- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... timely and accurate reporting of findings. **Key Responsibilities and Duties** + Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers,… 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 Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... rating issues and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement processes, providing challenge and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as ... peers, colleagues, and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced staff **Required Qualifications:**… more
- Citigroup (Irving, TX)
- …SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... 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 level +… 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)
- …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
- 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)
- …(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)
- 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
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout ... us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As the Chief Product Officer -Merchant Services you will innovate, inspire, coach, and rally… more
- Staxmatic, LLC (Fort Worth, TX)
- …we serve. We are looking for a detail-oriented and proactive on construction Site Safety Officer to join our team and help us maintain a safe and compliant work ... strong field presence is essential to ensure real-time safety oversight and compliance . Employee Benefits: + Pay: $75,000-80,000 per year (negotiable depending on… 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
- 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
- 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
- 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
- CDM Smith (Fort Worth, TX)
- …allowing for flexible work options.** We currently have an opening for a Lead Contracts Administrator in our Federal Group. This position will focus on ensuring ... compliance with both corporate policies and procedures as well...contract requirements. Duties & Responsibilities: * Serves as the lead on complex contracts of moderate risk. * Applies… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Digital Software Engineer Lead Analyst for its Irving, Texas location. Duties: Implement microservice deployments in Cloud Next Gen ... Senior Manager, Architecture Senior Manager, Deputy Manager, Junior Telecom Officer , or related position involving incident management and deploying applications… more