- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management ... risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the… 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 ... locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team ... & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust compliance risk… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Irving, TX)
- …managing large data sets accurately. Tableau experience desirable. + Solid knowledge in risk and regulatory capital issues as they relate to transactions, ... critical component of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... investments, treasury management, and commercial finance. Keep abreast of current regulatory developments to ensure the implementation of appropriate AML operational… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP ** is a professional responsible for driving efforts ... alignment with Citi's information security and privacy policies in addition to regulatory , cross border, export compliance requirements. This role will be tasked… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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 ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Baylor Scott & White Health (Frisco, TX)
- …to improve the medical service delivery and quality of patient care at BSWH. An entity Vice President ( VP ) develops strategy and business plans for one or ... **JOB SUMMARY** Reporting to the SVP, Chief Medical Officer - DFW East Region, the VP...patient care operations, patient quality, patient safety, infection control, risk management, joint ventures, physician networks, and medical credentialing… more
- HCA Healthcare (Fort Worth, TX)
- …programs to HCA hospitals + You will serve as a resource and consultant to the Vice President Physician Services Group and/or Vice President Business ... United Kingdom. We are looking for a Chief Medical Officer for our Medical City Fort Worth team where...The CMO provides senior-level leadership to the infection control, risk management, safety, and medical staff credentialing functions, ensuring… more
- Citigroup (Irving, TX)
- …and risk limits. As a member of the CPRT team, the Sr. Vice President will provide independent review and challenge across the capital management and ... SQL, SP&P CapIQ/SNL or Bloomberg preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk...**Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary… more
- Citigroup (Irving, TX)
- … team works globally, across all lending segments. **Job Summary** The ICM Collateral Risk VP is responsible for the measurement, monitoring, and management of ... leadership and a rewarding, creative, and dynamic working environment. **The Role:** The Collateral Risk VP will be expected to make a major contribution towards… more
- Citigroup (Irving, TX)
- …Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst ( VP ) manages the documentation and validation of the fraud analytics models ... documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that qualitative models… more
- Baylor Scott & White Health (Fort Worth, TX)
- …- Irving and Baylor Scott & White Medical Center - Grapevine. A region Senior Vice President (SVP) sets policy and objectives within a major business unit or ... **JOB SUMMARY** Reporting to the EVP, Chief Clinical Operations Officer and the senior-most physician of the DFW West Region, the Regional SVP Chief Medical … more
- Black & Veatch (Fort Worth, TX)
- … requirements, required plan audits and tax filings. Serve as HIPAA Privacy Officer + Maintain current knowledge of political, regulatory and market trends ... and welfare programs and wellness program designed to reduce risk to the organization. + Ensure compliance with all... to the organization. + Ensure compliance with all regulatory requirements + Provide strategic evaluation of our multiple… more