43 senior compliance risk manager jobs found in New York, NY

Mercury is revolutionizing finance for startups by building a complete, user-friendly banking* stack. We prioritize creating a secure and seamless experience for entrepreneurs while upholding the highest standards of compliance and safety. In the Senior Compliance Risk Manager - Governance & Oversight role, you will play a crucial role in safeguarding Mercury, our customers, and the broader financial ecosystem from the risks associated with our products and services. Reporting to the Senior Manager of Compliance Governance & Oversight, you will be responsible for owning and maturing our risk assessment program, Mercury’s risk and control libraries, and regulatory change management processes.  This is a unique opportunity to shape and mature a GRC program within the dynamic fintech landscape. You will have the autonomy to innovate, drive process improvements, leverage data-driven insights, and significantly contribute to Mercury's success in this critical risk area....

Mercury is revolutionizing finance for startups by building a complete, user-friendly banking* stack. We prioritize creating a secure and seamless experience for entrepreneurs while upholding the highest standards of compliance and safety. In the Senior Compliance Risk Manager - Third Party Risk Management (TPRM) role, you will play a crucial part in safeguarding Mercury, our customers, and the broader financial ecosystem from the risks associated with third parties. Reporting to the Senior Manager of Compliance Governance & Oversight, you will be responsible for maturing our TPRM program by driving process optimization, workflow enhancements, and ultimately managing and minimizing the impact of third-party risks. This position demands a strategic and holistic approach to TPRM, rather than in-depth expertise in a specific domain like security or privacy. You will collaborate closely with subject-matter experts across Security, Privacy, and Procurement to ensure their...

As Mercury continues its rapid growth trajectory, navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a competitive advantage. By ensuring that we are ahead of the curve in terms of compliance, we not only protect Mercury from potential legal and financial pitfalls but also position ourselves as a trustworthy and reliable partner for our customers. We are seeking a highly motivated compliance professional to join our Product Compliance team. In this role you will be responsible for working with our Personal Banking Product team and helping build and maintain a compliance program to support our Personal Banking product. You will empower our Product teams to build compliant-by-design products by advising them on regulatory and partner requirements and supporting new product development. You are responsible for identifying potential...

  About Gusto Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 400,000 businesses nationwide. Our mission is to create a world where work empowers a better life, and it starts right here at Gusto. That’s why we’re committed to building a collaborative and inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy .  About Gusto  Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 300,000 businesses nationwide. Our mission is to create a world where work empowers...

About Flexport:  At Flexport, we believe global trade can move the human race forward. That’s why it’s our mission to make global commerce so easy there will be more of it. We’re shaping the future of a $10T industry with solutions powered by innovative technology and exceptional people. Today, companies of all sizes—from emerging brands to Fortune 500s—use Flexport technology to move more than $19B of merchandise across 112 countries a year.  The recent global supply chain crisis has put Flexport center stage as we continue to play a pivotal role in how goods move around the world. We are proud to have the support of the best investors in the game who believe in our mission, solutions and people. Ready to tackle global challenges that impact business, society, and the environment? Come join us. As a Senior Credit Risk Manager, you will play a critical role in credit underwriting, risk management, and portfolio oversight, ensuring sound decision-making and proactive risk...

Vimeo is seeking a Senior Privacy Counsel to lead our global privacy function, ensuring compliance with data protection regulations while supporting business growth. This is a high-impact role for a privacy law expert with a passion for protecting user data. In this role, you will serve as the company’s primary expert on global privacy laws and regulations, responsible for developing and executing strategies that balance compliance with business objectives. You will be a key member of the legal team and work closely with security, engineering, product, and compliance teams to embed privacy-by-design principles across Vimeo’s operations. You will report to the Vice President, Associate General Counsel - Product, Privacy, & IP and also manage a Privacy Program Manager to support and execute Vimeo’s privacy initiatives.  What you’ll do: Develop, implement, and oversee Vimeo’s privacy program, ensuring compliance with global data protection laws including GDPR, CCPA, and...

Wise is looking for a Compliance Advisory Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Officer and a highly effective team in second line compliance.  In this role you will be responsible for the effective mitigation of financial crime risks through the maintenance of adequate systems and controls. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.   Your Mission: Supervision of our appropriate measures to ensure that Financial crime  risks are taken into account in our day-to-day operations. Provide advice and guidance to other teams and key stakeholders – regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and procedures...

Strategic Partnerships Manager Location: Hybrid in New York City (3 day in-office requirement)   Qualifications: 3-5+ years of experience in Partnerships, Business Development, Product Management or Strategy Experience in top-tier banking, consulting or leading corporation within a partnerships or product management capacity An understanding of how to build consumer facing experiences and how to balance business needs with longer term improvements and technical investments Experience building and scaling out external partnerships within the financial industry, including scoping technical programs, products and capabilities Strong payments knowledge and understanding of payment systems. Deep understanding of how banks and large companies operate to be able to influence various stakeholders both internally and externally.  Experience working cross-functionally across various business segments, with the ability to motivate and collaborate with external...

We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wise’s NorthAm BSA AML program is best in class- meeting our regulatory obligations, managing financial crime risk, and scales to enable growth. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to help scale our NorthAm product offering.  The individual should be an expert on  anti- financial crime regulations and risk mitigation.    Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies.  We now need support to scale our NorthAM offering in a compliant and structured way that addresses the local financial crime risks.  You will focus on driving forward the vision to address financial crime risk reflecting on local regulatory expectations and financial crime risk.  To do this  you not...

"It takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you'll do things differently." - Warren Buffet At Mercury, we strive to create a banking* experience that delights and inspires. But, without a foundation of trust, our higher level goals will erode away. To maintain that foundation, our Risk Product team is looking for a Senior Product Manager to lead the Card Fraud team. Managing card fraud is a balancing act, requiring sophisticated decisions be made in milliseconds. The correct decision delights and inspires. The wrong decision creates frustration and erodes trust.  As Senior Product Manager of the Card Fraud team, you’ll build products that make this balancing act magical for both our users and our internal risk teams. Products that run dynamic rules leveraging internal and external data, complex calculated features, machine learning models, and other signals to ensure the decisions we make in card authorization deliver magic,...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives.  At Mercury, we’re taking fraud prevention extremely seriously. The Fraud teams conduct investigations, develop scalable procedures, and build proactive controls with cross-functional partners to prevent, detect, and report fraudulent activity. As the Senior Fraud Manager, you’ll be responsible for leading multiple teams and will work closely with Risk Strategy, Compliance, and Risk Product teams to deliver impactful projects to improve the efficiency and effectiveness of the Fraud function as a whole.  *Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust; Members FDIC. As part of the journey, we would expect you to:  Mentor, coach, and support managers and individual...

2500 years ago, the Cyclopean walls of Rajgir encircled the first capital of the Magadha kingdom in India, protecting it from invasions while preserving vital trade routes and cultural hubs. Their strategic gates and pathways enabled commerce and daily life to thrive even during conflict. These walls supported Magadha’s rise, facilitating trade, governance, and cultural exchange while safeguarding its people—a foundation for the kingdom’s prosperity and resilience. The Risk function at Mercury plays a similar dual role: safeguarding our customers while enabling responsible and compliant expansion of our financial platform. As the Head of Risk Engineering, you will lead a group of engineers and managers dedicated to designing, developing, and scaling systems that underpin Mercury’s approach to fraud detection and regulatory compliance. You’ll work cross-functionally with product managers, designers, data scientists, compliance officers, and other product teams to ensure that...

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped millions of people understand and improve their health by providing daily insights and practical steps to inspire healthy lifestyles. Empowering the world starts with living our values and empowering our team. As a quickly growing company focused on helping people live healthier and happier lives, we ensure that our team members have what they need to do their best work — both in and out of the office. The Privacy Manager will play a key role in managing privacy compliance initiatives, privacy operations, and cross-functional privacy projects to facilitate Oura’s compliance with data protection laws. This role requires strong organizational skills, a project management mindset, and the ability to collaborate across...

Company Founded in 2018 by CPAs, tax attorneys, and software developers, TaxBit is creating an entirely new category to enable widespread compliant adoption of digital assets for the global economy. TaxBit’s Software-as-a-Service (SaaS) platform streamlines and automates customers’ tax reporting and accounting activities for digital assets.  Trusted by leading crypto, tech, and traditional enterprises, Big 4 accounting firms, and government agencies (including the IRS), TaxBit solves compliance challenges at scale amidst an ever-evolving regulatory landscape. TaxBit is backed by leading Silicon Valley VCs with teams located in New York City, San Francisco, Seattle, Salt Lake City, and Washington, D.C. Opportunity for Impact As a TaxBit Enterprise Sales Executive, you’ll drive our future commercial growth engine by building relationships with prospective enterprise organizations and turning them into happy customers.  For this role, we’re looking for an accomplished...

Who We Are Verkada is a leader in cloud-based B2B physical security. Verkada offers six product lines — video security cameras, access control, environmental sensors, alarms, workplace and intercoms — integrated with a single cloud-based software platform.   Designed with simplicity and scalability in mind, Verkada gives organizations the real-time insight to know what could impact the safety and comfort of people throughout their physical environment, while empowering them to take immediate action to minimize security risks, workplace frustrations and costly inefficiencies.   Founded in 2016, Verkada has expanded rapidly with 15 offices across three continents, 2,100+ full-time employees and 30,000+ customers across 70+ countries. About the Role We are looking for a detail-oriented Event Operations Specialist to support the execution of our global events strategy. This role will play a critical part in ensuring the operational success of our events, with a...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Regulatory Product Senior Officer Our fast-paced Regulatory Product Team is looking for an experienced Officer with a background in regulatory compliance related to products within the payments- or financial industry. As a Senior Regulatory Product Officer you will be part of the voice towards our Product streams, ensuring that...

  About Gusto Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 400,000 businesses nationwide. Our mission is to create a world where work empowers a better life, and it starts right here at Gusto. That’s why we’re committed to building a collaborative and inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy .  About the Team: Gusto Embedded Payroll is an API based product that enables software developers to embed and customize payroll directly into their software. And it works in any type of platform serving small and medium businesses: vertical SaaS, business operations, fintech, banks, accounting, and more. We’ve taken the infrastructure we’ve built servicing tens of millions of...

Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We’re helping businesses get off the ground by enabling them to focus on running their business. We solve HR issues. We’re data-driven and never stop iterating. If you’d like to work in a supportive, entrepreneurial environment, are interested in building something meaningful and having fun while doing it, we’d love to hear from you. We're united by shared goals and shared motivations at Justworks. These are best summed up in our company values, which are reflected in our product and in our team. Our Values If this sounds like you, you’ll fit right in. Who You Are Justworks is looking for a strategic and results-driven Senior Manager, Lifecycle Marketing to join our dynamic...

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets.  We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Our platform is fully integrated with central clearing houses and exchanges to support billions in trading volume per day. We’ve agonized about our data model abstractions, created horizontal scalability, and crafted thoughtful APIs. All so we can provide a best-in-class experience for our clients.  By combining highly-skilled product and engineering talent with seasoned finance professionals, we’re building the essentials to compete in today’s fast-paced markets. The Role: At Clear Street, we dedicate ourselves to maintaining the highest standards of integrity and compliance within our trading operations.  We are seeking an...

A World-Changing Company Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs, forecast supply chain disruptions, locate missing children, and more. The Role As a Security Analyst on Palantir’s Global Security team, you will identify, monitor, and analyze potential external threats, and mitigate the risks posed to Palantir leadership, assets, and people. In this role you will engage closely with Information Security, Public Civil Liberties, Compliance, Legal, Physical Security, and Internal Investigations teams, as well as other internal/external stakeholders. This role requires established open source investigations and research skills, geopolitical knowledge, strong analytical writing and briefing/debriefing skills, and an appetite to become more technical with data analytics tooling. Our ideal candidate is a...