VP, Investigations & Compliance (Privacy) - Hybrid
Socket.dev
AlixPartners is seeking a senior professional to join our Investigations, Compliance & Privacy practice within Risk Advisory. You will assess complex financial transactions for GAAP/IFRS compliance, develop projections, and build financial models while collaborating with client teams and experts. This role demands strong analytical ability, CPA certification, and a proven track record in financial analysis. Hybrid work, client site travel, and a comprehensive benefits package are offered. #J-18808-Ljbffr Socket.dev
- AlixPartners in Dallas seeks an experienced financial forensics professional to join our Investigations, Compliance & Privacy team within Risk Advisory. You will support GAAP/IFRS assessments, SOX/FCPA compliance, and complex financial modeling. You will analyze transactions...Suggested
$135k - $210k
...growth, and equity for everyone.AlixPartners has embraced a hybrid work model to provide flexibility and support our... ...What you’ll doYou’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory. Our Investigations, Compliance...SuggestedFull timeWork experience placementWork at officeRemote work- Morgan Stanley is seeking a Global Financial Crimes (GFC): US Investigations Vice President to lead investigations into financial crimes... ...fraud. This Vice President level position involves managing compliance with regulatory requirements, producing documentation, and improving...Suggested
- Morgan Stanley seeks a Wealth Management Investigations Attorney to handle internal and regulatory enforcement investigations for its Wealth... ...investigations involving potential employee misconduct and compliance matters across various entities. The ideal candidate has a...Suggested
$114.72k - $172.08k
...Compliance Risk Management OfficerServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... ...compliance risks are appropriately identified and addressed.Investigating and responding to compliance risk issues. Investigating regulatory...SuggestedFlexible hours- Wealth Management Investigations Attorney - Vice President (Dallas)DescriptionCompany Profile Morgan Stanley is a leading global financial... ...culture.Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units. They...Worldwide
- ...seeking a visionary Senior Director-level leader, Chief Privacy Officer (CPO) to lead 7-Eleven, Inc.’s enterprise... ...the enterprise AI governance program. Reporting to the VP, Associate General Counsel & Chief Compliance Officer, this leader will play a critical role in...Hourly payFull time
- Wealth Management Investigations Attorney - Vice President (Dallas) We summarize your role as an investigations attorney handling internal... ...culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units. They...Worldwide
$90k - $200k
...infrastructure sectors. Qualified candidates should have a degree in Finance, Accounting, or Economics, along with 5-6 years of relevant experience. The position offers a hybrid work arrangement and a competitive salary range of $90,000 to $200,000. #J-18808-Ljbffr Kroll- ...financial modeling, and board-level reporting with significant interaction across the executive team and sponsor. The position is hybrid with 30% travel, expanding the capability in planning, analytics, and execution. The candidate will own the full planning cycle, build...
- ...Management - KYC Team. You’ll manage onboarding, ensure regulatory compliance, and mentor a team delivering high-quality client experiences... ...needs while upholding risk controls and reporting. This is a hybrid Dallas position offering leadership in a complex onboarding program...
$114.72k - $172.08k
...role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Full time- ...leader, the role shapes and delivers the legal strategy, ensures compliance with applicable laws, regulations, policies, and governance... ...advertising, intellectual property, franchising, real estate, M&A, privacy, policy development, and risk management. Strong business and...Full timeContract workWork at office
$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 Who We Are The Symicor Group is a boutique talent acquisition... ...those transactions requiring necessary follow-up or investigation. ~Performing BSA/AML and OFAC training for new hires and ongoing...Bank staff- ...Mortgage, a Western Alliance Bank company, is seeking an Executive Vice President for Servicing Quality Control - Regulations and Compliance in Westlake Village, CA. You will lead the Servicing QC program and manage a team of auditors to protect the MSR asset....
- We are seeking someone to join our team as a 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...Temporary work
$114.72k - $172.08k
...through monthly and quarterly financial reviews, tracking covenant compliance, identifying early warning indicators, and escalating emerging... ...within one of the world's leading financial institutions.A hybrid working arrangement with 3 days in the office and 2 days working...Full timeWork at officeRemote work- ...and we look for friendly professionals dedicated to helping customers achieve their financial goals.The VP, Banking Products owns the end-to-end performance, compliance, and development across a range of banking and payment products. This role balances operational...Full time
- Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...Work at office
$144.48k - $216.72k
...reputation and safeguarding Citi, its clients, and assets.Ensure compliance with applicable laws, regulations, policies, standards, and... ...regulated environment.Strong knowledge of Agile, Waterfall, and hybrid delivery methodologies preferred.EducationBachelor's Degree or...Full time$130k - $175k
...USAContractPermanentTypeOffice basedIndustryLegalContactOlivea ****@*****.*** VP ComplianceJob Summary / IntroductionOur client is seeking a VP Compliance to lead and oversee its insurance compliance program across life, annuity, Medicare Supplement,...$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.Negotiates loan structures and terms...Full timeContract workPart timeWork experience placementWork at officeLocal area- ...office.COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ...policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...Work at office
- ...Property Tax – Complex Advisory/Compliance Vice PresidentOur Property Tax – Complex Advisory/Compliance Vice President will assist in managing... ...on tax accrual and bill payment issues.This position will be hybrid out of any of the locations Richardson, Houston or Austin, TX....Temporary workLocal area
- ...Goldman Sachs Group, Inc. seeks a Vice President for its Compliance Testing Group in Dallas. This role involves conducting investigative work to assess compliance with regulations and internal policies. The ideal candidate will have a Bachelor’s degree and experience in...
- ...Vice President of Quality & Compliance About the Company Fast-growing provider of in... ...goes beyond traditional compliance, as the VP will serve as the compliance authority,... ...corrective action plans, and compliance investigations are essential. Previous leadership...
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor... ...csr international standards ngo association social compliance esg workers rights business and human rights...Work experience placement
- ...Senior Vice President, Legal Services & Compliance About the Company Esteemed healthcare organization advancing the health of women... ...overseeing the organization's legal, compliance, governance, privacy, and risk management functions. This role requires a Juris...Contract work
$108k - $185k
We're seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and governance for Artificial Intelligence initiatives, including Generative AI, partnering...Temporary workLocal area- Citibank (Switzerland) AG is seeking a Senior Vice President for the Mid-Corp Relationship Manager position within their Healthcare Industry Vertical, located in Dallas, Texas. The role involves driving new business generation and managing existing relationships with clients...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Investigations & Compliance (Privacy) - Hybrid. Be the first to apply!
- vice president hotel operations Dallas, TX
- vp Dallas, TX
- vp technology Dallas, TX
- vice president of application development Dallas, TX
- vice president strategic partnerships Dallas, TX
- vice president media Dallas, TX
- vice president business development Dallas, TX
- vice president quality assurance Dallas, TX
- vice president design Dallas, TX
- vp infrastructure Dallas, TX


