- Citigroup (Irving, TX)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... teams across US Personal Banking lines of business, including senior management, and is tasked with reviewing and approving...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full… 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
- Brink's (Coppell, TX)
- …equal opportunity to participate and grow. We are currently looking for a Senior Compliance Manager. Responsibilities: + Lead the strategy, implementation, and ... execution of our compliance program assisting BSA Officer + Ensure...opportunities and solutions, leading cross-functional teams including IT, Operations, Product , Sales and Legal through the problem resolution process.… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of **Consumer ... in its business and have established controls to promote compliance . This Lead Compliance Officer ...and challenge monthly cabinet governance forums for the auto product + Develop and execute compliance monitoring… 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
- Wells Fargo (Irving, TX)
- …. The Lead Compliance Officer will be responsible for providing compliance support to Auto Brand and Product Managers development and implementation of ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business...thought leader and proactively present concerns and escalations to senior management + MBA, JD, Bachelor's degree, Paralegal degree,… 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
- Texas Health Resources (Arlington, TX)
- …- monitors compliance and privacy activities and works closely with the Entity Compliance Officer and is accountable to the THR System Compliance ... THRW and has a dotted line reporting to the Senior Vice President Hospital Financial Operations, THR. The Entity...to audit findings. o Work with the THR System Compliance Officer as requested on specific … more
- Citigroup (Irving, TX)
- …The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current MCA / Risk and Control ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... as well as Independent Risk and other control functions ( Compliance , Legal) in carrying out job responsibilities. The Operational...product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to… 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
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... large financial Institution + Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… 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,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Texas Health Action (Dallas, TX)
- …position within the next 12-18 months. Reporting to the Chief Financial & Administrative Officer , the Senior Financial Analyst plays a key role in the ... As THA continues to expand its impact, We seek a highly skilled senior financial analyst with experience in the healthcare sector. The ideal incumbent is… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Associate, Content Strategist This is a Hybrid position located in Plano, TX. Relocation to ... technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission...change banking for good. We are currently seeking a Senior Associate, Design Content Strategist to join our team.… more
- Truist (Dallas, TX)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is...direct client calling efforts. In conjunction with other internal product partners, applies knowledge of credit policy, pricing and… more
- Kratos Defense & Security Solutions, Inc. (Arlington, TX)
- …the assigned platform/ product line + For project(s)/contract(s) without Lead or Sr . Project Engineer assignments under the assign product line, performs the ... the company's platform/ product line design strategy working closely with the Sr . Project Engineers to ensure the design approach and solutions are aligned with… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more