- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies ... Serves as a senior function/business/product compliance risk officer for Independent ...to fraud activities executed in 1LOD, and maintains fraud regulatory / compliance risk levels within the firm's risk… more
- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and update EDD practices accordingly to maintain compliance . +… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer &...risk + Collaborate with and influence business stakeholders, legal, compliance , risk and audit to meet business objectives +… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- JPMorgan Chase (Plano, TX)
- …to solve real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Texas Health Resources (Stephenville, TX)
- …Professional Services Officer THS will direct activities that support compliance with regulatory and accreditation standards and requirements; create ... lead with flexibility through times of challenge. The officer will act as a liaison to designated medical...gap for quality and integration of patient care. - Regulatory and compliance standards identified, policies/procedures developed,… 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
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... talent globally. **Key Responsibilities** **Strategic Leadership & Workforce Planning** + Lead the execution of the comprehensive GFCD Human Capital Strategy aligned… more
- Toyota (Plano, TX)
- …TFSB meets all regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the Toyota Financial ... Savings Bank's Compliance department's objective to monitor, identify and mitigate regulatory risks impacting the Bank. **What you'll be doing** * Serve as the… more
- The City of Houston (Houston, TX)
- …and strategic planning initiatives to improve efficiencies, reporting, quality, and regulatory compliance . + Assess current practices and management processes ... PUBLIC INFORMATION OFFICER (OEM) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5039048) Apply PUBLIC INFORMATION...CORE VALUES Respect - we listen and care + Lead a team of diverse skill sets with a… more