• Compliance Product Senior…

    Citigroup (Irving, TX)
    Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
    Citigroup (06/24/25)
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  • SVP, Credit Review Senior Officer I

    Citigroup (Irving, TX)
    The Senior Lead Reviewer is responsible for...Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the ... Risk Management to identify, monitor and mitigate current and emerging risks. The Senior Lead Reviewer is responsible for independently managing all aspects of… more
    Citigroup (07/11/25)
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  • Senior Business Controls Officer…

    PulteGroup (Coppell, TX)
    …leaders and participation in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...Critical for continuous improvement of control processes. + Independently lead Control Breaks assessments with Business Stakeholders to identify… more
    PulteGroup (08/20/25)
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  • Enterprise Compliance Officer…

    EverBank (Lewisville, TX)
    **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... timely and accurate reporting of findings. **Key Responsibilities and Duties** + Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers,… more
    EverBank (08/23/25)
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  • Chief Nursing and Professional Services…

    Texas Health Resources (Stephenville, TX)
    …priorities in alignment with strategic initiatives. The CNO & Professional Services Officer THS will direct activities that support compliance with regulatory ... team player, and lead with flexibility through times of challenge. The officer will act as a liaison to designated medical staff members and hospital management… more
    Texas Health Resources (08/22/25)
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  • Facility Security Officer (FSO)/Contractor…

    BAE Systems (Fort Worth, TX)
    …+ Provide security guidance and education to company personnel and advise Senior Management + Conduct investigations of non- compliance government and company ... Systems, a leading company in Aerospace and Defense. As a Facility Security Officer (FSO), Contractor Program Security Officer (CPSO), and Cyber Security Manager… more
    BAE Systems (08/08/25)
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  • Financial Crimes and Compliance , Human…

    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
    MUFG (07/31/25)
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  • Contract Surety Underwriting Officer (AVP…

    Zurich NA (San Antonio, TX)
    …in your career This role will be filled at either the Contract Surety Underwriting Officer , AVP level OR Contract Surety Senior Underwriting Officer , VP ... to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business...+ Experience working in a team environment OR VP Senior Underwriting Officer Qualifications: + High School… more
    Zurich NA (08/19/25)
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  • BSA/OFAC Officer

    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
    Toyota (08/13/25)
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  • Chief Information Officer

    Texas A&M University System (College Station, TX)
    …experience.-Ten years working in Information Technology (IT) with experience as Chief Information Officer (CIO) or in a senior IT leadership position with sole ... Job Title Chief Information Officer Agency Texas A&M University System Offices Department...redundancies, and improves security.- Develop, communicate, support and manage compliance with the A&M System IT budget. - Assist… more
    Texas A&M University System (08/20/25)
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