Compliance Risk Data and Analytics Director

2 days 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 Specialist

    2 weeks ago

    Dallas, Texas, United States Origin Bank Full time

    Job Title: Compliance Risk Data Analytics SpecialistOrigin Bank is seeking a highly skilled Compliance Risk Data Analytics Specialist to join our team. As a key member of our Compliance Risk Management team, you will be responsible for administering and coordinating the Bank's Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics...

  • Data Analytics Manager

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Opportunity at Tiger AnalyticsWe are seeking a highly skilled Data Analytics Manager to join our team at Tiger Analytics. As a key member of our analytics team, you will be responsible for driving business growth through data-driven insights and strategic decision-making.Key Responsibilities:Develop and implement data analytics strategies to drive...

  • Data and Analytics Director

    3 weeks ago

    Dallas, Texas, United States Digitas Full time

    Job Title: Associate Director, Data and AnalysisJob SummaryDigitas is seeking an experienced Associate Director, Data and Analysis to join our team. As a key member of our analytics team, you will be responsible for driving strategic data-driven growth and developing effective marketing strategies.Key ResponsibilitiesGuide teams in driving strategic...

  • Data Analytics Manager

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job OverviewTiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies generate business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.We are seeking a highly motivated and experienced Data Analytics Manager to join our team. As a Data...

  • Director of Underwriting and Risk Management

    4 weeks ago

    Dallas, Texas, United States Dallas Risk Management, LLC Full time

    Job SummaryWe are seeking a highly skilled and experienced Director of Underwriting to lead our underwriting team at Dallas Risk Management, LLC. As a key member of our leadership team, you will be responsible for developing and implementing underwriting strategies, managing the underwriting process, and collaborating with other departments to achieve our...

  • Director of Program Management

    4 weeks ago

    Dallas, Texas, United States Loopback Analytics Full time

    Job Title: Director of Program ManagementAt Loopback Analytics, we are seeking a highly skilled Director of Program Management to lead our strategic projects and drive business growth. As a key member of our team, you will be responsible for overseeing the planning, implementation, and tracking of complex projects across the organization.Key...

  • IT Compliance and Risk Management Specialist

    2 days ago

    Dallas, Texas, United States Omni Hotels & Resorts Full time

    Job Title: IT Compliance, Data, and Risk Management SpecialistWe 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 fill a critical role in our organization.Key Responsibilities:Develop, implement, and...

  • Risk Management Director

    1 week ago

    Dallas, Texas, United States jcw llc Full time

    Director of Credit Loss & Stress TestingOur client, a growing community bank, is seeking a highly skilled Director to lead and enhance their risk management functions. This role is responsible for overseeing the development, implementation, and management of models for credit loss forecasting, CECL compliance, and stress testing.Key Responsibilities:Develop...

  • IT Compliance and Risk Management Specialist

    3 weeks ago

    Dallas, Texas, United States Omni Hotels Full time

    Job Title: IT Compliance, Data, and Risk Management SpecialistAbout the Role:Omni Hotels and Resorts is seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist to join our team. As a key member of our IT department, you will be responsible for ensuring our IT systems, data, and processes comply with regulatory standards,...

  • Risk Analytics Specialist

    4 weeks ago

    Dallas, Texas, United States WELLS FARGO BANK Full time

    About this RoleWells Fargo is seeking a skilled Risk Analytics Consultant to join its Credit Analytics, Governance, and Execution (CAGE) team as part of Corporate Risk. This role is a key part of the company's efforts to deliver business value in the areas of decision implementation in Originations, Portfolio Management, and Collections.Key...

  • Compliance Risk Specialist

    2 days 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...

  • Data and Analytics Associate Director

    2 days ago

    Dallas, Texas, United States Publicis Groupe Full time

    Job DescriptionAt Digitas, we're seeking a highly skilled Associate Director, Data and Analysis to join our team. As a key partner for our clients and internal teams, you'll be responsible for driving strategic data-driven growth through brand campaigns, acquisition campaigns, and online testing strategies.Key Responsibilities:Develop and implement...

  • Compliance Risk Manager

    2 weeks ago

    Dallas, Texas, United States BBAM Full time

    Compliance Analyst Job DescriptionBBAM is a leading player in commercial aircraft leasing, financing, and management, providing over 200 airline customers in more than 50 countries with fleet and financing solutions over its 30+ year history. The company also provides asset management services to leasing companies, aviation investors, and financial...

  • Data Product Manager

    3 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Title: Data Product ManagerTiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.We are seeking a Data Product Manager to join our team. The ideal candidate will have a...

  • Director of People Analytics

    1 month ago

    Dallas, Texas, United States Baylor Scott White Health Full time

    Job SummaryThe Director of People Analytics will lead the development of strategic initiatives that drive a world-class employee experience at Baylor Scott White Health. This role will oversee the design and implementation of analytics solutions that provide actionable insights to HR leaders, enabling informed decision-making and driving business...

  • Senior Risk Advisory Analyst

    1 month ago

    Dallas, Texas, United States Hilltop Holdings Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Risk Advisory Analyst to join our team at Hilltop Holdings. As a key member of our risk management team, you will be responsible for assisting the Risk Advisory Director in executing, maintaining, and enhancing our operational and enterprise risk management program.Key...

  • Data Governance Specialist

    2 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Title: Technical Data StewardTiger 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, recognized by market research firms like Forrester and Gartner.The Technical Data Steward will play a critical role...

  • Data Governance Specialist

    4 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Title: Technical Data StewardTiger 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, recognized by market research firms such as Forrester and Gartner.The Technical Data Steward will play a critical...

  • Data Governance Specialist

    2 weeks ago

    Dallas, Texas, United States Tiger Analytics Full time

    Job Title: Technical Data StewardTiger 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, recognized by market research firms like Forrester and Gartner.The Technical Data Steward will play a critical role...

  • Data Services Director

    2 days ago

    Dallas, Texas, United States Dallas Independent School District Full time

    Job Title: Director II, IT Data**Job Summary:**We are seeking a highly skilled and experienced Director II, IT Data to lead our Student Data Services team in ensuring data integrity, state reporting compliance, and management of policy and procedural expectations for student information system data compliance, registration/enrollment processes, and other...