- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... and proactive risk management practices in partnership with ICRM's Product Compliance Officers aligned to each line...multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in… more
- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line of ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Irving, TX)
- …business or product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to form an independent ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. **A Typical Day** The **Purchase Loan Officer ** is responsible for assisting new customers as well as existing Pennymac ... current and future purchase loan needs. As a **Loan Officer ** , you will be provided leads to service...on mortgage solutions as well as provide guidance and product solutions that best fit the customer's needs +… more
- MUFG (Dallas, TX)
- …Japan. + Support Senior RMs by acting as liaison between Japanese Corporate Banking in Dallas, Product Office in NY and Primary Office in Japan in order to ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wells Fargo (Irving, TX)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject matter experts (SME), supporting ... the ability to successfully withstand credible challenge of work product . + Ability to effectively analyze, draw conclusions and...approved job posting location above three (3) days in office & two (2) days remote. + This position… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Toyota (Plano, TX)
- …Portfolio Management** will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with a holistic approach covering application ... in Plano, TX, with a hybrid mix of some in- office time and some remote work.** This **Director of...portfolio management, portfolio rationalization and governance, product strategy and strategic planning with business leaders. This… 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 ... will be responsible for supporting aspects of the Nuveen Securities Compliance Program relating to distribution activities and expected to provide top-flight… more
- American Airlines (Dallas, TX)
- …love this job** + This position is a key leadership position within the Office of the Chief Technology Officer , responsible for implementing and enforcing ... and organizational objectives, while also monitoring and reporting on compliance . Through leadership and innovation, they drive efficiency and effectiveness… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… 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,...accreditations obtained: + Licensed CPA in state of practice/primary office if eligible to sit for the CPA +… more
- JPMorgan Chase (Plano, TX)
- …onboarding activities via phone, telepresence, and email; liaise with local Compliance , Legal, and Product where required **Required qualifications, capabilities ... end to end! Use your Project Management expertise to manage complex treasury product implementations for JP Morgan Chase Clients from around the world. As a… 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