- 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 ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- Citigroup (Irving, TX)
- …provides risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of Credit Forecast for Retail Risk ... senior risk management to provide oversight all the businesses. Retail Risk Senior Officer will ensure that the Loss Forecasting methodology and forecasted… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced… more
- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. + Ensure timely completion and quality… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Senior Associate in Middle Market Banking Group, you will… 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
- Community Hospital Corporation (Beaumont, TX)
- Following the direction of the Chief Executive Officer , Board of Directors and CHC's Senior Vice President of Hospital Financial Operations, the CFO is ... financial planning and financial operations of the hospital while ensuring compliance with the hospital's mission, vision, values, goals, strategic direction, and… more
- MUFG (Dallas, TX)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to ... to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and… more
- PenFed Credit Union (San Antonio, TX)
- …members with Home Equity products, and retention of existing PenFed Home Lending loans. Responsibilities Reasonable accommodations may be made to enable individuals ... affect the Digital Sales Loan Officers and recommend strategies to the Home Lending Executive team + Develop, execute, and communicate production plans across the… more
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