| Job Number: | 19368329 | | Company Name: | BEST/World Associates | | Job Location: | Dallas, TX US | | Job Categories: | Accounting & Finance
Other | | Salary: | Highly competitive | | Minimum Education: | 4-Year College Degree |
| | Updated: 1/2/2009 | apply to job
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Regional Director - Risk Management Services
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Categories: Banking
The Regional Director is generally responsible for managing the risk management services in the Southwest Region. Candidates do not need to relocate - can be located near any major city in Texas.
Specific job duties include the development of new relationships to increase revenue, promotion of the companys risk services throughout the region, participate in marketing and strategic planning activities of the division, manage and mentor engagement managers, encourage team building, and negotiate engagements with clients
Requirements:
Preferred Qualifications:
5-10 years experience in Regulatory Compliance, Audit, Legal, Risk Management or related field in the Banking Industry
Knowledge of consumer banking regulations including, AML, BSA, USA PATRIOT Act; Truth-In-Lending; RESPA; HMDA; ECOA; Truth-In-Savings; Reg CC, Reg D; Reg E; Insider Lending; NDIP; and Compliance Risk Management Programs
Bachelors degree; or equivalent experience
Strong written and oral communication skills
Demonstrated analytical and quantitative skills
Highly motivated and self-directed
Professional designations such as CIA, CBA, CRCM or CCBCO are a plus but not required.
Extensive travel is required. Applicants should reside anywhere in Texas but preferably within a reasonable distance of a major airport.
We offer a competitive salary, annual incentive and comprehensive benefits package including employer paid medical, dental, life, LTD insurance, vacation time, personal time, paid holidays and self-directed 401(k) plan.
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