- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews. +… more
- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management ... firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight of the end-to-end Regulations… more
- Bank of America (Addison, TX)
- Sr . Business Information Security Officer - Employee Experience Technology Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North ... how we deliver for our clients, teammates, communities and shareholders every day. The Senior Information Security Officer will be a member of the Business… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- L3Harris (Waco, TX)
- …Assoc, Environmental Health & Safety serves as the emergency services liasion and safety compliance officer for the Waco, TX site. They are responsible for ... of national security. Job Title: Fire Department Liaison - Sr Assoc, Env Health & Safety Job Code: 24239Job...health and safety (EHS) programs and policies to ensure compliance with federal, state and local environmental health and… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...are in place as appropriate. + Provide support for Compliance testing , Audits, Regulatory Exams and Inquiries… more
- L3Harris (Greenville, TX)
- …sea and cyber domains in the interest of national security. Job Title : Sr Manager, Industrial Security (FSO) Job ID : 23790 Job Location: Greenville, TX; On-site ... Schedule: 9/80 Reg Job Description: L3Harris IMS is seeking a Facility Security Officer (FSO) in support of multiple Department of Defense (DoD) and Intelligence… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Review Senior Officer I for its Irving, TX location. Duties: Evaluate the effectiveness and adherence to regulatory expectations of ... segmentation analysis, variable transformation, variable selection, model estimation, sensitivity testing , back- testing , out-of-time testing , model… more
- Citigroup (Irving, TX)
- The Wealth Senior Risk Officer will support the day-to-day execution of Wealth's first-line risk management framework. The professional will closely follow ... risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth organization. Excellent… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
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