…compliance reporting. - Support treasury-related aspects of financing transactions, including due diligence, documentation review, and liaison with lenders and advisors. - Monitor and help manage…

…retail banks, commercial banks, corporate banks, investment banking groups within banks, payments organizations, lending businesses, deposits, treasury services, cash management, risk, compliance, fraud, financial…

…skills Fundamental understanding of Wealth Management services, client types, and products/solutions Experience with lending delivered via both bank and broker-dealer models Experience…

…You will participate in research, innovation, and solution development projects to support and enhance the bank’s fair lending compliance program. Additionally, you will…

…About the Role We are looking for a Manager, Strategy & Operations to join our Dasher Financial team. This role is about building new fintech…

…Banks. Visit our Institutional Page https://www.nu.com/2026-en ABOUT THE ROLE We are looking for a high-impact Lead Product Manager…

…you.. - Have previous experience Compliance & AML or Legal - Have knowledge in Excel, Sheets, Looker, SQL and Python - Have Banking & SOFIPO regulation knowledge; - Have knowledge…

…regulatory compliance monitoring, compliance data analytics, issues management, compliance training, regulatory change management, and bank partner audit and exam support. The team sits in…

…onboard customers faster, and manage risk throughout the customer lifecycle. Today, Middesk is used by more than 700 banks and fintechs, and in 2025…

…onboard customers faster, and manage risk throughout the customer lifecycle. Today, Middesk is used by more than 700 banks and fintechs, and in 2025…

…Lead the end-to-end strategy for obtaining and maintaining regulatory licenses, including managing the registration lifecycle and navigating complex exemption frameworks. Margin Lending…

…These products power smarter credit decisioning for lenders of all sizes. As a Product Manager on the Insights team, you will drive execution across…

…We are looking for a security leader who balances deep traditional banking compliance expertise with a forward-looking understanding of cryptocurrency protocols and artificial…

…Support the Finance team on due diligence and manage document flow and closing logistics across outside counsel and internal teams. • Post-Closing & Compliance: Support…

…In this role, you will ensure credit strategies, underwriting standards, portfolio performance, and risk management practices align with the Bank's risk appetite and…

…audits — scoping, fieldwork, reporting, issue follow-up — across core banking, technology, compliance, fintech partnerships, lending, payments, cards, and API infrastructure. Report findings straight to…

…banking and investment systems required to facilitate the successful execution of multi-billion-dollar projects - Develop, maintain, and report on lender debt covenant compliance…

…compliance, and beyond. Within Operations, the Securities Lending Operations team works directly with the Trading Desk and other Operations Associates to manage daily lending…

…developing and managing a team of Compliance analysts and specialists as the business grows - Ensuring issues and progress of the Compliance program is escalated…

…and money movement service and banking partnerships inclusive of deposit account, card, and lending programs. - Build and manage legal playbooks and templates that scale…

…Proven experience managing and assessing credit portfolios across products such as SMB lending, working capital solutions, overdrafts, charge cards, and/or asset-backed financing…

…payments, neobanking, lending, or sponsor banking environments—ideally with exposure to digital onboarding, KYC/KYB, transaction monitoring, or fraud/risk management workflows. - Demonstrated track…

…fintech landscape Familiarity with money management products such as payouts infrastructure, card issuing, embedded banking, or business lending Background working with or selling to…

…fintech landscape Familiarity with money management products such as payouts infrastructure, card issuing, embedded banking, or business lending Background working with or selling to…

…strategy, product management or transformation initiatives Understanding of the software development lifecycle (SDLC) and agile methodologies Deep understanding of commercial lending products and processes…