- 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
- Highmark Health (Austin, TX)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Wells Fargo (Austin, TX)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Engage clients, advisors, and internal partners to deliver… 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 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 Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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
- Bank of America (Plano, TX)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...and guarantors including Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also… 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