- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… 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 ... and proactive risk management practices in partnership with ICRM's Product Compliance Officers aligned to each line...multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the ... perspective, completing monitoring activities, working with other functions such as product compliance and legal. **Responsibilities:** + Designing, developing,… more
- Citigroup (Irving, TX)
- Serves as a Compliance Product Officer supporting Mortgage Servicing Third Party Oversight and Residual Operations for Independent Compliance Risk ... multiple projects at one time + Proficient in MS Office applications (Excel, Word, PowerPoint) + Demonstrated knowledge in...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Irving, TX)
- …business or product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to form an independent ... **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage… more
- Citigroup (Irving, TX)
- …final sign-off of the PIA for CISO initiatives. + Work with BAOs, ISOs, Product /Function Officer , CPO, and DPO as needed to determine projects meet cross ... teams and global functions, including Legal, Risk, Operations and Technology, Chief Data Office , and HR to prevent and detect non- compliance issues and promote… 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 line of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… 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) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...accreditations obtained: + Licensed CPA in state of practice/primary office if eligible to sit for the CPA +… more
- Kratos Defense & Security Solutions, Inc. (Arlington, TX)
- …JOB SUMMARY: The Chief Engineer provides technical vision for the assigned platform/ product line across all projects under the platform/ product line umbrella. ... across the multiple projects through the development and maintenance of the platform/ product line technical road map; technical lead for proposals efforts through… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …medical supplies. The Organizational Location of the Position is: Procurement Section, Office of the Associate Chief, Pharmacy Outcomes & Analytics, VA North Texas ... c. Various systems of weights and measures d. Drug product codes e. Drug AB rating equivalence 4. Keeps...Pharmacy technicians at this level serve as an ordering officer delegated by the national acquisition center contracting … more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio Management: Accountable for and manages assigned portfolio… more
- MUFG (Irving, TX)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank's BSA/AML policies regarding their assigned portfolio.… more
- Federal Reserve Bank (Dallas, TX)
- …including business process automation, digital collaboration tools, application development, and product and program management services. We have expertise in a ... Architecture function sets the IT architecture strategy in support of business product strategies, optimizes how users experience technology, and shapes and aligns… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel… more