- Citigroup, Inc. (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
- Citigroup, Inc. (Irving, TX)
- …and associated internal bank accounting (eg, valuations, cost of credit, etc.) Senior Credit Officer approver designation or equivalent credit authority ... professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and… more
- Morgan Stanley (Dallas, TX)
- The Firm's global New Product Approval (NPA) Department seeks a Vice President position with up to 15 years of experience. The NPA Department governs the process ... around the review and approval of new product initiatives across all firm business lines globally to...business risk management organizations, firm infrastructure groups and firm senior management on a regular basis. In addition, the… more
- Commercial Metals Company (Irving, TX)
- …team that you need to excel in your role and reach your full potential. As Senior Director of Finance for the Emerging Businesses Group, you will report to and serve ... partner to the Vice President, Finance and Chief Accounting Officer . In addition, you will also partner with the.... In addition, you will also partner with the Senior Vice President of the Emerging Businesses Group, and… more
- Citigroup, Inc. (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... communicate clearly and concisely to audiences of varying levels of seniority Senior Credit Officer qualification preferred. Regulatory experience or relevant… more
- First Commonwealth Bank (Dallas, TX)
- As a Sr . SBA Business Development Officer at First Commonwealth, your primary focus is generating new SBA business opportunities through your internal and ... analysis. 9. Coordinates with all necessary parties to ensure closings are in compliance with bank policy, regulations and SBA SOP. Typically attends SBA closings.… more
- 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
- Bank of America (Dallas, TX)
- Sr . Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/ Sr -Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America,… 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)
- ** Sr . Manager of Business Information Security Officers** The Business Information Security Officer (BISO) is responsible for partnering between the Omnicell ... which support the security by design of solutions across the enterprise. The Sr . Manager is responsible for leading and managing resources within the security team.… 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
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Gulfstream (Dallas, TX)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- Truist (Dallas, TX)
- …shift (United States of America) **Please review the following job description:** This Senior Credit Risk Officer will support Middle Market and Commercial ... portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with Middle Market...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, TX location. Duties: Support the Global Consumer Risk Product Approval System (WebPAS), which ... and off-line approvals on behalf of the Chief Risk Officer are timely addressed and the process is aligned...with the Global Policy team in maintaining accurate Consumer Senior Credit Officers levels in WebPAS to ensure appropriate… 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 (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
- Omnicell (Fort Worth, TX)
- Director, Information Security (Cloud Architecture, AppSec, Data & Product Security focus) This candidate will define and execute on the architecture and technical ... threat modeling, and secure coding best practices. + Ensure compliance with data privacy regulations, such as HIPAA, GDPR,...such as HIPAA, GDPR, and CCPA. + Collaborate with product management and engineering teams to prioritize and remediate… more
