BSA/AML & OFAC Compliance Lead
North Dallas Bank
North Dallas Bank & Trust Co. is looking for a BSA Officer who will oversee compliance with BSA/AML regulations. This role requires strong knowledge of banking laws and the ability to manage risk across operations. With a focus on effective communication and leadership, the ideal candidate will have a Bachelor’s degree and 5 years of BSA/AML experience. The position offers an opportunity to work in a respected institution built on integrity and teamwork. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the BSA/AML & OFAC Compliance Lead in Dallas, TX vacancy
- ViaPath Technologies is seeking a Senior Manager, Financial Compliance and Touchpay Compliance Officer based in Dallas, TX. This hybrid role focuses on managing compliance with AML, BSA, and OFAC regulations, ensuring effective oversight of the company’s compliance programs...SuggestedFlexible hours
$115k
...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...SuggestedThe Symicor Group
Dallas, TX3 days ago$184k - $276k
...Freddie Mac in Dallas is seeking a Compliance Senior Business Lead to oversee financial crime investigations and ensure compliance with AML regulations. The ideal candidate will have over 10 years of experience, including management experience, and expertise in fraud...SuggestedFreddie Mac
Dallas, TX4 days ago- ...A leading bank in the Americas seeks a Senior Manager for Enterprise AML Payments Compliance. This role drives strategic direction and manages risks associated with payments. Responsibilities include providing oversight on AML compliance, collaborating with business lines...SuggestedFlexible hours
Scotiabank
Dallas, TX3 days ago $130k - $194k
...Freddie Mac is looking for a Compliance Business Lead of Investigation Oversight in Dallas, Texas. This role involves overseeing financial crime investigations, ensuring compliance with AML regulations, and collaborating with various teams to identify risks. Candidates...SuggestedFreddie Mac
Dallas, TX3 days ago- A leading financial institution in Dallas is seeking an AVP AML/CFT (BSA) Program Manager to oversee operations and compliance for the AML/CFT program. The ideal candidate will have 5-7 years of experience in AML/CFT regulations and proven managerial skills. This role...
- RSM US LLP in Dallas is seeking a Senior Associate to join their Regulatory Compliance group. The ideal candidate will have over two years of experience in AML compliance or internal audit, focusing on assessments and program enhancements for financial institutions. Responsibilities...Flexible hours
- ...oversight of financial crimes compliance programs within a large, complex... ...to anti-money laundering (AML), sanctions, anti-bribery, and... ...frameworks. Responsibilities Lead and execute audits focused on... ...crimes compliance, including AML, BSA, sanctions, and anti-bribery frameworks...
Jobs via eFinancialCareers
Dallas, TX10 hours ago - Equity Trust Company in Dallas, TX is seeking a Senior Compliance Officer to oversee compliance with regulatory requirements. This role involves managing internal and external compliance, educating staff on policies, and ensuring adherence to risk obligations. The ideal...
$125k - $165k
...A leading financial services firm is looking for a VP/AML Compliance to oversee and manage their compliance program. The role requires significant AML experience within a FINRA-registered broker-dealer, with responsibilities including monitoring compliance with regulations...Remote workMoomoo Inc.
Dallas, TX3 days ago$27.45 - $32.58 per hour
...Enforcement Supervisor to oversee and evaluate all code enforcement activities. This position involves training staff, ensuring compliance with regulations, and managing the daily operations of the Code Compliance Department. Applicants should have four years of experience...Hourly pay- ...will have a thorough understanding of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations... ...activities within the U.S and are in compliance with governing regulations, internal policies...Local areaFlexible hours
- ...Employee Primary Purpose The Primary Purpose of the Virtual Lead Coding Specialist is to improve internal and external quality... ...plans, and collaborate with Coding Integrity Quality and Compliance teams to reduce audit and denial risk to the organization from...Contract workLocal area
Parkland Health and Hospital System
Dallas, TX2 days ago - ...- Director. In the Legal & Compliance division, we assist the Firm in... ...expectations across OFAC, EU, UK, UN, and local regimes... ...GFC SMEs, Sanctions Compliance, AML IT, Operations, and Business Units... ...first, doing the right thing, leading with exceptional ideas, committing...Full timeLocal area
- ...HealthCare, Inc. is seeking a Healthcare Construction Consultant to manage project schedules, ensure compliance with healthcare codes, and facilitate communication between hospital departments and contractors. The ideal candidate will have at least 5 years of experience...For contractors
Health Care Service Corporation
Dallas, TX4 days ago - The Bonadio Group is looking for an experienced Tax Principal for their Dallas, Texas location. This role involves reviewing complex tax returns, developing client relationships, and mentoring staff, requiring a minimum of eight years of tax experience in public accounting...Flexible hours
The Bonadio Group
Dallas, TX4 days 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...IQVIA
Dallas, TX3 days ago- ...AT&T is looking for a SOX Governance Program Lead in Dallas, Texas, to support a cross-functional team in establishing governance... ...and Finance projects. This role requires an understanding of SOX compliance and the ability to assess project impacts. You will collaborate...
AT&T
Dallas, TX10 hours ago - ...SRM Concrete is looking for an Environmental Specialist in Dallas, Texas. This role involves overseeing environmental compliance, developing sustainability initiatives, and conducting inspections to promote environmental responsibility. The ideal candidate will have a...
SRM Concrete
Dallas, TX4 days ago - ...JobRx, Inc. is seeking a Lead Pharmacy Tech for Medical City Heart & Spine Hospitals in Dallas, Texas. This position requires oversight of pharmacy operations, including the preparation and distribution of pharmaceuticals under pharmacist supervision. Candidates should...
JobRx, Inc.
Dallas, TX4 days ago $130.7k - $196.1k
...chain and wireline networks. Role and Responsibilities of Lead Business Strategy: Our Lead Business Strategy s work in small... ...incredible things and be rewarded with a chance to change the world. Compliance: AT&T will consider for employment qualified applicants in a...Temporary workWork at officeLocal areaRelocationAT&T
Dallas, TX4 days ago$12 - $24.33 per hour
...completing the work within the store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team member concerns in the absence of the Store Manager, as well as...Full timeFlexible hoursAfternoon shiftFollett
Mesquite, TX3 days ago- ...Vizient, Inc in Irving, TX is seeking a Contract Manager to lead negotiations and manage the full sourcing lifecycle. You will engage with clients and suppliers while ensuring legal compliance and contract accuracy. The ideal candidate has over 5 years of experience in...Contract workWork at office
Vizient
Irving, TX4 days ago $130k - $194k
...Freddie Mac is seeking an experienced Compliance-Ethics Investigations Lead in Dallas, Texas. This role focuses on conducting investigations related to fraud, compliance, and ethics. Candidates should possess a college degree and over 8 years of experience in legal and...Freddie Mac
Dallas, TX3 days ago- ...Advisory LLC is seeking a qualified professional to manage client engagements, ensuring the delivery of financial statements and compliance with audit standards. Candidates need a Bachelor's degree in accounting, a CPA license, and at least 5 years of public accounting...Flexible hours
- ...AML Team Lead We are a provider of specialized fund administration services for Managers and General Partners of private equity funds,... ...are seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive...
Standish Management
Dallas, TX3 days ago - ...A leading consulting firm is seeking an expert in NERC Reliability Standards to lead their compliance program. This role involves managing compliance risks and coordinating with contractors on NERC compliance efforts. The ideal candidate has over 6 years of compliance...For contractorsRemote workFlexible hours
ThinkBAC Consulting
Dallas, TX1 day ago $100.08k - $190.08k
...communities. The Role As the Real Estate Data Center Site Lead you will provide critical leadership and be responsible for... ...asset governance Ensure 100% regulatory, safety, and security compliance at the site level Maintain audit-ready documentation for EHS...Minimum wageFull timeContract workPart timeLocal areaWorldwideKyndryl
Dallas, TX2 days ago$69.46k - $81.6k
...Siemens Mobility is seeking a Site Lead to oversee commissioning and warranty operations for the Siemens Charger diesel electric locomotive... ...technical activities, manage local technicians, and ensure compliance with Siemens quality standards. Ideal candidates will have a...Local areaSiemens Mobility
Irving, TX3 days ago- ...A leading Compliance Solutions Provider in the United States is seeking an experienced Compliance Manager to lead a significant cloud migration initiative. This role demands a strong background in SOX/SOC compliance and cloud technologies, particularly Azure. The ideal...
Compunnel
Dallas, TX4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML & OFAC Compliance Lead. Be the first to apply!
