- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part...policies, with minimal oversight, so that it aligns with regulatory expectations and appropriately represents the bank's risk appetite… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's… more
- Citigroup (Irving, TX)
- …Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful execution ... expectations of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of GRR**… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
- Citigroup (Irving, TX)
- …and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an ... risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational… more
- Zurich NA (Dallas, 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
- GKN Aerospace (Dallas, TX)
- …you can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping ... 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)
- …(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
- Citigroup (Irving, TX)
- …for capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team ... and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk management oversight for… more
- Citigroup (Irving, TX)
- …effectiveness of risk policy implementation processes and propose improvements accordingly + ** Regulatory Engagement** - lead and participate in all ... Standards, and Procedures to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the team, this position… more
- Texas Health Resources (Dallas, TX)
- …in alignment with THR policies. Report on a regular basis to the THR Chief Compliance Officer and the THPG Board on program effectiveness including progress and ... place to work. **Job Description** ORGANIZATION AND OVERSIGHT - COMPLIANCE AND PRIVACY PROGRAMS: Oversee, lead and...compliance certifications such as CPCO - Certified Professional Compliance Officer will be considered. Upon Hire… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Caterpillar, Inc. (Irving, TX)
- …to identifying, assessing, and managing security risks in a manner that meets compliance , quality, legal and regulatory requirements, and aligns with and ... and relevant project management work experience with a demonstrated record to lead and execute information security compliance and risk mitigation programs.… more
- Textron (Fort Worth, TX)
- …management on a broad range of issues pertaining to employment law, regulatory compliance , ethics, company policies, litigation, and audits\. **What you'll ... **Director\- Global Labor & Employment, Ethics & Compliance ** **Description** We're more than aviation experts, we're...want you\. Bring your skills and experience as the lead labor and employment attorney responsible for the Ethics… more
- Texas Health Resources (Dallas, TX)
- …to continually improve care delivery and the consumer experience. + Ensures compliance with regulatory agencies or accrediting bodies + Provides direction ... . Ability to articulate a working knowledge of the major financial, regulatory , compliance , ethical, and legal issues affecting the healthcare industry.… more
- Methodist Health System (Dallas, TX)
- … counsel on the following (working with the Assistant General Counsel - Compliance and Privacy Officer , if applicable): + Hospital operations and contracting ... management, health information management, litigation support related to operations and regulatory matters, medical staff services, marketing, and supply chain. This… more
- Baylor Scott & White Health (Dallas, TX)
- …health and safety programs in their hospital(s). This critical leadership role ensures compliance with relevant regulatory bodies, with a particular emphasis on ... **Job Summary** The Manager of Environmental Safety & Emergency Management will lead and oversee the development, implementation, and continuous improvement of the… more
- Wells Fargo (Dallas, 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
- MUFG (Dallas, TX)
- …applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- Caris Life Sciences (Irving, TX)
- …roadshows, and other investor / analyst conferences and presentations + Ensure compliance with regulatory requirements and corporate governance best practices ... including earnings releases, presentations, SEC filings, ensuring accuracy, consistency, and compliance with regulatory requirements and quarterly IR Board… more