- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Risk and Regulatory Change Management (RRCM) Operations role as part of ... Corporate Compliance Regulatory Change Management (CRCM). Learn more about the career areas and lines of business at wellsfargojobs.com… more
- JPMorgan Chase (Plano, TX)
- …to solve real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a ... 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
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... talent globally. **Key Responsibilities** **Strategic Leadership & Workforce Planning** + Lead the execution of the comprehensive GFCD Human Capital Strategy aligned… more
- Textron (Fort Worth, TX)
- **Flight Safety Officer ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Worth\. **Flight Safety** The Flight Safety organization is seeking a Flight Safety Officer \(FSO\) located at the Flight Research Center in Arlington, TX\. The FSO… more
- City National Bank (Dallas, TX)
- *SR 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 independent of ... recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit… more
- CAE USA INC (Dallas, TX)
- …enhance safety and drive continuous improvement. Conducting annual safety audits to maintain compliance with regulatory standards will also be part of your ... drive continuous improvement. + Conducting annual safety audits to maintain compliance with regulatory standards. Qualifications + Bachelor's degree required.… more
- Citigroup (Irving, TX)
- …within Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ... 6-10 years previous credit authority experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills including… more
- Citigroup (Irving, TX)
- …while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...appetite. The Enterprise Change and Program Management Risk Sr. Officer role is part of the Enterprise Change and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... that models are constructed in line with industry best practices and regulatory guidance. Carry out quarterly production tasks, including verification and reviews… more
- JPMorgan Chase (Plano, TX)
- …a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with ... Driving seamless compliance and elevating client experiences, Client Service Associates...collaboration and a sharp eye for detail, they turn regulatory requirements into opportunities for stronger client partnerships. As… more
- CVS Health (Irving, TX)
- …with corporate contract and purchasing policies. In this role, you will also lead and/or represent Enterprise Procurement on project teams that include or report to ... and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among… more
- MUFG (Irving, TX)
- …for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Sabre (Dallas, TX)
- …Ensure rigorous compliance with global data privacy, security, and regulatory requirements. + **Analytics-Driven Improvement:** Lead with a digital mindset ... TX (Global Role) **Reports To:** Chief Finance, Business & Strategy Officer **Team:** Global Procurement **Background** **Hospitality Solutions** , formerly part of… more
- Citigroup (Irving, TX)
- …new ServiceNow capabilities. + **Governance & Compliance :** + Ensure compliance with internal standards, regulatory requirements, and best practices in ... Team. The overall objective of this role is to lead efforts to ensure quality standards are being met...are budgeted and spent according to the Chief Technology officer 's (CTO) technology strategies + Manage overall execution of… more
- Brink's (Coppell, TX)
- …Design and oversee a global contracting framework to ensure consistency, efficiency, and compliance across all business units. + Lead negotiation of the ... are seeking a highly experienced Global Commercial Counsel to lead our enterprise-wide approach to commercial contracting and global...and global legal capability. Reporting to the Chief Legal Officer , this role will serve as the company's senior… more
- TAK Communications (Dallas, TX)
- …+ Deep knowledge of telecom construction standards, permitting processes, and regulatory compliance across multiple jurisdictions + Expertise in reading ... Units (MDUs) nationwide. Reporting directly to the Chief Operating Officer , the MDU Project Director manages multi-million-dollar portfolios, leads cross-functional… more
- Citigroup (Irving, TX)
- …Challenge, Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification ... advising the business accordingly. + Acts as 2LOD risk lead for country concentration management. + Manages the Global...as a role model. + Represents Citi on critical regulatory matters as required and directs the implementation of… more
- USAA (Plano, TX)
- …+ Independently provides legal counsel to senior leadership to support business objectives and lead regulatory , compliance and litigation risk to USAA. + ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's Degree from… more
- Deloitte (Fort Worth, TX)
- …and implementing innovative solutions + Deep knowledge of risk management, regulatory compliance , and security governance. + Exceptional communication, ... to making a meaningful impact and will report directly to the Chief Security Officer . In this role, you will: + Develop and communicate a long-term vision and… more