- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. ... and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current and emerging risks… 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
- Comerica (Dallas, TX)
- Deputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the ... communications campaigns, and workshops. Leadership and Talent Management * Lead teams within the Compliance function and...development within the team. * Partner with the Chief Compliance Officer in enhancing the compliance… more
- Wells Fargo (Irving, TX)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) execution ... to close gaps. + Strong leadership skills with the ability to interact and lead discussions comfortably with senior levels of management. + Knowledge and… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus on ... leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior… more
- Citigroup (Irving, TX)
- …risks and trends, escalating to senior management as appropriate, helping to lead the build out of the Compliance Complaint Reporting function. + Providing ... Serves as a functional Compliance Risk Officer for Independent Compliance Risk Management (ICRM) responsible for Compliance oversight of the Client… more
- Wells Fargo (Irving, TX)
- …line of defense, the Independent Risk Management (IRM) team covers jobs which lead the design and management of a highly targeted independent credit review ... in writing to multiple constituents. **In this role, you will:** Rationalization: + Lead Roundtables, and serve as a subject matter expert, on specific lending… more
- Texas Health Resources (Dallas, TX)
- In collaboration with the President, Chief Quality & Medical Officer (CQMO) and Chief Operating Officer (COO) of the hospital, the Chief Nursing Officer ... delivery of patient care. The CNO will direct activities that support compliance with regulatory and accreditation standards and requirements; create processes that… more
- KPMG (Dallas, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Senior Associate, Global Trade Technology **Requisition Number:** 112106...Trade Management (GTM) solutions in their daily trade and compliance activities + Work with clients; business resources to… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Director, Principal Enterprise Architect **Requisition Number:** 111695 - 87 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking a Senior Director, Principal Enterprise Architect to join our Global...Microsoft products + Collaborate with the Global Chief Technology Officer and the functional CTOs to align the IT… more
- Charles Schwab (Westlake, TX)
- …risk management for New Products and Services. The role reports to the Chief Compliance Officer (CCO) of Charles Schwab Corporation and in all capacities ... and intentional big picture view. Each Managing Director, Schwab Compliance , engages with Senior and Executive Leaders at all levels across Schwab, and… more
- Brink's (Coppell, TX)
- …Responsibilities: + Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational compliance ... join our team - and stay here. Job Title Compliance Manager - Brink's Capital Job Description The Brink's...services, customers, and other factors of our business + Lead and manage risk-based Transaction Monitoring strategy, program, policies… more
- Wells Fargo (Irving, TX)
- …+ Lead and actively participate as a key member of the Chief Compliance Officer 's (CCO) leadership team and other risk management and compliance ... Manage and lead team with the implementation of the companywide compliance program with high-risk complexity + Direct and oversee complex regulatory environments… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Toyota (Plano, TX)
- …Ownership + SDLC Implementation, Oversight & Governance + SDLC Training, QA & Compliance **Key Interactions** + Business Executives and Senior Domain Leaders ... collaborative environment. **Who we're looking for** This role will lead and oversee all aspects of our Software Delivery...(Corp Strategy and Domain Stakeholders) + Chief Product Officer and Product Delivery Organization + DnA Senior… more
- Capital One (Plano, TX)
- …Be skilled in gaining confidence and building trusting relationships with the most senior line of business executives + Lead aggressive and comprehensive workout ... for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be...+ Be capable of working closely with and influencing senior business and risk management leaders when creating, revising… more
- Toyota (Plano, TX)
- …State of Nevada Financial Institutions Division and is subject to the consumer compliance standards and regulations of the Consumer Financial Protection Bureau. As a ... the Accounting and Finance function under the Chief Financial Officer and is the only role providing expertise and...you'll be doing** Regulatory & Financial Reporting (45%): + Lead team members in the preparation and review of… more
- Kyndryl (Dallas, TX)
- …possess proven record in advising on Cloud Security at the Chief Information Security Officer (CISO) and/or Senior Security Manager levels and be recognized for ... threats techniquest and tactics associated with them. + As a technical lead /architect, successfully support cloud security transformation environment to a Zero Trust… more