- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's ... programs applied across CB and its customer base. The Senior Lead will engage with frontline and...along with risk partners from FCRM peer teams, including Compliance , Control, Legal, and others regarding risk management. This… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management ... to deliver Governance, Operational or Core Financial Crimes MIS. The MI&R Delivery Lead plays a strategic role in guiding FCRM responsibilities. The role will… 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
- 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
- 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
- Citigroup (Irving, TX)
- …Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit ... the Board, senior management, and regulators.** **The** **Director, Global Credit Risk Officer Program Lead ** **will report to the** **Head of GRR** **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 ... 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)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management ... appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the...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
- Citigroup (Irving, TX)
- …to business and other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status of technology and/or cyber risks. + ... risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational… more
- Toyota (Plano, TX)
- …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a passionate and highly-motivated Bank Secrecy… more
- Aspira Connect (Dallas, TX)
- …and Excellence guide everything we do. The Ideal Candidate The Chief Information Officer will lead the strategic development and modernization of IT for ... Chief Information Officer Aspira | IT Leadership About Aspira For...strategy, build an IT asset management and procurement lifecycle, lead security and compliance readiness, architect and… 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
- 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
- PulteGroup (Coppell, TX)
- …per week in office for either location. JOB SUMMARY: The Business Controls Officer will be instrumental in supporting the business controls function within Pulte ... Support the design and execution of control procedures under the guidance of senior control officers and management. + Assist with control testing, identifying gaps,… more
- Citigroup (Irving, TX)
- …will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes. This ... Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology, and senior management across the Firm. This individual will support the continued… 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
- US Bank (Irving, TX)
- …you excel at-all from Day One. **Job Description** **Job Description** Program/Area Lead - Owns team SOPs - Supports annual goal/priority mapping Process/Plan ... business processes - Identifies and escalates risks to program lead (s)/leadership - Creates exceptions/Risk acceptances Business Continuity Planning/Exercise -… 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
- Deloitte (Fort Worth, 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