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

Senior Vice President & Bank Chief Compliance Officer (CCO)

Confidential

Senior Vice President & Bank Chief Compliance Officer (CCO)

About the Company

A regulated banking organization seeking to strengthen its enterprise compliance program.

Industry
Banking

Type
Privately Held

About the Role

The Company is in search of a Chief Compliance Officer to spearhead the development and management of its enterprise compliance program. The successful candidate will be tasked with leading the Compliance Management System, ensuring it is robust and aligned with the organization's size, activities, and risk profile. This role demands a seasoned professional with a strong background in banking compliance, capable of providing strategic guidance to executive leadership on regulatory matters, emerging risks, and compliance strategy. Key responsibilities include maintaining a forward-looking, risk-based approach to compliance, overseeing regulatory and examination management, and ensuring the integration of compliance considerations into all business activities. Applicants for the Chief Compliance Officer position at the company should hold a Bachelor's degree in a relevant field and have a minimum of 10 years' experience in banking compliance, risk, audit, legal, or regulatory affairs. The role requires a leader with a proven track record in enhancing compliance programs, managing regulatory examinations, and a deep understanding of consumer and banking compliance requirements. The ideal candidate will have at least 7 years' experience in people leadership, be adept at translating complex regulatory requirements into practical business solutions, and possess excellent communication skills. A background in a community or regional bank, experience in a growth or complex regulatory environment, and professional certifications in compliance or risk management are preferred.

Functions

  • Legal
Confidential
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Vice President & Bank Chief Compliance Officer (CCO) in Dallas, TX vacancy
  •  ...Senior Vice President, Head of Compliance About the Company Late-stage clinical biopharmaceutical company Industry Biotechnology Type...  ...collaboration with the business. Hiring Manager Title Chief Legal Officer Functions ~ Legal Confidential
    Senior

    Confidential

    Dallas, TX
    4 days ago
  •  ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A growing bank strengthening its compliance program across deposit operations and...  ...oversight and requires the ability to advise senior leaders on regulatory risk while maintaining a close... 
    Suggested

    Confidential

    Dallas, TX
    6 days ago
  •  ...Headquartered in New York, the firm maintains strategically located offices across the United States and Europe. Clarion Partners...  ...their goals.Role OverviewClarion Partners seeks to hire a Vice President, Senior Housing Asset Management to support and execute asset... 
    Senior
    Full time
    Local area

    Clarion Partners

    Dallas, TX
    4 days ago
  • Overview Job Title: Senior Vice President, SalesDepartment: SalesReporting To: Regional Vice President Employment Type: Full-TimeLocation(s): Dallas, TXWork Arrangement: On-SiteOverview:Audacy, a leading multi-platform audio content and entertainment company that engages... 
    Senior
    Full time
    Local area

    Audacy

    Dallas, TX
    2 days ago
  • $166.38k - $241.25k

    JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them...
    Senior
    Full time
    Local area
    Remote work

    Jones Lang LaSalle

    Dallas, TX
    1 day ago
  • $144.48k - $216.72k

     ...OverviewThe Business Analysis Group Manager is a senior management-level position responsible...  ...Citi, its clients, and assets.Ensure compliance with applicable laws, regulations,...  ...Risk, Acquisitions, Financial Services, Banking, or related business domains.Proven ability... 
    Senior
    Full time

    Citigroup

    Irving, TX
    4 days ago
  • We are seeking a Senior Vice President, Global Sales & Customer Experience to join our executive leadership team and shape how CyrusOne...  ...and Customer Care. They will work closely with the Chief Operating Officer and leaders across Development, Engineering, Operations,... 
    Senior
    Full time
    Contract work
    Local area
    Shift work

    CyrusOne

    Dallas, TX
    3 days ago
  •  ...leaders and corporate offices worldwide, Highgate is...  ...report to the Executive Vice President of Accounting and Shared Services. The Senior Vice President, Finance...  ...Accounts Receivable and Bank Reconciliation functions...  ...tracking, and compliance using the APEX analytics... 
    Senior
    Full time
    Temporary work
    Work at office
    Worldwide

    Highgate Hotels

    Irving, TX
    4 days ago
  •  ...and national association meetings and conventions. Accompany senior and associate bankers on business development and client meetings...  ...Solicitation and negotiation of term sheets from commercial banks, as well as proposals from verification agents and trustees Interface... 
    Senior
    For contractors

    Herbert J Sims & Co Inc

    Dallas, TX
    2 days ago
  •  ...Senior Vice President of Sales About the Company Remote company seeking senior sales leadership to align strategy with product and go-to-market initiatives. Industry Consumer Services Type Privately Held About the Role The Company is seeking a Senior... 
    Senior
    Remote work

    Confidential

    Dallas, TX
    2 days ago
  •  ...data center developer is seeking a General Manager to lead and scale its U.S. construction operations. About the Role This is a senior executive opportunity for a leader who has delivered major hyperscale or mission-critical data center projects, built high-... 
    Senior
    For contractors
    Relocation package

    MVA International Headhunters

    Dallas, TX
    4 days ago
  •  ...Job Title: Senior Vice President of Operations Job Description: As the Senior Vice President of Operations, you will play a...  ...Assurance: Establish and enforce rigorous quality standards, compliance protocols, and regulatory requirements to uphold product... 
    Senior

    JRG Partners Inc

    Dallas, TX
    1 day ago
  •  ...opportunities throughout Dallas, TX. It is also the responsibility of the Senior Development Manager to deliver the Transwestern Experience when...  ...50% or more of the time/constantly operate a computer and other office productivity machinery (ex. a calculator, copy machine, computer... 
    Senior
    Work at office

    Transwestern

    Dallas, TX
    1 day ago
  •  ...regularly coordinate with other banks' syndication desks, clients/...  ...are specifically seeking a senior member of the team with extensive...  ...for a Senior Associate/Vice President who is commercially minded, technically...  ...in New York, we maintain offices around the world.We believe... 
    Senior

    Goldman Sachs

    Dallas, TX
    1 day ago
  •  ...a Global Financial Crimes (GFC) Senior KYC Advisory Officer.In the Legal & Compliance division, we assist the Firm in...  ...regulatory and franchise risk. This is a Vice President level position within the KYC...  ...limited to; USA PATRIOT Act, Bank Secrecy Act, FATF, 5th Money... 
    Senior
    Temporary work
    Work at office
    3 days per week

    Morgan Stanley

    Dallas, TX
    4 days ago
  •  ...Senior Vice President, Retail Excellence About the Company Globally renowned luxury lifestyle brand Industry Luxury Goods...  ...client experience worldwide. Hiring Manager Title Chief Executive Officer Functions Sales/Revenue Marketing Confidential
    Senior
    Worldwide

    Confidential

    Dallas, TX
    3 days ago
  •  ...Senior Vice President, Product Management About the Company B2B cloud communications and customer experience software company. Industry Computer Software Type Privately Held About the Role The Company is seeking an SVP of Product Management with... 
    Senior

    Confidential

    Dallas, TX
    5 days ago
  •  ...Senior Vice President of Retirement Sales About the Company Rapidly growing financial technology company providing innovative retirement plan marketplace solutions. Industry Financial Services Type Privately Held About the Role The Company is in... 
    Senior

    Confidential

    Dallas, TX
    6 days ago
  •  ...Senior Vice President, Multifamily Asset Management About the Company Privately held, family-owned real estate investment/development company. Industry Real Estate Type Privately Held About the Role The Company is seeking a Senior Vice President... 
    Senior

    Confidential

    Dallas, TX
    3 days ago
  •  ...Senior Vice President, Corporate Partnerships & Ease of Use About the Company Nationally recognized research & advocacy organization...  ...strategic partnerships. Hiring Manager Title Chief Development Officer Functions Business Development Sales/Revenue... 
    Senior

    Confidential

    Dallas, TX
    3 days ago
  •  ...Senior Vice President, Partnership Development About the Company Top education technology (EdTech) platform increasing student...  ...diverse backgrounds to apply. Hiring Manager Title Chief Partnerships Officer Functions Business Development Sales/Revenue... 
    Senior

    Confidential

    Dallas, TX
    2 days ago
  •  ...Senior Vice President, Strategy and Transformation About the Company Prominent healthcare services provider Industry Hospital & Health Care Type Privately Held About the Role The Company is in search of a Senior Vice President of Strategy and Transformation... 
    Senior

    Confidential

    Dallas, TX
    4 days ago
  •  ...Senior Vice President of Health System Sales About the Company Digital health company connecting providers, suppliers, and health...  ...health and care transition market. Hiring Manager Title Chief Revenue Officer Functions ~ Sales/Revenue Confidential
    Senior
    Remote work

    Confidential

    Dallas, TX
    6 days ago
  •  ...Senior Vice President of Operations About the Company A company focused on operational efficiency, productivity, profitability, and business...  ...SVP Operations will also be responsible for maintaining compliance with industry regulations and company policies. Applicants... 
    Senior

    Confidential

    Dallas, TX
    4 days ago
  •  ...Senior Vice President, Asset ManagementSpeed Bay Warehouse Solutions is seeking a Senior Vice President of Asset Management to lead and scale...  ...on financing strategy, lender relationships, and covenant compliance across the portfolio.Work in close coordination with property... 
    Senior

    Speed Bay Warehouse Solutions

    Dallas, TX
    1 day ago
  •  ...Senior Vice President, Finance About the Company High-growth healthcare organization scaling operations, analytics, and financial infrastructure for continued expansion. Industry Hospital & Health Care Type Privately Held About the Role The Company... 
    Senior
    Remote work

    Confidential

    Dallas, TX
    2 days ago
  •  ...Senior Vice President of Strategic Solutions About the Company Trusted provider of verification, credit, risk mitigation, collection and dispute resolution services. Industry Information Services Type Privately Held About the Role The Company is... 
    Senior

    Confidential

    Dallas, TX
    3 days ago
  •  ...Senior Vice President of Cyber & IT Risk Management About the Company A leading financial-services organization. Industry Financial...  ...skills are also necessary. Preferred qualifications include banking experience, relevant certifications, and a background in... 
    Senior

    Confidential

    Dallas, TX
    6 days ago
  •  ...Senior Vice President of Engineering About the Company Innovative SaaS organization specializing in partner relationship management Industry Computer Software Type Privately Held, VC-backed Founded 2014 Employees 51-200 Funding $51-$75 million... 
    Senior

    Confidential

    Dallas, TX
    3 days ago
  •  ...Senior Vice President, Online Program Experience (OPX) Sales About the Company Innovative provider of online course design & higher education services Industry Education Management Type Educational Institution Founded 2013 Employees 51-200... 
    Senior

    Confidential

    Dallas, TX
    6 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Vice President & Bank Chief Compliance Officer (CCO). Be the first to apply!