- MUFG (Irving, TX)
- …The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance ... and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related...**The right candidate will have:** + 6+ years in banking compliance experience. + Extensive knowledge of… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection laws,… more
- Wells Fargo (Irving, TX)
- …to standards and other applicable policies + Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging solid ... of laws and regulations, regulatory guidance, policy, and procedure concerning all compliance functions reviewed. + Lead or participate in moderate to… more
- Citigroup (Irving, TX)
- …the world and offers consumer branded cards, retail services and retail banking (including mortgages). This role is accountable for front-to-back audit plan ... professionals. The overall objective of this role is to lead audit activities and provide independent assurance for a...+ Attract, develop, motivate, and retain a high performing team + Provide independent assurance on the design and… more
- PenFed Credit Union (Irving, TX)
- …of PenFed, every day is an opportunity to thrive, and be part of a team working to ensure our organization is providing world class service to our members, ... the PenFed family. PenFed is hiring a (Hybrid) Core Banking Engineer II at our Tysons, Virginia; San Antonio,...procedures and reporting practices. + Serve as a Technical Lead and provide Subject Matter Expertise for project/task planning,… more
- Citigroup (Irving, TX)
- …the business at a regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, ... unit within Internal Audit, in coordination with the Audit team . The overall objective of this role is to...validation and business monitoring and governance committee reports + Lead reviews for all types of reviews, including the… more
- Citigroup (Irving, TX)
- …assessments of Citi's risk and control environments in coordination with the Audit team . The overall objective is to utilize in-depth subject matter expertise to ... approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with teams...level + Leverage a comprehensive expertise to manage a team + Advise the business on change initiatives, while… more
- Wells Fargo (Irving, TX)
- …the Wealth and Investment Management (WIM) Banking , Lending & Trust (BL&T) Compliance team providing coverage of Deposit products. Learn more about the ... Lead Compliance Officer for...operational excellence efforts and product enablement activities related to banking products with a focus on deposit products, offered… more
- MUFG (Irving, TX)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** This position will be responsible for managing ... the day-to-day activities of MUFG's Policy Governance function for Americas Compliance policy documentation and will report to the Global Policy & Governance Group… more
- MUFG (Irving, TX)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** This position will be responsible for managing ... Crimes Division ("GFCD"). The LTRA helps MUFG assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement… more
- Citigroup (Irving, TX)
- …a competitive advantage for Citi. We are looking for hands-on full-stack engineering team lead who is passionate about solving business problems through ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...innovation and engineering practices. The team lead plays a meaningful role in… more
- NCR VOYIX (Irving, TX)
- …standards applicable to NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules and ... compliance risks, metrics and significant changes to compliance landscape to leadership team , internal audit,...through technology. Operating globally in over 30 countries, we lead in Retail, Restaurant, Digital banking , and… more
- Wells Fargo (Irving, TX)
- …Resolve coding, testing and escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements ... banking platform. **In this role, you will:** + Lead complex initiatives on selected domains + Ensure systems...and influence all levels of professionals including managers + Lead team to achieve objectives + Partner… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Project Manager to support change delivery within the Financial Crimes Risk and Regulatory Change programs ... as part of the Commercial Banking Business Enablement Group. Learn more about the career...for planning, communications, and engagements across change management + Lead the strategy and resolution of highly complex and… 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 ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Wells Fargo (Irving, TX)
- … Software Engineer in Technology as part of Commercial and Corporate & Investment Banking Technology (CCIBT). As a Lead Software Engineer within CCIBT, you will ... take a lead role in supporting our Technology initiatives and drive...best practices and new technologies, influencing and leading technology team to meet deliverables and drive new initiatives +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a motivated Lead Information Security Engineer to join an exciting, fast paced team working on cutting edge ... directly to the Senior Manager for the Encryption, Tokenization and Key Management team . **In this role, you will:** + Drive design, deployment and automation… more
- MUFG (Irving, TX)
- …crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology ... per week and work remotely one day. A member of our recruitment team will provide more details. **Major Responsibilities:** Responsible for supporting the Global… more
- Citigroup (Irving, TX)
- …and progress together. Wholesale Lending LoanIQ Program requires a technical test engineer to lead and manage a global 30+ person team to manage Quality ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- US Bank (Irving, TX)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Lead will support one of the key capabilities: 1. Key Reports and Authorized ... what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business Lines to protect the company's data assets by… more