- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… more
- HUB International (Dallas, TX)
- …growth, dynamic company within a rapidly expanding legal and compliance department. The **S** ** VP , Compliance and Risk Officer ** , Hub Retirement and ... visible, senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with the RPW and RPW senior… more
- Houston Methodist (Baytown, TX)
- At Houston Methodist, the Vice President /Chief Operating Officer (COO) position is responsible for multiple departments assigned by the Chief Executive ... Officer (CEO). This position provides leadership and direction to...and direction to these department heads and staff. The VP /COO position is responsible for the development and accomplishments… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Executive Vice President (EVP), President and Chief Executive Officer of the Houston Methodist Academic Institute, and Chief ... the organization, and ensuring overall success. This position reports directly to the President and Chief Executive Officer of Houston Methodist and has… more
- JPMorgan Chase (Plano, TX)
- …disposal strategies + Other responsibilities will include providing leadership on the wholesale regulatory , accounting and risk reporting agenda as well as other ... As part of Risk Management and Compliance, you are at the...and striving to be best-in-class. As a Special Credits Officer for the Special Credits Group, you will play… more
- Citigroup (Irving, TX)
- …risk framework program and policy development + Facilitating adherence to Op Risk specific regulatory requirements through proper usage of tools and ... and emerging risk + Leverage knowledge of the current economic, regulatory , and business environment to proactively identify potential risk and develop… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team ... Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust...will assist in the management of a robust compliance risk management program, covering GCIB activities, that fosters a… more
- Western Union (Austin, TX)
- As the Vice President of Risk and Compliance Product Engineering at Western Union's technology team, you will play a critical role in leading Product Teams ... vision of WU's compliance platforms supporting key compliance programs like KYC, regulatory reporting, risk analysis fraud detection, AML operations, trade… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Vice President for System Quality and Patient Safety position is responsible for the accomplishment of the system strategic direction ... This position will report to the System Chief Quality Officer to implement clinical quality and patient safety activities...prevention and process engineering in the care delivered. The Vice President for System Quality and Patient… more
- Option Care Health (Austin, TX)
- …fully vaccinated, or your employment will be terminated. **Job Description Summary:** The Vice President , Compliance Business Partner serves as the primary point ... as well as day-to-day operational questions from our Business Teams. The Vice President , Compliance Business Partner champions our company-wide culture of… more
- Texas Health Action (San Antonio, TX)
- …facilities management. Reporting directly to the Chief Financial and Administrative Officer , and in collaboration with other senior leaders across the organization, ... the VP of Administration provides strategic guidance and operational oversight...leaders on workforce planning, succession, and organizational design Enterprise Risk Management & Compliance + Through supervision of the… more
- MUFG (Irving, TX)
- …bank system and onboarding & KYC procedures + Maintain working knowledge of all regulatory obligations and be able to relate them to MUFG policies and procedures + ... in the context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Provide backup leadership support and… more
- Citigroup (Houston, TX)
- …in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Citigroup (Irving, TX)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... treasury management, and commercial finance. + Keep abreast of current regulatory developments to ensure the implementation of appropriate AML operational… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP ** The Technology Risk Officer is a strategic professional who stays abreast of developments within own ... performance and effectiveness of the sub-function/job family. The Business Risk Officer role will be focused in...Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- Zurich NA (Austin, TX)
- AVP/ VP Commercial Surety Underwriting Officer 110831 Zurich North America is looking for an experienced Commercial Surety Underwriting Officer (AVP or VP ... be filled at either the AVP (6T level) or VP (7T level). The hiring manager will determine the...+ Surety knowledge/experience and knowledge of the legal and regulatory guidelines + Understanding of structure of broker relationships… more
- Citigroup (Irving, TX)
- …Operating Office. **Job Description:** The Group is seeking a Senior Vice President to join within the program management risk oversight function reporting ... program management risk . More specifically, the Senior Vice President is expected to: + Lead... and project execution. + Keep informed of changing regulatory expectations that may impact project governance or project… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) with oversight for Citi Branded Cards and ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more