8 Head Risk Management Jobs in Dallas, TX
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Chief Financial Officer - Hospice & Healthcare Focus Search Partners, A Vaco Company - Dallas, TX, United States and Medicaid billing and compliance procedures including risk management. Oversee and participate as needed in preparation and communication of monthly and annual financial statements (including annual budget 7 days ago
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Compliance AML Risk Management Sr Director (Wealth) Citi Private Bank - Irving, Texas, USA financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations. Role The Global Head of AML 16 days ago
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Retail Services Fraud Risk Sr Group Manager - C15 Citi Private Bank - Irving, Texas, USA oversight and strategic direction for Citi Retail Services Fraud Risk Management Develops a plan Fraud Risk Management. Assists Risk & Control Heads to manage their staff including training and career 18 days ago
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Head of AML Compliance Madison-Davis, LLC - Richardson, TX, United States wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML/OFAC/CTR matters; • Responsible 22 days ago
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SVP – USPB Enterprise Risk Management Risk Monitoring Senior Risk Manager-Hybrid Citi Private Bank - Irving, Texas, USA business. The Head of In-Business Credit & Franchise Risk reports to the CEO of USPB. One of the groups within In-Business Credit & Franchise Risk Organization is Enterprise Risk and Balance Sheet Management 17 days ago
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SVP, Credit Review Senior Officer I (Hybrid) Citi Private Bank - Irving, Texas, USA Management of any concerns and/or emerging risks that may jeopardize the assigned Review Entities Travel Required (10% to 30% depending on Region) Knowledge/Experience: Demonstrable financial services 16 days ago
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Finance & Business Manager - Enterprise Technology, Vice President JPMorgan Chase Bank, N.A. - Plano, TX The Enterprise Technology Finance & Business Management team optimizes business performances by helping to drive key initiatives. We act as trusted advisors and counterweight to Business/Group Heads 9 days ago
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Compliance - Technology Operational Resiliency Risk Management Lead - Vice President JPMorgan Chase Bank, N.A. - Plano, TX , and Insider Threat. As a CCOR Technology Resiliency Risk Lead, you will reports to the Head of CCOR Resiliency Risk and works across the 1st and 2nd Lines of Defense to lead independent risk oversight 7 days ago
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