- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management...and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related… more
- Wells Fargo (Irving, TX)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + This position ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the...business processes and controls that mitigate risks and address regulatory requirements. + Monitor and report on aligned group… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for...leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . This role...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Services, VP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing… more
- Comerica (Dallas, TX)
- BRCO Risk Partner Lead The Business Risk and Control Officers (BRCO) play a pivotal role in guiding the business to identify and understand risk exposures and the ... The Business Risk and Control Office (BRCO) Risk Partner Lead for the Line of Business is responsible for...by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. *… more
- Comerica (Dallas, TX)
- BRCO Control Testing Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures and ... management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Lead is responsible for the structured review to validate that processes and… more
- Citigroup (Irving, TX)
- …and mining of relevant metrics including business self-assessment, Internal Audit or Compliance reviews, Regulatory exams, internal and external loss data. + ... The Operational Risk Sr Officer I is a strategic professional who closely...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk Manager +… more
- Texas Health Resources (Fort Worth, TX)
- … Operations, Infection Prevention, and Infectious Disease. The Chief Quality & Medical Officer is responsible for compliance with all clinical medical policies, ... of Quality and Risk Management to address issues such as, sentinel events and compliance with regulatory agency requirements. . The CQMO will be a source… more
- Citigroup (Irving, TX)
- …management, businesses, legal entities and other functions on legal and regulatory issues and for reporting, escalating, and resolving legal matters appropriately. ... of 5 years of litigation, prosecutorial, investigations, employment law, or regulatory experience, including familiarity with the financial services industry and… more
- GKN Aerospace (Dallas, TX)
- …you can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping ... advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support activities for security risk management, reporting,… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and ... and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk and...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank in ... of experience including Risk and Controls, Risk Management, Audit, and/or Regulatory transformation experience in design and execution. + Strong experience with… more
- Texas Health Resources (Denton, TX)
- …delivery of patient care. The CNO will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes ... Collects comprehensive data pertinent to issues, situations and trends. The officer will identify expected outcomes for issues, staffing, practice and documents… more
- PulteGroup (Coppell, TX)
- …hybrid requiring 2-3 days per week in office. JOB SUMMARY The Business Control Officer Sr. will play a vital role in strengthening the Business Controls function at ... expertise and knowledge on control processes. + Serve as a liaison with Compliance /Quality Control Teams, and auditors to support control audits. + Independently … more
- Texas Health Resources (Plano, TX)
- …Required What You Will Do: . Planning, implementation and management of regulatory compliance with Environment of Care, Life Safety, Emergency Preparedness ... **Accreditation and Safety Officer ** _Are you looking for a rewarding career...the First Receivers an be able to assist and lead Decontamination team in all levels of decontaminating victims… more
- Citigroup (Irving, TX)
- …Responsibilities:** The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project and program ... specifically, the Senior Vice President is expected to: + Lead in-depth reviews of projects to identify and understand...risk and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... systems. This individual will lead in conducting tuning on a periodic basis to...results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At Bank ... The EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory … more