- MUFG (Irving, TX)
- …banking industry as they relate to the firm's different businesses or corporate functions. Execute responsibilities identified in compliance risk management ... of our recruitment team will provide more details. This function covers incumbents who are responsible for ensuring that...This includes but is not limited to monitoring of compliance risk, managing or overseeing compliance issues… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Technology Compliance .** Learn more about the ... Compliance Officer is responsible for compliance monitoring and oversight of the Technology Function... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the company's Corporate Risk group. Corporate Risk is the company's second ... + Exercise independent judgment while developing the knowledge to understand function , policies, procedures, and compliance requirements + Collaborate and… more
- Citigroup (Irving, TX)
- Job Description Citi Legal is an integrated, global function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal ... and products, and a strong understanding and familiarity with a global, corporate environment. The successful candidate will have outstanding writing and analytical… more
- NCR Atleos (Frisco, TX)
- …the globe. **Position:** Legal Administrative Assistant **Reports to:** Chief Counsel and Compliance Officer , LibertyX & LibertyPay **Location:** Atlanta, GA OR ... Prepare various reports and presentations as part of the legal, regulatory and compliance function . Assist with documenting and tracking materials related to the… more
- HCA Healthcare (Plano, TX)
- …of the department's processes and outcomes, comply with hospital and corporate policy and procedures, efficiently manage finances and resources, promote teamwork ... + Coordination/integration of department services with the hospital's primary function + Develop/implement policies/procedures that guide/support the provision of… more
- Comerica (Dallas, TX)
- …customer's Treasury Management operating relationship in a consultative mode with the Account Officer and TM Sales Officer . * Ensure the delivery of successful ... high touch, high profile customers. * Act as a corporate expert, fielding questions from customers on a wide...customers on a wide range of topics including SOX compliance , retail banking, fraud protection, security risks, etc. *… more
- Comerica (Dallas, TX)
- …business issues at attorney request and direction. * Assist attorneys in the corporate secretary function , including the preparation of minutes, resolutions and ... in-house securities counsel regarding public communications and regulatory filings in compliance with SEC rules, NYSE rules, state requirements, and Comerica's… more
- JPMorgan Chase (Plano, TX)
- …data globally, including identifying and monitoring risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. ... will partner with critical stakeholders including Operations, Regional Control Managers, Compliance , Technology, and Audit to ensure alignment to firm standards.… more
- JPMorgan Chase (Plano, TX)
- …including identifying and monitoring significant risks and ensuring compliance with operational policies, control procedures, and legal/regulatory requirements. ... will partner with critical stakeholders including WKO Operations, Regional WKO OCM, Compliance , Technology, and Audit to ensure alignment to firm standards. WKO's… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... the firm's finances are budgeted and spent according to the Chief Technology officer 's (CTO) technology strategies + Manage overall execution of IT strategy and… more