- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress ... this role, you will:** + BACO responsible for coordinating all Business Aligned Compliance Officer Engagement for Customer Remediations. + Identify new Customer… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus ... of this role includes: + Drive and lead assigned business areas (Risk Accessible Units - RAU)...throughout RCSA execution and annual refreshes. + Support enterprise wide/ Consumer Lending risk programs applicable to the Cards business… 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 ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...of Customer Client Protection Regulations. + Working knowledge of Consumer Protection laws, rules, and regulations including Reg Z,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group ... within Consumer Lending Operations. The role will focus on supporting...Line of Business. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- Texas Health Resources (Allen, TX)
- **Human Resources Officer -Texas Health Allen** Texas Health Allen has served the local community and surrounding areas of Collin County since 2000. We're an 88-bed, ... in written means to entity President and/or Regional HR Officer , the appropriate medical staff, Boards and other groups...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… more
- Citigroup (Irving, TX)
- …of consumer and wealth business and risk practices. + Lead role-based strategy design including providing inputs to transformation programs on business ... The Risk Policy Senior Officer I is a strategic professional who closely...over technical strategy. Primarily affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight strategic initiatives… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As the Special Credits Officer for the Special Credits Group (SCG), you will… more
- Wells Fargo (Grand Prairie, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Fort Worth, TX)
- …Operations Associate Manager (LO) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- Texas Health Resources (Fort Worth, TX)
- …strategic plans into tactical business plans. The Vice President Professional Services Officer will lead and oversee the strategic planning, program development, ... The Vice President Professional Services Officer provides executive leadership, guidance, and direction to their respective entity at Texas Health Resources to… more
- Capital One (Plano, TX)
- …a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our ... perspective and that teamwork and respect for each other lead to superior results. We elevate each other and...or process and being able to translate that into consumer -friendly solutions + Shaping the customer strategy and project… more
- JPMorgan Chase (Plano, TX)
- …updates. + Deepen existing relationships by delivering the entire Firm, and lead internal strategic discussions across all our solutions including treasury, credit ... existing tools and industry insights. + Oversee, escalate and resolve AML-identified compliance issues and any reputational or negative media issues in coordination… more