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

Senior BSA & Sanctions Compliance Lead

Blockchain.com

Blockchain.com is seeking a highly experienced Deputy BSA & Sanctions Officer to enhance their global BSA/AML compliance program in Dallas. This role involves comprehensive program governance, regulatory engagement, and cross-functional collaboration. The ideal candidate will have over 6 years of experience in financial crimes compliance, strong analytical abilities, and a proven track record of managing regulatory audits. Benefits include a competitive salary, daily lunches, and a flexible work culture. #J-18808-Ljbffr Blockchain.com

Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior BSA & Sanctions Compliance Lead in Dallas, TX vacancy
  • Blockchain in Dallas is seeking a Deputy BSA & Sanctions Officer to support the development and...  ...implementation of a BSA/AML and Sanctions compliance program. The successful candidate will oversee compliance program components, lead risk assessments, and manage regulatory... 
    Senior

    Blockchain

    Dallas, TX
    11 hours ago
  • HUB International seeks a Financial Crime Compliance Lead to build and scale sanctions screening and AML programs across a global organization. You will collaborate with IT, operations, and client services to ensure scalable, sustainable controls. The role focuses on policy... 
    Suggested

    HUB International

    Dallas, TX
    2 days ago
  • $97.2k - $121.51k

     ...opportunity for you. Join our team and work with us to close the gap to a sustainable future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting experience, you will be part of Ramboll’s Environment & Health Division. This group... 
    Senior
    Full time
    Local area

    Ramboll Management Consulting

    Syracuse, NY
    3 days ago
  •  ...evolving digital world. About this roleWells Fargo is seeking a Senior Lead Business Execution Consultant to support the Liquidity...  ...customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as... 
    Senior
    Full time
    Work experience placement
    Work at office

    Wells Fargo

    Dallas, TX
    4 days ago
  • Ashurst Perkins Coie US LLP is seeking a Senior Information Governance Analyst to lead information governance initiatives, partnering with attorneys, business professionals, and leadership to improve records management, data governance, and information lifecycle management... 
    Senior

    Perkins Coie

    Dallas, TX
    2 days ago
  • CoreWeave is seeking a detail-oriented professional to ensure accurate financial reporting in compliance with SEC regulations and US GAAP. The role involves preparing SEC filings, collaborating with various departments, and supporting external audit processes. The ideal... 
    Senior

    CoreWeave

    Dallas, TX
    2 days ago
  •  ...environmental assignments within the Environmental Department with minimal supervision. The role may lead the work of others from time to time. Responsibilities include ensuring compliance with federal and state environmental regulations for solid waste, hazardous waste,... 
    Senior

    Petro Papa

    Dallas, TX
    4 days ago
  • Blue Yonder Defense Solutions, LLC (ONE) is seeking a Senior Accounts Payable Specialist / AP Lead to ensure accurate, compliant AP operations in a...  ...support month-end close and audits, manage timekeeping compliance, perform 3-way matching where applicable, and maintain... 
    Senior

    Blue Yonder

    Dallas, TX
    3 days ago
  • Omninet Capital LLC is seeking a Senior Payroll Administrator in Garland, TX, to own payroll across multiple states and entities. You will independently run payroll cycles, ensure compliance, and collaborate with HR, Accounting, and property leadership to resolve discrepancies... 
    Senior

    Omninet Capital

    Garland, TX
    2 days ago
  • Jobtailor seeks a seasoned payroll professional to lead payroll administration for 500+ employees across multiple states. You will ensure accuracy, timeliness, and compliance, and coordinate with HR on pay calculations and inquiries. You will oversee system implementations... 
    Senior

    Jobtailor

    Dallas, TX
    2 days ago
  • Hilltop Holdings is seeking a Senior Financial Controls Analyst based in Dallas, Texas, to collaborate with stakeholders to ensure proper...  ...candidate will have at least two years of experience in SOX compliance or audits, possess strong communication skills, and be adept in... 
    Senior

    Hilltop Holdings

    Dallas, TX
    1 day ago
  • ISN is seeking a Senior Sustainability & Risk Specialist in Dallas, TX to lead supplier sustainability assessment, compliance review, and risk evaluation activities. You will review documentation, identify risks, and provide recommendations to clients and internal stakeholders... 
    Senior

    ISNetworld

    Dallas, TX
    3 days ago
  •  .... is seeking an Information Systems Security Manager (ISSM) to lead the security posture of classified DoD programs. You will champion...  ...with government officials and contractors to maintain compliance and secure operations. The role requires hands-on leadership, experience... 
    Senior
    For contractors

    Rapiscan Systems

    Richardson, TX
    1 day ago
  • $90.2k - $175.1k

    IQVIA is seeking a Clinical Research Associate (CRA) in Dallas to lead and execute site monitoring visits, ensuring studies are conducted in compliance with GCP guidelines. The ideal candidate will have a bachelor's degree in a related field and on-site monitoring experience... 
    Senior

    IQVIA

    Dallas, TX
    4 days ago
  • Accountex -IH is seeking a Senior Payroll Administrator to oversee all aspects of payroll operations from processing to year-end reconciliation...  ...requires partnering with HR and Finance to ensure accuracy, compliance, and timely payroll delivery for employees. Ideal candidates... 
    Senior

    Accountex -IH

    Richardson, TX
    2 days ago
  • Freese and Nichols is actively seeking Cultural Resources Lead - Senior Archaeologist for immediate, full-time employment in Fort Worth,...  ...Lead state and federal archaeological permitting and support compliance within applicable regulatory frameworks, including NEPA and NHPA... 
    Senior
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    Freese and Nichols

    Dallas, TX
    11 hours ago
  •  ...Environmental Department with minimal supervision. The role may direct others occasionally. Responsibilities include ensuring regulatory compliance across solid waste, hazardous waste, wastewater, stormwater and drinking water systems, and SPCC programs. The candidate will... 
    Senior

    HF Sinclair

    Dallas, TX
    4 days ago
  • EY’s Forensics Insurance and Federal Claims Services practice is seeking a senior leader to guide government and public sector engagements focused on disaster recovery funding, compliance, and grants management. The role emphasizes client relationships, engagement quality... 
    Senior

    EY

    Dallas, TX
    3 days ago
  • Dominium Management Services in Dallas, Texas is seeking a Compliance Specialist to oversee compliance functions for a diverse portfolio...  ..., maintaining positive stakeholder relationships, and leading a team in various compliance initiatives. The ideal candidate... 
    Senior

    Dominium Management Services

    Dallas, TX
    4 days ago
  • Freddie Mac is seeking a Compliance Ops Sr. to strengthen non-financial risk reporting across the enterprise in Dallas, TX. You will develop...  ...processes in a controlled environment. In this role you’ll lead data validation, requirements gathering, and collaboration with... 
    Senior

    Freddie Mac

    Dallas, TX
    11 hours ago
  • Blue Yonder Defense Solutions, LLC. seeks a Senior Accounts Payable Specialist / AP Lead for our Dallas hybrid team. This senior IC role focuses on GovCon AP, ensuring compliance with FAR/DCAA, and performing complex invoice reviews to support month-end close and audits... 
    Senior

    JDA Software

    Dallas, TX
    4 days ago
  • Madison-Davis, LLC is seeking an experienced compliance professional to join its supervision team in Dallas, Texas. The role focuses on overseeing digital and electronic communications, advertising, marketing materials, and social media content to ensure SEC, FINRA, and... 
    Senior

    Madison-Davis, LLC

    Dallas, TX
    1 day ago
  •  ...Richardson, TX. This hybrid position requires strong leadership to manage operations in classified cloud environments, ensuring compliance and efficiency. The ideal candidate will have significant experience in cloud services and classified environments, along with a... 
    Senior
    Flexible hours

    Prattwhitney

    Richardson, TX
    2 days ago
  • Selene Finance LP in Dallas, TX is seeking a Collections Team Lead to supervise early- and mid-stage delinquency management, coach...  ...workflow across the collections function. You will ensure regulatory compliance with CFPB, FDCPA and investor guidelines, while driving... 
    Senior

    Selene Finance

    Dallas, TX
    2 days ago
  • West Star Aviation Inc. is hiring a Lead Maintenance Inspector in Dallas, TX. You will manage quality control tasks, ensure compliance with the West Star RSQCM and Federal Aviation Regulations, and release aircraft after final inspection. The role requires an A&P license... 
    Senior
    Full time

    West Star Aviation Inc.

    Dallas, TX
    1 day ago
  • EST FedEx Freight is seeking a senior leader to oversee governance, risk, and compliance (GRC) activities across the enterprise. You will manage a team of analysts, partner with business and technical stakeholders, and drive the compliance program to meet regulatory and... 
    Senior

    EST FedEx Freight

    Dallas, TX
    2 days ago
  • Grüns is seeking a Senior Specialist, Supplier Quality to own the full supplier quality program...  ..., audits, and corrective actions. You will lead SCAR processes, build supplier scorecards, and ensure GFSI and regulatory compliance at supplier sites. This role requires... 
    Senior
    Remote job

    Grüns

    Dallas, TX
    4 days ago
  • UT Southwestern Medical Center is seeking a Senior Regulatory Analyst to provide strategic oversight of the IACUC compliance program, including SAFI and PAM activities. The role serves as a regulatory expert, guiding the research community, and developing institutional... 
    Senior

    The University of Texas Southwestern Medical Center

    Dallas, TX
    1 day ago
  • $240k - $333k

     ...Software Development Life Cycle (SDLC) monitoring and reporting.Lead GCBP's OKR Management life-cycle, encompassing annual...  ...ensuring they are informed and aligned on progress.Oversee audit and compliance activities to ensure adherence to organizational standards and... 
    Senior

    Google

    Sunnyvale, TX
    11 hours ago
  •  ...Claims Services practice in the US. The role focuses on disaster recovery funding programs (FEMA, HUD CDBG-DR) and government project compliance, requiring travel to client sites and strong collaboration across teams. The position values high-quality execution, analytical... 
    Senior

    EY

    Dallas, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior BSA & Sanctions Compliance Lead. Be the first to apply!