- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This ... to the Legal Team. **Responsibilities:** + Responsible for legal support activities related to legal operations, litigation/discovery/settlements… 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 ... of the eDiscovery process, evolving regulatory standards, industry trends, and landscape of legal support tools and technologies that relate to data reduction… more
- Wells Fargo (Dallas, TX)
- …CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the Chief Risk ... the Corporate Risk organization, supporting the Global Treasury Management (GTM), Chief Risk Officer (CRO) Group. The GTM CRO Group works across the GTM Product… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** to join the **Home Lending Compliance team** . The Lead Compliance Officer will ... including sales, originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent… 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. Learn more ... risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Oversee the Front Line's… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations) Lines of Business who will serve as an important ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...as good understanding of financial crimes, operational risk, audit, legal , credit risk, market risk, IT systems security, and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance. Learn more about the ... risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's… 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** ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- HCA Healthcare (Irving, TX)
- …states and the United Kingdom. We are looking for a Chief Financial Officer for our Medical City Las Colinas team where excellence creates excellence. **Benefits** ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- Citigroup (Irving, TX)
- …of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) ... accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to...for a component of a product line, function, or legal entity within an assigned region in accordance with… more
- HUB International (Dallas, TX)
- …throughout the insurance community. **About HUB Retirement & Private Wealth (RPW):** We lead our communities with integrity, driven to make things better, both now ... join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. The SVP of Compliance ("SVP"), HUB Retirement… more
- Comerica (Frisco, TX)
- Corporate Development Officer II The primary purpose of the role is to play a lead role in the development, refinement, and adherence to the Corporate ... & Development. Position Responsibilities: Corporate Development/Strategic Assessment * Take a lead role in various M&A activities for the Corporation, including… more
- Matter Family Office (Dallas, TX)
- …not only you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... of self-direction to deliver the highest standards of compliance coverage and support . + Fosters positive interactions between associates with the ability to work… more
- Wells Fargo (Dallas, TX)
- …begins with you. **About this role:** Wells Fargo is seeking for **Senior Lead Risk Analytics Consultants** to join the Credit Risk Analytics, Governance and ... team. As a member of this team, you will support consumer lines of business (LOBs) and the business-aligned...lines of business (LOBs) and the business-aligned credit risk officer (CRO) teams, specifically focused on testing, oversight, supporting… more
- CVS Health (Irving, TX)
- …Summary** As a Managing Legal Counsel, you will be the Business Privacy Officer for our Pharmacy and Consumer Wellness business and lead the privacy ... what we deliver. Our Heart At Work Behaviors (TM) support this purpose. We want everyone who works at...team will be responsible for providing timely and strategic legal counsel to internal business partners with respect to… more
- RTX Corporation (Mckinney, TX)
- …that create a safer, more secure world. The Raytheon Product Cybersecurity Officer (PCO) (Director)-P7 is responsible for ensuring Raytheon delivered products are ... with functions across Raytheon (eg, digital technologies, supply chain, operations, legal ) and Strategic Business Unit (SBU) engineering teams (eg, functional… more
- JPMorgan Chase (Plano, TX)
- …to join JP Morgan's global Middle Office Operations team as a Client Onboarding Officer , a role born out of the increasing global focus on Anti Money Laundering ... to gather, manipulate and input required AML/KYC information and legal documentation to meet all regulatory and internal polices...in a team environment + Ability to take the lead in unstructured situations and ensure an optimal client… more
- Bank of America (Plano, TX)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies,...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- HCA Healthcare (Dallas, TX)
- …come first. HCA Healthcare has committed up to $300 million in programs to support our incredible team members over the course of three years. **Benefits** HCA ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- Bank of America (Plano, TX)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies,...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more