- PulteGroup (Coppell, TX)
- …Texas. It will be hybrid requiring 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and ... participation in compliance and audit activities. In addition, the Senior Business Controls Officer...with business leaders and Business Controls Officers in creating and implementing control … more
- Citigroup (Irving, TX)
- Serves as a senior function/ business /product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. + Advising ICRM and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …are adequate; appropriate controls are in place, and the material for senior business reviews are prepared and delivered to Citigroup's Credit Committee, CFO ... framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards...and guidance to the Retail Risk businesses. Retail Risk Senior Officer will focus on Cost of… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past ... loan portfolio in the assigned Specialized LOB/Industry Vertical. The Specialized Corporate Senior Credit Officer ensures and is responsible for execution of… 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 shown is ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB… more
- Citigroup (Irving, TX)
- …associated internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred. ... firm's high risk credit portfolio across all lines of business and industries. The Special Assets team oversees credit...join North American (NAM) Special Assets team as a Senior Vice President Transactor. The individual should possess excellent… more
- MD Anderson Cancer Center (Houston, TX)
- …centers designated by the National Cancer Institute. The primary purpose of the Senior Public Safety Officer position is to screen students, patients, staff, ... for the indoctrination, training, and supervision of a Public Safety Officer force. Monitor, operate and report issues identified with security technology,… more
- Comerica (Frisco, TX)
- Job Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing thought leadership on assessment of risk management ... for reporting model development, implementation, use, independent validation, and controls . Assist the Model Risk Oversight Committee in ensuring adherence… more
- Wells Fargo (Austin, TX)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment ... specialty assets, regulatory, privacy, ecommerce, deposit relationship and strategy, and business strategies. The section also provides support to the WIM Diverse… more
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