- 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)
- …is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- Citigroup (Irving, TX)
- …to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance , and reporting programs ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line… more
- Citigroup (Irving, TX)
- …to program requirements and policy standards. + Responsible for Integration of both Compliance Testing and Compliance Monitoring applications + Responsible ... The Compliance Independent Assessment Technology Officer is...Requirements, test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key… more
- Wells Fargo (Dallas, TX)
- …risk process improvement, standardization and automation of business and control processes, quality assurance and control routines, and risk and control metrics ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Capital Markets Technology within the CIO organization for the… 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)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... risk strategic analytics and information management across Citibank products; facilitating data- quality and controls for other teams and managers. + Provides… more
- Citigroup (Irving, TX)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to regulations in addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control. + Leverages data to examine impacts… more
- Citigroup (Irving, TX)
- …of a process ( QA ). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team to ... risk associated with business changes. + Assist in contributing to the quality , completeness, and accuracy of the implementation of the Control Framework, including… 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
- Bank of America (Dallas, TX)
- …understand processes and controls, and design appropriate audit tests to validate compliance and risk management. + Review and analyze audit results, communicate ... coaching and feedback to junior audit staff, particularly in AIC roles, ensuring high- quality and timely audit work. + Engage in special projects, including issue… more
- Citigroup (Irving, TX)
- …of credit forecasting, including reserves and loss forecast planning and stress testing , for select geographies and businesses. Review and challenge loss forecast ... methodologies. Ensure compliance with and recommend changes to policies, procedures, and...review decks used for risk committees, CRO (Chief Risk Officer ) reviews and regulatory reviews. Oversee the quarterly loss… more
- Citigroup (Irving, TX)
- …for and assist in internal and external (regulatory) audits, examinations and other compliance testing initiatives + Maintenance and retention of all relevant ... The Business Risk Officer - Central Review Unit Supervisory Principal role...include an analysis of transactions, including replacement transactions for compliance with Firm policies and procedures, as well as… 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