- 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 ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Irving, TX)
- **ICRM Controls : Control Assessment Team Leader - SVP ** The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk ... controls , their monitoring tools and testing tools. + Lead a team to execute the design assessment coverage....CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Irving, TX)
- …and design strong business metrics that provide line of sight to business control performance. + Support issue mitigation for significant operational breaks, ... identifying operational risks, establishing, and maintaining a support infrastructure to monitor controls for the OPERATIONS business . This position will be a… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...enable growth and progress together. The Microsoft Intune IT Lead Analyst is a Hybrid role and is responsible… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...enable growth and progress together. The Data Architecture Sr Lead Analyst is a strategic professional who closely follows… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Technology Product Management Senior Lead Analyst is a strategic professional who closely...adapts them for application within own job and the business . Typically a small number of people within the… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... our customers. + To establish focus groups to develop processes that meet the business requirements whilst also maintaining control of risks and adhering to Citi… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently… more
- Citigroup (Irving, TX)
- …digitization improvements for effective and efficient integration of consumer and wealth business and risk practices. + Lead role-based strategy design including ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that… more
- Citigroup (Irving, TX)
- …and challenge across the capital management and planning continuum encompassing business -as-usual capital management, ongoing and quarterly business and capital ... review and challenge templates and memorialize R&C meetings key takeaways + Lead and conduct deep-dive analysis related to specific forecast components to enhance… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... assessment and narrative writing. The role requires cross-functional knowledge to lead the AML team to achieve operational goals including appropriate assessment… more
- Bank OZK (Dallas, TX)
- …and evaluation framework to assess BSA or Fraud risks. + Leverages expert business /analytical knowledge to participate in or lead discussions with cross ... dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment,… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (Irving, TX)
- …to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... (EAS) group is actively recruiting for a Site Reliability Engineering (SRE) Lead with extensive experience in architecting and operating large scale Hadoop and… more
- Wolters Kluwer (Coppell, TX)
- ** Lead Product Manager - Hybrid R0042653** **Job Description Summary:** ** ** TeamMate specializes in delivering state-of-the-art B2B products that empower ... a competitive market. We are looking for an experienced Lead Product Manager to join our team. The ideal...& ESG TeamMate and under the leadership of the SVP , General Management Global Audit Solutions (IA) (+). Must… more
- Synchrony (Dallas, TX)
- …and execute on decisions as required to move projects forward. Reports to the SVP & CFO, Retail Deposits. We're proud to offer you choice and flexibility. You ... Call Report, monthly validation, disposition/correction of items in the Pending file, business unit engagement as well as internal/external exam support + Manage and… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP , Model Risk, this role will manage the model risk management framework and overall model governance ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** +… more