Vice President Of Compliance
Confidential
Vice President Of Compliance
About the Company
Well-established banking institution
Industry
Banking
Type
Privately Held
About the Role
The Vice President Of Compliance will be responsible for preparing and directing the organization's risk assessments as well as overseeing the effectiveness of the organization's identity theft program.
Travel Percent
Less than 10%
Functions
- Finance
Known Requirements
- Bachelor's degree required
- More than 7 years' experience within the banking space required
- At least 4 years' compliance experience required
- In-depth knowledge of bank compliance regulations required
Vacancy posted 20 hours ago
Similar jobs that could be interesting for youBased on the Vice President Of Compliance in Irving, TX vacancy
$110k - $160k
.... A member of our recruitment team will provide more details. Overview The Global Financial Crimes Compliance - Technology SME (Actimize), Vice President for the Americas provides leadership and oversight for Transaction Monitoring system, so we are seeking a seasoned...SuggestedWork at officeLocal areaRemote workMUFG Bank, Ltd.
Irving, TX2 days ago$120k - $151k
...day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on high risk customer...SuggestedWork at officeLocal areaRemote workHome officeMUFG Bank, Ltd.
Irving, TX2 days ago$110k - $160k
...our recruitment team will provide more details.## Position OverviewThe GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing Transaction Monitoring systems...SuggestedWork at officeLocal areaRemote workMUFG Americas
Irving, TX3 days ago$110k - $160k
...one day. A member of our recruitment team will provide more details.## OverviewThe Global Financial Crimes Compliance - Technology SME (Actimize), Vice President for the Americas provides leadership and oversight for Transaction Monitoring system, so we are seeking a seasoned...SuggestedWork at officeLocal areaRemote workMUFG Bank, Ltd
Irving, TX3 days ago$110k - $160k
...Vice President Of Gfcd Compliance Technology The global financial crimes compliance - technology sme (actimize), vice president for the americas provides leadership and oversight for transaction monitoring system, so we are seeking a seasoned vice president of gfcd...SuggestedMUFG
Irving, TX20 hours ago$156.16k - $234.24k
## Risk Policy Senior Officer -Senior Vice PresidentApplylocations: Irving Texas United Statestime type: Full timeposted on: Posted... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Full timeLocal areaCitibank (Switzerland) AG
Irving, TX3 days ago- ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation...
- ...Vice President of Channel Sales About the Company Industry-leading provider of ACA compliance & employee benefits administration services Industry Internet Type Privately Held Founded 2002 Employees 11-50 Categories Information Technology...
- ...the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing... ...Job Info Job Identification 116022 Job Category Vice President Posting Date 04/17/2026, 02:14 PM Locations Dallas, TX,...
Goldman Sachs
Dallas, TX26 days ago - ...Position Overview Valiant Residential is seeking a Regional Vice President of Operations (RVP) to join our incredibly talented team.... ...Supervisor team. The RVP ensures financials, operating and compliance operate at levels which meet residents and team members' needs...Full timeTemporary workWork at office
Valiant Enterprises LLC
Dallas, TX3 days ago - ...Vice President, AML Compliance About the Company Digitally-driven brokerage & wealth management platform Industry Financial Services Type Public Company Employees 51-200 About the Role The Company is seeking a VP/AML Compliance to lead a dedicated...
- ...Vice President of Accounting About the Company Premier financial services company Industry Financial Services Type Privately... ...role in overseeing all accounting, tax, treasury, and compliance functions. The successful candidate will be responsible for managing...
- ...Vice President, Compliance & Operations About the Company Successful management consulting firm Industry Management Consulting Type Privately Held About the Role The Vice President, Compliance and Operations will be responsible for collaborating...
$120k - $160k
...or moomoo.com/us to discover the future of investing with confidence and innovation. About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your...Contract workWork at officeLocal areaRemote workmoomoo
Dallas, TX6 days ago- ...the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing... ...by applicable law. Job Info Job Identification 164752 Job Category Vice President Locations Dallas, TX, United States...
Goldman Sachs
Dallas, TX4 days ago - ...Vice President, Global Quality Compliance About the Company Well-known pharmaceutical company Industry Pharmaceuticals Type Privately Held About the Role The Company is in search of a Vice President for Global Quality Compliance. The successful...
- ...Financial Crimes (GFC) KYC Advisory Officer In the Legal & Compliance division, we assist the Firm in achieving its business... ...management of legal, regulatory and franchise risk. This is a Vice President level position within the KYC Advisory Team which tasked with...
Morgan Stanley
Dallas, TX3 days ago - ...Vice President Cloud Technology Auditor Internal Audit ensures that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart...Local area
Goldman Sachs
Dallas, TX1 day ago - ...Global Financial Crimes (GFC): US Investigations Vice President In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President...
Morgan Stanley
Dallas, TX8 days ago - ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to join our team as a Vice President Crypto Investigations... ...Crimes Crypto Investigations team. In the Legal & Compliance division, we assist the Firm in achieving its business...Work at office
Morgan Stanley
Dallas, TX3 days ago - ...ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial...Local area
Goldman Sachs
Dallas, TX21 days ago - ...Job Summary: The Vice President of Compliance is responsible for the oversight, implementation, and continuous improvement of the Cantex Compliance Program across all divisions. This role partners with executive and operational leadership to ensure alignment...
Cantex Continuing Care Network
Carrollton, TX4 days ago - ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm... ...engagement. Responsibilities We are seeking a Privacy Vice President with excellent analytical, communication, program management...Work experience placementWork at officeLocal area
The Goldman Sachs Group
Dallas, TX2 days ago - ...Senior Vice President of Clinical Development – Home Health & Hospice If you are a Chief Clinical Officer, Chief Medical Officer, SVP... ...Clinical Operations. Executive Vice President of Quality and Compliance or a nurse with senior leadership experience in Home Health or...Hourly payRelocation
Exact Recruiting
Dallas, TX1 day ago - ...VP of Tax (Compliance & Planning) w/ Prestigious Forbes Top #100 Family Office – Dallas, TX We are partnering with one of the most respected Family Offices in the U.S. to identify a top-tier Tax Leader to oversee their Tax Compliance & Planning function. This is...Work at office
Brewer Morris
Dallas, TX3 days ago - ...Vice President, Commercial CMC About the Company Industry leading open-access biologics technology platform Industry Pharmaceuticals... ...of large molecules while maintaining regulatory compliance and industry standards. The successful candidate will be responsible...Contract workFor contractors
Confidential
Dallas, TX20 hours ago - ...We are currently seeking a Vice President/Director of Risk Analytics to drive OneMain's strategic initiatives on the cutting edge of near prime underwriting and analytically driven decision making. This individual will lead and accelerate our journey to leverage new data...Local areaFlexible hours
OneMain Financial
Irving, TX20 hours ago - ...deliver quality, compassionate care in the communities we serve. JOB DESCRIPTION: The Vice President of Tax is responsible for leading the company’s tax strategy, compliance, planning, and risk management. This role serves as the senior tax leader for the organization...Local area
- ...Mitsubishi UFJ Financial Group (MUFG) is seeking a Vice President for the Global Financial Crimes Compliance Technology team in Irving, Texas. The ideal candidate will lead the governance and strategy for Transaction Monitoring systems, ensuring compliance with U.S. regulations...Remote work
MUFG
Irving, TX3 days ago $95k - $155k
...Vice President Enterprise Risk Management Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage... ...integrity of customer, employee, and business information in compliance with organization policies and standards. As the VP, Enterprise...Temporary workWork experience placementWork at officeFlexible hoursPennyMac Financial Services
Carrollton, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President Of Compliance. Be the first to apply!
Related searches
- vice president of application development Irving, TX
- vice president digital media Irving, TX
- vice president technical operations Irving, TX
- vice president internal communications Irving, TX
- vice president data analytics Irving, TX
- vp internal audit Irving, TX
- vice president corporate communications Irving, TX
- vice president of product strategy Irving, TX
- vice president of retail Irving, TX
- vice president shared services Irving, TX