Senior Bank Regulatory Compliance Lead
Scotiabank
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 least 1-3 years of bank regulatory experience and a strong understanding of compliance regulations. Scotiabank promotes a culture focused on well-being, inclusivity, and high performance while supporting employees in their personal and professional development. #J-18808-Ljbffr Scotiabank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Bank Regulatory Compliance Lead in Dallas, TX vacancy
- 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...SeniorFlexible hours
- 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...SeniorFlexible hours
$93k - $189k
Huntington National Bank seeks an Information Classification Senior Lead to establish the enterprise classification program, enhancing data protection and compliance. This role requires extensive experience in data governance frameworks and the ability to collaborate with...SeniorWork at officeFlexible hours- ...join their AML/CFT/Sanctions team. The role involves managing compliance assessments, developing AML policies, and maintaining client relationships... ...years of experience in AML compliance, strong knowledge of regulatory standards, and possess a Bachelor's degree in a related field....Senior
- Texas Capital Bank is looking for an Asset Manager II in Dallas, TX to lead portfolio research and develop customized investment strategies. The ideal candidate... ...strong skills in collaboration, communication, and regulatory knowledge. Benefits include health insurance, a...Senior
- A regional financial institution is seeking a Senior Treasury Sales Officer responsible for driving treasury management revenue in the... ...opportunity to work closely with Relationship Managers and provides leadership in a dynamic environment. #J-18808-Ljbffr Texas Regional BankSenior
- A diverse downstream energy company is seeking a Sr Regulatory DOT Compliance Specialist in Dallas, TX. The role requires maintaining relationships with regulatory authorities, coordinating compliance assessments, and conducting internal audits. A Bachelor's degree and...Senior
- A prominent national bank based in Dallas is seeking a Commercial Loan Closing Specialist Sr to oversee and manage the commercial loan closing process. You will ensure accuracy and compliance with regulations, mentor junior team members, and handle complex transactions...SeniorWork at officeFlexible hours
- 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...Senior
- A leading financial institution in Dallas is seeking an Events Management Senior Associate to oversee client events for the Southern Region. In this role, you will manage event strategy, ensuring alignment with business objectives. Responsibilities include event planning...SeniorWork at office
- The 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...SeniorWork at office
- A leading engineering and professional services firm is seeking a Senior Archaeologist for the Texas/Louisiana/Oklahoma/Arkansas region. The role, focused on compliance and technical work, involves managing cultural... ...with expertise in regulatory compliance. This is a great...Senior
- ...seeking a Chief AI Architect in Dallas, Texas, to lead the Enterprise AI and Agentic Solution Architecture group. This role is vital for defining the bank’s enterprise AI solution architecture and engaging with regulatory bodies. The ideal candidate should have 12+ years...SeniorFlexible hours
- Texas Capital Bank is seeking a Senior Underwriter for its Asset Based Lending team in Dallas, TX. This role involves full ownership of the underwriting process, where you will lead due diligence, prepare credit approval packages, and provide expertise in credit policies...Senior
- A national banking institution is seeking an SBA Underwriter to provide underwriting support for loan requests. Responsibilities include evaluating loan applications, mentoring junior underwriters, and preparing detailed credit memorandums. The ideal candidate will possess...SeniorFull time
- The Federal Reserve Bank of New York is seeking a Senior Total Rewards Analyst to develop communication strategies and lead engagement for total rewards programs. This role requires expertise in benefits to enhance employee understanding and utilization of their packages...SeniorFull time
$153k - $239k
...Home Lending is seeking a Senior Lead Business Execution Consultant... ...standards Experience serving banks, Fintechs, or other non-bank... ..., Marketing, Risk, Legal, Compliance, and other support partners... ...with all mortgages regulatory requirements and Wells Fargo...SeniorWork experience placementRemote workWells Fargo
Irving, TX1 day ago- The Southern Region Senior Event team plans, creates and executes client event activities from concept through execution and evaluation for the Southern Region of J.P. Morgan's Private Bank. Working in a dynamic environment you will play a key role in the event strategy...SeniorLocal areaAfternoon shiftEarly shift
- The Canadian Imperial Bank of Commerce in Dallas seeks a Compliance and Risk Management expert with at least 15 years of relevant experience... ...solving abilities, and the capacity to engage with senior management and regulatory bodies. We value teamwork and accountability,...Senior
$93k - $189k
...Information Classification Senior Lead to establish and mature the... ...enterprise requirements aligned to regulatory, contractual, and risk... ...security, technology, risk, compliance, data governance, and business... ...for consideration. #J-18808-Ljbffr Huntington National BankSeniorWork experience placementWork at officeRemote workWork from homeFlexible hours- ...relationships and provide tailored financial advice in Dallas, Texas. Responsibilities include overseeing investments, credit, and banking needs, while also generating new business opportunities. A Bachelor’s degree and several financial licenses are required, alongside...Senior
- Scotiabank in Dallas is seeking a Senior Manager, Business Risk to enhance the risk management framework within Global Transaction Banking. This role involves ensuring comprehensive controls, supporting regulatory compliance, and collaborating with diverse teams to optimize...Senior
- ...Senior Lead Trust And Fiduciary Strategist (Lo) At Wells Fargo, we... ...to support their clients. Banking, Lending, & Trust (BL&T)... ...custody, tax, specialty assets, regulatory, privacy, ecommerce, deposit... ..., if necessary Specific compliance policies may apply regarding...SeniorWork experience placementWork at office
- Scotiabank is seeking a Senior Manager, Regulatory Relations in Dallas, Texas. This role is crucial for managing and coordinating U.S. regulatory interactions while supporting business units with compliance and oversight. The successful candidate will be responsible for...Senior
- ...Lead Business Execution Consultant Wells Fargo is seeking a... ...Initiatives department in Commercial Banking. In this role, you will:... ...a strong risk mitigating and compliance-driven culture which firmly... ...Crimes, Operational, Regulatory Compliance), which includes effectively...Work experience placement
Phenom People
Dallas, TX4 days ago - Scotiabank - Global Banking and Markets is seeking a candidate in Dallas, Texas to support regulatory exam management and compliance oversight. The role involves coordinating interactions with U.S. regulators, preparing reports, drafting responses, and partnering with...SeniorFlexible hours
$138.5k - $287.6k
...Senior Lead Digital Product Manager Wells Fargo is seeking a Senior Lead Digital Product... ...of global market dynamics, trends, regulatory impact, and risk management Articulate... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes...SeniorWork experience placementRelocation packagePhenom People
Irving, TX4 days ago- A leading financial institution is seeking a Treasury Management Officer in Dallas, Texas. The role entails independently driving business... ...Candidates should possess at least seven years of experience in bank treasury management, with excellence in relationship management,...Senior
$80k - $115k
Cetera Financial Group is hiring a Senior Supervision Specialist in Dallas, TX, to provide... ...and act as a subject matter expert in compliance and supervisory matters. This hybrid... ...committed to operational excellence and regulatory support. #J-18808-Ljbffr Cetera Financial...Senior$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...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Bank Regulatory Compliance Lead. Be the first to apply!
Related searches
- senior development executive Dallas, TX
- senior technical manager Dallas, TX
- senior procurement specialist Dallas, TX
- senior software development engineer in test Dallas, TX
- senior manager data science Dallas, TX
- senior platform engineer Dallas, TX
- senior procurement Dallas, TX
- senior director product management Dallas, TX
- senior cost manager Dallas, TX
- senior compliance officer Dallas, TX