- Fidelity TalentSource LLC (Westlake, TX)
- Job Description: Vice President of Contracts In this role you will provide counsel within Fidelity s Large/Select market, while managing a team of professionals ... collaborative team of highly skilled colleagues in Sales, Relationship Management , Operations, Finance, Product Management , Compliance...have the passion to keep informed and resolve legal, risk and compliance contract issues. You have… more
- Select Water Solutions (Denton, TX)
- …for the project.Prepares and implements a budget based on estimates.Conducts risk assessments; reports identified risks to management ; provides recommendations ... / Part Time: Full TimeFLSA Classification: ExemptBusiness Unit: InfrastructureReports to: VP of Technical Advisory & Special ProjectsTravel Requirement: Yes Job… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy… more
- MUFG (Irving, TX)
- …administered by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight. + Collaborative with ... Regularly engages with relevant first-line business leaders to support their AML risk - management efforts. + Oversees the timely identification, resolution, and… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...ability to lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management ...process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy… more
- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd... Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...share insight on a regular basis. + Informing CIA management of significant compliance matters that require… more
- Citigroup (Irving, TX)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL...As a member of the CPRT team, the Regulatory Risk Officer Vice President will… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management 's (ICRM) Customer Client Protection organization ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- MUFG (Irving, TX)
- …+ 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management , Internal Audit or related areas + ... Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit Management ...Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy,… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... as multi-task. In this role, the Vice President will work across functions ( compliance , operations,...enforcement staff. + Understanding of an effective financial crimes risk management framework as well as AML… more
- HCA Healthcare (North Richland Hills, TX)
- …alone, HCA Healthcare colleagues invested over 156,000 hours impacting our communities. As a Vice President of Quality with Medical City North Hills, you can be ... vary by location._** Come join our team as a Vice President of Quality. We care for...preferred. **Experience:** + Five years in quality, performance improvement, risk management , medical staff peer review, and… more
- Citigroup (Irving, TX)
- …and create a competitive advantage for Citi. The Data Engineer Team Lead Java Senior Vice President is a senior management level position responsible for ... management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...such as Compliance , Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Irving, TX)
- …as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... The Compliance Independent Assessment Technology Officer is accountable for...Creating Executive level Reports and Dashboards to present to management + Day-to-day management of individual project… more
- MUFG (Irving, TX)
- …analyze bank customers and associated entities for money laundering / terrorism financing risk indicators + Escalate to management any activity and trends that ... + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations and reporting. + Working… more
- MUFG (Irving, TX)
- …crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- Nuveen Investments (Frisco, TX)
- …Experience:** + 3+ years of proven knowledge and experience with securities laws, regulatory compliance , risk management and risk controls. + Series ... This position reports to the VP , Compliance Officer who has oversight...of proven knowledge and experience with securities laws, regulatory compliance , risk management and … more
