- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Community Lending for Independent Compliance Risk Management (ICRM) responsible for assisting ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving ... Serves as a compliance risk officer for Independent ...Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/ product… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust … more
- MUFG (Irving, TX)
- …Incumbent at this level is knowledgeable of day-to-day activities of a product or processes. Individuals at this level understand the wholesale banking industry ... different businesses or corporate functions. Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This includes… more
- Citigroup (Irving, TX)
- …The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational Risk Management Head for ... as appropriate, projects to apply lessons learned across a product , business, segment, country or region + Work as...Controls experience is a plus. + Risk Management and/or Compliance experience and robust understanding of the construction of… more
- Somatus (Dallas, TX)
- …and mental well-being + Community engagement opportunities + And more! The Senior Vice President of Operations reporting to the Chief Operating Officer ... savings and executing on proper resource utilization. + Work closely with Product Innovation and Clinical Leadership to understand the future needs for healthcare… more
- MUFG (Irving, TX)
- …effective operational practices in their assigned portfolio. + Ensure satisfactory compliance with the Bank's BSA/AML policies regarding their assigned portfolio. ... to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. + Build and maintain positive professional… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent...and Oversight, Product and Function ICRMs and Compliance Independent Assessment heads, and Technology, in order to… more
- Citigroup (Irving, TX)
- Job Description The Macroeconomic Scenario Design Officer is a strategic professional who stays abreast of developments within own field and contributes to ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Sabre (Dallas, TX)
- …manages the privacy program and function as a whole. This position and the Data Privacy Officer report to the Vice President and Associate General Counsel - ... with privacy by design concepts and working with business partners to integrate compliance into projects and separate phases of product lifecycles. + Privacy… more