- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving Texas… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... coordinated and proactive risk management practices in partnership with ICRM's Product Compliance Officers aligned to each line of business. + Providing guidance… more
- JPMorgan Chase (Plano, TX)
- …and Payments, Home Lending, JPMorgan Wealth Management, and associated operations). As a Vice President , Assistant General Counsel on the Control Functions Legal ... to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance , Risk, and Audit) and monitors, analyzes, reports, and advises on legal… more
- JPMorgan Chase (Plano, TX)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of...issues + Help the coordination and project management of product implementations and service related needs + Assist in… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Payments Risk Vice President on the Corporate and Investment Bank (CIB) Wholesale Credit Risk ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Expert for WCR on the payments Lines of Business, product offerings, payments flows and systems. **Job Responsibilities** +… more
- Citigroup (Irving, TX)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... such as Strategy & Procedures team, Operations and Oversight, Product and Function ICRMs and Compliance Independent...and Oversight, Product and Function ICRMs and Compliance Independent Assessment heads, and Technology, in order to… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner...of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer … more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP ** is a professional responsible for driving efforts within the ... privacy policies in addition to regulatory, cross border, export compliance requirements. This role will be tasked with a...PIA for CISO initiatives. + Work with BAOs, ISOs, Product /Function Officer , CPO, and DPO as needed… 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 of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more