Director of Risk & Compliance Overview The Director of Risk & Compliance is responsible for leading enterprise-wide compliance, payments risk, and regulatory oversight functions. This role will ...
Director of Risk & Compliance Overview The Director of Risk & Compliance is responsible for leading enterprise-wide compliance, payments risk, and regulatory oversight functions. This role will ...
The Director, Risk Adjustment Products will lead the strategy, roadmap, and execution for the ... Balance innovation with compliance, audit defensibility, and clinical integrity across all product ...
The Director, Risk Adjustment Products will lead the strategy, roadmap, and execution for the ... Balance innovation with compliance, audit defensibility, and clinical integrity across all product ...
Assistant Director Risk Adjustment Operations Hybrid role(3days/weekin office)atourPortland ... Quality Assurance and Compliance, Coding, Process and Analytics, and Campaign and Service Provider ...
Assistant Director Risk Adjustment Operations Hybrid role(3days/weekin office)atourPortland ... Quality Assurance and Compliance, Coding, Process and Analytics, and Campaign and Service Provider ...
Assistant Director Risk Adjustment Operations Hybrid role(3days/weekin office)atourPortland ... Quality Assurance and Compliance, Coding, Process and Analytics, and Campaign and Service Provider ...
Assistant Director Risk Adjustment Operations Hybrid role(3days/weekin office)atourPortland ... Quality Assurance and Compliance, Coding, Process and Analytics, and Campaign and Service Provider ...
Compliance Manager
Tigard, OR · Hybrid
Director of Risk &Compliance Work Type: Hybrid Classification: Full-Time, Exempt Language Differential: Ineligible SUMMARY Under the direction of the Director of Risk & Compliance, the Compliance ...
Compliance Manager
Tigard, OR · Hybrid
Director of Risk &Compliance Work Type: Hybrid Classification: Full-Time, Exempt Language Differential: Ineligible SUMMARY Under the direction of the Director of Risk & Compliance, the Compliance ...
Compliance Manager
Tigard, OR · On-site
$98K - $135K/yr
Director of Risk & Compliance Work Type: Hybrid Classification: Full-Time, Exempt Language Differential: Ineligible SUMMARY Under the direction of the Director of Risk & Compliance, the Compliance ...
Compliance Manager
Tigard, OR · On-site
$98K - $135K/yr
Director of Risk & Compliance Work Type: Hybrid Classification: Full-Time, Exempt Language Differential: Ineligible SUMMARY Under the direction of the Director of Risk & Compliance, the Compliance ...
$125K - $168K/yr
... direct impact on risk management, compliance, and operational excellence.
Quick apply
$125K - $168K/yr
... direct impact on risk management, compliance, and operational excellence.
$125K - $168K/yr
... direct impact on risk management, compliance, and operational excellence. Education:Employment Type: CONTRACTOR
$125K - $168K/yr
... direct impact on risk management, compliance, and operational excellence. Education:Employment Type: CONTRACTOR
Reporting to the Chief Compliance, BSA and Risk Officer, this individual will identify, assess ... Board of Directors. What You'll Contribute: Enterprise Risk Management Leadership * Develop ...
Reporting to the Chief Compliance, BSA and Risk Officer, this individual will identify, assess ... Board of Directors. What You'll Contribute: Enterprise Risk Management Leadership * Develop ...
As Director of Risk and Compliance, you will be a critical enabler of that mission: a strategic, hands-on risk leader who helps the Division move with speed and confidence while maintaining the sound ...
As Director of Risk and Compliance, you will be a critical enabler of that mission: a strategic, hands-on risk leader who helps the Division move with speed and confidence while maintaining the sound ...
Manager, Third Party Risk Management
OR · On-site +1
Direct experience supporting OCC or FDIC regulatory examinations related to third-party risk management. * Experience leading or developing risk, compliance, audit, or third-party risk professionals.
Manager, Third Party Risk Management
OR · On-site +1
Direct experience supporting OCC or FDIC regulatory examinations related to third-party risk management. * Experience leading or developing risk, compliance, audit, or third-party risk professionals.
Associate Director - Compliance
OR · Remote
Associate Director / Director, Compliance Mineralys Therapeutics is seeking an experienced and ... Implement a risk-based compliance monitoring program that evaluates adherence to policies and ...
Associate Director - Compliance
OR · Remote
Associate Director / Director, Compliance Mineralys Therapeutics is seeking an experienced and ... Implement a risk-based compliance monitoring program that evaluates adherence to policies and ...
Director of Security and Compliance
Portland, OR · On-site
$200K - $225K/yr
The Director of Security and Compliance leads the design and oversight of cybersecurity, compliance ... Implementing appropriate risk management and mitigation efforts while ensuring the success of ...
Director of Security and Compliance
Portland, OR · On-site
$200K - $225K/yr
The Director of Security and Compliance leads the design and oversight of cybersecurity, compliance ... Implementing appropriate risk management and mitigation efforts while ensuring the success of ...
OR · On-site
The Senior Director, Operational Excellence will build and lead several high-impact functions ... They will partner closely with Operations, Compliance, Legal, Risk, Product, and Engineering to ...
The Director, Compliance & Controls - Growth leads first-line compliance for Upstart's growth ... Quantify exposure and calibrate controls based on actual risk - not volume or optics.
As the Director, Financial Crimes Compliance you will play a key role in providing guidance in ... Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks, and establish ...
Compliance Risk & Controls Manager, Unsecured Line
OR · On-site +1
Upstart's Product Compliance Risk team partners closely with Product, Engineering, Legal, and Risk ... Direct, hands-on experience working on unsecured lending products themselves (lines of credit ...
Compliance Risk & Controls Manager, Unsecured Line
OR · On-site +1
Upstart's Product Compliance Risk team partners closely with Product, Engineering, Legal, and Risk ... Direct, hands-on experience working on unsecured lending products themselves (lines of credit ...
The Director of Operational Support will lead and oversee the Credentialing, Authorizations, and ... Monitor pending authorization levels to minimize risk Compliance & Quality Assurance: * Maintain ...
The Director of Operational Support will lead and oversee the Credentialing, Authorizations, and ... Monitor pending authorization levels to minimize risk Compliance & Quality Assurance: * Maintain ...
ANAB ISO/IEC 17024), compliance, quality assurance, risk mitigation, exam security and fraud prevention including minimum of 2 years or supervisory or project management. * 3+ years of direct ...
ANAB ISO/IEC 17024), compliance, quality assurance, risk mitigation, exam security and fraud prevention including minimum of 2 years or supervisory or project management. * 3+ years of direct ...
Work you'll do As a Specialist, Risk and Compliance Services on the Conflicts Center of Excellence ... Support projects directed by Managers and Senior Managers, including internal documentation ...
Work you'll do As a Specialist, Risk and Compliance Services on the Conflicts Center of Excellence ... Support projects directed by Managers and Senior Managers, including internal documentation ...
Director Risk Compliance information
What is the difference between Director Risk Compliance vs Risk Analyst?
| Aspect | Director Risk Compliance | Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, often advanced certifications like CRCM or CRM | Bachelor's degree, certifications like FRM or CRM beneficial |
| Work Environment | Leadership role overseeing compliance programs, strategic planning | Analyzing data, assessing risks, supporting compliance efforts |
| Employer & Industry Usage | Financial institutions, corporations, regulated industries | Financial services, insurance, consulting firms |
The main difference is that the Director Risk Compliance leads and manages compliance strategies, while the Risk Analyst supports risk assessments through data analysis. The director holds a higher leadership role with broader responsibilities, whereas the analyst focuses on detailed risk evaluation tasks.
Contractor
Medical, Retirement, PTO
Posted 18 days ago
Job description
Director of Risk & Compliance
Overview
The Director of Risk & Compliance is responsible for leading enterprise-wide compliance, payments risk, and regulatory oversight functions. This role will develop and scale risk management frameworks, compliance programs, monitoring strategies, and operational controls across payment products while ensuring alignment with regulatory requirements, sponsor bank expectations, and industry standards.
This leader will partner closely with executive leadership, banking partners, auditors, and cross-functional teams to strengthen controls, leverage data-driven decision-making, and support business growth.
Key Responsibilities
Risk & Compliance Leadership
Develop and oversee enterprise compliance and payments risk programs.
Establish policies, procedures, and internal controls across payment operations.
Ensure compliance with NACHA, BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements.
Serve as a key contact for sponsor banks, auditors, regulators, and external partners.
Payments Risk Management
Lead transaction monitoring, fraud prevention, return rate management, and risk mitigation initiatives.
Establish risk thresholds and monitoring standards aligned with network and banking partner requirements.
Identify emerging risks and implement proactive controls to protect the portfolio.
Data & Operational Excellence
Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness.
Develop reporting and KPIs related to fraud, returns, chargebacks, and compliance performance.
Partner with Product and Technology teams to enhance risk and compliance systems.
Drive continuous improvement initiatives that increase efficiency and scalability.
Audit & Regulatory Oversight
Manage audits, examinations, regulatory reviews, and remediation efforts.
Oversee compliance testing, quality assurance programs, licensing requirements, and regulatory reporting.
Ensure controls remain effective and aligned with evolving regulatory expectations.
Leadership & Team Development
Lead, mentor, and develop compliance and risk professionals.
Foster a culture of accountability, collaboration, and data-driven decision making.
Build scalable processes and organizational capabilities to support growth.
Qualifications
Required
10+ years of experience in payments risk, compliance, fraud, or related operational functions.
5+ years of leadership experience managing high-performing teams.
Strong expertise in ACH, NACHA rules, payments compliance, and risk management.
Experience leveraging data, reporting, and technology to improve operational effectiveness.
Excellent communication, analytical, and problem-solving skills.
Preferred
AAP, CAMS, CRCM, CFE, or similar industry certifications.
Experience within fintech, payment processing, acquiring, banking, or PayFac environments.
Familiarity with compliance automation tools, risk platforms, and advanced analytics solutions.
What Success Looks Like
Strong regulatory and compliance performance with successful audits and examinations.
Effective management of fraud, return rates, chargebacks, and operational risk.
Increased efficiency through automation and process improvements.
Actionable reporting and analytics that support informed business decisions.
Development of a high-performing, engaged risk and compliance organization.
Compensation & Benefits
Competitive compensation package including base salary, performance incentives, comprehensive health benefits, retirement savings plan, and paid time off.
Work Environment
Remote or hybrid role with occasional travel for audits, regulatory meetings, banking partner interactions, and team collaboration.
Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000