- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within ... The organization is seeking a highly accomplished and strategically minded ** Senior Lead Compliance Officer ** to assume responsibility for… more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for...Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the ... Risk Management to identify, monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects of… more
- Gulfstream (Dallas, TX)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...Critical for continuous improvement of control processes. + Independently lead Control Breaks assessments with Business Stakeholders to identify… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a ** Lead Credit Risk Officer ** for the Credit Risk department within Corporate Risk ... to provide senior credit officers, Chief Risk Officer (CROs),...and limits management. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... writing, with senior executive-level leaders + Ability to facilitate and lead meetings to reach conclusions, identify tasks, record actions, and achieve results… more
- Citigroup (Irving, TX)
- …of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of GRR** **and will ... Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Texas Health Resources (Fort Worth, TX)
- …and operating initiatives; works in partnership with the entity President, Regional HR Officer , and other senior leaders to implement and monitor plans to ... **Human Resources Officer ** _Are you looking for a rewarding career...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… more
- CDM Smith (Dallas, TX)
- …held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
- City National Bank (Dallas, TX)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings… more
- Citigroup (Irving, TX)
- …(GRR) Chief Administrative Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of a dynamic, global function ... and will entail various activities related to GRR's governance. The GRR Governance Officer plays a critical role in driving and monitoring adherence to the GRR… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Credit Resolution Specialist** for its Credit Resolution Group. The Credit Resolution Group resides ... will:** + Manage a portfolio of distressed credit exposure as the primary workout officer , as well as providing advice to the line of business regarding stressed… more
- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep ... (KYC) program performs a key risk management leadership role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining regulatory standards.… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all...Board of Directors. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- Caris Life Sciences (Irving, TX)
- …executives during travel, public appearances, and at corporate or private events. + Lead executive protection operations for senior Caris executives and Caris ... **Position Summary** We are seeking a highly experienced and discreet Senior Executive Protection Specialist to safeguard our executive leadership team, including… more
- MUFG (Dallas, TX)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more