- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Technology Compliance .** Learn more about the ... career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer is responsible for compliance monitoring and oversight of the… 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 ... Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management...and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the...developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for...leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This role...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Services, VP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing… more
- Texas Health Resources (Fort Worth, TX)
- … Operations, Infection Prevention, and Infectious Disease. The Chief Quality & Medical Officer is responsible for compliance with all clinical medical policies, ... of Quality and Risk Management to address issues such as, sentinel events and compliance with regulatory agency requirements. . The CQMO will be a source… more
- Citigroup (Irving, TX)
- …management, businesses, legal entities and other functions on legal and regulatory issues and for reporting, escalating, and resolving legal matters appropriately. ... of 5 years of litigation, prosecutorial, investigations, employment law, or regulatory experience, including familiarity with the financial services industry and… more
- GKN Aerospace (Dallas, TX)
- …you can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping ... advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support activities for security risk management, reporting,… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and ... and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in providing Risk and...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank in ... of experience including Risk and Controls, Risk Management, Audit, and/or Regulatory transformation experience in design and execution. + Strong experience with… more
- Texas Health Resources (Denton, TX)
- …delivery of patient care. The CNO will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes ... Collects comprehensive data pertinent to issues, situations and trends. The officer will identify expected outcomes for issues, staffing, practice and documents… more
- Texas Health Resources (Plano, TX)
- …Required What You Will Do: . Planning, implementation and management of regulatory compliance with Environment of Care, Life Safety, Emergency Preparedness ... **Accreditation and Safety Officer ** _Are you looking for a rewarding career...the First Receivers an be able to assist and lead Decontamination team in all levels of decontaminating victims… more
- Citigroup (Irving, TX)
- …Responsibilities:** The Senior Vice President work within the team to lead and/or participate in Independent Assurance reviews evaluating project and program ... specifically, the Senior Vice President is expected to: + Lead in-depth reviews of projects to identify and understand...risk and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Toyota (Plano, TX)
- …and interpret regulatory guidance and recommend solutions to comply with regulatory compliance + Ability to analyze processes and recommend improvements in ... audit and financial statement preparation. **What you'll be doing** Regulatory & Financial Reporting (45%): + Lead ...the preparation and submission of all financial reports to regulatory bodies. Ensure the Company's compliance with… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... systems. This individual will lead in conducting tuning on a periodic basis to...results to the stake holders. + Work closely with compliance , governance, and IT teams to ensure alignment with… more
- Bank of America (Plano, TX)
- EAC Compliance & Operational Risk Manager- Enterprise Data Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Plano, Texas **Job Description:** At Bank ... The EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory … more
- Comerica (Dallas, TX)
- …policies align with our organizational goals, industry standards, and stakeholder, regulatory and compliance expectations. Programs include base salary, annual ... Lead Executive Compensation Consultant The Lead ...with management to help align programs with accounting and/or regulatory changes and to manage costs. Job Responsibilities: Reporting… more
- Citigroup (Irving, TX)
- …organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for ... and motivated leader with a diverse experience and skills necessary to lead technology and process systems enhancements within the eDiscovery & Records Management… more