- 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 ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This business-aligned compliance officer role is responsible for independent… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Wealth and Investment Management (WIM) Banking, Lending & Trust (BL&T) ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is looking for a Compliance Officer responsible for creating, executing, and delivering reports to management and governance ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All… 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
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational...perform business-aligned risk oversight (ORBO) for the Enterprise Risk Program Office in the Chief Administrative Office. **In this… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...Oversight Senior Vice President serves in support of the Compliance Independent Assessment Operations and Oversight program ,… more
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Experience in… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in...by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer… more
- Nuveen Investments (Frisco, TX)
- **Nuveen Compliance Officer ** This position is responsible for executing Compliance Testing on behalf of Nuveen and any of its US-based subsidiaries. ... plans to resolve control issues and to ensure that compliance deficiencies are corrected + Lead meetings...include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive… more
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's… more
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Texas Health Resources (Arlington, TX)
- …HIPAA requirements. Lead System Privacy Council meetings: - Oversee entity compliance with privacy program management. - Develop and maintain internal ... to build, enhance, and sustain a comprehensive, system-wide privacy program , ensuring compliance with applicable privacy laws...Reporting directly to the Senior Vice President and Chief Compliance Officer , the Senior Director, Privacy … more
- Citigroup (Irving, TX)
- **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... Control Managers, as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational Risk Officer… more
- JPMorgan Chase (Dallas, TX)
- …outside the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part ... and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and… more
- AECOM (Dallas, TX)
- …of over 50,000 planners, designers, engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that ... Description** AECOM Hunt has an exciting opportunity for a professional, experienced Safety Officer for our upcoming construction project in the Dallas, TX area. +… more
- Citigroup (Irving, TX)
- …and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for RRE ... Real Estate (RRE) business units to ensure appropriate credit product program governance, approval processes, loans quality control and assurance, portfolio… more
- Texas Health Resources (Dallas, TX)
- …THR policies. Report on a regular basis to the THR Chief Compliance Officer and the THPG Board on program effectiveness including progress and efforts to ... Required Master's Degree Preferred JD Preferred **Experience** 8 Years Experience in compliance program management, including compliance with federal and… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …training helps in creating a security-conscious culture within the organization 7. Compliance and Regulatory Requirements 1. The Security Lead must ensure ... **Security Lead ** **Category:** Business Consulting, Strategy and Digital Transformation...experts as we transform, enhance, and expand the security program for one of the largest information technology providers… more
- CAE USA INC (Arlington, TX)
- …personnel . The y will serve as the c orporat ion's Senior Facility Security Officer and the Insider Threat Program Senior Official . This position requires ... Conducts biannual self- evaluations of each cleared facility's security program posture and compliance . Implements necessary corrective...+ Act s as the company's senior Facility Security Officer and Insider Threat Program Senior Official.… more
- Bank of America (Plano, TX)
- …the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating ... Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more