- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Insight Global (Dallas, TX)
- … Compliance & Legal Officer in overseeing and managing the firm's compliance program in accordance with the rules and regulations of the US Securities ... Officer in managing and executing the firm's compliance program under the Investment Advisers Act...or deficiencies. *Assist in the development and implementation of compliance policies, procedures, and controls. *Lead training … more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... and development of implementation strategies. * Maintain updates to compliance policies, procedures, and training for new...new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including... risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance… more
- Robert Half Legal (Dallas, TX)
- Description We are looking for a dedicated and detail-oriented Chief Compliance Officer to join our client's team on a contract basis in Dallas, Texas. This role ... adherence to regulatory guidelines and company policies while managing the firm's compliance program effectively. The ideal candidate will possess expertise in… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- RTX Corporation (Richardson, TX)
- …secure world. Our cybersecurity team is seeking a **Senior Information Systems Security Officer (ISSO)** to support our team **100% onsite** at our facility in ... policies. **What You Will Do** + Assessing and monitoring system compliance , auditing, security plan development and delivering information systems security… more
- Celestica (Richardson, TX)
- …Texas City: Richardson **Summary** The Deputy, Global Information Security Officer is responsible for leading the security strategy roadmap, consulting ... and both US and international Aerospace and Defence (A&D) security and compliance . The right candidate will have the required presence, confidence, and knowhow… more
- Anywhere Real Estate (Irving, TX)
- …of Anywhere Integrated Services, is seeking a **Branch Manager/Escrow Officer .** Anywhere Integrated Services is a full-service title, settlement, underwriting ... employees. + Instill high customer service levels and expectations. + Manage compliance within the branch with regard to company policies and procedures. **Escrow… more
- Wells Fargo (Irving, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, you will:** + Lead… more
- Global Elite Group (Dallas, TX)
- …+ Paid training - participate in a world class internationally recognized training program in a federally regulated industry + Employee engagement, and ... Time Job Shift Any Education Level None Travel Percentage None Category Security Officer Description Aviation Security Officer - Global Elite Group Dallas Fort… more
- Securitas Security Services USA, Inc. (Irving, TX)
- **Position:** Data Center Administrative Officer - Microsoft Account **Reports to:** Site Security Manager **Location:** Varies **FLSA:** Non-Exempt **Salary:** DOE ... service enhancement, Security Operations Center (SOC) systems maintenance, audit compliance , scheduling, system monitoring, log maintenance, access rights maintenance,… more
- JPMorgan Chase (Dallas, TX)
- …is required + Completion of a major corporate or commercial bank credit training program (or the equivalent corporate banking/corporate finance experience) and a ... Join our Risk Management team as a Lead Credit Officer in our Commercial and Specialized Industries group. Bring...to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals ... to meet business challenges, including projection of regulatory performance and compliance . + Collaborates with other CFO functions, control partners, and key… more
- PennyMac (Carrollton, TX)
- …the organization's culture and values. What Makes This Role Different + New Hire Training : A robust 6-week training program , including taking sales calls ... A Typical Day The role of the Mortgage Loan Officer is to serve as a trusted financial consultant,...meeting production goals and maintaining strict adherence to all compliance requirements and lending regulations. + Service Excellence: As… more
- First Horizon Bank (Dallas, TX)
- …TX and Dallas, TX **Job Description:** This position serves as a Senior Credit Officer for C&I credit requests to Commercial and Private Client borrowers in the West ... + Ensure that analyses accurately present credit risks, policy exceptions, regulatory compliance , and appropriate loan grading. + Ensure all asset quality objectives… more
- JPMorgan Chase (Dallas, TX)
- …items will be considered but are not required for this role + Formal credit training program a plus + Bachelor's degree in Accounting or Finance preferred ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will… more
- JPMorgan Chase (Plano, TX)
- …Third Party Officer frameworks for effective third-party oversight. The Associate, Program Governance - Third Party Joint Objectives, will play a pivotal role in ... As a Third Party Program Governance - Joint Objectives Associate, you play...between Consumer & Community Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments,… more