- Goldman Sachs, Inc. (Dallas, TX)
- …following criteria: At least 5 years of work experience including 3 years as a compliance officer or in a risk management or control function role Knowledge of ... Job Description Global Compliance Our division prevents, detects and mitigates ...guidance to Operations functions in dealing with regulators Brief senior leadership on risks identified and ensure stakeholder engagement… more
- Citigroup, Inc. (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... communicate clearly and concisely to audiences of varying levels of seniority Senior Credit Officer qualification preferred. Regulatory experience or relevant… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... experience managing a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...a combination thereof; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent ... Product Owners to ensure timely delivery of product improvements. + Acts as SME to senior ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Bank of America (Dallas, TX)
- Sr . Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/ Sr -Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America,… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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, ... deals. + Cross-Sell other lines of business to increase product density with the account. + Participate in Sales...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Truist (Dallas, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with Middle Market...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Gulfstream (Dallas, TX)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… more
- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing ... timetables. + Identify and assess asset liquidations, credit MIS, product loss norms and credit cycle in order to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Caris Life Sciences (Irving, TX)
- …**Position Summary** We are seeking a highly experienced and discreet Senior Executive Protection Specialist to safeguard our executive leadership team, including ... or private events. + Lead executive protection operations for senior Caris executives and Caris Facilities routinely. + Develop...3+ years working in a full-time certified law enforcement officer position(s). + Valid license to carry a firearm… more
- Sabre (Dallas, TX)
- …successful candidate will play a key role in directly supporting the Chief Product & Technology Officer , transforming the way the organization operates, ... Provide direct chief of staff duties to the Chief Product & Technology Officer . + Oversee and...BOD updates, corporate scorecard, etc. + Manage team member recognition programs. **5. Strategic Vision and Product … more
- Black & Veatch (Dallas, TX)
- …growth goals into impactful marketing campaigns that grow its customer base. This senior , dual role on the marketing leadership team, reporting to the Chief ... Marketing Officer (CMO) will also serve as a global marketing...Marketing and specific personal accountability for EMEA across brand, product , digital, and customer experience, in alignment with overall… more
- Toyota (Plano, TX)
- …Management** you will play a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application inventory ... portfolio's compliance status and report it to relevant stakeholders, including compliance officers and senior management + Support Application Life cycle… more
- Citigroup (Irving, TX)
- …of Independent Credit and Collections Risk Analytics and Oversight is a senior -level, strategic professional who closely follows latest trends in retail credit ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more
