- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... programs, risks, and controls according to standards and other applicable policies. The Senior Officer will execute horizontal compliance testing and UDAAP… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending ... if the business is achieving its success metrics, and lead the independent risk management (IRM) risk pod comprised...risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to join the COO Risk Oversight group, part of Operational Risk Management ... more about the career areas and lines of business at wellsfargojobs.com . The Senior Lead Operational Risk Officer is responsible for governance, oversight,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to join the Technology and Information Security Risk Management (TISRM) ... and maintain a consolidated view of effectiveness and sustainability for senior management while ensuring alignment to the Risk Management Framework. Specifically,… 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 ... exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings… 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 ... THRW and has a dotted line reporting to the Senior Vice President Hospital Financial Operations, THR. The Entity...to audit findings. o Work with the THR System Compliance Officer as requested on specific … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... needs in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… more
- Citigroup (Irving, TX)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… 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 within the Merchant Services Risk Management ... 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
- HCA Healthcare (Dallas, TX)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our Medical City Dallas team where excellence creates excellence. **Benefits** ... to be an influencer in healthcare? **Apply for our Assistant Chief Medical Officer role today!** **Job Summary and Qualifications** The role of the Assistant Chief… more
- Morgan Stanley (Dallas, TX)
- …our client experience through an elevated standard of care. The Complex Business Service Officer (CBSO) will work closely with the Complex Management team to lead ... Officers and Service Managers within the Complex. The Complex Business Service Officer is responsible for leading and driving the Firm's key strategic initiatives,… 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)
- …The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project and program management ... risk. More specifically, the Senior Vice President is expected to: + ...reputation, and safeguarding its clients and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- Wells Fargo (Dallas, TX)
- …The Credit Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to ... teams. CRIT reports directly into Wells Fargo's Chief Credit Officer with mandate across the enterprise and all Wells...and all Wells Fargo lines of business. As a Senior Lead Risk Analytics Consultant - Transformation… 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
- Fannie Mae (Plano, TX)
- …Fair Lending Officer to establish a new Second Line risk-based compliance engagement model including regular monitoring, testing, and targeted reviews of First ... Job Description As Senior Director, Fair Lending Oversight, you will play...lending oversight and data analytics to support Fannie Mae's compliance with relevant laws, regulations, and supervisory guidance. As… 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
- Elevance Health (Grand Prairie, TX)
- …days in office per week. Indianapolis location highly preferred. The ** Senior Shareholders Services & Corporate Governance Specialist** manages the Shareholder ... candidate will interact with Elevance Health's Corporate Secretary, other members of senior management and Elevance Health's Board of Directors. **How You Will Make… more
- American Airlines (Dallas, TX)
- …of course, any legal obligations including any collective bargaining obligations._ + Lead and manage procurement projects, ensuring they are delivered on time, ... on procurement metrics and performance, presenting insights and recommendations to senior management. + Facilitate supplier enablement by developing strategies that… more