- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be accountable for developing and… 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 Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management. Learn ... in complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a...procedures and compliance requirements that influence and lead a broader work team to meet deliverables and… more
- Wells Fargo (Irving, TX)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer , to join the Financial Crimes Risk Management Commercial ... an individual contributor role, where you will partner, potentially lead efforts, and mentor but does not manage other...or other P2P payment systems. + Experience with implementing compliance or payment network requirements within a commercial or… 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
- Citigroup (Irving, TX)
- …Management This role will report into the **Issue Quality Assurance Senior Officer (C14)** and will be responsible for implementing key processes and establishing ... remediation of issues. **Qualifications:** + 7+ years relevant experience in risk, compliance , audit, or related control functions. + Project management skills and… 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
- 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
- Citigroup (Irving, TX)
- …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and Culture ... as appropriate. Based in Irving or Tampa, the Ethics Lead Officer will report to an Ethics...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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
- Texas Health Resources (Fort Worth, TX)
- **Human Resources Officer ** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like ... in written means to entity President and/or Regional HR Officer , the appropriate medical staff, Boards and other groups...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Middle Market Business Development Officer in the city of Dallas and surrounding areas to increase momentum and drive ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **In this role, you will:** + Lead complex market and other large scale planning efforts with… 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
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout ... us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As the Chief Product Officer -Merchant Services you will innovate, inspire, coach, and rally… 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