- 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 ... wellsfargojobs.com. We are seeking a proactive and strategic ** Lead Compliance Officer ** to oversee the ** implementation and monitoring of regulatory… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... The organization is seeking a highly accomplished and strategically minded **Senior Lead Compliance Officer ** to assume responsibility for the… 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 ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...the established standards and approval rules + Draft and lead implementation of new system functionality for… more
- Citigroup (Irving, TX)
- …resilience and success. **Responsibilities** : + Support the development and implementation of enterprise technology and/or cyber risk management procedures and ... risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects… more
- GKN Aerospace (Dallas, TX)
- …controls, assessing controls and advising IT/OT and business teams on control implementation . The Cyber Security Officer is expected to support activities ... to where you can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping… more
- Texas Health Resources (Fort Worth, TX)
- **Human Resources Officer ** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like ... verbally or in written means to entity President and/or Regional HR Officer , the appropriate medical staff, Boards and other groups and organizations necessary… more
- Citigroup (Irving, TX)
- …Standards, and Procedures. The lifecycle will include the development, enhancement, implementation , issuance, periodic review, compliance , and oversight for all ... 1st and 2nd Lines of Defense regarding Policy requirements, interpretations, and compliance . + **Policy Development** - provide strategic input into the development… 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) ... Management + Customs Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle SAP implementation + Software aptitude… more
- CVS Health (Irving, TX)
- …all federal and state compliance requests are met with high quality + Lead and coordinate SOC/SOX compliance in coordination with enterprise resources for PS ... Member Experience and Operations reports directly to the SVP, Chief Digital and Technology Officer in support of DDAT Pharmacy Services and is a critical member of… more
- Mackenzie Eason & Associates (Fort Worth, TX)
- …every division. + Platform Modernization - Help select and contract for and lead the implementation of the next‑generation permitting system; pilot AI‑powered ... by accurate, timely data. Acting as the department's "Chief Operating Officer ," you will streamline workflows, eliminate redundant touchpoints, and free technical… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across… more
- Omnicell (Fort Worth, TX)
- …services, ensuring security is a core consideration from concept to deployment. + Lead the design and implementation of security coding practices, security ... threat modeling, and secure coding best practices. + Ensure compliance with data privacy regulations, such as HIPAA, GDPR,...Partner with multiple business units and the Omnicell Privacy Officer to assess and reduce security risks + Provide… more