- 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 ... to the Legal Team. **Responsibilities:** + Responsible for legal support activities related to legal operations, litigation/discovery/settlements… 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 ... to the Legal Team. **Responsibilities:** + Responsible for legal support activities related to legal operations, litigation/discovery/settlements… more
- Citigroup (Irving, TX)
- …standards. **Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney ... of the eDiscovery process, evolving regulatory standards, industry trends, and landscape of legal support tools and technologies that relate to data reduction… more
- Wells Fargo (Irving, TX)
- …risk programs, risks, and controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn… 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 Originations on ... independently assess if the business is achieving its success metrics, and lead the independent risk management (IRM) risk pod comprised of Business Aligned… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable...to understand and assess residual risks. + Collaborate with legal , audit, compliance, and business partners to stay up… 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** ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- HCA Healthcare (Irving, TX)
- …states and the United Kingdom. We are looking for a Chief Financial Officer for our Medical City Las Colinas team where excellence creates excellence. **Benefits** ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- Citigroup (Irving, TX)
- …of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) ... accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to...for a component of a product line, function, or legal entity within an assigned region in accordance with… more
- Comerica (Frisco, TX)
- Corporate Development Officer II The primary purpose of the role is to play a lead role in the development, refinement, and adherence to the Corporate ... & Development. Position Responsibilities: Corporate Development/Strategic Assessment * Take a lead role in various M&A activities for the Corporation, including… more
- Matter Family Office (Dallas, TX)
- …not only you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... of self-direction to deliver the highest standards of compliance coverage and support . + Fosters positive interactions between associates with the ability to work… more
- Citigroup (Irving, TX)
- …at Citi. The Team operates at the enterprise level of Citi, across its numerous legal entities and geographies, serving as a key advisor in the domain of program ... Responsibilities:** The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project and program… more
- JPMorgan Chase (Plano, TX)
- …best practices within JPMorgan and the industry. **Job summary** The Client Onboarding Officer will be part of the global Middle Office Operations team supporting ... and Account Opening requirements. The primary function of the Client Onboarding Officer will partner with the client-facing teams to collect information to ensure… more
- CVS Health (Irving, TX)
- …Summary** As a Managing Legal Counsel, you will be the Business Privacy Officer for our Pharmacy and Consumer Wellness business and lead the privacy ... what we deliver. Our Heart At Work Behaviors (TM) support this purpose. We want everyone who works at...team will be responsible for providing timely and strategic legal counsel to internal business partners with respect to… more
- Fannie Mae (Plano, TX)
- …of fair housing and fair lending oversight and data analytics to support Fannie Mae's compliance with relevant laws, regulations, and supervisory guidance. As ... deliver on the following responsibilities: * Work with the Chief Fair Lending Officer to establish a new Second Line risk-based compliance engagement model including… more
- American Airlines (Dallas, TX)
- …it is deemed appropriate to do so, observing, of course, any legal obligations including any collective bargaining obligations._ + Embodies American Airlines ... behaviors of Caring, Collaboration, Development, Results and Future + Directly lead team of Strategic Sourcing Professionals with responsibility for spend category… more
- HCA Healthcare (Dallas, TX)
- …come first. HCA Healthcare has committed up to $300 million in programs to support our incredible team members over the course of three years. **Benefits** HCA ... illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and… more
- Bank of America (Plano, TX)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies,...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Robert Half Finance & Accounting (Dallas, TX)
- …permanent placement solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half ... monthly basis prior to final review performed by Chief Accounting Officer Coordinate expectations, assignments, and deliverables with the Controller's Group. Oversee… more
- Brink's (Coppell, TX)
- …business. Every employee honors that promise by offering the highest levels of service and support to our customers. We take pride in our work, and we share a ... and advising on existing and emerging compliance risk areas + Support compliance risk identification and mitigation processes, design compliance program enhancements… more