- 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 ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...controls; and identifying issues resulting from internal and/or external compliance examinations. + Knowledge or prior regulatory compliance… more
- HCA Healthcare (Dallas, TX)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our Medical City Dallas team where excellence creates excellence. **Benefits** ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Citigroup (Irving, TX)
- …**POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer… more
- Fox Rothschild LLP (Dallas, TX)
- **Description** **SUMMARY:** The Chief Human Resources Officer (CHRO) will act as a key advisor to Firm leadership and a valued contributor on the executive team ... The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner....Collaborate with CTO and Firm leadership to develop and lead the planning, design, and implementation of human resources… more
- Akumin (Dallas, TX)
- …best practices. Maintains dotted line to Chief Legal Council and accountable to Compliance Officer for security incident and discovery reporting. + Develop, ... The **Chief Information Security Officer (CISO)** is responsible for identifying, evaluating, and...approval, dissemination, and maintenance. Ensure that the security management program is in compliance with applicable laws,… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Citigroup (Irving, TX)
- …Strong familiarity with ORM Risk policies, procedures and standards and overall MCA program + Experience with Compliance Assurance and IA reviews, ORM challenges ... controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy...position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process… more
- TIAA (Frisco, TX)
- …of findings and advises senior management to ensure the company remains in compliance with all rules and regulations. **Key Responsibilities and Duties** + Oversee ... reports of findings and recommendations to senior management to ensure compliance with internal controls across the company. **Educational Requirements** +… more
- Citigroup (Irving, TX)
- …in Managers Control Assessments (MCA). This includes governance of MCA program health, reporting and execution of procedural requirements. The CCO's goals ... are aligned to Operational and Compliance risk reduction by creating a robust control environment,...stakeholders across 1st and 2nd lines of defense to lead alignment/integration of internal risk assessments into MCA. +… more
- General Dynamics Information Technology (Fort Worth, TX)
- …support for Collateral, Sensitive Compartmented Information (SCI) and Special Access Program (SAP) activities **Performance shall include:** + Assist the ISSM in ... + Conduct periodic reviews of information systems to ensure compliance with the security authorization package + Coordinate any...every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most… more
- Bank of America (Plano, TX)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Toyota (Plano, TX)
- …the person in this role will support the Global Office of the Deputy Chief Risk and Compliance Officer objective to lead and manage a global compliance ... Toyota's Global Office of the Deputy Chief Risk and Compliance Officer is looking for a passionate...drive the vision, mission, and direction for a global compliance program with the goal of ensuring… more
- Comerica (Dallas, TX)
- …Contributions Lead is responsible for collaborating with the Contributions Officer towards completion of necessary day to day administrative operations of ... all charitable grant and sponsorship requests in collaboration with Contributions Officer . * Oversees Contributions department operations to ensure that all… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Citigroup (Irving, TX)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and compliance ... broader Anti-Money Laundering (AML) team. The role is responsible for CEER program oversight and sensitive account closure case review. The position requires clear… more
- Comerica (Frisco, TX)
- …facilitating group wide training to interested and impacted stakeholders to ensure compliance with the SOX program office policies/procedures and regulatory ... SOX Financial Controls Lead The Enterprise Controls & Governance Group is...Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional strategy by ... scale transformation programs within supported stakeholder functions, including MCA program components and enterprise-wide control enhancement initiatives. + Accountable… more
- Deloitte (Dallas, TX)
- …terms and conditions of assigned contracts that would affect performance or compliance with the ability to convey salient information to the appropriate ... of proposal changes. Remits revised proposal offer to the Contracting Officer . + Assists with monitoring performance against original cost allocation and… more