Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Operations Lead - Banking Ops & Compliance

Selby Jennings

A leading banking institution in Plano, Texas, seeks an experienced Assistant Manager for operational leadership within retail and back-office functions. This hands-on role involves guiding a team to achieve compliance, processing accuracy, and client satisfaction. Ideal candidates will have over 7 years in banking operations, strong leadership skills, and proficiency in regulatory standards. Benefits include medical coverage, 401(k) with employer match, and vacation time. No visa sponsorship is offered. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Operations Lead - Banking Ops & Compliance in Plano, TX vacancy
  •  ...JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping...  ...to be best-in‑class. Cybersecurity Operational Lead As a Cybersecurity Operational Lead in...  ...and today we are a leader in investment banking, consumer and small business banking, commercial... 
    Suggested

    Koitecc Solutions

    Plano, TX
    4 days ago
  •  ...Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The...  .... Responsibilities # Supervises operations staff's daily use of various applications...  ...applicable state and federal regulatory compliance guidelines. # Communicates clearly across... 
    Suggested
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    6 days ago
  •  ...insurance oversight. This role entails managing vendors, ensuring compliance with regulations, and executing detailed analyses. Ideal...  ...effective communication skills. Hours are Monday to Friday, 8 AM to 5 PM, totaling 40 hours per week. #J-18808-Ljbffr Prosperity Bank
    Suggested
    Monday to Friday

    Prosperity Bank

    Plano, TX
    6 days ago
  •  ...At Sunflower Bank, N.A., we’re experiencing great growth. Since our founding in 1892...  ...position of a full‑time Commercial Loan Operations Manager Reporting & Controls . Description...  ...QA sampling, and ensures processes meet compliance requirements with regulatory agencies.... 
    Suggested
    Full time
    Temporary work
    Work experience placement
    Bank staff
    Work at office

    Energy Jobline ZR

    Plano, TX
    2 days ago
  • $107.7k - $137.1k

     ...Workday Payroll Operations Specialist CGI is seeking a Workday Payroll Operations Specialist...  .... We partner with 15 of the top 20 banks globally, and our top 10 banking clients...  ...and the ability to work within structured compliance, audit, and change control practices.... 
    Suggested

    CGI

    Plano, TX
    5 days ago
  •  ...Chase.  As part of Risk Management and Compliance, you are at the center of keeping...  ...to be best-in-class.   As an Operational Risk Management (ORM) Lead, you will be responsible for the design...  ...The Commercial & Investment Banking CCOR Advisory team is accountable for... 

    JPMorgan Chase & Co.

    Plano, TX
    14 days ago
  • JPMorgan Chase Bank, N.A. is seeking an Associate in the Commercial Banking Credit Risk team in Plano, Texas. This role involves supporting strategic operations, managing vendor relationships, and enhancing efficiency through insights and analytics. The ideal candidate... 

    JPMorgan Chase Bank, N.A.

    Plano, TX
    3 days ago
  •  ...Chase in Plano, Texas is seeking an Associate in the Commercial Banking Credit Risk Business Management team. As an Associate, you...  ...Credit Risk Leadership team by driving strategy and managing operations. You'll collaborate with various stakeholders to enhance efficiency... 

    JPMorgan Chase

    Plano, TX
    4 days ago
  • JPMorganChase in Plano, Texas is seeking an Associate for their Commercial Banking Credit Risk Business Management team. This role focuses on strategic support, operations management, and building partnerships. The ideal candidate will have 5 years of experience in business... 

    JPMorganChase

    Plano, TX
    4 days ago
  • JPMorgan Chase & Co. is seeking an Associate in the Commercial Banking Credit Risk Business Management team in Plano, Texas. The role involves supporting business management activities, partnering with stakeholders, and driving strategy within the Credit Risk Leadership... 

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  • $60k - $70k

     ...financial institutions across a wide range of banking law matters, and we're looking for...  ...life balance. Summary: The Digital Operations & Enablement Coordinator supports the...  ...with the Enterprise Project Manager, IT, Compliance, and Operations. Strategic decision... 
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Remote work
    Monday to Friday
    Flexible hours

    Payne Auto Group

    Plano, TX
    4 days ago
  • $72.75k - $151.25k

     ...A Little About Us The Yield Operations team is a newly formed group...  ...Role As the Yield Operations Lead, you will own the day-to-day...  ...guidelines, ensuring the quality and compliance of incoming requests. Basic...  ...years of experience in Sales Ops, Yield Management, or... 
    Work at office
    Flexible hours

    Yahoo Holdings Inc.

    Richardson, TX
    2 days ago
  •  ...Sunflower Bank, N.A. is seeking a full-time Commercial Loan Operations Manager Reporting & Controls to oversee the loan portfolio management team. You will ensure compliance, manage quality control efforts, and partner with internal teams for efficient loan operations.... 
    Full time

    Energy Jobline ZR

    Plano, TX
    1 day ago
  •  ...Branch Operations Lead At Chase, we are passionate about creating memorable experiences for...  ...self-service options that simplify their banking experience and by building lasting...  ...maintaining high standards for loss control, compliance, and audits, ensuring the branch... 
    Night shift
    Afternoon shift

    JPMorgan Chase

    Garland, TX
    5 days ago
  • Lead a global team of quantitative experts to design, deliver,...  ...for CCB’s Auto and Business Banking lending portfolios. You will...  ...periodic recalibration). Ensure compliance with Firmwide model risk management...  ...) in Economics, Statistics, Operations Research, Mathematics, or a... 

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago
  •  ...Plano- Preston, Plano, TX, US Prosperity Bank is an Equal Opportunity Employer....  ...to distribute information and cultivate operations uniformity. Contribute to and assist in...  ...effective internal control standards. Meet all compliance and security requirements 100% of the time... 
    Full time
    Work experience placement
    Work at office

    Prosperity Bank

    Plano, TX
    1 day ago
  • Cornerstone Capital Bank in Plano, Texas, is looking for a Loan Operations Manager to lead a team of loan servicing specialists. This role involves overseeing loan portfolio operations, ensuring accuracy in loan servicing, and fostering a culture of continuous improvement... 

    Cornerstone Capital Bank

    Plano, TX
    3 days ago
  • $180k - $220k

     ...Engineering, Consulting and Operations) offers specialized rail and...  ...Reporting & Business Steering Lead budgeting, forecasting, and financial...  ...reporting timelines Ensure compliance with applicable accounting...  ...U.S. entities, including banking relationships and cash management... 
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Work from home
    Home office
    Flexible hours
    Night shift

    DB E.C.O. North America

    Carrollton, TX
    5 days ago
  •  ...advice. The ideal candidate will have experience in business banking, strong communication skills, and proficiency in MS Office tools...  ...acquiring and retaining business clients, and ensuring compliance with risk management protocols. A Bachelor's degree in Finance... 

    Chase

    Frisco, TX
    3 days ago
  •  ...TalentOla is seeking a Program Manager for its Commercial Banking Digital team in Plano, Texas. This strategic role focuses on orchestrating...  ...delivery across business and technology domains, ensuring compliance and effective execution of digital initiatives. The ideal... 

    TalentOla

    Plano, TX
    1 day ago
  •  ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...  ...President within the Commercial and Investment Bank (CIB), Wholesale Credit Risk (WCR)...  ...model development teams. Manage daily operations, including ensuring the timely submission... 

    Fairygodboss

    Plano, TX
    4 days ago
  •  ...financial solutions to complex Business Banking clients and prospects. Key responsibilities...  ...solutions to clients and prospects Leads and facilitates dialogue with a variety...  ...Management Referral Management Regulatory Compliance Risk Management Minimum Education... 
    Work experience placement
    Local area
    Shift work
    Day shift

    Bank of America

    Frisco, TX
    5 days ago
  •  ...counsel and stakeholders to develop eDiscovery plans, execute data collections and productions, and document metrics while ensuring compliance. The role requires an eDiscovery certification, strong analytical skills, and familiarity with tools like EnCase and Nuix. This... 
    Contract work

    Swoon

    Allen, TX
    1 day ago
  •  ...experienced Project Manager in Plano, TX, to support complex Banking, AML, Fraud, and Capital Markets initiatives. This role involves...  ...communication, and collaboration with various teams, ensuring compliance and regulatory alignment. Successful candidates will have 8+... 

    HCLTech

    Plano, TX
    4 days ago
  •  ...needs while ensuring a top-tier client experience through tailored financial solutions. You will leverage your expertise in business banking, nurture relationships, and identify credit opportunities to contribute to client success, all while adhering to regulatory... 

    JPMorgan Chase & Co.

    Frisco, TX
    3 days ago
  •  ...Infosys is seeking an experienced Project Manager located in Richardson, Texas, focused on leading Core Banking digital transformation initiatives. The ideal candidate will possess strong stakeholder management skills and extensive experience in banking transformations... 
    Full time

    Infosys

    Richardson, TX
    14 hours ago
  •  ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...  ...President within the Commercial and Investment Bank (CIB), Wholesale Credit Risk (WCR)...  ...model development teams. Manage daily operations, including ensuring the timely submission... 

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago
  •  ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...  ...President within the Commercial and Investment Bank (CIB), Wholesale Credit Risk (WCR)...  ...model development teams. Manage daily operations, including ensuring the timely submission... 

    慨正橡扯

    Plano, TX
    4 days ago
  •  ...A financial services organization located in Plano, TX is seeking a BSA/AML Operations Manager to lead the development of compliance programs. The ideal candidate should have experience with financial crimes investigations and regulatory interactions. Responsibilities... 

    Ipro Networks Pte. Ltd.

    Plano, TX
    4 days ago
  •  ...lifecycle to develop predictive models for Auto and Business Banking portfolios. With over 10 years' experience in consumer lending...  ...Ph.D. or equivalent in a quantitative field and aims to ensure compliance with firmwide standards while driving innovative risk assessment... 

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Operations Lead - Banking Ops & Compliance. Be the first to apply!