- Wells Fargo (Irving, TX)
- Job Description **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the ** Regulatory Change & Inventory Management (RCIM)** ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- MUFG (Irving, TX)
- … Financial Crime Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional ... + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior function/business/product compliance risk officer for Independent ...transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and… more
- CDM Smith (Houston, TX)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates ... firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global...objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting… more
- Houston Methodist (The Woodlands, TX)
- At Houston Methodist, the Vice President (VP) Finance and Chief Financial Officer (CFO) position is responsible for the organization and management of all ... financial matters for more than one entity and to...compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Provides direction to… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER , UT HEALTH RGV Number of Vacancies1 LocationEdinburg, Texas DepartmentSchool of ... Medicine FTE1.0 FLSAExempt Scope of Job The Chief Financial Officer ( CFO ) of UT...reporting, oversight of managed care contracts, and to ensure compliance with regulatory standards. The CFO plays… more
- Dropit Shopping (Austin, TX)
- …secure funding and optimize capital structure. + Risk Management: Identify and mitigate financial risks, ensuring compliance with regulatory requirements and ... Position Summary: Dropit is seeking a highly experienced and strategic Executive Chief Financial Officer (CFO) with a robust background in mergers and… more
- First Horizon Bank (Dallas, TX)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Toyota (Plano, TX)
- …ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... authorization for this position at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a passionate and… more
- Bank of America (Plano, TX)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more