- Citigroup (Irving, TX)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud ... experience managing a diverse staff; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...a combination thereof; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Product Compliance … more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent ... Product Owners to ensure timely delivery of product improvements. + Acts as SME to senior ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Bank of America (Dallas, TX)
- Sr . Credit Products Officer -Dealer Financial Services Charlotte, North Carolina;Fort Lauderdale, Florida; Seattle, Washington; Scottsdale, Arizona; Atlanta, ... CPO collaborates with the Client Manager (CM), Treasury Solutions Officer (TSO), and other product partners, when...(PMO), serving as a mentor/coach. J **ob Responsibilities:** + Sr . Credit Products Officer (SCPO) serves as… 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...to the program. In addition, engages with the ICRM product and function coverage teams to develop solutions that… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Omnicell (Dallas, TX)
- The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell Information Security Team and their line of business constituency ... helping the business understand and implement security policies and processes. The Sr . Manager is responsible for leading and managing resources within the security… more
- Zurich NA (Dallas, TX)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 117300 Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, ... deals. + Cross-Sell other lines of business to increase product density with the account. + Participate in Sales...+ Experience working in a team environment. OR VP, Senior Underwriting Officer Qualifications: + High School… more
- 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 ... ensuring compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with various stakeholders across… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...or a combination thereof; Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior … more
- First Horizon Bank (Dallas, TX)
- …Management communication for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and ... components. + Attend Relationship Manager sales meetings regularly and serve as key product partner for new treasury management sales, and joint calls on prospects… more
- Citigroup (Irving, TX)
- …with customers and internal partners, including Legal, Controls, Fraud, MIS/Reporting, Compliance . + Collect information from various parties with potential opposing ... timetables. + Identify and assess asset liquidations, credit MIS, product loss norms and credit cycle in order to...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (Dallas, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… 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) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...+ Certified SAFe Agile Software Engineer + Certified SAFe Product Owner / Product Manager + Certified… more
- Truist (Dallas, TX)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- HCA Healthcare (Irving, TX)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... group purchasing organization's contract portfolio; and developing and executing product standardization with the value analysis committees. The Clinical Resource… more
- PenFed Credit Union (Irving, TX)
- …members and to help select the right mortgage or home equity loan product . + Develop standardized sale processes for LO pipeline management, leads follow-up, ... key internal (Training, Fulfillment, Secondary, Business Controls) and external partners (IT, Compliance , Legal and vendor) to ensure production plans are met. +… more