Top Tech Jobs & Startup Jobs in NYC, NY

Provides strategic and tactical legal counsel for a consumer finance business. Advises on product development, marketing, partnerships, third-party management, consumer finance laws, regulatory developments, complaints, compliance reviews, and government examinations. Partners with Compliance, Risk, and business teams to implement legal requirements, improve processes, and manage strategic matters. May oversee legal team members.

Lead independent compliance testing reviews across consumer financial regulations, evaluating control design and effectiveness. Identify control gaps, recommend enhancements, analyze data, prepare testing reports, track remediation, and communicate risks to business partners and senior leadership. The role also supports audits, regulatory examinations, compliance initiatives, and data-driven testing capabilities while partnering across the organization to strengthen compliance risk management.

Provides second-line compliance advisory oversight for personal lending products across the full lifecycle. Responsibilities include assessing regulatory risks and controls, developing policies and procedures, advising business partners, supporting monitoring and testing, managing regulatory changes and compliance issues, preparing risk reporting, and using AI to analyze compliance information. Requires strong knowledge of consumer lending laws, risk management, and banking compliance.

Leads BSA/AML data, technology, analytics, and transaction monitoring strategy across KYC, sanctions, watchlist screening, and compliance programs. Oversees technology implementations, transaction monitoring rule development, model governance, data requirements, regulatory support, AI and automation adoption, vendor coordination, and issue remediation. Builds and manages a high-performing team while partnering across Compliance, Technology, Risk, and business functions.

Lead compliance analytics for BSA/AML and CRA: tune transaction monitoring and watchlist screening, build and streamline compliance reporting, support UAT, audits and regulatory exams, collaborate with Model Risk, Data Engineering and Technology, and prepare executive reporting.

Leads national account growth for Happen Bank’s Home Improvement business, initially focused on Windows and Doors. Responsibilities include acquiring and expanding enterprise relationships, managing complex sales cycles, developing pipelines, negotiating partnerships, driving account performance, forecasting, representing the company at industry events, and providing strategic sales leadership. The role requires extensive B2B and national account sales experience, executive relationship management, cross-functional influence, and 30–40% national travel.