms, and bank…
…Support the Finance team on due diligence and manage document flow and closing logistics across outside counsel and internal teams. • Post-Closing & Compliance: Support…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
…deadlines; - Lead and manage compliance-related projects end-to-end, including planning, prioritization, and stakeholder alignment; - Identify opportunities to improve Compliance processes through automation…
…of complex system transformations (e.g., core banking migrations, replacement of legacy platforms) ensuring regulatory compliance in multiple jurisdictions and fiscal regimes, proactively mitigating…
…skills, with the ability to manage multiple stakeholders Nice to have - Background in KYC, AML, or regulatory/compliance analytics, ideally across Brazil, Mexico, or…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
…bank. This role carries primary ownership of Community Reinvestment Act (CRA) support and consumer protection compliance across Nubank's US deposit and unsecured lending…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
…the business are properly assessed, monitored, and managed, promoting operational continuity, information security, and regulatory compliance. This function will also connect business areas, Procurement…
…We are looking for a person who has Required experience & knowledge - 7+ years of AML/PLD-FT compliance experience in regulated financial institutions, banks…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
…with international banking regulators, and adopt AI safely at the cloud layer. ABOUT THE ROLE We are looking for an Engineering Manager II to…
…Environmental Management, Communications, Actuarial Sciences, or fields with a strong quantitative component. - Experience in regulated environments or in projects interfacing with compliance and governance…
…Production experience with Apple-focused MDM solutions (Jamf Pro, Apple Business Manager/ADE) and Zero Touch Deployment flows at scale. - Policy & compliance: Ability to…
…Nice to have - Experience managing or working with tools used for regulatory reporting. - Knowledge of financial products and services specific to digital banking or…
…Maintaining a centralized compliance calendar to proactively manage due dates, avoid penalties, and ensure accurate payment amounts are reconciled against the general ledger. - High…