- First Horizon Bank (Dallas, TX)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... all state and federal laws and regulations related to Consumer , Trust, and Commercial Compliance to be...preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory)… 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 ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews. +… more
- NANA Regional Corporation (Pecos, TX)
- …excellent retirement options **Responsibilities** + Performs duties as a detention officer searching, processing, safeguarding, security, and escort of detainees + ... safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies + Successfully...lieu of experience + Pass a criminal background and consumer credit check (no criminal record) + Obtain and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer , Small & Business Banking (CSBB) Operational Risk Business Oversight as ... spanning multiple business lines + Design and develop the most complex testing strategies, methodologies and analyses + Consult with the business to develop… more
- HCA Healthcare (Austin, TX)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... HVAC distribution. This position will be required to perform testing , instruction, and maintenance of the hospital's emergency backup...manner. + You will insure the hospital remains in compliance with all State, Federal and JCAHO requirements at… more
- JPMorgan Chase (Plano, TX)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... of work management + Proactively provide support to the Chief Product Officer , Domain Portfolio Manager, Product Owners and Product Managers, and manage thorough… more