Regulatory Compliance & Oversight Lead
Madison-Davis, LLC
Madison-Davis, LLC is seeking a Manager, Regulatory Compliance Oversight to support a leading global financial services firm. This role is crucial for ensuring compliance with regulatory obligations and aligning internal policies with external requirements. The successful candidate will manage the regulatory obligations inventory, track regulatory developments, and support governance processes, testing, and audits to maintain compliance. Strong collaboration with stakeholders is essential. #J-18808-Ljbffr Madison-Davis, LLC
$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...Suggested- ...Canadian Solar Inc. is seeking a Manufacturing Compliance Specialist based in Texas to oversee compliance initiatives... ...years of relevant experience. Responsibilities include regulatory compliance, vendor oversight, and effective communication across departments. #J-18...Suggested
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$79.78k - $106.37k
...manage the end-to-end performance of the Air Freight Import product team. This role entails overseeing operations, ensuring regulatory compliance, and driving team performance. Candidates should have a minimum of 4 years in the freight forwarding industry with 1 year in...Suggested- ...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business Execution... ...with a strong risk mitigating and compliance-driven culture which firmly establishes... ...Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...Work experience placement
- ...experienced professional for the role focused on Enhanced Due Diligence (EDD) for high-risk clients. You will lead 2nd Line reviews, assess client risks, and ensure compliance with Scotiabank’s Global AML Framework. A university degree and 8-12 years of AML experience are...
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$80k - $115k
...Supervision Specialist in Dallas, TX, to provide oversight and act as a subject matter expert in compliance and supervisory matters. This hybrid role requires... ...Join a team committed to operational excellence and regulatory support. #J-18808-Ljbffr Cetera Financial Group- 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...
- Scotiabank in Dallas is looking for a Senior Manager, Bank Regulatory Compliance. This role contributes to the Compliance Department's success by ensuring that individual goals and initiatives are executed to support business strategies. The ideal candidate will have at...
- 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
- 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...
$117k - $184.4k
...Claims Manager for high-value liability claims in Dallas, Texas. The role includes active management of caseloads, coordinating compliance-related issues, and guiding TPA claim adjusters through all phases of claim handling. The ideal candidate should have advanced claim...- ...University of Texas Southwestern Medical Center is seeking a Senior Regulatory Associate for its Department of Surgery's SPAR office in Dallas, Texas. This role involves overseeing regulatory compliance activities and supporting the IRB submissions process. Ideal...Work at office
- 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...Flexible hours
- ...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business Execution... ...with a strong risk mitigating and compliance-driven culture which firmly establishes... ...Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...Work experience placement
- ...Lead Data Analyst Texas A&M AgriLife is comprised of the following Texas A&M University System members:... ...technical lead on complex data projects. Provides technical oversight for the application of and compliance with technical standards. Completes reports and summaries...H1bLocal areaRemote workWork visaFlexible hours
- ...licensure, registration, and compliance with accepted environmental,... ...shielding, safe work practices and regulatory requirements. The Radiation... ...Radiation Safety Specialist Lead will assist in the... ...technical guidance, mentoring, and oversight to radiation safety specialist...Full time
$140k - $150k
Motorola Solutions is seeking a Licensing & Regulatory Compliance Manager in Dallas, Texas. The role involves overseeing state licensing, UL certification, and managing a network of Qualified Agents. Candidates should have over 5 years of experience in the security industry...- Integrity is seeking an experienced healthcare regulatory attorney in Dallas, Texas. This role involves serving as the primary legal advisor... ...for Integrity Health, providing guidance on regulatory and compliance matters, negotiating agreements, and supporting strategic...
- ...seeking an experienced Accounts Receivable Supervisor for a hybrid opportunity. The role involves leading the AR team, overseeing workflows, and general accounting oversight including preparing reports and assisting with audits. The ideal candidate will have 4-6 years of...
$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- ...Description Summary: The Information Services Lead is responsible for leading and... ...Specific responsibilities include providing oversight for applications support including... ...Works collaboratively with application and compliance teams to design system processes....Full timeMonday to Friday
$140k - $185k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies,... ...stakeholder. As a Lead Analyst, Product Compliance supporting Circle’s Payments product... ...launched, and operated in alignment with regulatory expectations and internal compliance frameworks...Flexible hours- A leading engineering and professional services firm is seeking a Senior Archaeologist for... .../Arkansas region. The role, focused on compliance and technical work, involves managing... ...are essential, along with expertise in regulatory compliance. This is a great opportunity...
$170k - $180k
Motorola Solutions is seeking an experienced Regulatory & Export Compliance Attorney in Dallas, Texas to serve as the lead authority on export controls and sanctions. The candidate will manage licenses, assist in federal contracting, and ensure compliance with regulatory...$145k - $180k
...the Team & Role As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring... ...crucial in ensuring compliance with regulatory requirements and safeguarding the... ...risks, providing expert guidance and oversight. This role must be based at the specified...Contract workWork at officeLocal areaRemote work
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