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

Vice President Of Compliance

Confidential

Vice President Of Compliance

About the Company

Well-established banking institution

Industry
Banking

Type
Privately Held

About the Role

The Vice President Of Compliance will be responsible for preparing and directing the organization's risk assessments as well as overseeing the effectiveness of the organization's identity theft program.

Functions

  • Finance

Known Requirements

  • Bachelor's degree required
  • More than 7 years' experience within the banking space required
  • At least 4 years' compliance experience required
  • In-depth knowledge of bank compliance regulations required
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Vice President Of Compliance in Irving, TX vacancy
  • $122k - $166k

     ...recruitment team will provide more details. Overview Leads the development and management of the organization's global privacy compliance program, ensuring adherence to evolving regulations such as GDPR and CCPA. Partners with Legal, Technology, and business units to... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    1 day ago
  •  ...Vice President of Tax About the Company Innovative provider of specialty re/insurance services Industry Insurance...  ...seeking a Vice President of Tax to lead its tax strategy and compliance efforts. The successful candidate will be responsible for the... 
    Suggested
    Local area

    Confidential

    Dallas, TX
    5 hours ago
  •  ...Vice President of SOX Compliance About the Company A pioneering organization in the asset management industry. Industry Investment Management Type Privately Held About the Role The Company is seeking a Vice President of SOX Compliance... 
    Suggested
    Remote work

    Confidential

    Dallas, TX
    5 hours ago
  •  ...Vice President of Financial Planning & Analysis About the Company Innovative provider of cloud-based fraud & dispute management...  ...management software fraud and disputes software and fraud compliance About the Role The Company is in search of a VP of... 
    Suggested

    Confidential

    Dallas, TX
    3 days ago
  •  ...Vice President, Business Assurance Services About the Company Pioneering data center company Industry Internet Type Public...  ...for the Vice President include owning and evolving the SOX Compliance program, leveraging analytics, automation, and AI to drive... 
    Suggested
    Flexible hours

    Confidential

    Dallas, TX
    2 days ago
  •  ...Vice President of Global Channels About the Company Leading provider of cloud-based storage & file sharing solutions Industry...  ...ftp replacement enterprise data security regulatory compliance secure byod private cloud file sharing extending ecm... 
    Remote work
    Work from home
    Worldwide

    Confidential

    Dallas, TX
    2 days ago
  •  ...Vice President, Commercial CMC About the Company Industry leading open-access biologics technology platform Industry Pharmaceuticals...  ...of large molecules while maintaining regulatory compliance and industry standards. The successful candidate will be responsible... 
    Contract work
    For contractors

    Confidential

    Dallas, TX
    1 day ago
  •  ...Vice President of Channel Sales About the Company Industry-leading provider of ACA compliance & employee benefits administration services Industry Internet Type Privately Held Founded 2002 Employees 11-50 Categories Information Technology... 

    Confidential

    Dallas, TX
    15 hours ago
  •  ...Vice President of Accounting About the Company Premier financial services company Industry Financial Services Type Privately...  ...role in overseeing all accounting, tax, treasury, and compliance functions. The successful candidate will be responsible for managing... 

    Confidential

    Dallas, TX
    2 days ago
  •  ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation... 

    Confidential

    Dallas, TX
    1 day ago
  • $122k - $166k

     ...and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, procedures and guidelines for Financial Crimes... 
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    1 day ago
  • Global Financial Crimes: Client Risk Unit Vice President - Legal & Compliance We are seeking someone to join our team as Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory support on client risk and due diligence matters... 
    Work at office

    Morgan Stanley

    Dallas, TX
    1 day ago
  • Compliance, Compliance Testing Group (CTG), Vice President, Dallas Job Description Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm with a broad client base spanning corporations, financial institutions, governments... 
    Full time
    Work at office
    Worldwide

    Goldman Sachs Group, Inc.

    Dallas, TX
    3 days ago
  • We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan...  ...Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its business objectives... 

    PowerToFly

    Dallas, TX
    1 day ago
  •  ...IT Business Lead Analyst - Vice President Working at Citi is far more than just a job. A career with us means joining a team of more...  ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... 

    Citigroup

    Irving, TX
    6 hours ago
  • Privacy Vice President - Global Privacy Office (Americas) Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. As an independent control function and part of the... 
    Work experience placement
    Work at office
    Local area

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 days ago
  •  ...ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial... 
    Local area

    Goldman Sachs Group, Inc.

    Dallas, TX
    3 days ago
  •  ...of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division is ideal for collaborative individuals who have strong... 
    Full time
    Temporary work
    Work at office

    Goldman Sachs Bank AG

    Dallas, TX
    15 hours ago
  • $88.8k - $165.6k

     ...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. Responsibilities: Negotiates... 
    Part time
    Work experience placement
    Work at office

    Bmo

    Irving, TX
    15 hours ago
  •  ...Vice President Cloud Technology Auditor Internal Audit ensures that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart... 
    Local area

    Goldman Sachs

    Dallas, TX
    4 days ago
  •  ...the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing...  ...law. Job Info Job Identification 164752 Job Category Vice President Locations Dallas, TX, United States The Goldman Sachs... 

    The Goldman Sachs Group, Inc.

    Dallas, TX
    6 hours ago
  •  ...Senior Vice President, Legal and Chief Compliance Officer (CCO) About the Company Nationally recognized healthcare services organization Industry Hospital & Health Care Type Privately Held About the Role The Company is in search of a... 

    Confidential

    Dallas, TX
    1 day ago
  • $120k - $151k

     ...day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter expert on high risk customer... 
    Work at office
    Local area
    Remote work
    Home office

    MUFG

    Irving, TX
    2 days ago
  • $120k - $205k

    Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, this Vice President‑level position supports the firm’s enterprise‑wide Financial Crimes Prevention efforts. The role sets KYC policy in coordination with Global Financial Crimes... 
    Work at office
    Worldwide
    3 days per week

    Morgan Stanley

    Dallas, TX
    15 hours ago
  • FINANCE | TAX We’re a team of specialists charged with managing the firm’s worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. Our work contributes directly... 
    Local area
    Worldwide

    Goldman Sachs Bank AG

    Dallas, TX
    2 days ago
  • $144.48k - $216.72k

     ...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct... 
    Full time
    Temporary work

    Citi

    Irving, TX
    1 day ago
  • $159.3k - $265.5k

     ...Zip Code: 77038 Travel Percentage: Up to 75% Compensation Range: $159,300.00 - $265,500.00 The compensation range provided is in compliance with state specific laws. Factors that may be used to determine your actual rate of pay include your specific skills, years of experience... 
    Full time
    Work at office
    Local area
    Worldwide
    Night shift
    Afternoon shift

    Sysco

    Dallas, TX
    1 day ago
  • Overview Job Title: Corporate Planning & Management - Global Procurement - Strategic Supplier Management Divisional Overview: The Corporate Planning & Management (CPM) division integrates financial planning, spend management, third-party risk management, product management...
    Contract work

    Goldman Sachs Group, Inc.

    Dallas, TX
    15 hours ago
  •  ...businesses. The role involves advising on structured finance transactions, managing counsel relationships, and ensuring regulatory compliance. Principal Responsibilities Advise the business teams on all aspects of structured finance transactions, with a primary focus... 

    Goldman Sachs Group, Inc.

    Dallas, TX
    2 days ago
  • Risk, Finance Risk, Vice President, Dallas Job Description The Capital Risk team within the Risk Division provides an independent view into the capital decisions across the firm. The team advises on regulatory capital interpretations and firmwide capital management decisions... 
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Vice President Of Compliance. Be the first to apply!