- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging ... part of Wells Fargo's second line of defense and Independent Risk Management team, Independent Testing...and the risk and control environment that influence and lead enterprise testing to meet deliverables and… 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 Fair ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead ...as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… more
- Citigroup (Irving, TX)
- …defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure best-in-class risk and controls, as well as ... review, documentation, risk identification, management, monitoring, administration, and stress testing . Portfolio Health Monitoring (PHM) is a major deliverable for… more
- Bank of America (Plano, TX)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Plano, TX)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more