- 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...Compliance Advisory team is responsible for providing day-to-day compliance oversight, advice, training and monitoring for… 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
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... professional to join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent technical and… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of ...area of focus; Advanced degree a plus The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... educate students on the Code of Conduct and ensure compliance through fair and consistent enforcement. This role is...to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role… more
- Houston Methodist (Cypress, TX)
- …monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/regulatory/government ... CQO - Cypress in the subhect line_** We are currently seeking a Chief Quality Officer / Chief Medical Officer for our new campus in Cypress, Texas, opening… more
- Texas Health Resources (Fort Worth, TX)
- …and operating initiatives; works in partnership with the entity President, Regional HR Officer , and other senior leaders to implement and monitor plans to ... **Human Resources Officer ** _Are you looking for a rewarding career...in establishing a culture of safety and quality. Promotes compliance with regulations and the rules of accrediting bodies… more
- Wells Fargo (Irving, TX)
- …Risk Officer ** for the Credit Risk department within Corporate Risk to provide senior credit officers, Chief Risk Officer (CROs), the Chief Credit Officer ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more