More jobs:
Senior Compliance Leader - BSA/AML & Payments
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-20
Listing for:
Viapath
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Viapath in Dallas, TX is seeking a Senior Manager, Financial Compliance and Touchpay Compliance Officer. The role involves ensuring compliance with AML, BSA, and OFAC regulations while managing a team of compliance professionals.
You will coordinate the AML and OFAC program, conduct risk assessments, and advise senior management on compliance issues. This hybrid position requires a Bachelor's degree and significant experience in compliance management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×