Regulatory Control & Operations Oversight Lead
Scotiabank
A leading bank in the Americas is seeking a Senior Manager for Regulatory Control & Operations Oversight in Dallas, Texas. This role involves leading a team to ensure accurate regulatory reporting and compliance, improving operational efficiency, and managing processes to meet regulatory obligations. Candidates should have significant experience in financial services operations, preferably with exposure to regulatory reporting and team leadership. Strong analytical and communication skills are essential. Join a diverse team committed to delivering results in an inclusive environment. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Regulatory Control & Operations Oversight Lead in Dallas, TX vacancy
- Purpose The Senior Manager, Regulatory Control & Operations Oversight leads a small team within Global Wholesale Operations, reporting to the Director of Regulatory Control & Operational Oversight - US. The role focuses on improving the efficiency and accuracy of regulatory...RegulatoryFlexible hours
- A major financial services organization in Dallas seeks a Senior Manager for Regulatory Control & Operations Oversight. This role leads a team responsible for regulatory reporting and post-trade control processes. Candidates must have 5-8 years of experience in financial...Regulatory
- ...Global Banking and Markets (GBM) is a leading Canadian Capital Markets and... ...platform in the US and Latin America, operating globally for over 100 years. Scotiabank... ...! Purpose The Senior Manager, Regulatory Control & Operations Oversight leads a small team within Global Wholesale...RegulatoryLocal areaFlexible hoursShift work
$115k - $151k
...), one of the world's leading financial groups. Across... ...Institutions EDD Operations, which falls within the... ...Ops Program Execution, Oversight & Design team members)... ...procedures to ensure controls are in place Provide... ...leadership with regulatory and audit preparations...RegulatoryWork experience placementWork at officeLocal areaRemote workMUFG
Irving, TX4 days ago- ...Compliance Business Lead of Investigation Oversight At Freddie Mac, our mission... ...related regulations, reducing regulatory risks. Builds and... ...participate, and identify operational improvements and... ...measured, monitored, and controlled in accordance with risk and...RegulatoryFlexible hours
Freddie Mac
Dallas, TX1 day ago - ...Private Markets Program & Operations Lead is accountable for the end‑... ...leader drives repeatable, well‑controlled execution that supports the... ...and mitigate operational, regulatory, and execution risks across... ...structures that enable oversight of the program, with clear...Regulatory
- Asset & Wealth Management Operations-Institutional Oversight-Dallas-Associate Job... ...for our clients. We are a leading global financial services... ...account events. Coordinate controls and sign-offs both internally... ...evolving financial regulatory landscape and helping to...RegulatoryWork experience placementWork at office
- ...Compliance Business Lead of Investigation Oversight At Freddie Mac, our mission... ...related regulations, reducing regulatory risks. Builds and... ...participate, and identify operational improvements and... ...measured, monitored, and controlled in accordance with risk and...RegulatoryFlexible hours
- ...currently partnering with a leading global financial... ...search for a Manager, Control Room Compliance. The organization operates in a highly regulated environment... ...real‑time compliance oversight across deal activity.... ...ensuring adherence to regulatory requirements while...Regulatory
- ...Technology Issue and Exam Oversight Join a purpose driven... ...technology department's regulatory and audit engagements... ...What You'll Do: Leads the Exam and Issue Management... ...and due dates devising controls and checks to minimize operational risks. Builds trust...Regulatory
Scotiabank
Dallas, TX6 days ago - ...Platform Operations Lead At HDR, our employee-owners are fully engaged in creating a welcoming... ...cloud security operations, monitoring controls, policy adherence, and compliance... ...security practices, operational controls, and regulatory/compliance considerations. What We...RegulatoryFull timeTemporary workPart timeMonday to FridayShift work
HDR
Dallas, TX8 hours ago $140k - $200k
...Project Controls Lead Data Center Construction Turner & Townsend is a global professional services company with over 22,000 people in... ...deadlines in a fast-paced project environment. Knowledge of regulatory requirements, industry standards, and compliance frameworks...RegulatoryFull timeTurner & Townsend
Dallas, TX5 days ago- ...Controllers Division Job The Controllers division... ...firm's financial and regulatory obligations, ensuring... ...supervising the firm's operations. Financial Reporting... ...providing financial oversight for localized... ...Founded in 1869, we are a leading global investment banking...RegulatoryWork experience placementLocal area
The Goldman Sachs Group, Inc.
Dallas, TX3 days ago $222.06k - $291.82k
...President, Servicing Quality Control - Regulations and... ...accurate review and oversight of AmeriHome's Servicing... ...sub-servicers. You'll lead a team of Servicing QC... ...Program adheres to regulatory and investor requirements... ...data used for monthly operational metrics. Perform...RegulatoryAmeriHome Mortgage Company, LLC
Dallas, TX15 days ago$16 per hour
...Supervisor Employee Type Full Time Title: Operations Lead Reports to: Operations Manager... ...operational challenges promptly. Team Oversight Provide guidance and support to team members... ...informed about industry trends and regulatory changes to ensure compliance and operational...RegulatoryFull timeFlexible hoursNight shift- ...Senior Financial Controls Analyst Wells Fargo is... ...Enterprise Controls & Oversight (EC&O) group. The Enterprise... ...financial/risk/regulatory reporting infrastructure... ...maintaining an industry-leading information technology... ...Implement, operate, and report results of...RegulatoryWork experience placementWork at office
Phenom People
Addison, TX7 days ago $130k - $170k
...servicing experiences across our Operations organization. In this role,... ...own team-level strategy and lead a high-performing team... ...ensure readiness for business and regulatory changes. You will serve as a... ...Enablement Systems: Provide strategic oversight of technical resources,...RegulatoryTemporary workWork at officeRemote workFlexible hours- A private equity firm in Dallas, TX is seeking a skilled Controller / Head of Finance & Accounting to lead internal finance operations. This role focuses on corporate finance, accounting oversight, and vendor coordination. The ideal candidate will have a background in finance...
- ...Offensive Cyber Security Operations Team Lead Reporting to the Director of the Offensive Cyber... ...Evaluate and assess preventive and detective controls (e.g., EDR, SIEM, IAM, NAC) by... ...adherence to procedures, policies, and regulatory frameworks. Guide cyber security decisions...Regulatory
Staffing the Universe
Dallas, TX13 days ago - ...Information Security & Control Requisition ID: 260679... ..., helping drive oversight, coordination, and execution... ..., and grow within a leading global financial institution... ...Bank standards and regulatory expectations. Your... ...reporting and insights for operational, management, and...RegulatoryWork at officeLocal areaFlexible hours
$140k - $200k
...cost, asset and commercial management, controls and performance, procurement and supply... ...seeking an ambitious Project Controls Lead to join our growing team. The ideal candidate... ...project environment. Knowledge of regulatory requirements, industry standards, and...RegulatoryFull timeFlexible hoursTurner & Townsend
Dallas, TX21 days ago- ...Dallas is looking for a motivated individual to join its Controllers division. The role involves preparing regulatory and financial reports, ensuring compliance with standards, and providing financial oversight of legal entities. Candidates should have a Bachelor's degree...Regulatory
- ...Senior Risk and Control Project Manager Location: Irving, Texas Job Type: Contract... ...the entire project lifecycle Lead daily operation of the projects by planning the projects... ...fraud. Ensures ongoing compliance with regulatory requirements. Team (People)...RegulatoryContract workRemote work
TriOptus LLC
Irving, TX1 day ago - ...ITGC Analyst responsible for testing and documenting IT General Controls to ensure compliance and mitigate risks. Key responsibilities... ...and communication skills are essential, alongside familiarity with regulatory standards like SOX and ISO 27001. #J-18808-Ljbffr VirrtueRegulatory
- ...next phase of growth. As Controller, you'll own all aspects of financial... ...for their real estate operations. This is a high-impact position... ...cash flow operations and lead efficient month-end closes... ...Handle state registrations, regulatory filings, and compliance obligations...Regulatory
Pegasus Staffing Partners
Dallas, TX1 day ago - ...while ensuring effective internal controls over financial reporting. This managerial... ..., and remediation aligned with regulatory requirements. The ideal candidate... ...or audit roles. The role includes leading a team and enhancing operational efficiency by partnering with...Regulatory
- ...world. Our company develops and operates both autonomous cars and... ...About the Role The Location Lead oversees daily autonomous-vehicle... .... Safety & Compliance Oversight Ensure adherence to all safety... ...Incident Response and Quality Control Support the analysis of any incidents...Contract workFor contractorsFor subcontractorWork at officeRemote workShift work
- ...Controllers The mission of Controllers is to ensure... ...the firm through an oversight over complex private... ...Handle corporate, regulatory and management reporting... ...Teams, Product Services, Operations, IT and Trading... ...Founded in 1869, we are a leading global investment...Regulatory
The Goldman Sachs Group, Inc.
Dallas, TX10 days ago - ...Transaction Banking. This role involves ensuring comprehensive controls, supporting regulatory compliance, and collaborating with diverse teams to... .... The ideal candidate will have solid experience in operational risk and internal controls along with strong analytical...Regulatory
- ...Testing Coordination and Oversight for International... ...Treasury (GBM&T) business operations in International... ...businesses, focusing on regulatory and policy requirements... ...and elevate potential control gaps and non‑compliance... ...and progress reports. Lead designated compliance...RegulatoryLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Control & Operations Oversight Lead. Be the first to apply!
Related searches
- operations lead Dallas, TX
- network operations center team lead Dallas, TX
- operations leader Dallas, TX
- regulatory accountant Dallas, TX
- food regulatory Dallas, TX
- regulatory Dallas, TX
- regulatory coordinator Dallas, TX
- regulatory technician Dallas, TX
- regulatory contract Dallas, TX
- regulatory executive Dallas, TX