- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Oversee the Front Line's execution...legal and regulatory requirements or providing oversight to a compliance function . + Knowledge and understanding of… more
- Wells Fargo (Irving, TX)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) and Customer Exits ... business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Experience in… more
- Citigroup (Irving, TX)
- Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and ... Based in Irving, Texas, or Tampa, Florida the Ethics Officer (a VP) will report to a Director in...and a strong understanding and familiarity with a global, corporate environment. The successful candidate will have outstanding writing… 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 ... defense Risk function ) including within scope regulatory exercises, eg CECL and...and internal functions, to coordinate retail forecasts for broader corporate consumption, to prepare, summarize & analyze data, understand… more
- Wells Fargo (Irving, TX)
- …seeking a Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent Testing and Validation (IT&V) Team, ... and business acumen, and functional knowledge of procedures, risks, controls, compliance , testing, assessment of findings, escalation and reporting. + Possess… more
- JPMorgan Chase (Plano, TX)
- …to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance , Risk, and Audit) and monitors, analyzes, reports, and advises on legal ... to the CCB Control Functions, including Control Management and Compliance . In this role, you will advise the firm's...Collaborate with legal stakeholders across CCB to advise Control Function partners on legal and regulatory issues impacting all… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... a degree of responsibility over technical strategy. Primarily affects a sub- function . Responsible for handling staff management issues, including resource management… more