- Citigroup (Irving, TX)
- …Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… 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 ... This job is responsible for assisting the Compliance and Operational Risk officer team to...challenge work done by the FLU/CF **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Plano, TX)
- …and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Citigroup (Irving, TX)
- …with Information Technology Risk Management such as first line Technology Control Officer , second line Operational Risk Management policy governance, or ... team is looking for an energetic and passionate IT Risk Officer to join our team to...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line ... operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the... **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …that help Operations AU organizations meet the MCA program objectives per the Operational Risk Management (ORM) policy and standards. This position will report ... subject areas. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- ** Operational Risk Management / SVP (C14), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded, ... industry-leading operational risk culture across the enterprise that...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- …these are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational ... of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with...Control **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Citigroup (Irving, TX)
- … Risk Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $125,760.00 - ... officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization responsible for assisting with… more
- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Management **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Wells Fargo (Irving, TX)
- …Qualifications:** + 7+ years of relevant experience in regulatory reporting and risk management including compliance, operational risk , financial crimes, ... Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small...& Business Banking (CSBB) group, as part of Corporate Risk . Learn more about the career areas and lines… more
- Wells Fargo (Irving, TX)
- …as well as good understanding of models, data management, technology, financial crimes, operational risk , audit, legal, credit risk , market risk ... risk -based programs to identify, mitigate and control risks ( operational , compliance, model, strategic, reputational). The Data & Analytics Control leader… more
- Wells Fargo (Irving, TX)
- …or the enterprise, as well as an in-depth understanding of financial crimes, operational risk , audit, legal, and business process management + Provide vision, ... the best workplace "to grow your career" in the US At Wells Fargo, we support employees' career aspirations...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Resiliency Officer in Consumer and Small Business Banking (CSBB) Business & Customer Resiliency team. Learn more about… more