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.
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 2 days ago
Similar jobs that could be interesting for youBased on the Vice President Of Compliance in Irving, TX vacancy
$122k - $166k
...recruitment team will provide more details. Overview Leads the development and management of the organization's global privacy compliance program, ensuring adherence to evolving regulations such as GDPR and CCPA. Partners with Legal, Technology, and business units to...SuggestedWork experience placementWork at officeLocal areaRemote work$122k - $166k
...of our recruitment team will provide more details. Overview The Global Financial Crimes Division (“GFCD”) is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess knowledge of and experience in analyzing both...SuggestedFull timeWork experience placementBank staffWork at officeLocal areaRemote work$122k - $166k
...and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, procedures and guidelines for Financial Crimes...SuggestedWork experience placementWork at officeLocal areaRemote work- Privacy Vice President - Global Privacy Office (Americas) Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the...SuggestedWork experience placementWork at officeLocal area
- ...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...SuggestedLocal area
- ...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 of Financial Planning & Analysis About the Company Innovative provider of cloud-based fraud & dispute management solutions... ...software fraud and disputes software and fraud compliance About the Role The Company is in search of a VP of Financial...
- ...Vice President, Business Assurance Services About the Company Pioneering data center company Industry Internet Type Public... ...for the Vice President include owning and evolving the SOX Compliance program, leveraging analytics, automation, and AI to drive...Flexible hours
- Global Financial Crimes: Client Risk Unit Vice President - Legal & Compliance We are seeking someone to join our team as Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory support on client risk and due diligence matters...Work at office
- Compliance, Compliance Testing Group (CTG), Vice President, Dallas Job Description Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm with a broad client base spanning corporations, financial institutions, governments...Full timeWork at officeWorldwide
- We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan... ...Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business objectives...
- ...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...
- ...Vice President of Global Channels About the Company Leading provider of cloud-based storage & file sharing solutions Industry... ...ftp replacement enterprise data security regulatory compliance secure byod private cloud file sharing extending ecm...Remote workWork from homeWorldwide
- ...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...
- ...of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division is ideal for collaborative individuals who have strong...Full timeTemporary workWork at office
- ...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 Tax About the Company Innovative provider of specialty re/insurance services Industry Insurance Type... ...seeking a Vice President of Tax to lead its tax strategy and compliance efforts. The successful candidate will be responsible for the...Local area
- ...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
- ...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...
- ...the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing... ...law. Job Info Job Identification 164752 Job Category Vice President Locations Dallas, TX, United States Goldman Sachs
- ...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
$88.8k - $165.6k
...Commercial banking loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client service environment. Responsibilities: Negotiates...Part timeWork experience placementWork at office- FINANCE | TAX We’re a team of specialists charged with managing the firm’s worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. Our work contributes directly...Local areaWorldwide
$120k - $205k
Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, this Vice President‑level position supports the firm’s enterprise‑wide Financial Crimes Prevention efforts. The role sets KYC policy in coordination with Global Financial Crimes...Work at officeWorldwide3 days per week$114.72k - $172.08k
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment, and escalating, managing and reporting...Full time$144.48k - $216.72k
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...Full timeTemporary work$159.3k - $265.5k
...Zip Code: 77038 Travel Percentage: Up to 75% Compensation Range: $159,300.00 - $265,500.00 The compensation range provided is in compliance with state specific laws. Factors that may be used to determine your actual rate of pay include your specific skills, years of experience...Full timeWork at officeLocal areaWorldwideNight shiftAfternoon shift- Overview Job Title: Corporate Planning & Management - Global Procurement - Strategic Supplier Management Divisional Overview: The Corporate Planning & Management (CPM) division integrates financial planning, spend management, third-party risk management, product management...Contract work
- ..., negotiation and execution of debt and equity real estate transactions, taking into account legal, regulatory, reputational and compliance issues Supporting ongoing asset management Managing outside counsel and overseeing legal due diligence Handling transaction‑related...Full timeTemporary workWork at officeFlexible hours
- ...businesses. The role involves advising on structured finance transactions, managing counsel relationships, and ensuring regulatory compliance. Principal Responsibilities Advise the business teams on all aspects of structured finance transactions, with a primary focus...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President Of Compliance. Be the first to apply!
Related searches
- vp biotech Irving, TX
- vp compliance Irving, TX
- vice president support services Irving, TX
- vice president global communications Irving, TX
- vice president legal Irving, TX
- vice president of ecommerce Irving, TX
- vice president shared services Irving, TX
- vice president real estate development Irving, TX
- vp safety Irving, TX
- vp customer experience Irving, TX
