- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- City National Bank (Dallas, TX)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- UMB Bank (Dallas, TX)
- …these companies grow and prosper in our community. As the **Business Banking Relationship Officer Sr .** , you will be responsible for increasing the Bank's ... COI referrals, & prospecting. + Manage overall relationship profitability & portfolio risk and is responsible for profitable growth of the portfolio assigned… more
- Medtronic (San Antonio, TX)
- …be spinning out into a standalone public company. Reporting to the company's Chief Compliance Officer , the Compliance Program Manager will play a pivotal ... investigation program and conduct certain investigations. + Influence long-term compliance strategy through participation in the risk ...Doctor (JD) degree + 7 years of experience in senior compliance roles, ideally within a publicly… more
- American Airlines (Dallas, TX)
- …Sourcing - part of Procurement team reporting into the Chief Procurement Officer . + Benefit from working with highly driven and energetic Sourcing professionals. ... Services categories. + Work on impactful projects with high visibility to the senior leadership team. + Enhance your procurement expertise by utilizing a mix of… more
- American Airlines (Dallas, TX)
- …and working capital improvements to all levels of management, including Officer -level stakeholders. + Build and maintain strong relationships with supplier executive ... metrics, dashboards, and financial analysis to ensure robust evaluation and effective risk management. Lead Quarterly Business Reviews focused on SLAs to drive… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures,… more
- CIBC (TX)
- …is a first line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and ... 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop...it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of… more
- TEKsystems (Irving, TX)
- …and risk -based auditing techniques. * Understanding of mortgage origination compliance risk management practices and methodologies, including compliance ... design and implementation of preventative controls to lessen the risk of non- compliance and legal exposure to... risk assessment and compliance risk and control assessments. * Practical working knowledge of… more