- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing ...- $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a ... the sub-function/job family. **Responsibilities:** * Support teams in the quality , completeness, and accuracy of the implementation of the...Standard through controls after the execution of a process ( QA ). * Be part of the process to identify,… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance... testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM… more
- Citigroup (Irving, TX)
- …of a process ( QA ). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... The Business Risk and Control Officer is a strategic professional who stays abreast...business. Strong risk and controls skills to design effective testing strategies and execute operative effectiveness and substantive … more
- Citigroup (Irving, TX)
- …of a process ( QA ). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... The Business Risk and Control Officer is a strategic professional who stays abreast...associated with business changes. + Support teams in the quality , completeness, and accuracy of the implementation of the… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... + Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Reviewing materials to… more
- Citigroup (Irving, TX)
- …and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for ... Aid in the design and implementation of technology including testing and rollout. + Provide training and support to...lines, credit risk, operations, legal, etc. + Ensure that quality of data, controls and processes performed meet internal… more
- Citigroup (Irving, TX)
- …troubleshooting and basic analysis, escalate issues as appropriate. + Participate in testing activities, including the creation and execution of basic scripts. + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... and understanding of a variety of model development and validation testing techniques covering risk models/AI. **Education:** + Minimum Requirement: Bachelor's… 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 of ... escalate and debate issues. **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance ...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to… more
- Bank of America (Plano, TX)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Desired Skills** : + In depth knowledge of… 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 strategy by ... the broader enterprise. Strong risk and controls skills to design effective testing strategies and execute operational effectiveness and substantive testing .… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and tools for model development as well as for testing of models robustness, stability, and overall performance. +...and overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. +… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... + Regulatory risk project management ownership (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30 core… more