- 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 strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- Citigroup (Irving, TX)
- …proactive and 'no surprises' approach in communicating issues/requests + Prior change management experience with proven ability to lead cross-functional teams in ... position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process...or equivalent experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- Citigroup (Irving, TX)
- …to effectively switch between competing priorities. + Demonstrated knowledge of risk and control management routines related to Issue Management , Operational ... + 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 Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Senior Lead Official will monitor the execution of Regulations Management team's strategic priorities and objectives, escalating issues when necessary and… 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 Finance & Financial ... the Finance function across all aspects of the risk management life cycle (plan, identify and assess, control... management life cycle (plan, identify and assess, control , monitor and report, test and validate). + Coordinate… more
- Texas Health Resources (Arlington, TX)
- …officer and entity financial officer of THRW will participate in THR officer meetings and councils attended by the management teams of other THR ... The Entity Finance Officer THRW reports directly to the President THRW...hospitals. **Essential Functions:** . Serves as a resource for management , physicians and staff by providing accurate, timely and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... The Senior Lead Reviewer is responsible for independently managing all...+ Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches...in accordance with CT Plan. + Serving as a lead reviewer for complex reviews, analysing report findings, and… more
- Akumin (Dallas, TX)
- The **Chief Information Security Officer (CISO)** is responsible for identifying, evaluating, and reporting on information security risks in a manner that meets ... proactively work with other IT leaders, business unit leaders, and Senior Management to implement practices that meet defined objectives and standards for… more
- Citigroup (Irving, TX)
- …a combination thereof; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as a senior compliance risk officer for US Personal Banking Operations - Customer...- Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Irving, TX)
- …challenge process to ensure accuracy and timeliness of information presented to senior management and support a strong control environment across the CPRT ... The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within their own field and contributes to directional ... of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, and Control Inventory.… more
- Citigroup (Irving, TX)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time… more
- Citigroup (Irving, TX)
- …Risk and Control Managers, as well as Independent Risk and other control functions (Enterprise Risk Management , Compliance, Legal) in carrying out job ... Lead the creation and development of risk and control related presentation materials for various governance forums (at...financial services industry with deep knowledge of Operational Risk Management , Risk & Control + Creation, deployment… more
- Capital One (Plano, TX)
- …highly motivated professional with excellent information technology (IT) system (a) risk management , (b) internal control , (c) audit, (d) process improvement, ... enterprise. + As a Sr. Manager of Technology Risk Management , you will lead in delivering flawlessly...environment to key stakeholders, including the Divisional Chief Information Officer and the Business Chief Risk Officer … more
- Bank of America (Dallas, TX)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational… more
- US Bank (Irving, TX)
- …and advisory services designed to evaluate and improve the effectiveness of risk management , control , and governance processes of US Bancorp (USB), affiliates, ... Manager supports the assessment of the Company's risk and control environments within the auditable entities, determine appropriate audit...be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning… more
- Deloitte (Fort Worth, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Citigroup (Irving, TX)
- …conform to enterprise requirements and support sound operational and compliance risk management + Analyze and identify overlapping control initiatives to resolve ... objective of this role is to facilitate and help lead regulatory analysis and program activities. This role requires...may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- CAE USA INC (Arlington, TX)
- …years of prior related experience . + Requires advanced business knowledge, general management and leadership capability to lead business area or functional ... Facilities Operations, Communications, Contracts, etc.) as well as with multiple program management teams. Th is position will establish and monitor budgets for all… more