- Wells Fargo (Dallas, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead Control Officer ... compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… 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 (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... rating issues and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement processes, providing challenge and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as ... peers, colleagues, and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced staff **Required Qualifications:**… more
- Citigroup (Irving, TX)
- …SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… more
- Zurich NA (Addison, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior ... Unit. + Contribute to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business projects to implement new… more
- Citigroup (Irving, TX)
- …risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational ... assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies. + Is an… more
- GKN Aerospace (Dallas, TX)
- …can take your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements, mapping controls, ... advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support activities for security risk management, reporting,… more
- Aspira Connect (Dallas, TX)
- …and Excellence guide everything we do. The Ideal Candidate The Chief Information Officer will lead the strategic development and modernization of IT for ... Chief Information Officer Aspira | IT Leadership About Aspira For...strategy, build an IT asset management and procurement lifecycle, lead security and compliance readiness, architect and… 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
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- JPMorgan Chase (Dallas, TX)
- …outside the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part ... and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and… more
- AECOM (Dallas, TX)
- …Description** AECOM Hunt has an exciting opportunity for a professional, experienced Safety Officer for our upcoming construction project in the Dallas, TX area. + ... range of environmental, health and safety disciplines to achieve compliance with ES&H standards along with federal and state...or component of a project. + Acts as a lead role for a team of ES&H specialists and/or… more
- Bank of America (Plano, TX)
- GT Risk & Reg Management - CBWT Technical Risk Officer Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... an impact. Join us! In this role, candidates will lead the management of risk for up to two...culture of risk identification, escalation and timely mitigation of compliance and operational risks. Candidates will be responsible to… more
- Aspira Connect (Dallas, TX)
- Chief Financial Officer (CFO) Aspira | Transformational Finance Leadership About Aspira For forty years, Aspira has been the market-leading software and services ... fostering a One Team culture that is driven to achieve Excellence + Lead and own board financial communications and investor updates with clear, data-backed… more
- US Bank (Irving, TX)
- …you excel at-all from Day One. **Job Description** **Job Description** Program/Area Lead - Owns team SOPs - Supports annual goal/priority mapping Process/Plan ... business processes - Identifies and escalates risks to program lead (s)/leadership - Creates exceptions/Risk acceptances Business Continuity Planning/Exercise -… more