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

Operations Services Lead - Banking & Compliance

Beal Bank USA

A leading banking institution in Texas seeks an Operations Services Assistant Manager to provide hands-on leadership in retail banking operations. This role involves coaching a team, ensuring compliance with banking regulations, and overseeing the processing of transactions. The ideal candidate will have over 7 years of banking experience, excellent communication skills, and a focus on client service and process improvement. Benefits include medical coverage, 401(k) matching, and paid holidays. #J-18808-Ljbffr Beal Bank USA

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Operations Services Lead - Banking & Compliance in Plano, TX vacancy
  • Monet Bank is looking for an Operations Services Assistant Manager to lead a team in ensuring effective retail and banking operations. This role involves managing...  ...ideal candidate has 7+ years in banking, strong compliance knowledge, and proven leadership skills. Benefits... 
    Suggested

    Monet Bank

    Plano, TX
    13 hours ago
  • A leading banking institution in Plano, Texas, seeks an experienced Assistant Manager for operational leadership within retail and back-office functions. This hands-on role involves guiding a team to achieve compliance, processing accuracy, and client satisfaction. Ideal... 
    Suggested
    Visa sponsorship

    Selby Jennings

    Plano, TX
    1 day ago
  •  ...Business Operations Control Lead Firmwide Impact Marketing & Communications...  ...controls and risk, legal and compliance, etc. You will be...  ...are a leader in investment banking, consumer and small business...  ...deliver marketing campaigns or servicing messages through our websites... 
    Suggested

    Chase

    Plano, TX
    13 hours ago
  •  ...part of Risk Management and Compliance, you are at the center of keeping...  ...a Technology Risk Management Lead (Data Products and Data...  ...you will provide independent operational risk oversight to ensure that...  ...we are a leader in investment banking, consumer and small business... 
    Suggested
    Work at office

    JPMorgan Chase Bank, N.A.

    Plano, TX
    4 days ago
  •  ...Technology and Cybersecurity Operational Risk Management Bring...  ...part of Risk Management and Compliance, you are at the center of keeping...  ...those related to cloud service providers and human resources...  ...are a leader in investment banking, consumer and small business... 
    Suggested

    Chase

    Plano, TX
    4 days ago
  •  ...Maintenance within Global Screening Operations (GSO), you will lead the Volume Mitigation Team...  ..., ensuring regulatory compliance. You will play a pivotal...  ...and provide quality service to customers through continuous...  ...a leader in investment banking, consumer and small business... 

    Chase

    Plano, TX
    2 days ago
  •  ...recently named Best Regional Bank in 2024 by Bankrate and was named...  ...# Supervises operations staff's daily use of various...  ...end account maintenance and servicing. # Ensures prompt, exemplary...  ...state and federal regulatory compliance guidelines. # Communicates... 
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    3 days ago
  • Monet Service, Inc. is seeking an Operations Services Assistant Manager to lead the day-to-day success of its retail and bank operations. The role combines leadership with operational expertise, ensuring transactions and exception processing comply with regulatory requirements... 

    Monet Service, Inc

    Plano, TX
    13 hours ago
  •  ...insurance oversight. This role entails managing vendors, ensuring compliance with regulations, and executing detailed analyses. Ideal...  ...effective communication skills. Hours are Monday to Friday, 8 AM to 5 PM, totaling 40 hours per week. #J-18808-Ljbffr Prosperity Bank
    Monday to Friday

    Prosperity Bank

    Plano, TX
    3 days ago
  •  ...opportunities within our Global Card Operations organization, with a focus on the PCI Compliance and Data Compromise Team. Join a...  ...experience with Merchant Services, Payments, and/or card networks...  ...today we are a leader in investment banking, consumer and small business... 
    Full time

    JPMorgan Chase Bank, N.A.

    Plano, TX
    2 days ago
  • Monet Service, Inc in Plano, Texas, is seeking an Operations Services Specialist to support retail and bank operations. The role involves transaction processing, ensuring compliance, and providing operational support for both traditional and digital asset products. A successful... 

    Monet Service, Inc

    Plano, TX
    13 hours ago
  •  ...Commercial Loan Operations Manager Tax & Insurance At Sunflower Bank, N.A., we're experiencing great growth. Since our...  ...make it all possible. As a full-service financial institution, we offer...  ...validation processes to ensure compliance Develop, continually enhance... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Flexible hours

    Sunflower Bank

    Plano, TX
    2 days ago
  •  ...Operations Services Specialist Monet Bank is pioneering the future of banking and money movement faster, more efficient, and built for the modern financial...  ...accurately and efficiently, ensuring full regulatory compliance. Provide operational support for both traditional... 
    Local area
    Relocation

    Beal Bank

    Plano, TX
    3 days ago
  •  ...About Monet Bank Monet Bank is pioneering the...  ...focus is on modern banking services that empower merchants...  ..., enable fintechs to operate cross-border at scale,...  ...efficiently, and in full compliance with regulatory...  ...not limited to): Lead, coach, and develop a team... 
    Local area
    Relocation

    Monet Service, Inc

    Plano, TX
    1 day ago
  • $209.5k - $239.1k

    Are you interested in leading programs that deliver...  ...Capital One, we’re changing banking for good. We were...  ...our mission to Drive Operational Clarity Across the Tech...  ...platforms, products, or services) with the ability to...  ...non-discrimination in compliance with applicable federal... 
    Full time
    Part time
    H1b
    Local area

    Capital One

    Plano, TX
    2 days ago
  •  ...Strategy & Data Lead Join a team transforming Risk Operations through data, analytics, and intelligent automation...  ...automation solutions in financial services, risk, credit operations, or adjacent...  ...we are a leader in investment banking, consumer and small business banking... 

    Chase

    Plano, TX
    4 days ago
  • Overview At Sunflower Bank, N.A., we’re experiencing great growth...  ...it all possible. As a full-service financial institution, we offer...  ...Position Commercial Loan Operations Manager Reporting & Controls...  ...workflow of the Loan Operations Compliance and Quality Control team, including... 
    Full time
    Temporary work
    Work experience placement
    Work at office

    Sunflower Bank Mortgage Lending

    Plano, TX
    1 day ago
  • A leading financial institution in Texas is seeking an Operations Services Specialist to ensure seamless and compliant transaction processing. The ideal candidate will have strong banking experience, a client-first approach, and excellent communication skills. Responsibilities... 

    Monet Bank

    Plano, TX
    2 days ago
  • Monet Bank is seeking an Operations Services Specialist in Plano, Texas. This role involves managing daily workloads, ensuring compliance with bank policies, and providing operational support for consumer deposit and digital asset products. The ideal candidate will have... 

    Monet Bank

    Plano, TX
    13 hours ago
  • $98.9k - $112.9k

     ...Management. General Responsibilities: Leading and owning oversight of...  ...1+ years of experience in Compliance or Risk Management 4+ years of...  ...for third-party products, services, educational tools or other information...  ...simplicity, and humanity to banking. We measure our efforts by... 
    Full time
    Part time
    Work at office
    Local area
    Immediate start

    Capital One

    Plano, TX
    1 day ago
  •  ...management will shape our compliance and risk strategies....  ...impact on our operations and safeguard our firm...  ...JPMorganChase, you will lead the charge in identifying...  ...within the financial services sector, with a focus on...  ...leader in investment banking, consumer and small business... 
    Visa sponsorship

    Chase

    Plano, TX
    3 days ago
  •  ...solving skills make a real impact for Private Bank clients. As a Wealth Management Mortgage...  ...origination process and maintain compliance with regulatory requirements. You demonstrate...  ...Asset & Wealth Management delivers industry-leading investment management and private banking... 
    Bank staff
    Flexible hours

    Chase

    Plano, TX
    13 hours ago
  •  ...Lead a global team of quantitative experts to design...  ...'s Auto and Business Banking lending portfolios....  ...recalibration). Ensure compliance with Firmwide model...  ...engineering, and model operations practices; drive...  ...is a leading financial services firm, helping nearly half... 

    JPMorgan Chase Bank, N.A.

    Plano, TX
    2 days ago
  •  ...administration and efficient daily operation of the branch in operational...  ...sales management, customer service excellence, branch security...  ...business, and promoting the Bank at Work program. Must partner...  ...efficiencies. Ensures staff compliance with bank regulations,... 
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area
    Monday to Friday

    Hilltop Holdings

    Frisco, TX
    2 days ago
  •  ...Product Operations Manager Embrace the challenge of...  ...Manager within the Consumer Banking Deposits team, you are...  ...with Legal, Risk, and Compliance to ensure all product...  ...will be expected to lead change initiatives,...  ...teams within a financial services environment to support... 
    Shift work

    Chase

    Plano, TX
    2 days ago
  •  ...solutions for the Payments and Compliance industries. Aperia is a...  ...solutions for the payments, banking, and processing industry. Founded...  ..., risk, and customer service operations. Aperia’s clients include banks...  ...participate in sprint reviews, lead and play an active role in... 
    Full time
    Immediate start
    Monday to Friday
    Flexible hours
    Night shift

    Aperia

    Frisco, TX
    13 hours ago
  • Prosperity Bank seeks an Insurance Escrow Manager to oversee escrowed and non-escrowed taxes and insurance management at its Plano Ops location. This role ensures compliance with all policies and regulations while managing a team of Escrow Admins, Specialists, and Senior... 

    Prosperity Bank

    Plano, TX
    13 hours ago
  • Sunflower Bank Mortgage Lending is seeking a full-time Commercial Loan Operations Manager in Plano, TX. The role involves managing operations for Tax and Insurance monitoring and payment, leading a team, ensuring compliance, and conducting audits. The ideal candidate will... 
    Full time

    Sunflower Bank Mortgage Lending

    Plano, TX
    1 day ago
  • Product Portfolio Operations Manager - Risks & Controls...  ...Manager within the Consumer Banking Deposits team, you are...  ...with Legal, Risk, and Compliance to ensure all product...  ...will be expected to lead change initiatives,...  ...teams within a financial services environment to support... 
    Shift work

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  •  ...Bank Of America Business Banking Client Advisor At Bank of America...  ...- whether shaped by military service, community college education,...  ...to clients and prospects Leads and facilitates dialogue with...  ...Referral Management Regulatory Compliance Risk Management... 
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Frisco, TX
    20 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Operations Services Lead - Banking & Compliance. Be the first to apply!