- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC)...to influence and lead people across cultures at a senior level + Experience in managing regulatory … more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory ...role requires knowledge of the following compliance processes: + Regulatory Change Management + Compliance Risk Appetite… more
- Citigroup (Irving, TX)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The Microsoft Intune Tech Sr Lead Analyst is responsible for systems management health, expert support, and ... as quality control, work allocation, coaching/mentoring, ensuring ongoing compliance with regulatory requirements + Evaluate controls as a subject matter expert to… more
- Citigroup (Irving, TX)
- The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...of emerging risks + Assess effectiveness of the credit risk processes and standards of assigned entities to promote… more
- Citigroup (Irving, TX)
- The Legal Support Sr . Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Serves as subject matter expert to global partners, key stakeholders and senior legal managers, by managing day-to-day legal support activities, providing advisory… more
- Citigroup (Irving, TX)
- …communication skills are required in order to negotiate and interact with senior Risk leadership and partner effectively with other reporting/tech/data leads ... company + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management +...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Citigroup (Irving, TX)
- …enhance risk mitigation processes and technology systems, expedite problem recognition , and improve capital efficiency across the portfolio + Facilitate the ... Management Group (PMG) is an independent function in the 2nd Line of Defense Risk organization that seeks to apply portfolio management techniques on a macro basis,… more
- Citigroup (Irving, TX)
- …on the communities we serve. **Overview of the Role** The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... regions. Excellent communication skills required to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the… more
- Baylor Scott & White Health (Fort Worth, TX)
- …Center - Irving and Baylor Scott & White Medical Center - Grapevine. A region Senior Vice President ( SVP ) sets policy and objectives within a major business unit ... to the EVP, Chief Clinical Operations Officer and the senior -most physician of the DFW West Region, the Regional...-most physician of the DFW West Region, the Regional SVP Chief Medical Officer (CMO) is responsible for planning,… more
- Citigroup (Irving, TX)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses ... procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML compliance… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... specific budgets. + Deliver audit plans, publish reports, Internal Audit and Regulatory issue validation and business monitoring and governance insights. + Lead… more
- Citigroup (Irving, TX)
- This role reports to a Risk Policy Senior Group Manager in the Global Retail Policy and Strategic Initiatives team in Global Independent Credit Risk ... will work closely with a broad set of business, risk and operations teams across all businesses and functions....Oversee or collaborate on special projects, ad hoc analyses, senior reporting and regulatory requests as required… more
- Citigroup (Irving, TX)
- …trains Bankers with respect to the credit and underwriting process. + Accurately review risk ratings and responsible for early problem recognition . + Assists in ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...officer where needed. + Coordinates and assists in Audit Risk Reviews (ARR) and any regulatory audits… more
- Citigroup (Irving, TX)
- …Institutional Credit Management (ICM), to house and consistently manage credit risk activities performed across its legacy Institutional Client Group organization. ... underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ICM, the Credit Underwriting function… more
- Bank OZK (Dallas, TX)
- …facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with ... Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more
- Citigroup (Irving, TX)
- …skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing ... drive initiatives to maintain Citi's leadership position + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- Citigroup (Irving, TX)
- …Will have experience leading complex Tech applications, deep understanding of Retail Risk , stature to communicate and influence senior partner stakeholders, ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …consistent use and adoption of product-specific critical data elements (CDEs) across regulatory and management reports. As part of this, the leader will help ... cross-domain SMEs, knowledgeable on Citi systems and business flows, regulatory reporting, management reporting, product domain, etc. The perfect candidate… more