- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk ... drive the initiatives to improve second line conflicts of interest risk management. The Senior Lead Compliance Officer (SLCO) will report to the head of… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO ... to drive effective risk outcomes. The role is expected to engage with senior business and risk leaders, influence, and challenge risk management activities, evaluate… more
- HUB International (Dallas, TX)
- …visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to collectively ... community. **About HUB Retirement & Private Wealth (RPW):** We lead our communities with integrity, driven to make things...all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office ... + Support the Risk and Control Self-Assessment process as Compliance lead for CTO & CISO Risk...(RCSA) Program experience + Ability to draft materials for senior management in a clear and concise manner +… 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...and risk partners. **In this role, you will:** + Lead teams that plan and execute compliance … 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation ( Lead Independent Testing Officer ) in ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Wells Fargo (Irving, TX)
- …Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) in Independent Testing & Validation (IT&V) group ... guidance and oversight to other ITV team members. + Lead the review team to execute complete, accurate, and...senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… 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 role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… 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
- TIAA (Frisco, TX)
- …and advises senior management to ensure the company remains in compliance with all rules and regulations. **Key Responsibilities and Duties** + Oversee the ... + Applies advanced knowledge and presents reports of findings and recommendations to senior management to ensure compliance with internal controls across the… more
- Citigroup (Irving, TX)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components (eg,P&L,… more
- JPMorgan Chase (Plano, TX)
- … teams to deliver ongoing requirements for capturing, reporting, and monitoring compliance with regulatory standards. **Job Responsibilities** + Lead and manage ... project meetings, providing clear and concise updates to stakeholders and senior management. + Ensure adherence to project management best practices, standards,… 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
- Deloitte (Fort Worth, 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
- MUFG (Dallas, TX)
- …member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to ... maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- Texas Health Resources (Arlington, TX)
- …**Position Summary** Reporting directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the Director, Compliance and Privacy ... coordination with other risk assurance departments throughout the organization. Serves as compliance lead and/or member on system level workgroups, including… more
- Brink's (Coppell, TX)
- …to global operations (estimated 10%) + Regularly report to the Chief Ethics & Compliance Officer regarding material compliance related matters + Perform ... team of regional compliance directors and other compliance professionals + Lead the Global Ethics...a clear tone at the top is set by senior management through words and actions. + Oversee and… more