- ManpowerGroup (Irving, TX)
- Our client, a leading financial services organization, is seeking a Business Risk and Control Officer to join their team. As a Business Risk and ... which will align successfully in the organization. **Job Title:** Business Risk and Control Officer **Location: Hybrid (3 days per week in NYC/NC)**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional ... management skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Irving Texas United… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...Risk and Compliance Risk Management + In- Business Risk and Control partners… more
- Citigroup (Irving, TX)
- …experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Wealth Senior Risk Officer will support the day-to-day...Keep Management aware of the risk and control environment of the Business through continuous… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …of the Credit Operations processes by providing direction and suggestions to 1LOD in- Business Risk and Operations leadership while ensuring effectiveness and ... The Risk Policy Sr Officer II /...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- … risk oversight, challenge and approval for credit portfolio and broader risk -taking practices within the Wealth business , ensuring such activities remain ... appetite and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent ...risk oversight to the Residential Real Estate (RRE) business units to ensure appropriate credit product program governance,… more
- Citigroup (Irving, TX)
- The Operational 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 ... into control fails and produce analysis to support Operational Risk Reviews and/or targeted challenges across coverage areas. **Responsibilities:** + Challenges… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Regulatory Risk Officer for its Irving, Texas location. Duties: Use credit risk management methodologies to develop, enhance, and ... oversight platforms. Identify key controls for incorporation into activity risk control monitoring and control ...and complex algorithms to solve data science challenges. Implement risk business solutions into Data Warehouses and… more
- Bank OZK (Dallas, TX)
- … Officer (Special Assets) experience, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Wells Fargo (Dallas, TX)
- …+ Lead Risk and Control Self-Assessment activities for multiple risk assessable units within the business and support ongoing monitoring routines, ... Wells Fargo is seeking a Commercial Banking Senior Lead Control Management Officer within the Commercial Banking...this role, you will:** + Lead consistent execution of Business Control Management (BCM) responsibilities in alignment… more
- Citigroup (Irving, TX)
- …critical component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with Independent Risk teams to ensure ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. ICM coordinates with… more
- Citigroup (Irving, TX)
- …+ Assess, document, and implement process controls including data quality + Support control owners in implementing controls into business or functional processes ... team is looking for an experienced, motivated, and self-driven business analyst to join our team. The role is...+ Experience in data governance, background in data quality risk and control design is preferred +… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing...regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a Digital compliance risk officer for Independent Compliance ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... + Additional duties as assigned. + Assist with the appropriate assessment of risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... comply with the rules. + Additional duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Wells Fargo (Dallas, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... assets, regulatory, privacy, ecommerce, deposit relationship and strategy, and business strategies. The section also provides support to the...this role:** Wells Fargo is seeking a Senior Trust Officer Working at Wells Fargo | Jobs and Careers… more