- United States Customs and Border Protection (Allen, TX)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... role, you will** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"),… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Responsible for engaging… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... assessing the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer serves in support of the Compliance Independent… more
- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing focus)** **Location: Jax/Dallas, TX (Hybrid - 3 days onsite per week)** **Position type: 15+ months with high ... $42 - $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... Applies in-depth understanding of the business impact of technical contributions. Strong compliance awareness is a necessity. Generally accountable for delivery of a… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director, BRCO leads a team who are critical to the success of the Risk Management Lifecyle and plays a role in Planning,… more
- Clean Harbors (Plano, TX)
- …issues to the Director / VP of Compliance Audit and the Chief Compliance Officer , as necessary. Support follow-up activities to verify that regulatory ... timely manner. + Prepare audit reports for the Director / VP of Compliance Audit, Chief Compliance Officer , General Counsel, Chief Operating Officer and… more
- Baylor Scott & White Health (Dallas, TX)
- …regulations **ESSENTIAL FUNCTIONS OF THE ROLE** Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as ... Health (BSWH) is committed to the operation of an effective compliance program. The Corporate Compliance Manager works under the direction of the Compliance … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- KPMG (Dallas, TX)
- …consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer , auditor, examiner, advisor, consultant, or regulatory ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:**… 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 ... + Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance … more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Bank of America (Plano, TX)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Has hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and broker… more
