- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance .** Learn ... the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding Company… more
- Wells Fargo (Irving, TX)
- …more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance leadership ... **About this role:** Wells Fargo is seeking a **Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… more
- Wells Fargo (Dallas, TX)
- …independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... Wells Fargo is seeking a Lead Credit Risk Officer within the...developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… more
- Wells Fargo (Irving, TX)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... Control Policy (ICP) requirements, and Quality Control and Quality Assurance. This Officer will serve as a key individual contributor and must have demonstrated… more
- Akumin (TX)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about the career ... business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with high risk, generally spanning… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position is within the Investment Portfolio and ... Leader function. **In this role, you will:** + Serve as the business control lead for the Mortgage Model Development Center and Corporate Economics Group within the… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit officers and ... organized and independent manner while receiving direction from leaders + Lead moderately complex initiatives and identify opportunity for risk mitigation strategies… 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 (San Antonio, 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
- 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
- Matter Family Office (Dallas, TX)
- …you, but others in the organization. YOUR RESPONSIBILITIES: The Chief Compliance Officer position is an opportunity to lead and oversee Matter Family ... of experience in wealth management industry required, focused on operations and compliance , and possessing a deep understanding of the operational and compliance… 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
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses ... firm-wide AML risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks and the development… 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
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo, and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you will manage ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Wells Fargo (Houston, TX)
- **About this role:** Wells Fargo is seeking a Lead Emerging Middle Market Business Development Representative as a part of the South Central Division supporting the ... solid understanding of functional area operations, policies, procedures, and compliance requirements with an emphasis on proactive monitoring, governance, risk… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Indorama Ventures (Houston, TX)
- …The Principal Accounting Officer is a strategic business partner who will lead and scale our CORPORATE FINANCE function across the entire organization. (NA & SA ... management, risk & currency management, efficient tax management and all regulatory finance compliance for a listed entity. This leader will take a hands-on approach… more
- ASM Global (El Paso, TX)
- …when handling large sums of money. Enforce company policy, procedure and report non- compliance . Provide shift/ event reports + Assist other departments in need to ... accomplish event expectations or company's objectives + Other duties as assigned Working Conditions + Requires physical ability to move around facility, grounds, and buildings. + Requires operation of motor vehicles + May be exposed to physical confrontations.… more