- Brink's (Coppell, TX)
- …Ethics & Compliance Program including supporting the Chief Ethics & Compliance Officer in the development, management, and implementation of policies, ... compliance culture. Support the Chief Ethics & Compliance Officer in all aspects of enhancing...in all aspects of enhancing the company's Ethics & Compliance program, including monitoring /assessing regional compliance… more
- 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
- Huntington National Bank (Addison, TX)
- …Relationship Manager team (RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and customer ... Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support… 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 (Irving, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small Business Banking (CSBB) ... high complexity and risk + Collaborate with and influence business stakeholders, legal, compliance , risk and audit to meet business objectives + Engage with all… more
- RTX Corporation (Richardson, TX)
- …that create a safer, more secure world. Our cybersecurity team is seeking a ** Senior Information Systems Security Officer (ISSO) II** to support our team **100% ... You Will Do** + Cybersecurity Risk Management and Risk Management Framework (RMF) compliance . + Assessing and monitoring system compliance , auditing,… 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
- Houston Methodist (Houston, TX)
- …monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and accreditation/regulatory/government ... At Houston Methodist, the Assc Chief Of Nursing, Sr Director position is responsible for working under...for working under the direction of the Chief Nursing Officer (CNO) to create an environment in which nurses… more
- 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 ... company in Aerospace and Defense. As a Facility Security Officer (FSO), Contractor Program Security Officer (CPSO),...all aspects of a rigorous Risk Management Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG, ICD 503,… more
- City National Bank (Austin, TX)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... to the mortgage loan applications * Assists the Loan Officer in submitting conditions, monitoring expiration date...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more