- Citigroup (Irving, TX)
- The SVP, Regulatory Architecture Compliance - Technology Design serves as a senior compliance risk officer for Independent Compliance Risk Management ... firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior ...business processes, and controls that mitigate risks and address regulatory requirements + Lead complex initiatives designed… more
- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies ... Serves as a senior function/business/product compliance risk officer for Independent ...to fraud activities executed in 1LOD, and maintains fraud regulatory / compliance risk levels within the firm's risk… more
- Citigroup (Irving, TX)
- … requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + Bachelor's ... Serves as a senior compliance risk officer for US Personal...and others. Oversight of other ICRM risks such as Regulatory change management, issue management, as well oversight of… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part...policies, with minimal oversight, so that it aligns with regulatory expectations and appropriately represents the bank's risk appetite… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Citigroup (Irving, TX)
- …Consent Order and Regulatory initiatives that pertain to the credit risk officer framework Manage and lead the GCROP Team to ensure successful execution ... expectations of the Board, senior management, and regulators.** **The Director,Global Credit Risk Officer Program Lead ** **will report to** **the Head of GRR**… more
- Citigroup (Irving, TX)
- …portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
- HCA Healthcare (San Antonio, TX)
- …Bylaws, ethical compliance , corporate rules and regulations, and all external regulatory agencies including, but not limited to, JCAHO, PRO, Federal and State ... Kingdom. We are looking for an **Assistant Chief Medical Officer ** for our **Methodist Hospital** , where excellence creates...You will review and measure patient care effectiveness and lead improvement activities + You will assist in development… more