- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- HUB International (Dallas, TX)
- …growth, dynamic company within a rapidly expanding legal and compliance department. The **S** ** VP , Compliance and Risk Officer ** , Hub Retirement and ... visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with the RPW and RPW senior… more
- JPMorgan Chase (Plano, TX)
- …disposal strategies + Other responsibilities will include providing leadership on the wholesale regulatory , accounting and risk reporting agenda as well as other ... As part of Risk Management and Compliance, you are at the...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group, you will play… more
- Citigroup (Irving, TX)
- …risk framework program and policy development + Facilitating adherence to Op Risk specific regulatory requirements through proper usage of tools and ... and emerging risk + Leverage knowledge of the current economic, regulatory , and business environment to proactively identify potential risk and develop… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team ... Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust...will assist in the management of a robust compliance risk management program, covering GCIB activities, that fosters a… more
- MUFG (Irving, TX)
- …bank system and onboarding & KYC procedures + Maintain working knowledge of all regulatory obligations and be able to relate them to MUFG policies and procedures + ... in the context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Provide backup leadership support and… more
- Citigroup (Irving, TX)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... treasury management, and commercial finance. + Keep abreast of current regulatory developments to ensure the implementation of appropriate AML operational… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP ** The Technology Risk Officer is a strategic professional who stays abreast of developments within own ... performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Zurich NA (Dallas, TX)
- AVP/ VP Commercial Surety Underwriting Officer 110831 Zurich North America is looking for an experienced Commercial Surety Underwriting Officer (AVP or VP ... be filled at either the AVP (6T level) or VP (7T level). The hiring manager will determine the...+ Surety knowledge/experience and knowledge of the legal and regulatory guidelines + Understanding of structure of broker relationships… more
- Citigroup (Irving, TX)
- …Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management risk oversight function reporting ... program management risk . More specifically, the Senior Vice President is expected to: + Lead... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) with oversight for Citi Branded Cards and ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Job Description The Macroeconomic Scenario Design Officer is a strategic professional who stays abreast of developments within own field and contributes to ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal… more
- Citigroup (Irving, TX)
- … Officer supporting Mortgage Community Lending for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Texas Health Resources (Fort Worth, TX)
- …member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and ... use of clinical information technology. The Chief Quality and Medical Officer will provide leadership over physician engagement and integration activities. Oversight… more
- Sabre (Dallas, TX)
- …position and the Data Privacy Officer report to the Vice President and Associate General Counsel - Regulatory and Government Affairs, Chief Data Privacy ... two privacy professionals in support of the Data Privacy Officer who manages the privacy program and function as...individual coaching and education on privacy legal matters and risk -based approaches. + Assist in work planning and matter… more
- Baylor Scott & White Health (Dallas, TX)
- …program. The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the ... Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as the technical expert on laws, regulations, and guidance… more