- HUB International (Dallas, TX)
- Senior Vice President Compliance & Risk Officer , Retirement & Private Wealth Dallas HUB International Limited Full time Efinancialcareers 30+ days ago ... company within a rapidly expanding legal and compliance department. The SVP, Compliance and Risk Officer , Hub Retirement and Private Wealth ("RPW"), will be a… more
- Citigroup (Irving, TX)
- …Management, Governance, Risk Identification, Strategic Risk **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time Type:** Full ... The Enterprise Risk Management (ERM) Governance team responsibilities include to...Keep abreast of regulatory changes, new regulations, and internal policy changes + Partner, collaborate, and work with other… more
- Citigroup (Irving, TX)
- …Citi Private Bank, Citi Wealth at Work (WaW), and Consumer Wealth businesses. Wealth Risk Management is an independent global organization within the Citi Risk ... providing independent challenge and oversight to the credit portfolio and broad risk -taking practices within the Wealth business and ensures that such activities… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale ... reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities...disciplines + Possess qualitative and quantitative knowledge of Credit Risk management ( policy and some level of… more
- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations...issues and any violations of laws or breaches of policy ; and validating adequacy of remediation taken to address… more
- Citigroup (Irving, TX)
- …such as first line Technology Control Officer , second line Operational Risk Management policy governance, or third line Systems Auditor + Operational ... Risk and Control team is looking for an energetic and passionate IT Risk Officer to join our team to provide support for the Enterprise Services… more
- Citigroup (Irving, TX)
- …a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of ... and accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned … 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...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Irving, TX)
- …Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management risk oversight function reporting ... reviews evaluating project and program management risk . More specifically, the Senior Vice President is expected to: + Lead in-depth reviews of projects to… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- … officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... Assessment teams. The Technology Officer is a strategic professional who stays abreast of...system and technology created adhere to program requirements and policy standards. + Responsible for Integration of both Compliance… more
- Bank of America (Dallas, TX)
- …here at Bank of America. Join us! **How you'll make an impact:** As a VP or Director Treasury Sales Officer (TSO) aligned to Global Commercial Banking's ... Director, Treasury Sales Officer - Transformative Technology Group Portland, Oregon;New York,...+ Concern and regard for managing operational and enterprise risk while balancing client needs + Attention to detail… more
- Baylor Scott & White Health (Dallas, TX)
- …enablement and platform services throughout the system as appropriate. As a system Senior Vice President , sets policy and objectives within a major system ... **Job Summary:** Reporting to the EVP, Chief Financial Officer , the SVP Value-based Care Enablement & Employer Solutions will be responsible for providing strategic… more
- Baylor Scott & White Health (Dallas, TX)
- …program. The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the ... Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as the technical expert on laws, regulations, and guidance… more
- Nuveen Investments (Frisco, TX)
- This position reports to the VP , Compliance Officer who has oversight responsibilities for Nuveen Securities, LLC, a registered US broker-dealer, which serves as ... by sales personnel to assess for sales practices considerations. + Conduct policy and procedures management activities such as tracking and updating policy… more
