118 compliance product officer jobs found in Irving, TX

Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Customer Service responds to customer inquiries and requests which may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy related requests (Opt-outs), Military Service Notifications, and other matters raised by existing and potential customers. These...

Citi Commercial Bank - Commercial Lending Management - Credit Officer, Digital Tech & Comms (DTC), VP Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end ownership of the credit relationship into best-in-class lending solutions. We are seeking a dynamic and motivated credit professional to join the US CLM Digital Tech & Comms team. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a team of credit professionals. CLM is...

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve - we care. What you do at McKesson matters. We foster a culture where you can grow, make an impact, and are empowered to bring new ideas. Together, we thrive as we shape the future of health for patients, our communities, and our people. If you want to be part of tomorrow's health today, we want to hear from you. The Role Join Insights & Technolgy in transforming cancer care through technology. As a key member of the executive team reporting to the President, the VP, Chief Technology Officer (CTO) will lead the strategic vision, development, and delivery of I&Ts oncology-focused technology portfolio-including the flagship electronic medical record (EMR) platform, IknowMed™...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework. Responsibilities: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various...

The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities: Responsible for providing risk strategic analytics, information management...

This role is part of Citi's Special Assets team responsible for the management of Citi's portfolio of classified assets. This is a highly analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions affecting Citi's financial statements. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family through complex deliverables. Applicants to this role should review the list of key responsibilities below as well as the list of "must haves" before applying to the role. Candidates should be prepared to explain how their experience and background meet such requirements. Key Responsibilities: Manage assigned accounts which require ongoing monitoring of financial statements and preparation of corporate valuations on a periodic basis. Developed communication and diplomacy skills are required in order to guide, influence and convince...

Founded in early 2008, Fay Servicing is committed to providing innovative servicing solutions for both performing and non-performing mortgage loans. As a specialty mortgage servicer who sees the customer behind every loan, we understand that our customers aren't loan numbers - they're homeowners. Before founding our company, we conducted an exhaustive analysis of the mortgage servicing industry and gained valuable insight into the problems facing mortgage servicers and their customers. With that insight, we set out to build a different kind of servicing company from the ground up. Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a VP, Compliance Title, Realty and Property Management to join our team! Reporting to the Chief Compliance Officer, this position is responsible for overseeing compliance initiatives across the company's title, real estate, and property management operations. This position supports the...

Join Triumph! At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better. Position Summary: The VP, Enterprise Compliance Officer role provides support to the EVP, Enterprise Risk and Compliance in managing the compliance program within the Company. The VP, Enterprise Compliance Officer will be responsible for managing all aspects of the Company's compliance program including program management, risk assessment, control assessment, regulatory change management and complaint management. The ideal candidate will embrace change, influence a...

Basic Function HF Sinclair Refining & Marketing LLC is seeking a VP, Crude Supply in Dallas, TX. Job Duties Accountable for the Crude Oil Supply Team and managing all trading activities by devising the most efficient and economical crude purchasing strategies; lead the Crude Oil Team in Trading Compliance, compliance of Dodd Frank and Sarbanes-Oxley rules, and the compliance and execution of competition laws, anti- bribery and corruption laws, and anti-trust laws; participate in relevant joint ventures, mergers, and acquisition initiatives as necessary; applying knowledge of Canadian Energy Regulator rules, Federal Energy Regulatory Commission rules, and both agencies Joint-International tariff structures to lead the team's understanding of tariff and transportation cost of service models; direct company tariff legal challenges on Canadian, U.S., and Joint International tariffs, including jurisdiction determination; represent company interests on all Canadian, U.S.,...

Job summary: We are seeking an experienced and strategic executive to oversee the growth, development, day-to-day management, and overall optimization of Integrity's lead related P&L. The goal for the VP, LeadCENTER will partner with all key stakeholders to grow revenue, EBIDTA and EBIDTA margin of the overall lead business. Key stakeholders include but are not limited to: Presidents of each distribution channel: Life, Health and Wealth, as well as Integrity's leader of technology product development team, the lead marketing team, and the Chief Procurement Officer. This leader must have a deep understanding and successful track record in lead generation, lead nurturing and lead sales to agents and advisors helping them attract potential clients for Integrity's client-focused insurance and investment solutions. The ideal candidate will have a deep understanding of the health and life insurance industry, the annuity industry, exceptional leadership skills, and a proven track...

Join Triumph! At Triumph, a member of the Triumph Financial portfolio of brands, we believe the strength of our commitment is reflected in product innovation and the strategic partnerships we've established. That's why we look for team members who work hard to make a difference in their workplace and community. Our goal is to make long-term improvements in everything and everyone we touch. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals. Position Summary: The Business Development Officer is responsible for developing and maintaining a referral source calling program, sourcing and analyzing new asset based opportunities, preparing and presenting prescreen memos, drafting and presenting proposal letters and closing new business. ESSENIAL DUTIES & RESPONSIBILITIES Actively meets with key centers of influence ("COI's") throughout their assigned geographic territory....

WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and research center, we strive to provide the best possible care, resources, and benefits for our valued employees. Ranked as the number 1 hospital in Dallas-Fort Worth according to U.S. News & World Report , we invest in you with opportunities for career growth and development to align with your future goals. Our highly competitive benefits package offers healthcare, PTO and paid holidays, on-site childcare, wage, merit increases and so much more. We invite you to be a part of the UT Southwestern team where you'll discover a culture of teamwork, professionalism, and a rewarding career! JOB SUMMARY The Chief Financial Officer (CFO) of the University Hospitals will be a member of the executive leadership team and will work closely with the COO, the CNO and the CEO of the University...

Zurich is currently looking for a AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer to work in Texas, and preferably out of our Dallas area office. As the Surety Underwriter will work to analyze and underwrite a book of new and renewal business. Underwriters will use the Zurich Way of Underwriting Framework within delegated authority levels on highly complex assignments ensuring a high-level service to customers. In this role, you will partner with brokers and will utilize strong sales execution mindset to write profitable business. This role will be filled at either the AVP (III) or Senior, VP (IV) level. The hiring manager will determine the appropriate level based upon the selected applicant's experience and skill set relative to the qualifications listed for this position To bring leading talent into the organization and foster a culture of innovation and excellence , we encourage professionals from wide range of backgrounds and industries to apply and:...

Job Description Shape the future of product delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as part of a team at the forefront of innovation. As a Product Delivery Manager within the Wholesale Payments Small & Medium Business Product team, you will play a pivotal role in improving and streamlining the process of delivering our products to customers. Your expertise will be instrumental in devising solutions and efficiencies that ensure successful and prompt implementations. Job responsibilities Leads end-to-end product delivery processes including intake, dependency management, release management, product operationalization, delivery feasibility decision-making, and product performance reporting, while escalating opportunities to improve efficiencies and functional coordination Leads the completion of change management activities across functional partners...

Upbound Group VP, Data Architecture & Governance (On-site in Plano, TX) Upbound Group, Inc. (NASDAQ: UPBD) is a technology and data-driven leader in accessible and inclusive financial solutions that address the evolving needs and aspirations of underserved customers. The Company's customer-facing operating units include industry-leading brands such as Acima, Brigit, and Rent-A-Center that facilitate consumer transactions across a wide range of store-based and digital channels, including over 2,300 company branded retail units across the United States, Mexico, and Puerto Rico. Upbound Group, Inc. is headquartered in Plano, Texas. JOB OVERVIEW: The Vice President of Data Architect & Governance will lead the development and implementation of data governance strategies across Upbound, reporting to the Chief Technology Officer. Your expertise in data architecture & engineering, data management, AI governance, and regulatory compliance will help us stay ahead of...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in portfolio management experience including stress testing, limit setting and management, risk appetite, and good understanding of regulatory requirements for stress testing and regulatory capital. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team / Role Overview The Stress Testing Results Review team within Enterprise Risk Management (ERM) works with large datasets and complex algorithms to solve data stress testing challenges. Individuals are proficient in financial and risk reporting as well as experience from the business and/or technical area desired, supports the development of training curriculum and standards and provide leadership and guidance for junior team members. Project...

Application Deadline: 06/29/2025 Address: 300 E John Carpenter Freeway Job Family Group: Commercial Sales & Service Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains and promotes a client service environment to satisfy and exceed customer needs and expectations. This role will make credit decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. Establishes cross-selling initiatives to increase penetration with client. Applies deep expertise in bank products, processes and systems and effectively trouble shooting to ensure a high-quality client experience. May coordinate closing with closing department, clients and attorneys. Serves as a daily escalation resource to ensure client expectations are met or exceeded. Acts as a trusted advisor to assigned business/group. Influences and negotiates to achieve...

Role Overview: As a key member of Citi's Data Engineering department in the Liquidity Integration & Transformation team, you will play a critical role in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, motivated self-starter with strong attention to technical detail who can take initiative, adapt and take lead on various projects simultaneously. Our team works in an agile way to deliver scalable data solutions that integrate liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight and support will be a firm requirement for areas of work including and not limited to data integration and pipeline development, development and ownership of end-to-end data lineage flows, remediation...

The Program Management Advisory and Execution (PMAE) is the only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and projects. We act as partners to interject project management discipline to work efforts. The team works across silos and moves from topic to topic while continuing to maintain and follow program management rules of governance. PMAE an organization consisting of over 70 project management professionals, each with a very robust and diverse background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE is not a technology-centric project management office, it's work includes the integration of the technology projects into cross-functional business initiatives as part of a larger body of work. This is a highly matrixed organization where your...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more...