- MUFG (Irving, TX)
- …over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7-10 years of financial ... pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank's GFCD...Advanced MS Excel and PowerPoint skills + Experience in compliance , legal or risk functions. The typical… more
- US Bank (Irving, TX)
- …portfolio monitoring, strategic product growth and/or enhancements, regulatory review and compliance , and rapid response to emerging risk . Credit Strategy ... for key credit risk management strategy initiatives and programs. Industry Credit Risk Management - CRE Officer is responsible for portfolio management of… more
- Nuveen Investments (Dallas, TX)
- **Financial Risk and Capital Management** The Investment Risk Officer is responsible for providing expertise on how to minimize investment risks within the ... and private and public data analytics * Monitor compliance with risk limits (both notional and...members and provide guidance on analytical tasks Systems & Technology : * Advanced utilization of Excel for complex financial… more
- TEKsystems (Irving, TX)
- …and risk -based auditing techniques. * Understanding of mortgage origination compliance risk management practices and methodologies, including compliance ... risk assessment and compliance risk and control assessments. * Practical working knowledge of...Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer … more
- Sprinklr (TX)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This… more
- Insight Global (Dallas, TX)
- …Insight Global is seeking to hire an experienced and detail-oriented Deputy Chief Compliance Officer for a global investment firm focused in the fintech ... space. The Deputy CCO is to support the Chief Compliance & Legal Officer in overseeing and...AML, insider trading, and cybersecurity. *Implement, manage, and optimize compliance technology platforms to automate surveillance, reporting,… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance ...a centralized digital register; 5) Updates the business unit compliance risk mapping twice a year and ... Trade compliance and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent **Employment type** Permanent… more
- CIBC (TX)
- …will work closely with US TI&I Management and 2nd and 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop and implement well managed risk ... You also provide risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures as it relates to US TI&I… more
- Capital One (Plano, TX)
- …they meet our standards, and perform independent tests of our security and technology risk ._ _For years, the cybersecurity community has debated whether the ... and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech &...TDRM are highly-skilled information security, cybersecurity, site reliability engineering, technology , data analyst, data scientist, and risk … more