- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for Regulatory Change & Inventory Management. In this role, you will be a part of the ... is used to create Wells Fargo's policies enterprise wide. You will maintain compliance risk expertise and consulting for projects and initiatives with moderate to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior** ** Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking - Market Coverage and ... Specialized Industries Compliance .** Learn more about the career areas and business...business divisions at wellsfargojobs.com . This team has regulatory compliance oversight for businesses that focus on commercial 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 (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking for an ... experienced Senior Lead Credit Risk Officer to ...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Financial Crime Risk Management team ... & Control Deficiencies, Control Governance & Reporting, and Control Programs. The Lead Control Management Officer supports these functions in the Corporate… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Small Business Banking Control Team. The Small Business Banking Control ... and control plans (RACP), while also caring for the customer experience. The Lead Control Management Officer proactively engages with business process owners and… 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)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... integrated business specific risk across different business lines + Lead the strategy and resolution of highly complex current...+ Prior experience in a business control, audit, or compliance role with a focus on governance, reporting, issues… 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
- 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
- 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
- Texas Health Resources (Denton, TX)
- …delivery of patient care. The CNO will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes that ... Collects comprehensive data pertinent to issues, situations and trends. The officer will identify expected outcomes for issues, staffing, practice and documents… more
- Texas Health Resources (Plano, TX)
- **Accreditation and Safety Officer ** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified ... What You Will Do: . Planning, implementation and management of regulatory compliance with Environment of Care, Life Safety, Emergency Preparedness and Management. .… 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
- Robert Half Technology (Plano, TX)
- …Measuring and reporting on the Bank's cybersecurity position and level of compliance with stated security policy standards 7. Approving and tracking security policy ... by new and emerging technologies 10. Consulting on information security policy compliance for unique issues 11. Assessing and reporting to senior management and… 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
- Toyota (Plano, TX)
- …an innovative, collaborative environment. **Who we're looking for** This role will lead and oversee all aspects of our Software Delivery Lifecycle (SDLC) Management ... and oversight, training and knowledge dissemination, quality assurance and compliance , strategic engagement and management, and execution quality ensuring alignment… more