- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress ... this role, you will:** + BACO responsible for coordinating all Business Aligned Compliance Officer Engagement for Customer Remediations. + Identify new Customer… more
- Citigroup (Irving, TX)
- This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...of Customer Client Protection Regulations. + Working knowledge of Consumer Protection laws, rules, and regulations including Reg Z,… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- Texas Health Resources (Allen, TX)
- **Human Resources Officer -Texas Health Allen** Texas Health Allen has served the local community and surrounding areas of Collin County since 2000. We're an 88-bed, ... in written means to entity President and/or Regional HR Officer , the appropriate medical staff, Boards and other groups...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… more
- Citigroup (Irving, TX)
- …of consumer and wealth business and risk practices. + Lead role-based strategy design including providing inputs to transformation programs on business ... The Risk Policy Senior Officer I is a strategic professional who closely...over technical strategy. Primarily affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight strategic initiatives… 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 ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As the Special Credits Officer for the Special Credits Group (SCG), you will… more
- Wells Fargo (Grapevine, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- JPMorgan Chase (Plano, TX)
- …updates. + Deepen existing relationships by delivering the entire Firm, and lead internal strategic discussions across all our solutions including treasury, credit ... existing tools and industry insights. + Oversee, escalate and resolve AML-identified compliance issues and any reputational or negative media issues in coordination… more