- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** ... more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank… more
- Wells Fargo (Irving, TX)
- …Learn more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance ... **About this role:** Wells Fargo is seeking a ** Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about the ... business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with high risk, generally spanning… more
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks...work with regional and global partners, and influence and lead people across culture and senior level… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... Control Policy (ICP) requirements, and Quality Control and Quality Assurance. This Officer will serve as a key individual contributor and must have demonstrated… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position is within the Investment Portfolio and ... Leader function. **In this role, you will:** + Serve as the business control lead for the Mortgage Model Development Center and Corporate Economics Group within the… 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 Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… 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 ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- …Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with...Compliance and Control Committees as well as for meetings… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and lines ... of business at wellsfargojobs.com. The Lead Information Security Analyst will serve in a support...a support role on the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … more
- Citigroup (Irving, TX)
- …provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk ... Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and...support the data needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs… more
- Citigroup (Irving, TX)
- …standards. **Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, ... elevate the team to the next level. As a Senior Lead , you will be instrumental in...execute sound data management procedures and controls, ensuring sustainable compliance with retention and hold requirements that also considers… more
- Brink's (Coppell, TX)
- …to global operations (estimated 10%) + Regularly report to the Chief Ethics & Compliance Officer regarding material compliance related matters + Perform ... team of regional compliance directors and other compliance professionals + Lead the Global Ethics...a clear tone at the top is set by senior management through words and actions. + Oversee and… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Citigroup (Irving, TX)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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
- Wells Fargo (Irving, TX)
- …services (includes trust services and trust operations, wealth management, fiduciary officer , compliance , operational risk, audit, legal, and regulatory) or ... by leading yourself, your team, and the business. + Lead your team with integrity and create an environment...+ Ability to influence across all organizational levels, particularly senior management + Strong risk management and compliance… more
- Wells Fargo (Fort Worth, TX)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... 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