Compliance Risk Data and Analytics Director

4 weeks ago

Dallas, Texas, United States Origin Bank Full time
Job Title: Compliance Risk Data and Analytics Director

Origin Bank is seeking a highly skilled Compliance Risk Data and Analytics Director to join our team. As a key member of our Compliance Risk Management Team, you will be responsible for developing and maintaining our data governance, collection, monitoring, and reporting program for various compliance specialties.

Key Responsibilities:
  • Develop and maintain data governance, collection, monitoring, and reporting program for various compliance specialties.
  • Provide oversight and direction on data analytics and technology systems for the Compliance Risk Management Team.
  • Ensure optimization of the Compliance Risk Management Team's monitoring tools and capabilities with respect to data visualization.
  • Assist other compliance specialty groups in gaining and maintaining efficiencies in the execution of the compliance testing schedule, compliance risk assessment process, complaint management process, regulatory change management process, issues management, etc.
  • Ensure a risk-based approach in identifying and completing projects using varied research/analytical techniques, automated systems, and sources of information, while ensuring adequate support is provided on highly sensitive projects such as regulatory examinations, the development/deployment of detective systems.
  • Regularly interface with first-line-of-defense business/operating units, other groups within the Compliance Risk Management Team, and the bank's affiliates and subsidiaries.
Requirements:
  • Expert-level knowledge of regulatory Compliance Risk Management and related laws and regulations.
  • A Bachelor's Degree in a relevant discipline/quantitative field or 10 years senior-level compliance management experience.
  • Knowledge of statistical regression analysis and its use in fair banking monitoring required.
  • Prior compliance experience at a large bank subject to direct CFPB oversight and supervision preferred.
  • Expert-level familiarity with federal and state banking regulations, particularly HMDA, CRA, and UDAAP required.
  • Certified Regulatory Compliance Manager (CRCM) preferred, Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred, Certified Fraud Examiner (CFE) preferred, or similar compliance certification.
What We Offer:
  • A competitive salary and benefits package.
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A commitment to diversity, equity, and inclusion.

Origin Bank is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity and promotes equal opportunities for all employees.

  • Compliance Risk Data Analytics Professional

    7 days ago

    Dallas, Texas, United States Origin Bank Full time

    About the RoleOrigin Bank is seeking an experienced Compliance Risk Data Analytics Specialist to join our team. This role is responsible for administering and coordinating the Bank’s Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics program.Key ResponsibilitiesData Collection and Reporting: Independently perform day-to-day...

  • Data Analytics Consultant

    4 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job SummaryTiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies generate business value from data. We are seeking a highly skilled Data Analytics Consultant to join our team. As a Data Analytics Consultant, you will work directly with client stakeholders to translate business problems into high-level analytics solution...

  • Data Analytics Manager

    4 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Title: Data Analytics ManagerTiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies generate business value from data. We are seeking a Data Analytics Manager to join our team.The ideal candidate will have a strong background in data analytics and business consulting, with experience in working with large data sets and...

  • Data Product Manager

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    About the RoleTiger Analytics is a leading advanced analytics consulting firm, trusted by Fortune 100 companies to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.We're seeking a Data Product Manager with a strong blend of...

  • IT Compliance and Risk Management Specialist

    4 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Summary:We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist to join our team at Omni Hotels and Resorts. The successful candidate will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards, managing risk, and implementing robust security measures.Key...

  • IT Compliance and Risk Management Professional

    3 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Title: IT Compliance and Risk Management ProfessionalJob Summary:We are seeking a highly skilled IT Compliance and Risk Management Professional to join our team at Omni Hotels and Resorts. The successful candidate will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards, managing risk, and implementing robust...

  • Compliance Risk Specialist

    4 weeks ago

    Dallas, Texas, United States BBAM Full time

    Compliance AnalystBBAM is a leading player in commercial aircraft leasing, financing, and management, providing fleet and financing solutions to over 200 airline customers in more than 50 countries. With a 30+ year history, BBAM has established itself as a trusted partner in the industry.This role will focus on responding to Know Your Customer (KYC) requests...

  • Associate Director, Asset Risk Operations

    3 weeks ago

    Dallas, Texas, United States Chewy Full time

    At Chewy, we are seeking a highly skilled Associate Director to lead all aspects of the Asset Risk Operations (ARO) Compliance Audit team. This team will support Chewy's diverse operations, including corporate offices, fulfillment centers, pharmaceutical, and Chewy Vet Care operations across the United States.The successful candidate will be responsible for...

  • Director of People Analytics Position

    3 weeks ago

    Dallas, Texas, United States Baylor Scott & White Healthcare Full time

    Job SummaryThe Director of People Analytics will lead the development of a comprehensive strategy for HR analytics, driving business decisions and informing HR initiatives. This role will oversee the day-to-day operations of the People Analytics Team, managing a team of reporting analysts, developers, and contractors as needed. The director will work closely...

  • Risk Management Advisor

    4 weeks ago

    Dallas, Texas, United States Risk Strategies Full time

    Job SummaryThe Risk Management Advisor is responsible for managing a portfolio of clients, developing long-term relationships, and ensuring quality standards are met. This role involves responding to client inquiries, analyzing data, and interfacing with vendors and key clients internally and externally. The ideal candidate will have strong knowledge of...

  • IT Compliance and Risk Management Specialist

    3 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Job SummaryWe are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team at Omni Hotels and Resorts.The successful candidate will be responsible for ensuring our IT systems, data, and processes...

  • Compliance Risk Specialist

    3 weeks ago

    Dallas, Texas, United States BBAM Full time

    Job SummaryBBAM is a leading player in commercial aircraft leasing, financing and management. We are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for supporting customer and compliance certification audits, performing quarterly security assessments, monitoring control effectiveness and compliance...

  • Data Governance Specialist

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Tiger Analytics is a leading analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to drive business outcomes. The Data Steward will play a critical role in overseeing data governance, quality, and integrity within the organization....

  • Market Risk Director

    3 weeks ago

    Dallas, Texas, United States Dtcc Full time

    At DTCC, we are seeking a highly skilled Market Risk Director to join our team. The ideal candidate will have a strong understanding of market and liquidity risk exposures and be able to effectively manage the market risk team.Key Responsibilities:Lead market risk teams spread across global officesProactively identify and evaluate change in member's market...

  • Senior Director of Market Analytics

    4 weeks ago

    Dallas, Texas, United States Galderma Full time

    Job SummaryGalderma is a leading dermatology company seeking a Senior Director of Market Analytics to drive commercial growth and inform strategic business decisions. As a key member of the commercial team, you will be responsible for analyzing and translating commercial data into actionable insights to influence key business decisions.This role requires a...

  • Data Governance Specialist

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job DescriptionTiger Analytics is a leading analytics consulting firm that enables Fortune 100 companies to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning, and AI.The Data Steward will oversee data governance, quality, and integrity within the organization. This role involves working closely with...

  • Data Governance Specialist

    4 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Tiger Analytics is a leading analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to drive business outcomes.The Data Governance Specialist will play a critical role in overseeing data governance, quality, and integrity within the...

  • Compensation Analytics Director

    4 weeks ago

    Dallas, Texas, United States KPMG Full time

    Job Title: Associate Director, Compensation AnalyticsAbout the Role:KPMG is seeking an experienced Associate Director, Compensation Analytics to join our Human Resources organization. As a key member of our team, you will be responsible for uncovering and communicating complex total rewards-related data insights to inform business decisions.Key...

  • IT Compliance and Data Governance Specialist

    3 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Omni Hotels and Resorts is committed to delivering exceptional guest experiences at its 60 distinctive luxury hotels and resorts across North America.The company's exemplary culture, authenticity to the markets it operates in, innovation, and exceptional service have created a family atmosphere that fosters tenure and loyalty.We are seeking a highly skilled...

  • Compliance and Operational Risk Manager

    4 weeks ago

    Dallas, Texas, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.We are seeking a highly skilled Compliance and Operational Risk Manager to join our...