• Risk Compliance Officer II…

    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, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
    First Horizon Bank (07/24/25)
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  • Senior Manager, CIB & Research Compliance…

    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 shown is ... 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
    Scotiabank (07/23/25)
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  • SVP, Credit Review Senior Officer I

    Citigroup (Irving, TX)
    …Review (BICR) Manual, monitoring and evaluation of Banking & International, Global Wealth and Markets portfolios, strategies, and credit risks, assessment of the ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...Manual and Review Guides + Approval of relationship-level file testing prepared by BICR Credit Risk Analysts + Evaluation… more
    Citigroup (07/11/25)
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  • Cyber Information Security Officer (Hybrid)

    Citigroup (Irving, TX)
    …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... join us. We'll enable growth and progress together. The Cyber Information Security Officer is a senior level professional position responsible for driving efforts to… more
    Citigroup (07/23/25)
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  • Model Risk Officer Senior

    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 framework ... provide training to MRM team. Responsible for conducting independent model testing , including evaluation of conceptual soundness and developmental evidence, checking… more
    Comerica (07/16/25)
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  • Supervisory Border Patrol Agent

    Customs and Border Protection (Edinburg, TX)
    …Agent serves as a First Line Supervisor in a primary law enforcement officer position under 5 USC 8336(c) and 8412(d). Duties and responsibilities include: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
    Customs and Border Protection (07/30/25)
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  • Supervisory Border Patrol Agent (Programs)

    Customs and Border Protection (Del Rio, TX)
    …Supervisory Border Patrol Agent (Programs) serves as a secondary law enforcement officer under 5 USC 8331(6c) and 8412(d), duties and responsibilities include: ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
    Customs and Border Protection (07/28/25)
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  • Supervisory Border Patrol Agent (Watch Commander)

    Customs and Border Protection (Harlingen, TX)
    …(GS-14, Step 10). The Watch Commander serves as a secondary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)), duties include: Coordinating various ... Facilitating community relations and partnerships with other agencies; Ensuring compliance and completion of major duties and responsibilities of subordinate… more
    Customs and Border Protection (07/24/25)
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