- Wells Fargo (Dallas, TX)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead ... and ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders… 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, ... to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… 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 ... writing, with senior executive-level leaders + Ability to facilitate and lead meetings to reach conclusions, identify tasks, record actions, and achieve results… 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
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... 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 … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior ...ICRM Compliance Independent Assessment Operations & Oversight Senior Vice President serves in support of the … more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management ... 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 … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer ...ability to navigate a complex organization; to influence and lead people across cultures at a senior ... Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (Irving, TX)
- …to business and other stakeholders. + Provide regular and detailed reports to senior management and stakeholders on the status of technology and/or cyber risks. + ... risks and provide timely recommendations to mitigate risk exposure. + Lead initiatives to enhance risk management practices, contributing to overall organizational… 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)
- 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
- 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
- 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
- Citigroup (Irving, TX)
- …will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes. This ... Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology, and senior management across the Firm. This individual will support the continued… more
- Citigroup (Irving, TX)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components to enhance… 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
- Deloitte (Fort Worth, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- MUFG (Dallas, TX)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to ... and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling,...MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms… more
- RailPros Field Services (Irving, TX)
- …programs of limited complexity and scope . Essential Duties & Responsibilities: + Lead Technical Discipline Team: Manage and guide a technical discipline team within ... Member of a professional practice organization , national board member or officer , or national technical or policy committee member . Supervisory Responsibilities: +… more
- Toyota (Plano, TX)
- …portfolio's compliance status and report it to relevant stakeholders, including compliance officers and senior management + Support Application Life cycle ... highly motivated person to fill an opening as a ** Lead - Application Portfolio Management** , to help our...a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application… more