- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... Corporate Compliance Regulatory Change Management (CRCM). Learn more about the...agency, legal and regulatory and Corporate Policy requirements. + Lead process improvement initiatives, reviews, research, compiles information, quality… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Consumer Testing teams. ... programs across front-line EBCE, build relationships with a wide variety of senior leaders and enterprise partners across all business groups and ensure effective… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk ... role is an internal consultant and partner and may lead efforts and mentor but does not manage other...or other P2P payment systems. + Experience with implementing compliance or payment network requirements within a commercial or… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... and accountable to manage and oversee Technology and Chief Information Security Officer owned issues by adequately applying technical expertise to review and… more
- Wells Fargo (Irving, TX)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and ... Job Description **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Small & Business Banking Control Team. ... and control plans (RACP), while also caring for the customer experience. The Lead Control Management Officer proactively engages with business process owners and… more
- Citigroup (Irving, TX)
- …policy and standards. This position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process ownership and GPMP creation ... requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA /...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Corporate Risk as part of the Consumer Small & Business Banking (CSBB) Chief Risk ... the underwriting and decisioning platforms. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with broad impact and… 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
- Texas Health Resources (Allen, TX)
- …and operating initiatives; works in partnership with the entity President, Regional HR Officer , and other senior leaders to implement and monitor plans to ... **Human Resources Officer -Texas Health Allen** Texas Health Allen has served...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… 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
- Prime Healthcare (Mesquite, TX)
- …Centeris looking for their nextChief Nursing Officer !T he Chief Nursing Officer provides strategic leadership as the senior executive position responsible ... and appropriate resource management related to patient care. The Chief Nursing Officer represents nursing concerns on thegoverning board and at medical staff… 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)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components to enhance… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... mentor team member to build a stronger practice Additional Responsibilities for Senior Manager: + Independently lead implementation projects + Manage multiple… more
- Capital One (Plano, TX)
- …+ Be skilled in gaining confidence and building trusting relationships with the most senior line of business executives + Lead comprehensive workout strategy to ... Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At...for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be… more
- Deloitte (Dallas, TX)
- Senior Manager - Financial Reporting Oversees the management of personnel, systems, processes and relevant controls to support the financial reporting for the US ... for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within… 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