- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** who will oversee compliance risk management activities for the **COO Payment ... Operations Compliance ** program. Learn more about the career areas and...opportunities for process improvement and risk control development. + Lead the reporting, escalation, and timely remediation of issues,… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a ** Lead Compliance Officer ** who will have compliance oversight of fraud prevention, detection, and resolution processes in Fraud ... and Claims Management. This role will cover independent compliance risk management activities, including but not limited to: Change Management, RCSA, Compliance … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office ... Policy requirements. + Support the Risk and Control Self-Assessment process as Compliance lead for CTO & CISO Risk Accessible Units. + Establish compliance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... **In this role, you will:** The Operational Risk Business Oversight (ORBO) Senior Lead Operational Risk Officer role is responsible for the independent oversight… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . This role aligns to the Consumer Lending Risk Analytics, Delivery and Oversight (CADO) ... while obtaining feedback, managing risk, and ensuring regulatory and policy compliance . + Collaborate with the product managers, risk leaders, and technology… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking for Lead Credit Risk Officer as a part of Wells Fargo's second line of defense and Independent Risk Management team, ... covers jobs which lead the design and management of a highly targeted...Risk Management, Credit Resolution (workouts), Financial Crimes, Audit, Legal, Compliance , and other units to drive relationship-based decisions. *… more
- Wells Fargo (Irving, TX)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Consumer Leading Shared Services. ... Regulatory Programs, and Credit Bureau Management. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging risks with broad… more
- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing focus)** **Location: Jax/Dallas, TX (Hybrid - 3 days onsite per week)** **Position type: 15+ months with high ... $42 - $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a strategic professional who stays abreast of developments within own… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will consult and provide guidance to branch banking and affluent business ... and implementing business processes and controls that mitigate operational and compliance risks. This employee will assist with interpretation of policy, guidelines,… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... community. **About HUB Retirement & Private Wealth (RPW):** We lead our communities with integrity, driven to make things...all. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... provide support to the Legal Team.The Legal Support Senior Lead Official will provide key support in the execution...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... to audit findings. o Work with the THR System Compliance Officer as requested on specific ...incumbent may from time to time be asked to lead major initiatives within THR. The ability to operate… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **SaaS Information Security Officer ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Louisiana, Lafayette ... Advantage program is seeking a skilled SaaS Information Security Officer that will focus on continually securing our SaaS...IaS, PaaS teams and product engineering to ensure continued compliance with the StateRAMP protocols and processes. For this… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Texas Health Resources (Dallas, TX)
- **Safety Officer Manager** **Job Duties** Overall responsibility for planning, implementation and management of regulatory compliance with Environment of Care, ... the First Receivers an be able to assist and lead Decontamination team in all levels of decontaminating victims...in all levels of decontaminating victims and be in compliance with 29 CFR 1910.120 (q) Documents, consistent with… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Principal Credit Risk & Approval Officer to report to the Head of Commercial Real Estate Credit Risk and Approval ... Front Line Credit Portfolio and Relationship managers and Governance & Control Officers. + Lead engagement for all enterprise risk programs on behalf of CRE Risk. +… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… 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 the ... over technical strategy. Primarily affects a sub-function. **Responsibilities:** + Lead the delivery of assigned risk oversight strategic initiatives -… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more