- Citigroup (Irving, TX)
- …related operations and financial requirements; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management ... Serves as a Digital compliance risk officer for Independent ...monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/ product … more
- Citigroup (Irving, TX)
- The Mortgage Originations ICRM Product Compliance Officer supporting the Mortgage Processing functional will be responsible for assisting with internal ... related operations and financial requirements; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management… 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, ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … 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
- PennyMac (Plano, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Purchase Loan Officer is responsible for assisting new customers as well as existing Pennymac ... current and future purchase loan needs. As a Loan Officer , you will be provided leads to service...on mortgage solutions as well as provide guidance and product solutions that best fit the customer's needs +… more
- Citigroup (Irving, TX)
- …and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for RRE ... Residential Real Estate (RRE) business units to ensure appropriate credit product program governance, approval processes, loans quality control and assurance,… more
- Citigroup (Irving, TX)
- **Job Summary:** Citi's Compliance Data and Systems team is looking for an experienced, motivated, and self-driven business analyst to join our team. The role is ... part of the Compliance Data and Systems Transformation Group focusing on Citi's...and the technology development team fulfilling the role of product owners in translating business requirements into simple feasible… more
- First Horizon Bank (Dallas, TX)
- …Management communication for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and ... components. + Attend Relationship Manager sales meetings regularly and serve as key product partner for new treasury management sales, and joint calls on prospects… more
- Grant Thornton (Dallas, TX)
- …Job Description: As the Product Lead - Tax, reporting into the Chief Product Officer , you will oversee the development and management of our product ... leaders from key corporate functions including Risk Management, Legal, Compliance , Finance, HR, and Operations to ensure product...least two days per week, either at a GT office or client site. * Here, you are supported… more
- Comerica (Dallas, TX)
- …The Enterprise Reporting Controls & Governance (ERCG) Group is responsible for Comerica's compliance with the provisions of Section 404 of The Sarbanes-Oxley Act of ... FDICIA, ESG, etc.). The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- American Airlines (Dallas, TX)
- …interpreting research pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is in ... with NCUA examiners, and internal and external consultants and auditors, during compliance reviews, examinations and audits throughout the year + Coordinate periodic… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… 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
- Citigroup (Irving, TX)
- …business or product . Specifically, the role will require the Risk Officer to: + Proactively analyze various data sources to form an independent ... clients. In this role, Operational Framework & Reporting Analyst Officer will support the US Personal Banking & Wealth...team across key elements including but not limited to Product Risk, New Activity, Line of Defense Assessment, Key… more
- Deloitte (Dallas, 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
- Deloitte (Dallas, 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,...to obtain: + Licensed CPA in state of practice/primary office if eligible to sit for the CPA +… more
- Toyota (Plano, TX)
- …Management** you will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application inventory ... this time.** **This position is based in Plano, TX, with a hybrid mix of some in- office time and some remote work.** **Who We're Looking For:** Our team is seeking a… 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
- USAA (Plano, TX)
- …expert to join USAA's Business Applications team, reporting to the Chief Accounting Officer and supporting Accounting, Finance, Tax, and FP&A. We offer a flexible ... environment that requires an individual to be **in the office 4 days per week.** This position can be...system change management, business rules and analysis and development, product development, product maintenance, service delivery and… more