- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- …appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight ... Residential Real Estate (RRE) business units to ensure appropriate credit product program governance, approval processes, loans quality control and assurance,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior … 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 ... as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational...product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to… more
- Citigroup (Irving, TX)
- **Job Summary:** Citi's Compliance Data and Systems team is looking for an experienced, motivated, and self-driven business analyst to join our team. The role is ... part of the Compliance Data and Systems Transformation Group focusing on Citi's...and the technology development team fulfilling the role of product owners in translating business requirements into simple feasible… more
- Capital One (Plano, TX)
- Senior Associate, Design Content Strategist This is a Hybrid position located in Plano, TX. Relocation to Plano, TX is required if you're not located in the Dallas, ... technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission...change banking for good. We are currently seeking a Senior Associate, Design Content Strategist to join our team.… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst, you will maintain and optimize the Oracle Cloud ERP ... expert to join USAA's Business Applications team, reporting to the Chief Accounting Officer and supporting Accounting, Finance, Tax, and FP&A. We offer a flexible… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst** , you will maintain and optimize the Oracle Cloud EPM ... candidate will join USAA's Business Applications team, reporting to the Chief Accounting Officer . We offer a flexible work environment that requires an individual to… more
- Omnicell (Fort Worth, TX)
- Director, Information Security (Cloud Architecture, AppSec, Data & Product Security focus) This candidate will define and execute on the architecture and technical ... threat modeling, and secure coding best practices. + Ensure compliance with data privacy regulations, such as HIPAA, GDPR,...such as HIPAA, GDPR, and CCPA. + Collaborate with product management and engineering teams to prioritize and remediate… more
- Citigroup (Irving, TX)
- …and manage their work independently. Reporting to the 2nd Line Independent Senior Operational Risk Officer (ISORM) who has responsibility for oversight ... business or product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to form an independent… more
- Toyota (Plano, TX)
- …Management** you will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application inventory ... portfolio's compliance status and report it to relevant stakeholders, including compliance officers and senior management + Support Application Life cycle… more
- PenFed Credit Union (Irving, TX)
- …members and to help select the right mortgage or home equity loan product . + Develop standardized sale processes for LO pipeline management, leads follow-up, ... key internal (Training, Fulfillment, Secondary, Business Controls) and external partners (IT, Compliance , Legal and vendor) to ensure production plans are met. +… more