- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… 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 ... & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust compliance risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- …managing large data sets accurately. Tableau experience desirable. + Solid knowledge in risk and regulatory capital issues as they relate to transactions, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- Community Hospital Corporation (Plano, TX)
- …Supervises the Associate Counsel, the VP /Assistant General Counsel and the VP / Risk Manager, Chief Compliance Officer . Other Duties + Serves ... a DFW Top 100 Employer, is seeking a Senior Vice President /General Counsel reporting to the CEO...provide legal advice on matters relating to hospital operations, regulatory compliance, risk management, medical staff relations… more
- MUFG (Dallas, TX)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... reports to immediate supervisor, Division Manager, and others within Credit Risk Administration about actual/forecasted borrower/ regulatory rating changes that… 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. ... investments, treasury management, and commercial finance. Keep abreast of current regulatory developments to ensure the implementation of appropriate AML operational… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP ** is a professional responsible for driving efforts ... alignment with Citi's information security and privacy policies in addition to regulatory , cross border, export compliance requirements. This role will be tasked… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP , Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP , ... the best talent in the business + Use your risk management, accounting, and/or finance experience to support the...business. + Experience working in a team environment. OR VP , Senior Underwriting Officer Qualifications - 7T:… more
- Zurich NA (Dallas, TX)
- VP , Senior Underwriting Officer 117515 Zurich North America is currently looking for a Contract Surety Underwriter **to join our large account contract space.** ... and authorities on assignments of varying degrees of complexity VP , Senior Underwriting Officer Qualifications - 7T:...of Surety line/s of business and the legal and regulatory guidelines + Highly preferred Knowledge of time restraints… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... 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)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management ... 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
- Baylor Scott & White Health (Frisco, TX)
- …to improve the medical service delivery and quality of patient care at BSWH. An entity Vice President ( VP ) develops strategy and business plans for one or ... **JOB SUMMARY** Reporting to the SVP, Chief Medical Officer - DFW East Region, the VP...patient care operations, patient quality, patient safety, infection control, risk management, joint ventures, physician networks, and medical credentialing… more
- HCA Healthcare (Fort Worth, TX)
- …programs to HCA hospitals + You will serve as a resource and consultant to the Vice President Physician Services Group and/or Vice President Business ... United Kingdom. We are looking for a Chief Medical Officer for our Medical City Fort Worth team where...The CMO provides senior-level leadership to the infection control, risk management, safety, and medical staff credentialing functions, ensuring… more
- Citigroup (Irving, TX)
- …and risk limits. As a member of the CPRT team, the Sr. Vice President will provide independent review and challenge across the capital management and ... SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- … team works globally, across all lending segments. **Job Summary** The ICM Collateral Risk VP is responsible for the measurement, monitoring, and management of ... leadership and a rewarding, creative, and dynamic working environment. **The Role:** The Collateral Risk VP will be expected to make a major contribution towards… more
- Citigroup (Irving, TX)
- …Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more