- Wells Fargo (Dallas, TX)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO ... addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable for...issues to the Business Line CRO and CSBB Chief Risk Officer with transparency, in a timely… more
- Wells Fargo (Irving, TX)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Wells Fargo (Irving, TX)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes...Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and… more
- Citigroup (Irving, TX)
- …a positive impact on the communities we serve. **Overview of the Role** The Business Risk and Control Officer is a strategic professional who stays abreast of ... conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...responsibilities is the design and oversight of standard and enterprise controls as part of Citi Manager's Control Assessment… more
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the policy team within Financial Crimes ... career areas and business divisions at wellsfargojobs.com . The Lead Financial Crimes Officer will be responsible...leading and supporting the development and maintenance of the enterprise financial crimes policies that establishes the risk… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible...and Permissible Investments Compliance which includes serving as the Enterprise Compliance Officer for the aforementioned bank… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …as part of Citi is focused on establishing an embedded, industry-leading operational risk culture across the enterprise that results in exceptional execution and ... and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Develop… more
- Citigroup (Irving, TX)
- …Central Controls Capabilities Unit and is responsible for the evaluation of enterprise -wide controls for automation and the design, development and implementation of ... is responsible for completing due diligence into the automation of enterprise -wide "common" controls and recommending automated solutions to senior management and… more
- Wells Fargo (Irving, TX)
- …and/or monitoring key risk indicators + A thorough understanding of enterprise risk management framework including risk identification, risk ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...and business controls to the relevant business group and enterprise function + Lead the strategy and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the… more
- Wells Fargo (Irving, TX)
- …automation, tech. applications, and data management risks. + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Irving, TX)
- …line liaison to the Independent Risk Management area for moderate to high risk and complexity enterprise risk programs. The employee will partner across ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will...to identify, assess, manage and mitigate current and emerging risk exposures. Specifically, they will consult and provide support… more
- Wells Fargo (Irving, TX)
- … profile of engagement review's subject matter (ie LOB, Enterprise Function, risk program, etc.). + Lead assessment of adequacy and effectiveness of ... Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent Testing and Validation (IT&V) Team,… more
- ManpowerGroup (Dallas, TX)
- …conform to enterprise requirements and support sound operational and compliance risk management. * Apply knowledge of the business, products or services to ... **Roles: QA officer (Compliance & testing focus)** **Location: Jax/Dallas, TX...accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson… more
- Bank of America (Dallas, TX)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
- Bank of America (Plano, TX)
- … Risk (EFR) knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge issue remediation efforts as well ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Omnicell (Dallas, TX)
- …Develop tailored call plans for key constituents such as Chief Pharmacy Officer , Director of Pharmacy Services, Digital Trade, Marketing and other Innovation ... assert control throughout the sales interaction to overcome customer risk aversion. **Creative and Innovative** + **Creative -** Think...all. + In **Doing the Right Thing** , we lead by example in ALL we do. We value… more
- Citigroup (Irving, TX)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve Financial ... & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I is...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more