Senior AML & Compliance Leader — BSA/OFAC Expert
ViaPath Technologies
A leading financial technology firm located in Dallas, Texas is seeking a Senior Manager, Financial Compliance. The role involves ensuring compliance with AML, BSA, and OFAC regulations, advising management on compliance risks, and managing a team of compliance professionals. Candidates should have 8+ years of risk management experience in the financial services sector, along with a Bachelor’s degree and CAMS Certification. This position offers competitive benefits including medical, retirement plans, and more. #J-18808-Ljbffr ViaPath Technologies
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Compliance Leader — BSA/OFAC Expert in Dallas, TX vacancy
- North Dallas Bank & Trust Co. is looking for a BSA Officer who will oversee compliance with BSA/AML regulations. This role requires strong knowledge of banking laws and the ability to manage risk across operations. With a focus on effective communication and leadership...Suggested
- A leading financial institution in Dallas is seeking an AVP AML/CFT (BSA) Program Manager to oversee operations and compliance for the AML/CFT program. The ideal candidate will have 5-7 years of experience in AML/CFT regulations and proven managerial skills. This role...Senior
- ...Senior Manager, Financial Compliance And Touchpay Compliance Officer The Senior Manager... ...anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines,... ...to the business unit leaders. This position is a hybrid...SeniorFull timeTemporary workWork at officeLocal areaFlexible hours
Viapath
Dallas, TX2 days ago $115k
A national boutique talent acquisition firm is seeking a Vice President / BSA Compliance Officer for the Dallas, TX market. You will develop and administer the Bank Secrecy Act Compliance Program to ensure adherence to essential laws and regulations. The position offers...Suggested- A leading bank in the Americas seeks a Senior Manager for Enterprise AML Payments Compliance. This role drives strategic direction and manages risks associated... ...risk management efforts. Candidates should have expert knowledge in payment messages, strong analytical and...SeniorFlexible hours
$184k - $276k
Freddie Mac in Dallas is seeking a Compliance Senior Business Lead to oversee financial crime investigations and ensure compliance with AML regulations. The ideal candidate will have over 10 years of experience, including management experience, and expertise in fraud detection...Senior- RSM US LLP in Dallas is seeking a Senior Associate to join their Regulatory Compliance group. The ideal candidate will have over two years of experience in AML compliance or internal audit, focusing on assessments and program enhancements for financial institutions. Responsibilities...SeniorFlexible hours
- ...years of progressive accounting experience. The Controller will partner closely with the CFO, manage financial reporting, and ensure compliance with regulatory requirements. Benefits include health insurance, 401(k) matching, and paid time off, making this an attractive...Senior
$150k
...Senior Subject Matter Expert — Federal Contracting & Compliance Employment Type Full-Time, Exempt | W-2 Permanent Employee Location New Braunfels, TX (Hybrid) with occasional travel Reports To Chief Operating Officer Compensation $150,000 base plus performance...SeniorPermanent employmentFull timeFor contractorsFor subcontractorEssential HealthCare Solutions, LLC
Dallas, TX5 days ago- A healthcare organization is seeking a Coding Specialist III who will handle coding for inpatient encounters, ensuring accuracy in coding and billing. Candidates must have a high school diploma, three years of acute care coding experience, and relevant certification through...SeniorRemote job
- ...A leading energy storage firm is seeking a remote Sr. Energy Storage NERC Compliance Manager. This role requires 6-10+ years of experience in corporate compliance and operational NERC compliance for grid infrastructure projects. The successful candidate will lead the...SeniorRemote work
ThinkBAC Consulting
Dallas, TX3 days ago - Scotiabank is seeking an Audit Manager in Dallas, Texas. This role is central to executing AML audits to ensure adherence to regulations, focusing on the evaluation of internal controls. The ideal candidate should have 4-6 years of experience in capital markets, a strong...Senior
- RadNet, Inc. is hiring a Senior SEC Reporting Analyst for its Corporate Financial Administration team in Dallas, Texas. This on-site... ...accounting, ensuring accurate financial statement reporting and compliance. The ideal candidate will have a Bachelor's degree in accounting...Senior
- A modern insurance provider is looking for a Senior Corporate Paralegal to oversee corporate governance and entity management across... ...governance calendar, preparing legal documentation, and ensuring compliance. The ideal candidate has 6-8+ years of experience and strong...SeniorFlexible hours
- LeoForce in Dallas is seeking a Senior Accountant to manage daily accounting operations and ensure compliance with all applicable tax and reporting requirements. This role involves coordinating the monthly close process and preparing documentation for audits. The ideal...Senior
- Equinix, Inc. is looking for a Senior Manager of DIO Compliance in Dallas, Texas. This individual will own the design and implementation of IT SOX controls across the organization and ensure compliance is embedded into business changes. Responsibilities include leading...Senior
- Evette, based in Dallas, TX, is seeking a Senior Credentialing Manager to lead credentialing and compliance functions. This key role ensures veterinary professionals meet all licensing and regulatory requirements, supporting operational excellence while mitigating risk....Senior
- Insurance Administrative Solutions, L.l.c. in Dallas is seeking a Deputy Chief Compliance Officer to support the design and ongoing oversight of the compliance program. This role partners with senior leadership to promote a culture of compliance while ensuring adherence to...Senior
- Mohawk Industries, Inc. is seeking a Sr Manager Finance in Dallas, Texas. This role involves managing finance and accounting activities, leading credit and collections, and ensuring financial integrity. The ideal candidate has a Bachelor’s degree, 8-10 years of relevant...Senior
- ...Manager based in Dallas, Texas. The HR Manager will oversee all HR functions, including talent acquisition, employee relations, and compliance, directly reporting to the CFO. The ideal candidate will possess a bachelor’s degree in Human Resources or a related field and...SeniorFull time
- ...a Quality Manager to oversee Quality Management Systems at its facility in Mesquite. You will manage the Quality Team and ensure compliance with international standards including ISO and GMP. The ideal candidate will have over 10 years of experience in Quality Assurance...Senior
- Sundt Construction is seeking a Senior Project Quality Manager to lead all quality assurance and control activities on major construction projects. This senior-level position involves ensuring compliance with regulatory standards and quality management systems while mentoring...Senior
- ...an Assistant Director for Veteran Services to supervise Assistant Veterans Service Officers, manage daily operations, and ensure compliance with VA regulations. Responsibilities include overseeing claims management, coordinating case activities, and managing budgets. The...SeniorFull timeDay shift
- ...The Family Place in Dallas, Texas, is seeking a Senior HR Generalist to deliver high-quality HR support. You will manage complex HR operations, focusing on employee relations, payroll, and compliance. This role offers growth potential into an HR Manager position over time...Senior
The Family Place
Dallas, TX5 hours ago - A leading beverage services provider is seeking an EHS and Compliance Manager to lead environmental, health, safety, and compliance initiatives. This role entails significant travel across multiple market locations in Texas and beyond while ensuring legal and regulatory...Senior
- ...minimum of five years of experience in eDiscovery services. Responsibilities include developing processing approaches, ensuring compliance with ESI specifications, and managing complex eDiscovery projects. The firm promotes collaboration and offers a comprehensive benefits...Senior
- The University of Texas Southwestern Medical Center is seeking a Senior Counsel for Medical Risk Management in Dallas. This role... ...patient care complaints, and providing legal guidance to ensure compliance with applicable laws. The ideal candidate possesses a J.D. degree...Senior
- Facility Solutions Group is seeking a Senior AV CAD/BIM Technician in Dallas, Texas. This leadership role involves managing AV system... ...with various project teams to enhance workflow efficiencies and compliance with industry standards. #J-18808-Ljbffr Facility Solutions...Senior
- Bright Vision Technologies is seeking a Partnership Tax Senior Manager based in Dallas, TX. This hybrid role requires at least 10 years... ...taxation, including substantial hands-on experience in tax compliance and consulting. Candidates must possess a CPA and a strong performance...Senior
- ...Job Description: Temporary Senior Consultant - Financial Crime... ...Consultant in our Regulatory Compliance Financial Crime practice, you... ...providing cutting edge industry AML and regulatory compliance best... ...Compliance and Bank Secrecy Act (BSA) laws; internal audit...SeniorTemporary workLocal areaWorldwide
Crowe
Dallas, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Compliance Leader — BSA/OFAC Expert. Be the first to apply!
Related searches