- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The Compliance ... and execution of assessments designed to measure the effectiveness of the compliance program and improvements over time. The team collaborates with Compliance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of ... have established controls to promote compliance . This Lead Compliance Officer will be...overseeing certain aspects of the business' implementation of the Compliance Program Policy and the Auto Lending… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer ... Lending Compliance . The Lead Compliance Officer will be...overseeing certain aspects of the business' implementation of the Compliance Program Policy and the Auto Lending… more
- Wells Fargo (Dallas, 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: ... **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead...line, Audit and Legal partners, including attendance at risk program working groups and product cabinets + Lead… 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 (Dallas, 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: ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this...Drive business growth through management of credit line increase program and deepening relationship with existing WF customers. +… more
- HCA Healthcare (Dallas, TX)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our Medical City Dallas team where excellence creates excellence. **Benefits** ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… 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
- Fox Rothschild LLP (Dallas, TX)
- **Description** **SUMMARY:** The Chief Human Resources Officer (CHRO) will act as a key advisor to Firm leadership and a valued contributor on the executive team ... The CHRO will report directly to the Chief Talent Officer (CTO) with accountability to the Firmwide Managing Partner....Collaborate with CTO and Firm leadership to develop and lead the planning, design, and implementation of human resources… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Citigroup (Irving, TX)
- …Strong familiarity with ORM Risk policies, procedures and standards and overall MCA program + Experience with Compliance Assurance and IA reviews, ORM challenges ... controls that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy...position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process… more
- TIAA (Frisco, TX)
- …of findings and advises senior management to ensure the company remains in compliance with all rules and regulations. **Key Responsibilities and Duties** + Oversee ... reports of findings and recommendations to senior management to ensure compliance with internal controls across the company. **Educational Requirements** +… more
- General Dynamics Information Technology (Fort Worth, TX)
- …support for Collateral, Sensitive Compartmented Information (SCI) and Special Access Program (SAP) activities **Performance shall include:** + Assist the ISSM in ... + Conduct periodic reviews of information systems to ensure compliance with the security authorization package + Coordinate any...every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most… more
- Bank of America (Plano, TX)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... Operational Risk Management Enterprise Policy (collectively "the Policies"), 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
- Comerica (Dallas, TX)
- …Contributions Lead is responsible for collaborating with the Contributions Officer towards completion of necessary day to day administrative operations of ... all charitable grant and sponsorship requests in collaboration with Contributions Officer . * Oversees Contributions department operations to ensure that all… more
- Brink's (Coppell, TX)
- …Manager. Responsibilities: + Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational ... for products and services, customers, and other factors of our business + Lead and manage risk-based Transaction Monitoring strategy, program , policies and… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... business with respect to applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new… 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: ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more