- 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 .** Learn ... the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding Company… more
- Wells Fargo (Irving, TX)
- …more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance leadership ... **About this role:** Wells Fargo is seeking a **Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… more
- Wells Fargo (Dallas, TX)
- …independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... Wells Fargo is seeking a Lead Credit Risk Officer within the...developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… 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
- 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 ... lines of business at wellsfargojobs.com . **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging risks with broad impact… 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 ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Experience in… 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 ... 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
- Matter Family Office (Dallas, TX)
- …you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... of experience in wealth management industry required, focused on operations and compliance , and possessing a deep understanding of the operational and compliance… 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 ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to… more
- Texas Health Resources (Arlington, TX)
- …- monitors compliance and privacy activities and works closely with the Entity Compliance Officer and is accountable to the THR System Compliance ... to audit findings. o Work with the THR System Compliance Officer as requested on specific ...incumbent may from time to time be asked to lead major initiatives within THR. The ability to operate… 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 ... firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo, and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you will manage ... 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… 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
- Citigroup (Irving, TX)
- …**POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... 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 (Fort Worth, TX)
- **Accredited Safety Officer ** _We are looking for a qualified_ _Accredited Safety Officer_ _like you to join our Texas Health family._ **_Position Highlights_** . ... . Overall responsibility for planning, implementation, and management of regulatory compliance with Environment of Care, Life Safety, Emergency Preparedness and… 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
- Texas Health Resources (Dallas, TX)
- **Safety Officer Manager** **Job Duties** Overall responsibility for planning, implementation and management of regulatory compliance with Environment of Care, ... the First Receivers an be able to assist and lead Decontamination team in all levels of decontaminating victims...in all levels of decontaminating victims and be in compliance with 29 CFR 1910.120 (q) Documents, consistent with… more
- Citigroup (Irving, TX)
- …communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- CAE USA INC (Dallas, TX)
- …in Dallas, where you'll play a pivotal role as an Aviation Safety Officer - Non-Ab-Initio. Our mission is to advance digital immersion through cutting-edge training ... support solutions, fostering global safety. As part of this team, you will lead the implementation of safety management processes, transforming our safety culture to… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more