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Compliance Officers jobs in irving USA

23 compliance officers jobs found in irving: showing 1 - 20

In Business Credit Risk (icm) - Technology, Media & Telecommunications - Underwriter - Svp
Company: Citigroup |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 12 Jan 2025
of repayment. Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan... and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external...
Apps Development Tech Lead - C13 - Irving
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $125760 - 188640 per year | Date posted: 11 Jan 2025
software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citis exposure..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
Business Risk And Control Sr Officer I - C14 (hybrid)
Company: Citigroup |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 11 Jan 2025
requirements. The CCOs goals are aligned to Operational and Compliance risk reduction by creating a robust control environment... Reference Library (RCRL) that contains high-level identification of risks and controls for operational and compliance risks Global...
Business Risk And Control Sr Officer - Svp - C14 - Irving And Jacksonville (hybrid)
Company: Citigroup |

Location: Jacksonville, TX - Irving, TX, USA

| Salary: $130880 - 196320 per year | Date posted: 10 Jan 2025
after the execution of a process (QA). Assist management in exercising control over Operational and Compliance Risk... risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging...
Security Account Manager
Company: Allied Universal |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 10 Jan 2025
: Supervise the day to day security operations of an assigned client site Manage a team of security officers, site and/or shift... compliance requirements are met Assure regular communication of issues or program with Client Handle any escalated security...
Apps Development Tech Lead - C13 - Irving
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $125760 - 188640 per year | Date posted: 10 Jan 2025
software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citis exposure..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
Virtualization Security Engineer Manager (hybrid)
Company: Citigroup |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 10 Jan 2025
Information Security officers (BISOs) and TISOs Assess regulatory guidance and ensure that Citis security solutions will lead... to compliance Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
Vp - Business Risk And Control Officer - Hybrid
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $114720 - 172080 per year | Date posted: 10 Jan 2025
in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing... a detailed analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance...
Java/angular Full Stack Developer - Officer
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $84580 - 118020 per year | Date posted: 10 Jan 2025
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies...
Java Full Stack Developer - Officer
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $76230 - 106370 per year | Date posted: 08 Jan 2025
complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk...
Software Developer In Test (sdt) - Officer
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $84580 - 118020 per year | Date posted: 08 Jan 2025
complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Legal Support Senior Lead Officer
Company: Citigroup |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 08 Jan 2025
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Vp Ethics Officer
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $125760 - 188640 per year | Date posted: 01 Jan 2025
license in at least one US state highly preferred Job Family Group: Compliance and Control Job Family: Ethics...
Automation And Software Defined Network Engineer/programmer - Avp
Company: Citigroup |

Location: Irving, TX, USA

| Salary: $96400 - 144600 per year | Date posted: 01 Jan 2025
and requirements and consult with Business Information Security officers (BISOs) and TISOs Exhibit in-depth understanding... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Security Account Manager
Company: Allied Universal |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 01 Jan 2025
: Supervise the day to day security operations of an assigned client site Manage a team of security officers, site and/or shift... compliance requirements are met Assure regular communication of issues or program with Client Handle any escalated security...
Uspi Chief Executive Officer - Baylor Scott & White Las Colinas
Company: United Surgical Partners International |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 31 Dec 2024
and appropriately integrated within the facilitys QPI program. Ensure compliance with USPIs policies and procedures as related..., and control the purchasing plan to stay within the proposed budget and maintain compliance with group purchasing initiatives...
Global Aml Advisory, Securities - Vice President
Company: MUFG |

Location: Irving, TX, USA

| Salary: $104000 - 161000 per year | Date posted: 13 Dec 2024
crimes controls within the regions, working closely to support regional and local AML officers. Partners with project... and standards-setting bodies. Focuses relentlessly on developing efficient compliance strategies that balance financial crimes...
Global Corporate & Investment Banking – Compliance Officer, Vice President
Company: MUFG |

Location: Irving, TX, USA

| Salary: $129000 - 170000 per year | Date posted: 07 Dec 2024
. Although Compliance Officers must remain appropriately independent from the business lines that they cover, they are expected to help... Officers serve as independent compliance advisors to the heads of their assigned business lines. The Compliance Officer...
Lead Global Cyber Incident Coordinator
Company: McKesson |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 07 Dec 2024
, and that communication with key stakeholders, including the Business Information Security Officers (BISOs), is timely and clear. Additionally... to enhance the organization's incident response capabilities. Compliance: Work with leaders to ensure all incident response...
Lead Identity Engineer
Company: McKesson |

Location: Irving, TX, USA

| Salary: unspecified | Date posted: 05 Dec 2024
Officers (BISOs) for cybersecurity and IT Risk & Compliance Management program needs within business units... of capabilities. Collaborate with other corporate functions including Internal Audit, Legal and Compliance, Privacy, and Enterprise...