- Citigroup (Irving, TX)
- …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 of ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible...and Permissible Investments Compliance which includes serving as the Enterprise Compliance Officer for the aforementioned bank… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …Central Controls Capabilities Unit and is responsible for the evaluation of enterprise -wide controls for automation and the design, development and implementation of ... is responsible for completing due diligence into the automation of enterprise -wide "common" controls and recommending automated solutions to senior management and… more
- Wells Fargo (Irving, TX)
- …and/or monitoring key risk indicators + A thorough understanding of enterprise risk management framework including risk identification, risk ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...and business controls to the relevant business group and enterprise function + Lead the strategy and… more
- Wells Fargo (Dallas, TX)
- …executing risk and control assessment programs + Proven experience with Enterprise Risk Identification process; proven track record building and implementing ... of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo Business Control Management team… more
- ManpowerGroup (Dallas, TX)
- …conform to enterprise requirements and support sound operational and compliance risk management. * Apply knowledge of the business, products or services to ... **Roles: QA officer (Compliance & testing focus)** **Location: Jax/Dallas, TX...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- Bank of America (Plano, TX)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Bank of America (Plano, TX)
- … Risk (EFR) knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge issue remediation efforts as well ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Wells Fargo (Addison, TX)
- …this role:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG is responsible for providing independent testing ... governance over information technology and information security including all operational risk areas such as business continuation planning, and chief information … more
- Omnicell (Dallas, TX)
- …Develop tailored call plans for key constituents such as Chief Pharmacy Officer , Director of Pharmacy Services, Digital Trade, Marketing and other Innovation ... assert control throughout the sales interaction to overcome customer risk aversion. **Creative and Innovative** + **Creative -** Think...all. + In **Doing the Right Thing** , we lead by example in ALL we do. We value… more
- Citigroup (Irving, TX)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Citigroup (Irving, TX)
- …**Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for ... and motivated leader with a diverse experience and skills necessary to lead technology and process systems enhancements within the eDiscovery & Records Management… more
- Comerica (Frisco, TX)
- SOX Financial Controls Lead The Enterprise Controls & Governance Group is responsible for Comerica's compliance with the provisions of Section 404 of The ... is operating effectively. The group reports administratively to the Chief Accounting Officer and works closely with key stakeholders across business units, corporate… more
- Citigroup (Irving, TX)
- …management, monitoring and reporting for wholesale credit businesses across the enterprise . Wholesale Credit Risk ("WCR") In-Business Quality Assurance (QA) ... role reports to the In-Business QA- Global Corporates Regional Lead **Key responsibilities include:** + Support the Regional Leads...breaks within the quality assurance function. + Ideally, credit officer or analyst or credit risk background,… more
- USAA (Plano, TX)
- …Responsible for strategies that deliver compliant data and information solutions that lead to improvement and optimization in business performance and risk ... Provide data & analytics products using Agile methodologies to enable fact based, enterprise decisions that drive the achievement of USAA's mission and goals. + May… more
- MUFG (Dallas, TX)
- …to minimize losses and maximize recoveries. We are seeking a seasoned loan workout officer with strong credit skills, cash flow modeling, loan workout and deal / ... MUFG is the Agent, or may not be the Lead Agent, but has a significant position in terms...and portfolio performance. + Understand and adhere to MUFG's risk and regulatory standards, policies and controls. Identify … more