- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture ...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… 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 ... areas, including sales, originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business,… 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. ... experience, education **Desired Qualifications:** + Experience in risk management and regulatory compliance + Knowledge and understanding of lending policies,… 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 ... liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In...limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide… 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 ... experience, education **Desired Qualifications:** + Experience in risk management and regulatory compliance + Knowledge and understanding of lending policies,… 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
- Wells Fargo (Irving, TX)
- …experience, education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance , or risk management. + Experience with ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 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 … 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)
- …Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger (CRCM) certification strongly preferred. + Demonstrated knowledge ... 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent...of regulatory compliance requirements of Retail Banking and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...focus + The role requires knowledge of the following compliance processes: + Regulatory Change Management +… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **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… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing. + Critical Thinking and Analytical… more
- Wells Fargo (Irving, TX)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject matter experts (SME), ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Operating Officer (COO) Control Management team.… 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 ... compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. The SVP may also oversee… more
- HCA Healthcare (Dallas, TX)
- …Bylaws, ethical compliance , corporate rules and regulations, and all external regulatory agencies including, but not limited to, JCAHO, PRO, Federal and State ... Kingdom. We are looking for an Assistant Chief Medical Officer for our Medical City Dallas team where excellence...You will review and measure patient care effectiveness and lead improvement activities + You will assist in development… more
- City National Bank (Dallas, TX)
- **CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit… more
- Texas Health Resources (Fort Worth, TX)
- …Will Do** . Overall responsibility for planning, implementation, and management of regulatory compliance with Environment of Care, Life Safety, Emergency ... **Accredited Safety Officer ** _We are looking for a qualified_ _Accredited...the First Receivers and be able to assist and lead Decontamination team in all levels of decontaminating victims… more
- CAE USA INC (Dallas, TX)
- …drive continuous improvement. + Conducting annual safety audits to maintain compliance with regulatory standards. Qualifications: + Bachelor's degree required. ... you'll play a pivotal role as an Aviation Safety Officer - Non-Ab-Initio. Our mission is to advance digital...global safety. As part of this team, you will lead the implementation of safety management processes, transforming our… more