- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within ... The organization is seeking a highly accomplished and strategically minded ** Senior Lead Compliance Officer ** to assume responsibility for… more
- 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 ... at wellsfargojobs.com. We are seeking a proactive and strategic ** Lead Compliance Officer ** to oversee... compliance metrics. + Provide regular updates to senior compliance leadership and governance committees. +… 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
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for...Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the ... Risk Management to identify, monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects of… 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
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...Critical for continuous improvement of control processes. + Independently lead Control Breaks assessments with Business Stakeholders to identify… more
- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a ** Lead Credit Risk Officer ** for the Credit Risk department within Corporate Risk ... to provide senior credit officers, Chief Risk Officer (CROs),...and limits management. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with… more
- Citigroup (Irving, TX)
- …of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of GRR** **and will ... Directors and Committees of Citigroup and Citibank, NA, to the Citigroup Chief Risk Officer , senior management and regulators as to the effectiveness of credit… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… 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 ... 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
- Texas Health Resources (Fort Worth, TX)
- …and operating initiatives; works in partnership with the entity President, Regional HR Officer , and other senior leaders to implement and monitor plans to ... **Human Resources Officer ** _Are you looking for a rewarding career...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… more
- City National Bank (Dallas, TX)
- * SENIOR 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 ... exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings… 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
- Insight Global (Frisco, TX)
- Job Description Insight Global is seeking to hire a Chief Operating Officer (COO) for a proprietary trading firm based in Dallas, Texas. This is a fulltime ... professional will drive day-to-day execution and ensure alignment between growth, compliance , support, product delivery, and trader success. Reporting directly 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Credit Resolution Specialist** for its Credit Resolution Group. The Credit Resolution Group resides ... will:** + Manage a portfolio of distressed credit exposure as the primary workout officer , as well as providing advice to the line of business regarding stressed… more
- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep ... (KYC) program performs a key risk management leadership role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining regulatory standards.… more