- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the Operational Excellence, Governance & Controls (OEGC) team as part of ... + Lead process improvement initiatives, reviews, research, compiles information, quality control , and evaluates internal processes and data + Manage… more
- Wells Fargo (San Antonio, TX)
- …evaluation test scripts to assess the design and performance of internal controls . + Experience developing a control testing schedule, routines to monitor ... today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer ...controls and assessing results, conducting research, and identifying control deficiencies. + Experience drafting and executing control… more
- Citigroup (Irving, TX)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... customer touch points alone, Citi's global The mission of the Operations Controls organization in Citi is to support the identification, assessment, and management… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing risk and...Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *… more
- TIAA (Dallas, TX)
- **Enterprise Sr Compliance Officer ** The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance ... Requirements** + Physical Requirements: Sedentary Work **Career Level** 11PL The Enterprise Senior Compliance Officer supports the SMD Enterprise Compliance … more
- CoreCivic (Eden, TX)
- …and a responsibility to better the public good. We are currently seeking a ** Senior Detention Officer - Field Training Officer ** who has a passion ... impact for the people and communities we serve. The Senior Detention Officer assists in the supervision...count of inmates/residents and directs adherence to all key control procedures. Must be able to work any post… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management ... notably the ISO20022 message conversion. This role is an internal consultant and partner and may lead efforts and...+ Contribute to the development of go forward payment controls around payment messages. + Identify and challenge any… more
- Citigroup (Irving, TX)
- …function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and other functions on legal and regulatory ... works with partners all over the world, including with other Citi control functions, to communicate Citi's values and expectations of employee behavior, handle… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer will support the development and execution of a robust governance framework across Wealth's global organization. This role will ensure ... sub committee, and business forum. This role will report to Regulatory Risk Senior Group Manager over Wealth's Governance framework and work closely with our risk… more
- Leidos (San Antonio, TX)
- **Description** The Digital Modernization Group at Leidos is seeking a Senior Industrial Security Representative/FSO supporting Sentinel Task Orders in San Antonio, ... on requirements and responsibilities of privileged access to sensitive programs. Senior levels may also include oversight of threat mitigation, including the… 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 ... Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager's Control Assessment Challenge (RCSA), Internal and External Loss Analysis… more
- Texas Health Resources (Arlington, TX)
- …financing needs. . Development, installation and operation of appropriate financial systems and internal control to assure the assets of the hospital are ... The Entity Finance Officer THRW reports directly to the President THRW...financial accounting, cost accounting, generally accepted accounting principles and internal accounting controls as well as a… more
- Indorama Ventures (Houston, TX)
- …specific to that industry Upgrade and implement an appropriate system of policies, internal controls , accounting standards, and procedures. + Cash management and ... Inovinya is currently looking to hire a Principal Accounting Officer to work in The Woodland, TX office. The...decision making. + Develop and implement proper and effective internal financial control and SOX compliances needed… more
- Citigroup (Irving, TX)
- …& challenge process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT ... **Regulatory Risk Officer Vice President - Capital Planning Review Team**...+ Collaborate with the internal governance, control , and assurance functions to… more
- Wells Fargo (Irving, TX)
- …Description **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and UDAAP testing. They will… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- UTMB Health (Galveston, TX)
- …emergency calls and direct activities during adverse weather conditions. + Adheres to internal controls established for the department. + Performs related duties ... the purpose of safeguarding buildings and property under the control and jurisdiction of the UT System Administration or...or an institution police department, typically that of a Senior Guard/ Senior Public Safety Officer … more
- Citigroup (Irving, TX)
- …gaps relative to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control . + Leverages data ... The Business Risk Officer is a strategic professional who stays abreast...effectiveness of the sub-function/job family. **Responsibilities:** + Analyze existing control reports and develop Python solutions increasing efficiency and… more
- Houston Methodist (Houston, TX)
- …Houston Methodist, the Executive Vice President (EVP), President and Chief Executive Officer of the Houston Methodist Academic Institute, and Chief Academic ... Officer of Houston Methodist (EVP, CEO and CAO) position...development and personal growth, this position forms and leads internal teams, providing training and mentorship as needed. This… 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 ... will work in concert with In-business Risk Portfolio managers, analysts, and internal functions, to coordinate retail forecasts for broader corporate consumption, to… more