Jobs
>
Dallas

    Sr. Advisor - Dallas, United States - Santander Consumer USA

    Santander Consumer USA
    Santander Consumer USA Dallas, United States

    2 weeks ago

    Default job background
    Description
    Sr. Advisor - Regulatory ComplianceDallas, United States of America The Sr.

    Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.

    The incumbent performs risk assessments, synthesizes analyses, identifies root cause(s), and provides recommendations to management that influence business solutions.
    This role also supports compliance oversight of certain Corporate Functions, including Finance, Risk, and HR.


    Essential Functions/Responsibility Statements:
    Advises management on current issues regarding banking.

    Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.

    Partners with managers in assigned business unit to respond to reports issued by regulatory agencies or audit.
    Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.
    Responds to regulatory inquiries and third party examiners.
    Collaborates across business units within the organization to ensure consistency in policies and procedures.
    Identifies compliance opportunities and potential solutions.
    Performs risk assessments, synthesizes analyses, identifies root cause(s), and provides recommendations to management.
    Provides compliance input on business action plans, projects, or operational requests.
    Provides insight and guides management on issues.
    Leads and influence cross functional enterprise projects or compliance teams.
    Leads efforts to improve standardization and efficiency of responses to regulators.
    Offers recommendations and makes project related decisions within scope of work assignment.
    Serves as a resources to team members on escalated issues of unusual nature.
    Mentors and enhances compliance staff knowledge competencies.


    Qualifications:
    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.


    Education:
    Bachelor's Degree or equivalent work experience in Business, Finance, or equivalent degree.
    Master's Degree in Business, Finance, or equivalent field, preferred


    Work Experience:
    9+ years Compliance, Legal, Regulatory, or Financial Services
    Required experience with Federal Reserve regulations (including the Bank Holding Company Act and Reg Y)


    Skills and Abilities:
    Advanced knowledge of regulatory compliance, relevant industry regulations and regulatory data sources.
    Demonstrated experience facilitating change to achieve measurable results.
    Demonstrated subject matter expertise compliance opportunities and resolution.
    Business Line awareness.
    Detail orientated with the ability to also understand overall strategy.
    Excellent interpersonal, supervisory, and customer service skills required.
    Excellent written and verbal communication skills
    Excellent critical thinking skills with the ability to be adept in identifying and resolving complex risk management problems.
    Excellent project management skills.
    Ability to build and foster internal and external relationships.

    Diversity & EEO Statements:

    At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams.

    We actively encourage everyone to apply.

    Santander is an equal opportunity employer.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.


    Employer Rights:
    This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time.

    This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

    Masters of Science (MS) English

    Primary Location:
    Dallas, TX, Dallas


    Other Locations:
    Texas-Dallas,Florida-Coconut Grove,Massachusetts-Boston


    Organization:
    Santander Consumer USA Inc.

    #J-18808-Ljbffr
  • Comerica

    Trust Advisor Iii

    1 day ago

    Comerica Dallas, United States

    **Special Needs Trust Advisor III** · **Position Competencies** · Successful incumbents possess ethics and values, listening and presentation skills, problem solving, priority setting and negotiating skills are politically savvy and have a drive for results. · **Position Responsi ...

  • MW Logistics, LLC

    Customer Service Advisor

    1 day ago

    MW Logistics, LLC Dallas, United States

    **The Core responsibilities of the position include**: · - Promptly secure delivery, pick-up and rescheduling appointments, recording details/directions in the system. · - Clarify load requirements with carriers, confirming drivers have proper information to pick-up/deliver · - R ...

  • Northstar Memorial Group

    Family Service Advisor

    1 week ago

    Northstar Memorial Group Dallas, United States

    NorthStar is seeking a dynamic Salesperson at Restland of Dallas. Our sales teams redefine the way families honor their loved ones. We don't just sell; we guide, inspire, and innovate. We prioritize financially stable roles ensuring individual efforts are rewarded and recognized. ...

  • EY

    IT Advisor

    23 hours ago

    EY Dallas, TX, United States

    EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the b ...

  • EY

    IT Advisor

    23 hours ago

    EY Dallas, TX, United States

    EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the b ...

  • H&R Block

    Block Advisors Tax Advisor

    2 weeks ago

    H&R Block Dallas, United States

    **499066BR** · **Title:** · Block Advisors Tax Advisor · **Our Company** · **:** · At H&R Block, we believe in the power of people helping people. Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere. We also b ...

  • Marsh & McLennan Companies, Inc.

    Client Advisor

    14 hours ago

    Marsh & McLennan Companies, Inc. Dallas, United States

    Marsh is seeking candidates for the following position in our Central Zone. Client Advisor - Construction. What can you expect? The Client Advisor will act as a Program Manager in the Southcentral zone. This role provides specific advice, service, Client Advisor, Construction, Ad ...

  • West Coast University

    Student Advisor

    1 week ago

    West Coast University Dallas, United States

    Serving as the primary point of contact for all campus students during their academic career, and reporting to the Director, Student Affairs, the Student Affairs Advisor is the principal advising resource for students and is responsible for enhancing Student, Advisor, Student Adv ...

  • West Coast University

    Student Advisor

    1 week ago

    West Coast University Dallas, United States

    Serving as the primary point of contact for all campus students during their academic career, and reporting to the Director, Student Affairs, the Student Affairs Advisor is the principal advising resource for students and is responsible for enhancing Student, Advisor, Student Adv ...

  • Armani

    Client Advisor

    1 week ago

    Armani Dallas, United States Full time

    Job Description · Client Advisor | A|X Dallas Galleria | Full-Time · As an associate with Giorgio Armani Corporation, you will be part of a diverse team, who you will work with to drive sales and provide an excellent client experience that represents the brand. Your ability to co ...

  • AlTi Tiedemann Global

    Associate Advisor

    1 week ago

    AlTi Tiedemann Global Dallas, United States

    AlTi is the financial ideas company, delivering transformational solutions that create enduring value. We are a global wealth and asset manager, in the business of turning powerful ideas into high-performing strategies and solutions. Our clients are UHNW individuals and families, ...

  • Santander Consumer USA

    Sr. Advisor

    1 week ago

    Santander Consumer USA Dallas, United States

    Sr. Advisor - Regulatory Compliance. Dallas, United States of America. The Sr. Advisor - Regulatory Compliance serves as a subject matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents Regulatory, Compliance, Advis ...

  • Magellan Financial Inc

    Financial Advisor

    2 weeks ago

    Magellan Financial Inc Dallas, United States

    About Open Air Advisors: · Discover your next professional community at Open Air Advisors, situated in the lively city of Dallas, Texas. Renowned for our specialized retirement planning and wealth management solutions, we view ourselves as more than just a firm—we are an active c ...

  • Hanover

    Wealth Advisor

    1 week ago

    Hanover Dallas, United States

    Our client is one of the largest investment managers in the country and is building out its wealth management arm. · They are looking to bring in an experienced Wealth Advisor to their Dallas team. · The ideal candidate will be a true business developer and have a proven track ...

  • Marsh & McLennan Companies

    Client Advisor

    1 week ago

    Marsh & McLennan Companies Dallas, United States

    Company: · Marsh · Description: · Marsh is seeking candidates for the following position in our Central Zone. · Client Advisor - Construction · What can you expect? The Client Advisor will act as a Program Manager in the Southcentral zone. · This role provides specific advi ...

  • Asbury Automotive Group

    Service Advisor

    14 hours ago

    Asbury Automotive Group Dallas, United States

    About Asbury Park Place Dealerships is part of Asbury Automotive Group (NYSE: ABG) is a Fortune 500 company and one of the largest franchised automotive retailers in the United States. We are redefining the traditional dealership model through innova Service Advisor, Service Mana ...

  • Hyman Brothers Auto Group

    Service Advisor

    1 week ago

    Hyman Brothers Auto Group Midlothian, United States

    Job Summary: · As a Service Advisor at Hyman Brothers Kia Auto Group, you will play a crucial role in delivering exceptional customer service for our automotive dealership in Midlothian, Virginia. You will be the first point of contact for customers visiting our service departmen ...

  • Enverus

    Technical Advisor

    2 weeks ago

    Enverus Dallas, United States

    Technical Advisor – Austin, Dallas, or Houston, TX, Denver, CO, and Calgary, AB · Why YOU want this position · Enverus is the leading energy SaaS company delivering highly technical insights and predictive/prescriptive analytics that empower customers to make decisions that inc ...

  • Magellan Financial Inc

    Financial Advisor

    1 week ago

    Magellan Financial Inc Dallas, United States

    3 days ago · Be among the first 25 applicants · Magellan Financial & Insurance Services, Inc. provided pay range · This range is provided by Magellan Financial & Insurance Services, Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to ...

  • Hanover

    Wealth Advisor

    6 days ago

    Hanover Dallas, United States

    Our client is one of the largest investment managers in the country and is building out its wealth management arm. · They are looking to bring in an experienced Wealth Advisor to their Dallas team. · The ideal candidate will be a true business developer and have a proven track r ...