- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… 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 ... and proactive risk management practices in partnership with ICRM's Product Compliance Officers aligned to each line...multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in… 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)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Irving, TX)
- …business or product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to form an independent ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- Citigroup (Irving, TX)
- …final sign-off of the PIA for CISO initiatives. + Work with BAOs, ISOs, Product /Function Officer , CPO, and DPO as needed to determine projects meet cross ... teams and global functions, including Legal, Risk, Operations and Technology, Chief Data Office , and HR to prevent and detect non- compliance issues and promote… more
- JPMorgan Chase (Plano, TX)
- … management, banking, implementation, service, KYC, liquidity, merchant, card, credit, legal, compliance , etc. + Working knowledge of Microsoft Office suite of ... Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as...issues + Help the coordination and project management of product implementations and service related needs + Assist in… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… 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 line of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Charles Schwab (Westlake, TX)
- … Office ** Reporting to the Managing Director, Advisor Services, Chief Client Officer , the Managing Director, Schwab Advisor Family Office will be responsible ... strategic leadership for the delivery of the overall Family Office offer including product integration and account...Denver Service Centers + Collaborate with partners in legal, compliance and risk to establish policies and procedures to… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… 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,...accreditations obtained: + Licensed CPA in state of practice/primary office if eligible to sit for the CPA +… more
- Citigroup (Irving, TX)
- The Business Risk Officer - Central Review Unit Supervisory Principal role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role ... workflow within supervision. Perform daily reviews in support of the OSJ ( Office of Supervisory Jurisdiction) and its Registered Representatives; this may include… more
- Kratos Defense & Security Solutions, Inc. (Arlington, TX)
- …JOB SUMMARY: The Chief Engineer provides technical vision for the assigned platform/ product line across all projects under the platform/ product line umbrella. ... across the multiple projects through the development and maintenance of the platform/ product line technical road map; technical lead for proposals efforts through… more
- MUFG (Dallas, TX)
- …Japan. + Support Senior RMs by acting as liaison between Japanese Corporate Banking in Dallas, Product Office in NY and Primary Office in Japan in order to ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers,… more
- Deloitte (Fort Worth, TX)
- …for this role ends on 25th November,2024 Key Relationships: Chief Financial Officer , Chief Accounting Officer , US Firms' Controller, Departmental Leaders within ... global network. + Collaborate with Treasury team to support quarterly lender compliance communications and debt issuance. + Discuss and determine application of… more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more