Compliance Officers jobs in irving USA
15 compliance officers jobs found in irving: showing 1 - 15
Avp Deposit Operations Support Officer
Company: State Bank of Texas |
assignments. Ensure compliance with regulations, bank policies and procedures as well as NACHA rules. Addresses and resolves... including origination, return items, dispute resolution, NACHA compliance etc. Responsibilities of Operations Support...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 23 Feb 2025
Compliance Risk Mgmt Officer - Operations And Oversight – Vp (hybrid)
Company: Citigroup |
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing...: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices...Location: Irving, TX, USA
| Salary: $114720 - 172080 per year | Date posted: 21 Feb 2025
Wealth Senior Risk Officer
Company: Citigroup |
risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management... on issues, concerns and corrective action plans. Update and maintain a robust Managers Control Assessment (MCA) in compliance...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 21 Feb 2025
Vp Operational Risk Officer (hybrid)
Company: Citigroup |
, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions (Compliance, Legal..., Technology & Data Management, etc. Independent Credit Risk and Compliance Risk Management In-Business Risk and Control partners...Location: Irving, TX, USA
| Salary: $114720 - 172080 per year | Date posted: 20 Feb 2025
Ccb Credit Officer, Industrials, Svp
Company: Citigroup |
borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in partnership... to become effective resources and future Credit Officers and Bankers Recommend changes to improve existing processes to achieve greater...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 16 Feb 2025
Wealth Senior Risk Officer I - C14
Company: Citigroup |
risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management... on issues, concerns and corrective action plans. Update and maintain a robust Managers Control Assessment (MCA) in compliance...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 15 Feb 2025
Cyber Information Security Officer (hybrid)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Irving, TX, USA
| Salary: $125760 - 188640 per year | Date posted: 13 Feb 2025
Director, Risk Policy Senior Officer Ii (hybrid)
Company: Citigroup |
is to challenge first line of defense processes and controls to identify risk exposures and non-compliance with Retail Credit Policy...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 13 Feb 2025
Business Risk Officer - Qa/issues Management Lead, Vp
Company: Citigroup |
and remediation of issues. Qualifications: 7+ years relevant experience in risk, compliance, audit, or related control functions...Location: Irving, TX, USA
| Salary: $114720 - 172080 per year | Date posted: 12 Feb 2025
Compl Risk Mgmt Officer - C13 - Irving / Tampa - Hybrid
Company: Citigroup |
Job Summary: Citis Compliance Data and Systems team is looking for an experienced, motivated, and self-driven... business analyst to join our team. The role is part of the Compliance Data and Systems Transformation Group focusing on Citi...Location: Irving, TX, USA
| Salary: $114720 - 172080 per year | Date posted: 07 Feb 2025
Planned Giving Officer
Company: Scion Staffing |
or throughout the U.S. for planned giving consultations as needed. Compliance with all professional, legal, and ethical guidelines...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 02 Feb 2025
Global Aml Advisory, Payments - Vice President
Company: MUFG |
will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report... across MUFG Bank regions, working closely with technology and operations teams to support regional and local AML officers...Location: Irving, TX, USA
| Salary: $126000 - 164000 per year | Date posted: 24 Jan 2025
Global Aml Advisory, Securities - Vice President
Company: MUFG |
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...Location: Irving, TX, USA
| Salary: $104000 - 161000 per year | Date posted: 12 Dec 2024
Global Corporate & Investment Banking – Compliance Officer, Vice President
Company: MUFG |
. 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...Location: Irving, TX, USA
| Salary: $129000 - 170000 per year | Date posted: 07 Dec 2024
Lead Identity Engineer
Company: McKesson |
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...