- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management...and Compliance open issues (related to core compliance topics). + Lead miscellaneous and related… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management. Learn ... in complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a...procedures and compliance requirements that influence and lead a broader work team to meet deliverables and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending Capital Markets Risk Oversight team, ... will also coordinate across IRM risk types (Market, Operational, Compliance , Model) and with Legal to ensure all risks...front lines with high risk for Enterprise Risk + Lead the strategy and resolution of highly complex and… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... 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 level +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… 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, Senior ... Unit. + Contribute to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business projects to implement new… more
- Citigroup (Irving, TX)
- …risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational ... assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an… more
- GKN Aerospace (Dallas, TX)
- …can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping controls, ... advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support activities for security risk management, reporting,… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Middle Market Business Development Officer in the city of Dallas and surrounding areas to increase momentum and drive ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **In this role, you will:** + Lead complex market and other large scale planning efforts with… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- JPMorgan Chase (Dallas, TX)
- …outside the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part ... and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and… more
- AECOM (Dallas, TX)
- …Description** AECOM Hunt has an exciting opportunity for a professional, experienced Safety Officer for our upcoming construction project in the Dallas, TX area. + ... range of environmental, health and safety disciplines to achieve compliance with ES&H standards along with federal and state...or component of a project. + Acts as a lead role for a team of ES&H specialists and/or… more
- Aspira Connect (Dallas, TX)
- Chief Financial Officer (CFO) Aspira | Transformational Finance Leadership About Aspira For forty years, Aspira has been the market-leading software and services ... fostering a One Team culture that is driven to achieve Excellence + Lead and own board financial communications and investor updates with clear, data-backed… more
- RTX Corporation (Richardson, TX)
- …TX. The ISSO is responsible for implementing and enforcing the cybersecurity compliance directives with hands-on execution and oversight. The position will create, ... sustain, and enforce standard operating procedures developed from government compliance documents/regulations (NISPOM, DFARS, DAAPM, JSIG, etc.), while still being… more
- Citigroup (Irving, TX)
- …will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes. This ... 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance . + **Policy Development** - provide strategic input into the development… more
- Baylor Scott & White Health (Dallas, TX)
- …and the President of the BSW Dallas Foundation. This position will lead important and high-visibility projects like the administrative and meeting planning efforts ... the BSW Dallas Foundation Board of Directors including board communications, compliance , governance and the planning and implementation of high-profile board… more
- Citigroup (Irving, TX)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components to enhance… more