- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- BAE Systems (Fort Worth, TX)
- …guidance to employees, develop and provide security education and awareness training, conduct security briefings, lead security self-inspections and audits, and ... guidance and education to company personnel and advise Senior Management + Conduct investigations of non- compliance government and company regulations + Write… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A CLM Credit Officer can advise or lead strategic projects for US or Global CLM ... position reports directly to the US CLM Nonprofit Sub-Sector Lead and will be based in either Irving, TX...either Irving, TX or Chicago, IL. The CLM Credit Officer facilitates the end-to-end lending process for a covered… more
- United Protective Services (Houston, TX)
- …posts + Notify Account Managers of changes in real-time Training & Inspections + Conduct unannounced inspections to ensure compliance + Enforce proper use and ... Field Training Officer (STX 4) Houston, TX, United States of...a key leadership role by supervising field operations, ensuring compliance , supporting officers, and communicating with both management and… more
- Citigroup (Irving, TX)
- The Senior Lead Reviewer is responsible for independently managing all aspects of his or her assigned Review Entity in the Americas region. Responsibilities include ... to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects… more
- Toyota (Plano, TX)
- …to ensure TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota ... at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a passionate and highly-motivated Bank Secrecy… more
- Texas A&M University System (College Station, TX)
- Job Title Chief Information Officer Agency Texas A&M University System Offices Department Chief Strategy Officer Proposed Minimum Salary Commensurate Job ... Campus. The Texas A&M University System mission is to provide education, conduct research, commercialize technology, offer training, and deliver services for the… more
- EMCOR Group (Manchaca, TX)
- …requirements. + Conduct annual audit of stored records to ensure compliance with established company and legal regulations. + Prepare executive payroll and ... **Description** Job Title: Chief Financial Officer Reports to: President (with functional and fiduciary...issued to employees leased by the company to ensure compliance with associated contracts. + Lead and… more
- CDM Smith (Houston, TX)
- …held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
- City National Bank (Dallas, TX)
- …properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU DO? * Scope, ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review...lead and manage examinations of various types of credit portfolios… more
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