- PulteGroup (Coppell, TX)
- …Texas. It will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and ... participation in compliance and audit activities. In addition, the Senior Business Controls Officer...with business leaders and Business Controls Officers in creating and implementing control … more
- Wells Fargo (Dallas, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial ... routines for periodic updates to senior leaders, business management meetings, risk and control committees,...FLIV), audits and projects focused on FCRM risks and controls across the enterprise + Support consistent execution of… more
- Citigroup (Irving, TX)
- …are adequate; appropriate controls are in place, and the material for senior business reviews are prepared and delivered to Citigroup's Credit Committee, CFO ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards...and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past ... loan portfolio in the assigned Specialized LOB/Industry Vertical. The Specialized Corporate Senior Credit Officer ensures and is responsible for execution of… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer for its Irving, Texas location. Duties: Assess the effectiveness of credit risk management as well as the ... modeling. Review and assess effectiveness of existing credit risk controls for assigned businesses. Evaluate business and...years of progressively responsible, experience as a Remedial Management Senior Officer , Credit Manager, Senior … more
- Charles Schwab (Westlake, TX)
- …as well as the regulatory and industry environment. The **Risk and Supervision Officer ** functions as an extension of business leadership team, while functioning ... on business ethics and regulatory and compliance practices. The Risk and Supervision Officer : + Works with the business leadership and S&C leadership on the… more
- UTMB Health (Galveston, TX)
- Senior Vice President & Chief Human Resource Officer - HR Corp Administration **Galveston, Texas, United States** Executive - Business Professional UTMB ... best practices **.** **Preferred Qualifications:** + Doctoral Degree in Human Resources, Business , Management, or a related field. + Senior -level HR experience… more
- Citigroup (Irving, TX)
- The Wealth Senior Risk Officer will support the day-to-day execution of Wealth's first-line risk management framework. The professional will closely follow ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Irving, TX)
- …Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit ... of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead** **will report to** **the Head of GRR** **and will be… more
- BMO Financial Group (TX)
- … Control Frameworks . Build effective professional relationships with business group, internal/external stakeholders and trust with regulators. . Works ... 2nd Line activities to assess the effectiveness of the control environment and program adherence to the bank's governance...at both the transversal bank level and within specific business units, report on test results, recommend actions on… more
- Bank of America (Addison, TX)
- …clients, teammates, communities and shareholders every day. The Senior Information Security Officer will be a member of the Business Information Security ... Sr. Business Information Security Officer - Employee...also provide guidance on information security topics, policies and controls . Additionally, this role will support strategic and highly… more
- Comerica (Frisco, TX)
- …Chief Accounting Officer and works closely with key stakeholders across business units, corporate functions, technology, and the second and third lines of ... for supporting the execution of Comerica's SOX compliance program. The SOX Controls Sr Assoc will independently perform control testing, document process… more
- Bank of America (Addison, TX)
- …for our clients, teammates, communities, and shareholders every day. The Information Security Officer will be a member of the Business Information Security ... partners on info security critical priorities * Participates in senior LOB specific Risk Management & Business ...Routines * Identifies and measures global information security (GIS) controls on most critical business processes or… more
- Toyota (Plano, TX)
- …looking for a passionate and highly-motivated Bank Secrecy Act/Office of Foreign Asset Control (BSA/OFAC) Officer . The primary responsibility of this role is ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the… more
- HCA Healthcare (Cypress, TX)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control , risk management, safety, and ... United Kingdom. We are looking for a Chief Medical Officer for our HCA Houston Healthcare North Cypress team...physician advisory panels to provide ongoing feedback to HCA senior management, and serves as a liaison between committees… more
- Citigroup (Irving, TX)
- …based learning opportunities, active coaching and mentoring through interactions with assigned senior leaders and business partners, and engagement with a ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …Management Inventory. This is a Lead Role in the Legal - RRO Control Design and Oversight (CDO) team responsible for supporting the assessment, design and ... implementation of processes and controls , and recommending solutions, to mitigate risks, streamline processes and drive efficiencies / improvements across the… more
- HCA Healthcare (Live Oak, TX)
- …clinical performance and practice standards across the hospital. The CMO provides senior -level leadership to the infection control , risk management, safety, and ... United Kingdom. We are looking for a Chief Medical Officer for our Methodist Hospital Northeast team where excellence...physician advisory panels to provide ongoing feedback to HCA senior management, and serves as a liaison between committees… 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