- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to ... implementations of changes to frameworks. * Serves as a Business Risk and Control leader, liaising with...demonstrating active, robust risk management to key stakeholders and senior business leaders. Provides credible challenge to… more
- Wells Fargo (Irving, TX)
- …about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding ... **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate...and other Compliance program functional requirements including Risk and Control Self-Assessment routines, new business initiatives and… more
- Wells Fargo (Irving, TX)
- …The Independent Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to ... senior leaders and executives + Demonstrated success influencing business units to identify, formulate and implement processes/procedures to mitigate risk… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …of control by the offshore centralized controls utility or federated operation of control by each Citi business ) and for communication and agreement with all ... degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:**… 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 ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …function responsible for providing legal advice to the Board of Directors, senior management, businesses, legal entities and other functions on legal and regulatory ... partners all over the world, including with other Citi control functions, to communicate Citi's values and expectations of...Based in Irving, Texas, or Tampa, Florida the Ethics Officer (a VP) will report to a Director in… more
- Wells Fargo (Irving, TX)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) and ... and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop… more
- HUB International (Dallas, TX)
- …a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... unrelenting advocacy and tailored insurance solutions that put our clients in control . Our growing team of professionals across North America represents a broad,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent ... individual will leverage their experience and knowledge of risk management, business functions, products, and services to provide independent, holistic risk… more
- Texas Health Resources (Arlington, TX)
- …operations, new business development, and financial operations. The Entity Finance Officer is responsible for oversight of the patient access, supply chain, and ... The Entity Finance Officer THRW reports directly to the President THRW...THRW and has a dotted line reporting to the Senior Vice President Hospital Financial Operations, THR. The Entity… more
- Citigroup (Irving, TX)
- …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US ... Mortgage coverage, this position works closely with 1st Line of Defense including, in- business Operational Risk and Control Managers, as well as Independent Risk… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic...audit process of attributes to ensure proper calculation and control . + Works closely with business partners ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Toyota (Plano, TX)
- …highly motivated people to fill multiple openings as a ** Business Information Security Officer (BISO) or Senior Business Information Security Officer ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...expert, security architect, or a manager of cyber security control functions + Exceptional communication and presentation (written and… more
- Citigroup (Irving, TX)
- …Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent Assessment teams. The Technology Officer ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance ... and risk limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent review and challenge across the capital management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 ... litigation/discovery/settlements or negotiation and contract administration + Collaborates across control /support functions, lines of business and the legal… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more