- MUFG (Irving, TX)
- …**Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will ... Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core… more
- MUFG (Irving, TX)
- …RIM etc. and other activities assigned by compliance leaders and part of the compliance program management. + Serve as a back up for other processes within ... program , process and procedures holistically. + Oversee regulatory compliance GRC projects for process or system enhancements following enterprise project… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- MUFG (Irving, TX)
- …on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and ... prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. + Conduct analysis related… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and… more
- Textron (Fort Worth, TX)
- …with Environmental Health and Safety to ensure each facility's inspectable areas are in compliance with the company's Flight Safety Audit Program and that the ... **Flight Safety Officer ** **Description** We're more than aviation experts, we're...Relentless and Bell's High\-Speed Vertical Take\-Off and Landing \(HSVTOL\) program , a next generation stop\-fold aircraft\. This position is… more
- Texas Health Resources (Denton, TX)
- Security Officer Security Officer - Part Time/ Rotating Bring your passion to Texas Health so we are Better + Together Work location: Texas Health Denton: 3000 N ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Texas Health Resources (Plano, TX)
- Security Officer _Bring your passion to Texas Health so...Gear is provided. * Opportunities to advance * Paid Training Here's What You Need * HS Diploma or ... Insurable is required and * CSO - Commissioned Security Officer Texas Private Security Level 2, 14 days of...is required and * CPI - Crisis Prevention Intervention Training upon hire and * ACPI - Advanced Crisis… more
- Texas Health Resources (Fort Worth, TX)
- Security OfficerSecurity Officer Bring your passion to Texas Health so we are Better + Together Work location: Texas Health Fort Worth 1301 Pennsylvania Ave TX 76104 ... required And + ACPI - Advanced Crisis Prevention Intervention Training maintained annually 30 days required And + NCSO...30 days required And + NCSO - Non-Commissioned Security Officer Texas Private Security Level 2 (not required if… more
- Anywhere Real Estate (Irving, TX)
- …of Anywhere Integrated Services, is seeking a **Branch Manager/Escrow Officer .** Anywhere Integrated Services is a full-service title, settlement, underwriting ... employees. + Instill high customer service levels and expectations. + Manage compliance within the branch with regard to company policies and procedures. **Escrow… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of… more
- PennyMac (Carrollton, TX)
- …the organization's culture and values. What Makes This Role Different + New Hire Training : A robust 6-week training program , including taking sales calls ... A Typical Day The role of the Mortgage Loan Officer is to serve as a trusted financial consultant,...meeting production goals and maintaining strict adherence to all compliance requirements and lending regulations. + Service Excellence: As… more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals ... to meet business challenges, including projection of regulatory performance and compliance . + Collaborates with other CFO functions, control partners, and key… more
- JPMorgan Chase (Plano, TX)
- …is required + Completion of a major corporate or commercial bank credit training program (or the equivalent corporate banking/corporate finance experience) and a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …provide staff assistance/surveillance of transportation expertise and guidance and to provide training to reservists in the accomplishment of tasks set forth herein. ... and advice to subordinate units in the area of transportation. Coordinates unit training assembly (UTA) and annual tour (AT) training requirements with host… more
- Wells Fargo (Fort Worth, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager role, based on… more
- Wells Fargo (Prosper, TX)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Walmart (Fort Worth, TX)
- …closely with operations to build a strong safety culture through coaching, training , and engagement. The EHS Area Manager uses data-driven insights to identify ... risks, improve processes, and ensure compliance with company and regulatory standards. The ideal candidate...actions are completed. + Develop and deliver engaging safety training programs that empower associates to recognize and prevent… more
- Natives of Kodiak (Fort Worth, TX)
- …has a lucrative career opportunity for a seasoned Site Safety and Health Officer (SSHO) with construction and federal contracting experience to support our DoD ... 401k with Company Match + Medical/Dental/Vision Benefits + Employee and Family Assistance Program (EAP) + Short- and long-term disability + Health care and dependent… more