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

GBM&T Compliance Monitoring Lead — Strategy & Execution

Scotiabank

A leading financial institution in Dallas seeks a Senior Manager for GBM&T Compliance Monitoring. The role entails overseeing compliance goals, enhancing monitoring frameworks, and leading compliance lifecycle processes. Candidates should have a minimum of 5 years in compliance or audit, with strong regulatory expertise in banking. Proficiency in MS Office tools, SharePoint, and Power BI is required. The ideal candidate will possess excellent communication and project management skills, working collaboratively across the organization to ensure compliance standards are met. #J-18808-Ljbffr Scotiabank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the GBM&T Compliance Monitoring Lead — Strategy & Execution in Dallas, TX vacancy
  • Senior Manager, GBM&T Compliance Monitoring Requisition ID: 258588 Salary Range: - Purpose Compliance...  ...is responsible for overseeing the execution of goals, plans, and initiatives that...  ...documentation and reporting of findings. Lead the annual monitoring planning... 
    Suggested
    Local area

    Scotiabank

    Dallas, TX
    2 days ago
  •  ...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business...  ...and lead less experienced Strategy and Execution staff within...  ...strong risk mitigating and compliance-driven culture which...  ...is emphasis on proactive monitoring, governance, risk identification... 
    Suggested
    Work experience placement

    Phenom People

    Dallas, TX
    5 days ago
  •  ...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business...  ...measures that are aligned to key strategy # Design solutions...  ..., specifically Analytics, Monitoring, Dashboards or Data...  ...strong risk mitigating and compliance-driven culture which firmly... 
    Suggested
    Work experience placement

    Phenom People

    Addison, TX
    2 days ago
  •  ...Manager, USCM Fraud Monitoring Team...  ...the implementation, execution, and ongoing management...  ...What You’ll Do Leads and drives a customer...  ...fraud monitoring strategies, programs, and initiatives...  ...are delivered in compliance with internal...  ...health needs. #GBM Location(s): United... 
    Suggested
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago
  • $153k - $239k

     ...Lending is seeking a Senior Lead Business Execution Consultant to provide...  ...senior management Lead the strategy and resolution of highly complex...  ..., Marketing, Risk, Legal, Compliance, and other support...  ...is emphasis on proactive monitoring, governance, risk identification... 
    Suggested
    Full time
    Work experience placement
    Remote work

    Wells Fargo

    Irving, TX
    5 days ago
  • $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... 

    Motorola Solutions

    Dallas, TX
    1 day ago
  •  ...will be responsible for the efficient execution of monitoring and other clinical trial management activities...  ...release of study drug Participate in/lead Investigator/Initiation Meetings and...  ...storage Manage patient recruitment strategies, proactively identifying barriers to... 
    Local area
    Remote work

    Synco Research Solutions, LLC

    Dallas, TX
    1 day ago
  • Homebound is seeking a Senior Associate to join its Investment Strategy team in Dallas, Texas. This position is focused on driving the growth and execution of our infill spec development program and involves strong project management and cross-functional coordination.... 

    Homebound

    Dallas, TX
    2 days ago
  •  ...National Fleet Operations Manager to lead the strategic direction and daily...  ...availability, operational efficiency, and compliance with safety standards. The ideal...  ...for vendor management, performance monitoring, and asset lifecycle strategies. The position is based in Dallas,... 

    FREEMAN

    Dallas, TX
    4 days ago
  •  ...Manager, Metrics Monitoring Requisition ID:...  ...This Senior Manager leads a team responsible...  ...initiatives are executed/delivered in support...  ...team's business strategies and objectives....  ...conducted are in compliance with governing regulations...  ...health needs. #GBM #Technology... 
    Work at office
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    2 days ago
  • A global travel technology leader in Dallas is seeking a Principal level Architect to drive executive compensation and equity strategy. This role involves leading a Center of Excellence, influencing high-level decisions, and shaping data-driven strategies for talent engagement... 

    Sabre Corporation

    Dallas, TX
    2 days ago
  •  ...Lead Data Analyst Texas A&M AgriLife is comprised...  ...application of and compliance with technical standards...  ...the design and execution of statistical analysis...  ...including programming forms, monitoring data integrity, and...  ...findings, advise on data strategy, and translate results... 
    H1b
    Local area
    Remote work
    Work visa
    Flexible hours

    Texas A&M AgriLife

    Dallas, TX
    1 day ago
  •  ...Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional In the Legal & Compliance division, we assist the Firm in...  ...governance, oversight and execution of the Firm’s Anti-Money...  ...first, doing the right thing, leading with exceptional ideas, committing... 

    Morgan Stanley

    Dallas, TX
    2 days ago
  • $145k - $180k

     ...delivering top-tier clearing and execution services globally. Moomoo...  ...tools to enhance your trading strategies. Note that this entity is not...  ...& Role As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering... 
    Contract work
    Work at office
    Local area
    Remote work

    MooMoo

    Dallas, TX
    1 day ago
  • $143.8k - $215.8k

     ...Lead Product Manager, Strategy & Business (Smart Home Products) Join AT&T and help shape the future of communications and technology that connect...  ...adjustments. Prepare and deliver materials for executive reviews, investment boards, and cross-functional forums.... 
    Temporary work
    Work at office
    Local area
    Relocation

    AT&T

    Dallas, TX
    2 days ago
  • $132k - $189k

     ...years of experience in compliance, information security,...  ...communication strategies. Experience with operational...  ...Experience in designing and executing team culture or morale...  ...at Google, you’ll lead complex, multi‑...  ...identify, evaluate and monitor enterprise risks that... 
    Full time
    Worldwide

    Google

    Addison, TX
    1 day ago
  • $62.12k - $106.49k

    Siemens in Irving, TX is looking for an Alarm Monitoring Supervisor. The role involves managing a team of operators who respond to alarms and emergency calls. Responsibilities include staffing, training, and ensuring effective operations during the shift. Candidates should... 
    Full time
    Shift work
    Afternoon shift

    Siemens

    Dallas, TX
    3 days ago
  •  ...Banking and Markets (GBM) is a leading Canadian Capital...  ...the Audit Department executing its global mandate,...  ...the team’s business strategies and objectives. Ensures...  ...conducted are in compliance with governing regulations...  .../limit design and monitoring, and risk reporting... 
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    1 day ago
  •  ...+ years of experience to support enterprise-wide marketing strategies and execution initiatives. Candidates must possess advanced PowerPoint skills...  ...effectively. The role involves designing presentations, leading problem-solving efforts, and collaborating with senior... 

    Insurance Administrative Solutions, L.l.c.

    Dallas, TX
    3 days ago
  • GHD is seeking a Proposal Manager II to lead pursuit and proposal activities for CRM clients throughout the Americas...  ...include managing proposal efforts, facilitating strategy discussions, and ensuring compliance with RFPs. The ideal candidate will have a bachelor’s... 

    GHD

    Dallas, TX
    3 days ago
  • $230k - $400k

     ...through innovative business strategy, operational excellence, and...  ...organizations align strategy to execution, improve performance,...  ...actionable consulting solutions, leads pursuit and proposal activities...  ...this position is displayed in compliance with all local/state regulations... 
    Full time
    Contract work
    Work experience placement
    Work at office
    Local area

    Burns & McDonnell

    Dallas, TX
    4 days ago
  • $71k - $78k

    A leading design firm located in Dallas is seeking a Senior Human Resources Representative to manage HR strategies, staffing plans, and compliance. This role requires 5 - 7 years of HR experience. Responsibilities include overseeing recruitment, providing support on immigration... 
    Flexible hours

    SmithGroup

    Dallas, TX
    4 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, TX
    1 day ago
  •  ...JOB SUMMARY The EEO Compliance Program Manager is responsible...  ...position is charged with being a lead investigator, federal...  ...Assists in collecting and monitoring transactional data for university...  ...promote the adoption of inclusive strategies to enhance the recruitment and... 
    Full time
    For contractors
    Work at office
    Local area

    University Of Texas Southwestern Medical Cent (The)

    Dallas, TX
    5 days ago
  •  ...innovate, we are looking for a dynamic and strategic Lead Analyst, Wealth Management Strategy to lead and support wealth management teams in developing...  ...& Market Intelligence efforts. Takes ownership of monitoring macroeconomic trends, industry news, and regulatory... 
    Local area

    Integrity Marketing Group LLC

    Dallas, TX
    3 days ago
  • $26.74k - $33.44k

    A public school district in Dallas is seeking a full-time School Monitor to oversee student behavior and ensure compliance with school rules. Responsibilities include monitoring traffic, investigating disturbances, and maintaining safety on campus. The role requires a high... 
    Full time

    Dallas Independent School District

    Dallas, TX
    3 days ago
  • $164.6k - $274.4k

    Title: Lead Counsel, Digital Marketing & Ad Tech Hub locations...  ...advertising technologies, marketing compliance, and consumer protection...  ...segmentation, targeting strategies, analytics, and measurement tools...  ...policies, training, monitoring, and risk controls. Training... 
    Fixed term contract
    Remote work

    McKesson Corporation

    Dallas, TX
    4 days ago
  •  ...Banking and Markets (GBM) is a leading Canadian Capital...  ...the Audit Department executing its global mandate,...  ...the team's business strategies and objectives. Ensures...  ...activities conducted are in compliance with governing...  .../limit design and monitoring, and risk reporting... 
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    4 days ago
  • $135k - $230k

     ...Digital and Letter Contact Strategy will lead the development and analytics...  ..., and ensure regulatory compliance and operational risk management...  ...test design and monitoring. Ensure robust governance,...  ...Demonstrated success developing and executing strategy, testing protocols... 
    Work experience placement
    Work at office
    Visa sponsorship

    Synchrony

    Dallas, TX
    2 days ago
  •  ...TX. The role involves owning major client engagements, leading cross-functional teams, and shaping AI strategies. Candidates should have over 12 years of experience in technology consulting and a strong executive presence. Key benefits include Medical, Vision, and Dental... 

    CLARITY TECHNOLOGY PARTNERS

    Dallas, TX
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to GBM&T Compliance Monitoring Lead — Strategy & Execution. Be the first to apply!