VP, BSA Compliance & AML Leader
$115kThe Symicor Group
A national boutique talent acquisition firm is seeking a Vice President / BSA Compliance Officer for the Dallas, TX market. You will develop and administer the Bank Secrecy Act Compliance Program to ensure adherence to essential laws and regulations. The position offers a salary of up to $115K and a comprehensive benefits package. Ideal candidates will have a Bachelor's degree and two years of BSA experience, as well as a strong understanding of compliance. #J-18808-Ljbffr
- ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank... ...ensuring a high level of compliance with BSA/AML related laws, internal policies, and... ...assessments, and providing training to staff. The VP/BSA Compliance Officer will also lead...Suggested
$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 Who We Are The Symicor Group is a boutique talent acquisition... ..., designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures...SuggestedBank staff- ...customers, and stakeholders, while maintaining compliance with regulatory guidance. Officer... ...of Directors. Responsible for the overall BSA and compliance risk management process for... ...Maintain a current knowledge of BSA, AML and OFAC regulations and all bank related...SuggestedBank staff
- Sunflower Bank, N.A. seeks a BSA AML Analyst III in our Dallas, TX location to ensure due diligence and compliance with AML/KYC regulations across the enterprise. In this lead-level role, you will clear AMS alerts, conduct SAR investigations, mentor junior analysts as needed...Suggested
- ...Morgan Stanley seeks a Deposits Advisory Officer (VP) to provide compliance guidance for the U.S. Banks non-financial risk unit, focusing on retail and brokered deposit products. The role supports policy development, testing, and training across business units while mitigating...Suggested
$317.5k - $365k
...payments, and cloud-native APIs. As VP, Global Head of Product... ...intersection of Product, Security, Compliance, Risk, Legal, Policy, and... ....As a global cross-functional leader, you will represent Circle with... ...Monitor and interpret evolving AML, payments, cybersecurity, and...WorldwideFlexible hours- Sevan Multi-Site Solutions, Inc. seeks a Vice President, National Construction Programs to lead delivery, profitability, and operational performance of national client portfolios in retail, grocery, fuel, and restaurant markets. The role oversees directors, PMs and ...
- ...shaping people strategy, culture, and employee experience. You will drive scalable programs in compliance, talent, total rewards, and HR technology, while partnering with leaders across corporate and field operations to enable sustainable growth and #J-18808-LjbffrWork at office
- ...performance of enterprise systems and networks. As a transformational leader, this role partners closely with leaders from Engineering,... ...with confidence. Backed by industry-leading security and compliance certifications, Axxess remains a trusted partner to providers across...Work at officeWorldwide
$169.6k - $254.4k
...Working closely with senior business executives, risk officers, compliance partners, architecture leads, and dedicated Product Owners/... ...is designed for a strategic product thinker and outcome-driven leader who balances visionary road mapping, rigorous risk governance,...Full time- ...sanctions screening activity.In the Legal & Compliance division, we assist the Firm in achieving... ...935, Morgan Stanley is known as a global leader in financial services, always evolving... ...execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and...Temporary work
$90k - $180k
...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- ...assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ...expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functionsStrong...
- .... The role requires deep local knowledge, external relationship-building, and oversight of grantmaking and portfolio management. The VP will design strategies, manage a grant portfolio, collaborate across CR teams, and report to the Regional Executive for the U.S. #J-...Local area
- ...Specialist - Director (AVP).In the Legal & Compliance division, we assist the Firm in achieving... ...935, Morgan Stanley is known as a global leader in financial services, always evolving... ...Partner with GFC SMEs, Sanctions Compliance, AML IT, Operations, and Business Units for...Temporary workLocal area
$95k - $170k
...join our team as a Complaints Intake Manager in Wealth Management Compliance to be responsible for the management of the Morgan Stanley... ...Group Compliance.Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better...Temporary work$140k - $165k
...for an accommodation or an alternative application process. VP of Compliance Full Time Dallas, TX, US Salary Range: $140,000.00 To $... ...regulatory and compliance risks, and partners with business leaders to ensure that the Company’s products, operations,...Full timeRelocation package- ...Vice PresidentIn the Legal & Compliance division, we assist the Firm in... ...Stanley is known as a global leader in financial services, always... ...Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and... ...related experience with emphasis on BSA/AML, including writing and...Temporary work
- ...Morgan Stanley in Texas seeks a Vice President, AI Compliance Officer to provide second-line oversight of AI initiatives across Wealth Management. You will advise governance teams, review AI/ML compliance, and participate in firmwide governance and reporting to senior...Relocation
- ...Futu Holdings Limited in the United States seeks a VP of Regulatory Reporting to lead the firm’s regulatory reporting program, ensuring SEC/FINRA/CFTC/NFA compliance and strong internal controls across U.S. entities. The role partners with Finance, Compliance, Operations...
- ...patients and families feel welcomed and supported. You will monitor documentation, outcomes, and NPS, while enforcing workflows and compliance with HIPAA and payer requirements. The role emphasizes staff leadership, process improvement, and delivering best-in-class...
$95k - $170k
...of a major law firm, bank, or federal banking agency.The position will be with the Bank Legal group in Morgan Stanley's Legal and Compliance Division in the Dallas metro area reporting to the Head of Bank Regulatory Legal, who reports to the U.S. banks' General Counsel....Temporary work$108k - $185k
...to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line... ...Wealth Management.Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better...Temporary workLocal area$142.2k - $189.7k
...an excellent opportunity for a National VP, Estate Settlement Attorney in our Mission... ...organization’s senior legal authority and executive leader for the Estate Settlement function, with... ...for the overall success, performance, compliance, and strategic direction of the...Full timeWork at officeLocal areaRemote workNight shift2 days per week3 days per week- ...plans, and related regulatory considerations. You will lead diligence, draft execution terms, and coordinate with issuer counsel, compliance, and advisor teams to deliver compliant transactions. The role covers advisory coverage, governance, diligence on Rule 144, and...
$200k - $260k
...regulatory requirements. You will act as a cross-functional leader, partnering with compliance, legal, engineering, data science, and business... ...hands-on experience crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding compliance (e.g., KYC...Remote workFlexible hours- Morgan Stanley is seeking a Vice President for Artificial Intelligence Compliance in Wealth Management Compliance. This role involves providing oversight and advisory for AI initiatives, ensuring compliance with regulations while fostering responsible innovation. The candidate...
- Job Description :Vice President, On-Premise Channel LeadAbout Diageo With over 200 brands sold in nearly 180 countries, Diageo is home to some of the world’s most iconic drinks. From Johnnie Walker and Guinness to Tanqueray, Smirnoff and Don Julio, we craft brands chosen...Full timeWork at office
- Forward Air Corp. seeks a Vice President, Tax to lead the global tax function, directing planning, compliance, reporting, and strategy in a 100% on-site environment in Dallas, TX. The role partners with finance, legal, and operations to optimize tax positions while ensuring...
- Hirenexus is seeking a Vice President of Compliance to lead a national healthcare organization’s enterprise-wide program. The role reports to the Chief Legal Officer and focuses on strategy, governance, risk-based audits, and investigations across multi-site physician...Remote job
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