- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...(eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). * Provide guidance on… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that ... required by the enterprise programs and/or assigned by the Head Of Compliance Practices . This is an individual contributor role that will require understanding… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... + Conduct analysis related to laws, rules, regulations and best practices related to the Markets Compliance program. + Assist Compliance Testing teams from… more
- Pentax Medical (Dallas, TX)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... markets to ensure that PENTAX Medical policies and business practices align with such laws and regulations + Oversee...; and summarize and report same to the Chief Compliance Officer + Conduct and manage … more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...as well as familiarity with regulatory and/or audit best practices . **Job Responsibilities** + Identify potential risks and control… more
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...vital role in fostering trust and transparency, ensuring our practices reflect the heart of our organization's promise to… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...applicable federal securities laws, internal policies, and industry best practices . The Deputy CCO will have direct responsibility for… 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
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business...Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). WHAT DO YOU NEED… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …and needs to enhance the quality of service. They develop and monitor staff compliance with practice , standards and guidelines. As the VISN level program ... position: The Social Work Manager serves as Designated Learning Officer (DLO). The DLO is a senior facility education...matters of program operations. They develop and monitor facility compliance with practice , standards, and guidelines across… more
- NTT America, Inc. (Garland, TX)
- …**Your day at NTT DATA** Under the direction of the Security Supervisor, the Security Officer Level 1 will play a critical role in ensuring the safety, security, and ... compliance of the NTT Data Center physical infrastructure, equipment, and personnel. The Security Officer Level 1 (L1) will work closely with the Data Center… more
- NTT America, Inc. (Garland, TX)
- …at NTT DATA** Under the direction of the Security Supervisor, the Security Officer L1 is responsible for the administrative and operational duties associated with a ... measures are in place and functioning properly. The Security Officer Level 1 is an experienced client-facing security ...Guide personnel on security processes and protocols to ensure compliance . + Assist in the initial training of new… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of ... cybersecurity risk management practices across the enterprise, ensuring alignment with regulatory expectations, internal risk frameworks, and industry standards.… more
- Texas Health Resources (Plano, TX)
- Security Officer _Bring your passion to Texas Health so we are Better + Together_ Work location: Texas Health Plano, 6200 W Parker Road, Plano TX 75093 Work hours: ... Insurable is required and * CSO - Commissioned Security Officer Texas Private Security Level 2, 14 days of...property. * Enforces campus parking policies/cite violations. * Maintains compliance with Security policies. * Pursues and detains persons… more
- Zurich NA (Dallas, TX)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position reports to ... the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...appetite, and authority levels. The role ensures disciplined underwriting practices and drives portfolio strategy and performance management. This… more
- City National Bank (Dallas, TX)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent of ... all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to independently assess… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in the greater ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- NTT America, Inc. (Garland, TX)
- …includes accepting, logging, and tracking shipments during times when the primary S&R Officer is not on-site or otherwise unavailable. + Responds to all site ... victims. + Guide personnel on security processes and protocols to ensure compliance . + Regular and predictable attendance is essential. + Performs other job-related… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- Bank of America (Plano, TX)
- Officer ; Software Engineer Plano, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/ Officer --Software-Engineer\_25046589-1) **Job Description:** At Bank of America, we are… more