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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.
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.
62 roles across 69 listings · show every listing · page 1 of 3
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…
…Braintree, PayPal, and Lending Club, Highnote is an embedded finance company that sets the standard in modern card platform management. As an all-in…
…the bank partner and work on getting the non compliance resolved via development and/or variance. Settlement and reconciliation: Understand and manage settlement schedules…
…investing, cash management and checking products, portfolio lines of credit, and home lending products Experience supporting AML compliance programs in a banking-as-a…
…and compliance throughout the organization. Your Day to Day: Negotiate software contracts with major customers in the banking and payment services area Manage the…
…Familiarity with US regulatory expectations for internal audit, risk management and compliance in banking/fintech (Federal Reserve, OCC, FDIC, BSA/AML). What matters is…
…onboard customers faster, and manage risk throughout the customer lifecycle. Today, Middesk is used by more than 700 banks and fintechs, and in 2025…
…and optimize margin Risk & Compliance Management Partner with Credit Risk and Legal to ensure propositions comply with UK unsecured-lending regulations Monitor Customer Outcome…
…Develop and manage contract templates, partner with Compliance to develop guidelines, policies and procedures playbooks and staff training. Drive work independently while leading medium…
…Experience in risk, compliance, financial services, lending, fraud, controls, audit, or regulated environments Experience with BI, dashboarding, or data visualization tools and frameworks Experience…
…By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate…
…We are looking for a Software Development Manager to be our Tech Site Leader in Brazil, owning a critical product pillar of the lending…
…What You'll Do Design and build core services for the 1P Lending platform in Brazil—spanning underwriting, servicing, repayments, accounting, and compliance. Write…
…What You'll Do Design and build core services for the 1P Lending platform in Brazil—spanning underwriting, servicing, repayments, accounting, and compliance. Write…
…We are looking for a Software Development Manager to be our Tech Site Leader in Brazil, owning a critical product pillar of the lending…
…Product Marketing Manager for Chime’s Lending product ecosystem. In this role, you’ll own how we bring to market and position Chime’s…
…3+ years in operations, program management, or lending operations (FinTech or banking background preferred). Strong verbal and written communication skills Technical Skills: Advanced proficiency…
…share trading preferred Working understanding of general banking and lending regulations is helpful Experience in compliance monitoring, oversight, or assurance programs at financial institutions…
…launches. - Deep familiarity with highly regulated, high-compliance environments—ideally Financial Services (banks, fintech, payments, lending, gaming, or adjacent regulated sectors). - Proven track record…
ABOUT NU Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been…
…management, or transformation. Experience in United Kingdom and European Union retail banking, including digital banking channels and domains such as onboarding, payments, lending, servicing…
…e.g., Bank, Life Cos, Agency, CMBS, alternative lenders) Proven leadership in data management and data strategy, including governance, quality management, controls, and operating…
…Enterprise Risk Management squad sets the global standards for how Nubank identifies, assesses and manages risk across the enterprise – spanning operational, compliance, technology, conduct…
…We are looking for someone with: - Experience in structuring, implementing, or managing Integrity and Ethical Compliance Programs, preferably in the financial or technology sectors…