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

Senior Regulatory Advisory Lead - Banking Compliance

Madison-Davis

Madison-Davis in Dallas, Texas is seeking an experienced regulatory compliance professional to enhance compliance initiatives in wholesale banking and capital markets. You will provide guidance on U.S. Banking regulations, ensuring alignment with compliance risk management and governance standards. The ideal candidate will collaborate closely with business leaders and internal partners to strengthen regulatory frameworks and implement monitoring processes. This position offers significant exposure to senior leadership and numerous opportunities for career growth within regulatory compliance. #J-18808-Ljbffr Madison-Davis

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Advisory Lead - Banking Compliance in Dallas, TX vacancy
  • NBH Bank in Dallas, Texas, is seeking a Senior Compliance Specialist to lead and mentor the compliance team. This role involves developing compliance procedures, assessing...  ...with extensive experience in compliance and regulatory management. Strong knowledge of federal... 
    Senior
    Regulatory
    Work at office

    NBH Bank

    Dallas, TX
    3 days ago
  •  ...financial transactions, and ensuring compliance with regulatory standards. The ideal candidate will possess...  .... The successful candidate will lead cash management duties, optimize financial...  ..., and foster relationships with banking partners. Join WEX to be part of a proactive... 
    Senior
    Regulatory

    WEX, Inc.

    Dallas, TX
    1 day ago
  •  ...institution is seeking an experienced regulatory compliance professional to join a strategic Compliance Initiatives and Advisory team supporting wholesale banking and capital markets businesses....  ...with regulators, auditors, and senior executive leadership. Familiarity... 
    Senior
    Regulatory

    Madison-Davis

    Dallas, TX
    2 days ago
  •  ...expanding its network of senior tax professionals...  ...contracted tax compliance engagements...  ...compliance, and the regulatory environments that...  ...reporting, research, and advisory support. This...  ...level receivership, banking, and regulatory...  ...Microsoft Excel and leading tax compliance platforms... 
    Senior
    Regulatory
    Hourly pay
    Contract work
    Local area

    Warbird Healthcare Advisors

    Dallas, TX
    1 day ago
  • Position: SENIOR MODELING LEAD YEARS OF EXPERIENCE: 9-10+ YEARS Location: Plano, TX & San Antonio...  ...challenges, partnering with risk, compliance as needed. Lead model review and...  ...governance requirements and applicable regulatory standards. Translate complex modeling... 
    Senior
    Regulatory

    Inizio Partners Corp

    Dallas, TX
    2 days ago
  • $122.4k - $228k

     ...Facilitates growth for the Bank through business...  ...relationships. Leads the structuring of...  .... Engages with senior leadership and...  ...Drives strategic advisory on loan products,...  ...Ensures adherence to regulatory requirements, internal...  ...controls, and compliance policies in all aspects... 
    Senior
    Regulatory
    Work experience placement
    Local area
    Shift work

    Hispanic Alliance for Career Enhancement

    Dallas, TX
    2 days ago
  •  ...culture. Global Banking and Markets Global...  ...Markets (GBM) is a leading Canadian Capital Markets...  ...success of GBM&T Compliance Testing team and...  ...with legal, regulatory and internal firm...  ...review process to senior management. Ensure...  ...Dealer Compliance Advisory Team to perform Swap... 
    Senior
    Regulatory
    Local area
    Remote work

    Scotiabank - Global Banking and Markets

    Dallas, TX
    1 day ago
  • $119.5k

     ...FTI Consulting is the leading global expert firm...  ...corporations, law firms, banks and private equity...  ...financial reporting, and compliance issues, and provide...  ...accounting and regulatory professionals, including...  ...an SEC & Accounting Advisory Senior Director, you will supervise... 
    Senior
    Regulatory
    Full time
    Work at office

    FTI Consulting

    Dallas, TX
    2 days ago
  • $122.4k - $228k

     ...ServiceFacilitates growth for the Bank through business...  ...relationships.Leads the structuring of...  ....Engages with senior leadership and...  ....Drives strategic advisory on loan products,...  ...adherence to regulatory requirements, internal...  ...internal controls, and compliance policies in all... 
    Senior
    Regulatory
    Contract work
    Part time
    Work experience placement
    Local area
    Shift work

    Bank of Montreal

    Dallas, TX
    1 day ago
  • Agility Partners seeks an API Standards & Compliance Lead to define and enforce enterprise-wide...  ...and scalability across APIs for a banking client. The role involves leading governance...  ..., and Security Engineering to meet regulatory requirements. Strong collaboration and... 
    Regulatory

    Agility Partners

    Dallas, TX
    1 day ago
  • $76k - $125.3k

     ...new entrants across Banking and Capital...  ...calculations for compliance purposes. Responsible...  ...position development. Lead the preparation...  ...complex tax/accounting regulatory and tax compliance...  ...compliance and/or advisory services. Prepare...  ...matters to senior management and subject... 
    Senior
    Regulatory
    Summer holiday
    Flexible hours

    Ernst & Young Oman

    Dallas, TX
    3 days ago
  • PNC is seeking a LOB Risk Expert to lead risk strategies and program execution within Corporate & Institutional Banking Risk. Based in Dallas, TX (also eligible in...  ...you will oversee risk programs, ensure compliance with regulatory expectations, and coordinate with... 
    Regulatory
    Work at office

    PNC

    Dallas, TX
    2 days ago
  •  ...qualified applicants to fill an open API Standards & Compliance Lead position with one of our Banking clients. In this dynamic role, you will define,...  ...compliance policies aligned with industry best practices and regulatory requirements. What You’ll Do Define and maintain... 
    Regulatory
    Work at office

    Agility Partners

    Dallas, TX
    1 day ago
  • $71.1k - $145.9k

    Fifth Third Bank is seeking a Team Lead for Commercial Loan Servicing in Dallas, Texas. This role leads a team responsible for loan servicing activities and ensures compliance with internal policies and regulatory requirements. You will be accountable for team performance... 
    Regulatory

    Fifth Third Bank

    Dallas, TX
    1 day ago
  •  ...Senior Vice President, Head of Compliance About the Company Accomplished provider of...  ...Services Technology Banking Lending Services Credit...  ..., Head of Compliance to lead and advance its...  ...compliance, including managing regulatory exams, audits, and reporting... 
    Senior
    Regulatory

    Confidential

    Dallas, TX
    1 day ago
  • $75k - $137.5k

     .... This LOB Risk Specialist Senior role is within PNC's Corporate & Institutional Banking Risk organization and will...  ...program to meet business and regulatory expectations. Lead in the design and...  ...businesses and other risk partners (Compliance, Credit, Legal, Audit). Lead... 
    Senior
    Regulatory
    Temporary work
    Work experience placement

    PNC Financial Services Group

    Dallas, TX
    4 days ago
  • EY is seeking a Banking Domain Technical Product Manager to lead transformational technology initiatives for clients in the Banking & Capital Markets sector. This managerial role involves bridging business strategy with technology execution, ensuring successful project... 
    Senior

    EY

    Dallas, TX
    1 day ago
  •  ...Teller Lead The Lead Teller leads the branch teller...  ...branch operates in full compliance with CUTX policies,...  ...Remain compliant with the Bank Secrecy Act / Anti-Money...  ...with Branch Manager] Regulatory holds, BSA/AML, and OFAC...  ...Prior experience as a senior teller, head teller, or... 
    Regulatory
    Work at office
    Shift work

    Credit Union of Texas

    Richardson, TX
    3 days ago
  • $80k - $95k

     ...Senior Accountant, Upstream E&P – Downtown Dallas...  ...oil and gas industry? A leading independent energy firm...  ...activities, manage banking relationships, and oversee...  ...disbursements. Compliance & Audit Liaison: Uphold...  ...reporting for management and regulatory bodies. System... 
    Senior
    Regulatory
    Full time
    Work at office
    Local area
    Relocation package

    Energy Talent Search

    Dallas, TX
    4 days ago
  •  ...experts. Responsibilities include processing client account servicing activities, handling cash transactions, and maintaining compliance with banking regulations. The ideal candidate will possess strong analytical and organizational skills, with 3-5 years of related... 
    Senior

    Northern Trust

    Dallas, TX
    1 day ago
  • $172.5k - $222.5k

     ...is one of the world’s leading internet financial platform...  ...managed in line with regulatory obligations,...  ...relevant stakeholders (e.g., Compliance, Legal, Finance,...  ...mitigated, and reported to senior management and regulators...  ...in fintech, payments, banking, or financial services... 
    Senior
    Regulatory
    Local area
    Flexible hours

    Circle

    Dallas, TX
    1 day ago
  •  ...Title: Senior Analyst, Business Risk Management Requisition...  ...culture. Global Banking and Markets Global...  ...and Markets (GBM) is a leading Canadian Capital Markets...  ...driving consistency, regulatory alignment, and continuous...  ...across operational, compliance, and business risk... 
    Senior
    Regulatory
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    4 days ago
  •  ...Markets & Corporate and Investment Banking, with business acumen and strong...  ...(Risk & Control Self Assessments, Compliance Risk Control Assessments, Regulatory Control Mapping) and operational risk...  ..., present recommendations to senior management. Contribute to the design... 
    Senior
    Regulatory
    Local area
    Remote work

    Scotiabank - Global Banking and Markets

    Dallas, TX
    2 days ago
  • A leading financial institution in Dallas is seeking a Senior Credit Risk Officer responsible for reviewing and approving loans and credit limits for commercial banking. Candidates should have a Bachelor’s degree in Finance or Accounting and 10+ years of banking experience... 
    Senior

    Frost Bank

    Dallas, TX
    4 days ago
  • $75k - $137.5k

     ...success. As a LOB Risk Specialist Senior within PNC's Corporate & Institutional Banking Risk organization, you will...  ...program to meet business and regulatory expectations. Leads in the design and development...  ...other risk partners (e.g., Compliance, Credit, Legal, Audit).... 
    Senior
    Regulatory
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Dallas, TX
    3 days ago
  • $141k - $192k

    Altruist is seeking a Compliance Director to lead a key compliance program in Dallas...  ...employee compliance, and regulatory requests, managing a small...  ...and collaborating with senior executives. Ideal candidates...  ...in investment advisory roles, and a strong grasp... 
    Senior
    Regulatory

    Altruist

    Dallas, TX
    1 day ago
  • $77k - $214k

     ...Industry Tax Practice Industry/Sector: Banking and Capital Markets Time Type:...  ...As a Banking & Capital Markets Tax Senior Associate, you will play a pivotal role...  ...and review of tax documents, confirming compliance with regulatory requirements Analyzing financial statements... 
    Senior
    Regulatory
    Full time
    H1b
    Local area
    Overseas

    PwC

    Dallas, TX
    4 days ago
  •  ...Summary The Senior Accounts Payable Analyst role is responsible...  ...cycle while ensuring compliance with organizational policies, regulatory requirements, and...  ...prevention validation on bank account changes and vendor banking instructions. Lead annual 1099-NEC and 1099-... 
    Senior
    Regulatory
    Contract work
    Local area
    Immediate start

    Southwest Transplant Alliance

    Dallas, TX
    1 day ago
  •  ...organization is seeking a Senior Data Engineering Architect to lead the design and evolution...  ...platform, security, and compliance teams to ensure enterprise‑grade governance and regulatory alignment. Mentor senior...  ...Experience in financial services, banking, fintech, or other... 
    Senior
    Regulatory

    Harnham

    Richardson, TX
    22 hours ago
  •  ...Senior Analyst, Business Risk Management Requisition...  ...performing culture. Global Banking and Markets Global...  ...and Markets (GBM) is a leading Canadian Capital Markets...  ...Self Assessments (2) Compliance Risk Control Assessments (3) Regulatory Control Mapping. • Operational... 
    Senior
    Regulatory
    Local area
    Remote work
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Regulatory Advisory Lead - Banking Compliance. Be the first to apply!