- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection laws,… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
- Gulfstream (Dallas, TX)
- …compliance with applicable laws and regulations and internal policies . + Conduct audits and investigations concerning applicable import compliance issues . + ... [[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects… more
- CDM Smith (Fort Worth, TX)
- …held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
- City National Bank (Dallas, TX)
- …properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU DO? * Scope, ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review...lead and manage examinations of various types of credit portfolios… more
- Citigroup (Irving, TX)
- …processes + Conduct comprehensive reviews of various processes to verify compliance with the GRR Charter, Manual, and other related governance documents + ... Office (CAO) Team is in search for a Governance Officer . This role will support the operational elements of...This role directly reports to the GRR OCAO Governance Lead . Key Responsibilities: + Monitor adherence to the organization's… more
- Texas Health Resources (Dallas, TX)
- …in alignment with THR policies. Report on a regular basis to the THR Chief Compliance Officer and the THPG Board on program effectiveness including progress and ... place to work. **Job Description** ORGANIZATION AND OVERSIGHT - COMPLIANCE AND PRIVACY PROGRAMS: Oversee, lead and...compliance certifications such as CPCO - Certified Professional Compliance Officer will be considered. Upon Hire… more
- Toyota (Plano, TX)
- …Our team is seeking a highly motivated person to fill an opening as a ** Lead - Application Portfolio Management** , to help our growing needs. **What You'll be ... Doing:** As the ** Lead - Application Portfolio Management** you will play a...a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design the Application… more
- Toyota (Plano, TX)
- …Certifications to PDLC Requirements working with various stake holders + Conduct in-depth analyses of PDLC requirements compliance performance, identifying ... at this time. **Who we're looking for** **PDLC** Implementation lead will play a pivotal role in supporting the...a pivotal role in supporting the TFS Chief Product Officer (CPO) organization with responsibility to design, implement and… more
- Forward Air (Dallas, TX)
- …requests, and stay updated on regulatory frameworks, reporting directly to the Chief Compliance Officer . Core Duties and Responsibilities + Drive a culture of ... They collaborate with various functions to manage ethics and compliance risks, and lead the development and...best practices. + Attention to detail to ensure thorough compliance with all regulations. + Ability to conduct… more
- CVS Health (Irving, TX)
- …all federal and state compliance requests are met with high quality + Lead and coordinate SOC/SOX compliance in coordination with enterprise resources for PS ... Member Experience and Operations reports directly to the SVP, Chief Digital and Technology Officer in support of DDAT Pharmacy Services and is a critical member of… more
- Sierra Nevada Company, LLC (Plano, TX)
- …tasks as outlined by CBP + Point of contact with the Government Project Officer (PO)/ Contract Officer Representative (COR) at their site. + Provide leadership ... + Enforces work standards and reviews/resolves work discrepancies to ensure compliance with contract requirements. + Participates in Program Management Reviews… more
- Texas Health Resources (Arlington, TX)
- …FMEA - Direct clinical outcomes program. As best practices and/or identified opportunities arise, lead the team to conduct PDSA's and follow the process to ... tracers with staff to determine current state of regulatory readiness and compliance , identify areas of improvement and relate to senior leadership. OPERATIONS:… more
- MUFG (Irving, TX)
- …other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. Build and maintain positive professional ... ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across… more
- RTX Corporation (Richardson, TX)
- …Clearance: Secret Our team in Richardson, Texas is seeking a Sr. Information Systems Security Officer (ISSO). The Sr. ISSO will function as a backup ISSM and will be ... and delivering information systems security education and awareness. You will conduct recurring Cybersecurity reviews on information systems in accordance with DoD… more
- Caris Life Sciences (Irving, TX)
- …during travel, public appearances, and at corporate or private events. + Lead executive protection operations for senior Caris executives and Caris Facilities ... security strategies that address potential threats, risks, and vulnerabilities. + Conduct detailed advance work, including site assessments, travel route planning,… more