- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business...program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are… more
- Zurich NA (Dallas, TX)
- AVP, Underwriting Officer Or VP Senior Underwriting Officer 124610 Zurich North America is currently looking for a Contract Surety Underwriter **to join our ... role will be filled at either the AVP, Underwriting Officer or VP Senior Underwriting officer...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- USAA (Plano, TX)
- …_** **What you will do:** + Establishes and maintains an independent Compliance and Operational Risk Management function appropriate for USAA's size, complexity, and ... reporting lines. + Guides Risk Management in establishing and monitoring compliance with enterprise-wide risk limits, identifying and aggregating risks, assessing… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This… 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 ... + Serve as a strategic advisor on Human Capital matters to the senior leadership team, offering insight on organizational dynamics, culture, talent risks, and… more
- Zurich NA (Addison, TX)
- …in your career This role will be filled at either the Contract Surety Underwriting Officer , AVP level OR Contract Surety Senior Underwriting Officer , VP ... + Experience working in a team environment OR VP Senior Underwriting Officer Qualifications: + High School...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Wells Fargo (Irving, TX)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Officer to play a critical role within the Technology Risk Management function, supporting ... monitoring technology risks, developing and implementing effective controls, and ensuring compliance with relevant regulations and industry best practices. The Lead… more
- Dallas Behavioral Healthcare Hospital (Desoto, TX)
- …-- Each Patient, Each Family, Each and Every Time Job Summary/Overview: The Chief Nursing Officer (CNO) will be a key member of the Senior Leadership Team and ... functional areas, including but not limited to HR, Quality, Compliance , IT and Finance to deliver strong operational performance...If position does not report to the Chief Nursing Officer (CNO), the position will be clinically supervised by… more
- Citigroup (Irving, TX)
- Transaction Management Officer will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Lockheed Martin (Fort Worth, TX)
- …will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer \(ISSO\) on\-site at Fort Worth, Texas\. As an ISSO supporting Special ... expertise and ingenuity\. * Collaborate with program security, cyber management, senior level internal \(i\.e\. Program Managers\) and external customers \(i\.e\.… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- Citigroup (Irving, TX)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Forward Air (Coppell, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation,… more
- CVS Health (Irving, TX)
- …do it all with heart, each and every day. As an Enterprise Procurement Senior Contracts Manager, you will be responsible for supporting the CVS Health enterprise by ... Procurement on project teams that include or report to CVS senior leadership and are tasked with facilitating enterprise-wide strategic initiative projects,… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Citigroup (Irving, TX)
- …**Overview of the Role:** We are seeking a highly skilled and experienced ** Senior ServiceNow Architect** to join our team. This senior -level position will ... needs and align with IT best practices. As a Senior ServiceNow Architect, you will work closely with stakeholders,...design and implement new ServiceNow capabilities. + **Governance & Compliance :** + Ensure compliance with internal standards,… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- CBRE (Dallas, TX)
- Senior Underwriter - Bridge Job ID 227037 Posted 15-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... America, Tampa - Florida - United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the underwriting team to perform all due… more