- Citigroup (Irving, TX)
- …function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and other functions on legal and regulatory ... concepts + JD and legal background strongly preferred **Job Family Group:** Compliance and Control **Job Family:** Ethics **Time Type:** Full time **Primary… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Financial Crime Risk Management team ... & Control Deficiencies, Control Governance & Reporting, and Control Programs. The Lead Control Management Officer supports these functions in the Corporate… more
- Wells Fargo (Irving, TX)
- **About this role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus on ... leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... Applies in-depth understanding of the business impact of technical contributions. Strong compliance awareness is a necessity. Generally accountable for delivery of a… more
- Citigroup (Irving, TX)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers + USPB Senior Operational Risk… 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, ... member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and… 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...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Leads… 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 that ... Collects comprehensive data pertinent to issues, situations and trends. The officer will identify expected outcomes for issues, staffing, practice and documents… more
- Citigroup (Irving, TX)
- …The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project and program management ... risk. More specifically, the Senior Vice President is expected to: + ...reputation, and safeguarding its clients and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... mentor team member to build a stronger practice Additional Responsibilities for Senior Manager: + Independently lead implementation projects + Manage multiple… more
- Citigroup (Irving, TX)
- …progress together. **Job Description:** The Engineering Group Manager is a senior management level position responsible for accomplishing results through the ... team. The overall objective of this role is to lead efforts to ensure quality standards are being met...are budgeted and spent according to the Chief Technology officer 's (CTO) technology strategies + Manage overall execution of… more
- Somatus (Dallas, TX)
- …The Senior Vice President of Operations reporting to the Chief Operating Officer , will lead the clinical and non-clinical functions of a Population Health ... the market and leads the success of Value Based Care Management + Lead the development and implementation phases of Somatus' Population Health Management strategy… more
- Bank of America (Dallas, TX)
- Credit Review Senior Manager - Chief Operating Office Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Wilmington, Delaware; New York, New York ... external auditors and regulatory agencies. The Credit Review (CR) Chief Operating Officer (COO) Team is responsible for the development and ongoing management of… more
- Deloitte (Fort Worth, TX)
- …innovation. Recruiting for this role ends on 25-Jun-2024 Work you'll do As a Senior Manager on the Enabling Area's (EA) Business Information Security Officer ... This includes determining security requirements, designing specifications, and establishing compliance controls, as well as validating adherence to security… more
- Comerica (Dallas, TX)
- …* Manages end-to-end Q1 planning, processes, system set-up, and execution. * Conducts senior officer orientations to explain programs and answer questions. * ... Lead Executive Compensation Consultant The Lead ...Autonomously benchmarks internal jobs against market data and establishes senior officer leveling criteria. * Conducts highly… more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Citigroup (Irving, TX)
- …standards. **Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, ... elevate the team to the next level. As a Senior Lead , you will be instrumental in...execute sound data management procedures and controls, ensuring sustainable compliance with retention and hold requirements that also considers… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more