- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... **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) responsible for establishing internal strategies, policies, ... plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… 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
- 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
- Bank of America (Plano, TX)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer ...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… 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...Requires a comprehensive understanding of multiple risk management programs supporting Citi Businesses (Issues Mgmt ,… more
- Wells Fargo (Dallas, TX)
- …partners on risk related topics **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk ... role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL)...The individual will leverage their deep experience in cross-discipline risk management and knowledge of the Consumer… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...be best-in-class. As a Merchant Risk Credit Officer - Associate in the Portfolio Management … more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within ... Provides expert guidance on privacy and regulations to manage compliance risk . Guides Initiative Owner on completing...the financial services firm highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk… 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
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & ... 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 this role, you will:** + Lead complex initiatives including those that are ... external customers + Collaborate with business for oversight of risk management + Interact with Audit, Legal,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... + 5+ years relevant experience in credit analysis, product program governance, and/or risk management framework. Have worked in banking industry or regulators… more
- Wells Fargo (Irving, TX)
- …escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Provide direction to business ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business...of the compliance program, which could include compliance risk assessments, initiative management ,… more
- Citigroup (Irving, TX)
- …help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report to ... requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes as well as current...business group supported. + Support the implementation of Operational Risk Management policy and work with business… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management + Oversee the Front Line's ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business...of the compliance program, which could include compliance risk assessments, initiative management ,… more