- 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
- Comerica (Dallas, TX)
- Deputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the ... communications campaigns, and workshops. Leadership and Talent Management * Lead teams within the Compliance function and...development within the team. * Partner with the Chief Compliance Officer in enhancing the compliance… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus on ... leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple...risk policies, procedures and compliance requirements + Lead and manage multiple concurrent initiatives + Partner with… more
- Wells Fargo (Irving, TX)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) execution ... on one or two LOB (Marketing, CAO and/or Data) with secondary responsibility to lead horizontal themes (ex. ERIA, KRIs, Risks) across CSBB LOBs + Support LOB RCSA… more
- Citigroup (Irving, TX)
- Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the Client ... trends, escalating to senior management as appropriate, helping to lead the build out of the Compliance ...to lead the build out of the Compliance Complaint Reporting function. + Providing compliance … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. **In ... and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current and emerging risks… more
- Wells Fargo (Irving, TX)
- …line of defense, the Independent Risk Management (IRM) team covers jobs which lead the design and management of a highly targeted independent credit review ... multiple constituents. **In this role, you will:** Rationalization: + Lead Roundtables, and serve as a subject matter expert,...and partnership skills. + Write, and seek approval of, Compliance Summaries. + Coordinate IRM Credit feedback for nCino… 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
- Texas Health Resources (Dallas, TX)
- In collaboration with the President, Chief Quality & Medical Officer (CQMO) and Chief Operating Officer (COO) of the hospital, the Chief Nursing Officer ... delivery of patient care. The CNO will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes that… more
- Texas Instruments (Dallas, TX)
- …TI and Government forms to identify security requirements; follow-up to ensure compliance and lead self-inspections and security education programs and work ... **About the job:** TI seeks an experienced Facility Security Officer (FSO) with candidates interested in a role which...interested in a role which will expand across multiple compliance and security disciplines over time. This role will… more
- First Horizon Bank (Dallas, TX)
- …reporting of internal ESG initiatives to ensure timely completion of strategy/goals. + Lead the company's compliance with SEC Climate Disclosure Rule and other ... Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on… more
- Insight Global (Plano, TX)
- Job Description In this role, candidates will lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to ... support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Candidates will be responsible to solve problems… more
- Burns & McDonnell (Dallas, TX)
- …CRISC; CISM (CISSP); Cobit; SABSA Foundation; ISO27001 (ISMS); IEC52443; ITIL / ISO20000; Compliance Officer (IT, ICS); BCM (ISO22301); Agile Foundation + Proven ... Compliance within the Industrial Cybersecurity Consulting group will lead the group of Governance and Compliance ...will lead the group of Governance and Compliance Consultants that provide consulting service offerings from 1898… more
- Brink's (Coppell, TX)
- …Responsibilities: + Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational compliance ... join our team - and stay here. Job Title Compliance Manager - Brink's Capital Job Description The Brink's...services, customers, and other factors of our business + Lead and manage risk-based Transaction Monitoring strategy, program, policies… more
- Charles Schwab (Westlake, TX)
- …risk management for New Products and Services. The role reports to the Chief Compliance Officer (CCO) of Charles Schwab Corporation and in all capacities ... clients and one another succeed. The Managing Director, Schwab Compliance , is one of several key leadership roles within...is one of several key leadership roles within Schwab Compliance and serves as a key partner to specific… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with clients; business resources to introduce innovative changes… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with client's business resources to introduce innovative changes… more
- NTT America Solutions, Inc. (Garland, TX)
- …Supervisor will play a critical role in ensuring the safety, security, and compliance of the NTT Data Center physical infrastructure, equipment, and personnel. The ... alarms, and surveillance platforms. This role will take the lead in planning and coordinating extra protection and security...or open to sabotage, vandalism or theft. + Manage compliance , security, and record integrity by shift and data… more
- Capital One (Plano, TX)
- …mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient in commercial ... in "gray operational space" + Ownership for service levels, risk and compliance , and regulatory policies and procedures + Identify, recruit, develop, and retain… more