- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... systems. This individual will lead in conducting tuning on a periodic basis to...statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs. Further, this role requires… more
- Wells Fargo (Irving, TX)
- …and oversight of Chief Operating Office (COO) testing and validation. The Senior Lead Officer will manage scheduling and the corresponding system updates, ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer within Independent Testing...of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue ... while connecting and building relationships with key partners. This Lead Control Management Officer will serve as...various lines of business at the time of hire ( Enterprise Functions, Consumer Lending, Corporate Risk , COO,… more
- Wells Fargo (Irving, TX)
- …lifecycle + Advanced knowledge of issue management policy + Experience across enterprise risk management framework, including: risk identification, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management RCSA… more
- Texas Health Resources (Fort Worth, TX)
- …member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and ... of clinical information technology. The Chief Quality and Medical Officer will provide leadership over physician engagement and integration...or based on the CQMO's expertise. . Works to lead and be responsible for contributing to the achievement… more
- Robert Half Technology (Plano, TX)
- …11. Assessing and reporting to senior management and directors on information security risk across the enterprise 12. Overseeing the incident response plan and ... to laws, regulations, guidance, best practices, industry standards, and internal risk requirements. 5. Leading projects on security policy emphasizing the… more
- PNC (Dallas, TX)
- …Compliance, Audit). In this role, you will act as the first line risk officer , handling policy exceptions coordination, issue management coordination and ... compliance assessments. You will be responsible to lead or influence technology risk initiatives and...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates… more
- Wells Fargo (Irving, TX)
- …options to mitigate risk and maximize potential loan recovery. + Perform enterprise valuations for leveraged credits using a discounted cash flow model based on ... **About this role:** Wells Fargo is seeking a Lead Credit Resolution Specialist for its Credit Resolution...Resolution Group. The Credit Resolution Group resides within Corporate Risk and works directly with the Commercial Banking and… more
- Comerica (Frisco, TX)
- SOX Information Technology Application Controls (ITAC) Audit Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… 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
- Travelers Insurance Company (Richardson, TX)
- …account solutions include General Liability, Property, Automobile, Workers' Compensation, and Lead Umbrella. The Account Executive Officer (AEO), Commercial ... internally and externally to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will contribute to the… more