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Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Director, Global Sanctions & Regulatory Risk

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Scotiabank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Dallas is seeking a Director for Global Sanctions Exam Management, focusing on regulatory compliance and emerging risks. This role demands at least 7 years of experience in sanctions compliance within financial services. Responsibilities include leading audit efforts, developing compliance strategies, and acting as a liaison with regulators. The successful candidate must possess strong analytical and communication skills, coupled with a bachelor's degree in a relevant field.

Competitive salary range offered.
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