- Citigroup (Irving, TX)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... knowledge of the TPM program is preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Irving, TX)
- …practices and outcomes. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within… more
- Citigroup (Irving, TX)
- …degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... process and core technology owners, businesses and 2nd LoD risk partners. + Designs automated control solutions,...the offshore centralized controls utility or federated operation of control by each Citi business ) and for… more
- Exl Service (Dallas, TX)
- Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments ... major insurance carrier and/or national broker in commercial Property & Casualty Risk Control , excellent communication skills, computer proficiency, and a… more
- Citigroup (Irving, TX)
- …deliver customer requirements by responding to changes in the internal and external business environment. + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk Senior Analyst is a...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Group Manager Senior within PNC's Technology organization, you will be based ... application development, infrastructure, and data centers/data privacy * Experience conducting risk assessments, control quality, identify gaps and monitor… more
- Citigroup (Irving, TX)
- …Master's degree. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... The Business Risk Officer is a strategic...The Business Risk Officer is a strategic professional who stays...audit process of attributes to ensure proper calculation and control . + Works closely with business partners… more
- Santander US (Dallas, TX)
- …productive working relationships across business functions. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability ... Sr. Associate, Risk Management & Business Intelligence Dallas,...origination strategies, pre-approval and pre-qualification campaigns, underwriting techniques, peer group comparisons, and process optimization. + Lead BI projects… more
- Citigroup (Irving, TX)
- …global team efforts **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast… more
- Citigroup (Irving, TX)
- … Risk & Control , Finance, Risk , Compliance, Data Services Group , Information Technology, MCA Architects, and Business stakeholders in all areas where ... controls leadership across the global PB&WM business . **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst (AVP) will be… more
- Bank of America (Plano, TX)
- …to policies + Engage in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance ... and challenge FLU/CF processes, risks, published documentation and FLU/CF Risk and Control Self-Assessment related to themes...behaviors, the performance and contributions of their line of business and/or group ; and the overall success… more
- Citigroup (Irving, TX)
- …thereof; Advanced degree preferred **Job Family Group :** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...required. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- …most important initiatives are well positioned to achieve their objectives. The Program Management Risk Oversight Group ("PMRO" or "the Group ") is a second ... at Citi + Partner with the 1LOD teams including Risk and Control teams by providing an...across Citi's portfolio of "special projects" + Appropriately assess risk when business decisions are made, demonstrating… more
- Bank of America (Dallas, TX)
- … and/or Global Markets knowledge and experience. **Desired Skills:** + Audit or risk control risk /controls background in financial services + Intermediate ... Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining… more
- Santander US (Dallas, TX)
- … risk management and assurance activities over the assigned business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud ... Risk organization. The incumbent develops and maintains an effective Information Security Risk Management program that enables the assigned business area to… more
- Citigroup (Irving, TX)
- …cross risk type Governance Committees, including the Citigroup and CBNA Board Risk Management Committee (RMC), Group Risk Management Committee (GRMC), ... Chief Administrative Office (CAO) that provides support to the Risk organization with a focus on governance, control... Risk Management Committees, inclusive of the Board Risk Management Committees, Group Risk … more
- Citigroup (Irving, TX)
- …or equivalent experience **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... for improved stakeholder experience while maintaining the daily operations of the business . Infrastructure Risk and Control team is looking for an energetic… more
- Citigroup (Irving, TX)
- …leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in- business Risk and Independent Risk . + ... data-quality and controls for other teams and managers. + Provides regulatory risk project management support ( business requirements, analysis and testing) for… more