- 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 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
- RTX Corporation (Richardson, TX)
- …**Security Clearance:** DoD 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 proficient in all ISSO related tasks. The Sr . ISSO is expected to act on behalf of the ISSM and provide training to jr. ISSOs… 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
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... provide training to MRM team. Responsible for conducting independent model testing , including evaluation of conceptual soundness and developmental evidence, checking… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- PulteGroup (Coppell, TX)
- …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...This role involves supporting control design and execution, control testing , documentation, and ensuring alignment of controls with business… more
- The Walt Disney Company (Austin, TX)
- …and exterior. You will report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior maintenance. ... ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee...Master unlimited license + 2+ years' experience as Chief Officer / Senior Officer on medium to… more
- Citigroup (Irving, TX)
- …of model assumptions. Analyze, interpret and present model assumptions and stress testing results to senior management. A telecommuting/hybrid work schedule may ... Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Serve...involving credit risk and risk rating assessments and stress testing for compliance with CCAR and CECL… more
- CDM Smith (Fort Worth, TX)
- …employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more