- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** ... more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank… more
- Wells Fargo (Irving, TX)
- …Learn more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance ... **About this role:** Wells Fargo is seeking a ** Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… more
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks...work with regional and global partners, and influence and lead people across culture and senior level… more
- HUB International (Dallas, TX)
- …visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively ... community. **About HUB Retirement & Private Wealth (RPW):** We lead our communities with integrity, driven to make things...all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic… more
- Wells Fargo (Dallas, TX)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo Business Control Management team ... This position will report to the Business Control Management Senior Manager and deliver risk and control programs, routines,...at wellsfargojobs.com . **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- 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 role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with...Compliance and Control Committees as well as for meetings… more
- Securitas Security Services USA, Inc. (Dallas, TX)
- …KPIs and key long-term initiatives, mentor subordinate managers, and ensure compliance with financial performance projections. The Senior Security Manager ... ** Senior Security Manager** **Job Summary:** Our Senior...or exceed all established operations goals to ensure contract compliance while ensuring all company processes are followed. Retaining… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- MUFG (Dallas, TX)
- …member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to ... maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk Management Program** ... function + Own specific FCRM workstreams to deliver strategic objectives + Lead specific FCRM operating model redesign, and process improvement initiatives within… more
- Brink's (Coppell, TX)
- …to global operations (estimated 10%) + Regularly report to the Chief Ethics & Compliance Officer regarding material compliance related matters + Perform ... team of regional compliance directors and other compliance professionals + Lead the Global Ethics...a clear tone at the top is set by senior management through words and actions. + Oversee and… 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