- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Omnicell (Dallas, TX)
- The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell Information Security Team and their line of business constituency ... helping the business understand and implement security policies and processes. The Sr . Manager is responsible for leading and managing resources within the security… more
- Grant Thornton (Dallas, TX)
- As Chief Product Officer , reporting into the Chief... management experience, with at least 5 years in senior product leadership roles (VP+ level) + ... strong relationships with key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product initiatives… more
- Citigroup (Irving, TX)
- …appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight ... Residential Real Estate (RRE) business units to ensure appropriate credit product program governance, approval processes, loans quality control and assurance,… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior … more
- First Horizon Bank (Dallas, TX)
- …Management communication for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and ... components. + Attend Relationship Manager sales meetings regularly and serve as key product partner for new treasury management sales, and joint calls on prospects… 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 ... as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational...product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to… more
- Citigroup (Irving, TX)
- **Job Summary:** Citi's Compliance Data and Systems team is looking for an experienced, motivated, and self-driven business analyst to join our team. The role is ... part of the Compliance Data and Systems Transformation Group focusing on Citi's...and the technology development team fulfilling the role of product owners in translating business requirements into simple feasible… more
- Capital One (Plano, TX)
- Senior Associate, Design Content Strategist This is a Hybrid position located in Plano, TX. Relocation to Plano, TX is required if you're not located in the Dallas, ... technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission...change banking for good. We are currently seeking a Senior Associate, Design Content Strategist to join our team.… more
- Comerica (Dallas, TX)
- …remediation progress and policies to the Chief Accounting Officer , the Chief Financial Officer as well as other members of senior and executive leadership. * ... Enterprise Reporting Controls & Governance Senior Director The Enterprise Reporting Controls & Governance...Controls & Governance (ERCG) Group is responsible for Comerica's compliance with the provisions of Section 404 of The… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Truist (Dallas, TX)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is...direct client calling efforts. In conjunction with other internal product partners, applies knowledge of credit policy, pricing and… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst, you will maintain and optimize the Oracle Cloud ERP ... expert to join USAA's Business Applications team, reporting to the Chief Accounting Officer and supporting Accounting, Finance, Tax, and FP&A. We offer a flexible… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst** , you will maintain and optimize the Oracle Cloud EPM ... candidate will join USAA's Business Applications team, reporting to the Chief Accounting Officer . We offer a flexible work environment that requires an individual to… more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Grant Thornton (Dallas, TX)
- …Job Description: As the Product Lead - Tax, reporting into the Chief Product Officer , you will oversee the development and management of our product ... Grant Thornton is seeking a Product Lead - Tax ( Senior Director)...leaders from key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product… more
- Omnicell (Grapevine, TX)
- Director, Information Security (Cloud Architecture, AppSec, Data & Product Security focus) This candidate will define and execute on the architecture and technical ... threat modeling, and secure coding best practices. + Ensure compliance with data privacy regulations, such as HIPAA, GDPR,...such as HIPAA, GDPR, and CCPA. + Collaborate with product management and engineering teams to prioritize and remediate… more