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
- 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...SuggestedLocal area
- ...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...SuggestedWork experience placement
- ...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...SuggestedLocal areaFlexible hours
$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...SuggestedFull timeWork experience placementRemote work$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...Suggested$65k - $169.78k
...company’s success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology... ...party data, and other tools to develop and execute appropriate segmentation and targeting... ...partners to design, develop, and monitor test designs and analytical reporting to...Full timeTemporary workPart timeWork experience placementWork at office- ...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,...
- 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....
- ...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 officeLocal areaFlexible hours
- 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...
- ...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...
- ...Job Title Lead Data Analyst Agency... ...the application of and compliance with technical standards... ...Oversee the design and execution of statistical analysis... ...including programming forms, monitoring data integrity, and... ..., advise on data strategy, and translate results...H1bLocal areaRemote workWork visaFlexible hours
$118.8k - $178.2k
...integrating regulatory compliance, strategic insight,... ...regulatory agencies, monitors and interprets regulatory... ...and shapes regulatory strategy to manage risk, enable... ...and in-depth knowledge. Leads significant projects... ...autonomy and influences executive decisions. Mentors...Full timeTemporary workLive inWork at officeLocal areaRelocation$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 workWork at officeLocal areaRemote work$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 workWork at officeLocal areaRelocation$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 timeShift workAfternoon shift- ...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 areaFlexible hours
$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 timeContract workWork experience placementWork at officeLocal area- ...+ 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...
$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$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...- 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...
- ...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
- ...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 timeFor contractorsWork at officeLocal area
$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- ...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 areaFlexible hours
- ...licensure, registration, and compliance with accepted environmental,... ...Radiation Safety Specialist Lead will assist in the development... ...safety training programs and monitors for effectiveness. Conducts training... ...Blvd Job Professional & Executive Organization 502000 - Safety...Full timeShift work
- A leading healthcare organization is seeking a Vice President of Information... ...to oversee cybersecurity strategy and risk management. The... ...roadmap, ensuring compliance with regulatory standards, and... ...provider integrations. #J-18808-Ljbffr The Security Executive Council
$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 placementWork at officeVisa sponsorship- ...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...
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!

