- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer ...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... persons. The SVP will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CT teams on a regular basis. + Informing CT management of significant compliance matters that require… more
- Bank of America (Dallas, TX)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ... the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer … more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk ...Commercial Banking Products Group and Client Strategy & Capital Management that also rely on the BHCA, MBA, or… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Provide direction to the ... this role:** Wells Fargo is seeking a **Senior Lead** ** Compliance Officer ** in Corporate Risk ...across all levels of the organization + Experience supporting Risk and Control Self-Assessment (RCSA), issue management … more
- Wells Fargo (Dallas, TX)
- …policies. This role will collaborate with independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) ... Wells Fargo is seeking a Lead Credit Risk Officer within the Home Lending...external customers. + Collaborate with business for oversight of risk management . + Interact with Audit, Legal,… more
- Citigroup (Irving, TX)
- …a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...share insight on a regular basis. + Informing CIA management of significant compliance matters that require… more
- Wells Fargo (Irving, TX)
- …services (includes trust services and trust operations, wealth management , fiduciary officer , compliance , operational risk , audit, legal, and regulatory) ... across all organizational levels, particularly senior management + Strong risk management and compliance skills + Ability to identify gaps through… more
- Wells Fargo (Irving, TX)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... functional area + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...ability to lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is...and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you will… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL...As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk … more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... a proactive and forward-looking in-depth analysis. Consumer Credit is the independent risk management team responsible for providing credit oversight and… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework. + Should have Excellent proficiency in… more