• Operational Risk Officer I…

    Citigroup (Irving, TX)
    …widely available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of ... functions (Compliance, Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible...that may lead to an increase in Operational Risk + Analyze horizontal Lessons Learned… more
    Citigroup (10/29/24)
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  • Lead Control Management Officer

    Wells Fargo (Irving, TX)
    …**About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control Management organization. ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (11/09/24)
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  • Business Risk and Control Officer

    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...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
    Citigroup (10/30/24)
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  • SVP - Business Risk and Control Senior…

    Citigroup (Irving, TX)
    …+ Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... process owners to ensure consistent implementation within functions. + Lead the delivery of operational risk assessment results and design strong business… more
    Citigroup (10/25/24)
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  • Business Risk and Control Officer

    Citigroup (Irving, TX)
    …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C13), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
    Citigroup (09/21/24)
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  • Business Risk and Control Sr Officer

    Citigroup (Irving, TX)
    …risks. + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... ** Operational Risk Management / SVP (C14), ORM Controls** Operational Risk Management (ORM) as part of Citi is focused on establishing an embedded,… more
    Citigroup (09/20/24)
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  • Senior Lead Independent Testing…

    Wells Fargo (Irving, TX)
    …Qualifications:** + 7+ years of relevant experience in regulatory reporting and risk management including compliance, operational risk , financial crimes, ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (11/07/24)
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  • Compliance and Operational Risk

    Bank of America (Plano, TX)
    …Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense ... the root causes that lead to compliance risk issues and/or operational risk ...This job is responsible for assisting the Compliance and Operational Risk officer team to… more
    Bank of America (09/21/24)
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  • Enterprise Privacy Compliance & Operational

    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 ... actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new issues based on risk more
    Bank of America (10/22/24)
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  • VP, Risk Chief of Staff Office - Program…

    Citigroup (Irving, TX)
    Risk employee engagement plan. + Support the buildout and monitoring of Chief Risk Officer (CRO) and Risk Executive Management Council (RMEC) priorities ... **Description:** The Risk Chief of Staff team, within the Chief...Chief of Staff team is looking for a Program Lead (VP) to help manage and coordinate the execution… more
    Citigroup (10/09/24)
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  • Credit Portfolio Officer , Vice President…

    Citigroup (Irving, TX)
    …of risk culture + Ability to recognize and address major types of risk , including market, operational and cross border. + Expertise in managing large data ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk...vulnerabilities. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on… more
    Citigroup (11/06/24)
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  • Credit Portfolio Officer - Limits, Vice…

    Citigroup (Irving, TX)
    …carrier of risk culture + Ability to recognize and address major types of risk , including market, operational and cross border + Solid knowledge in risk ... First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk...appetite. The Bank is busy improving various frameworks to lead the industry with new cutting edge analysis on… more
    Citigroup (09/25/24)
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  • VP/Treasury Management Sales Officer

    Bank OZK (Frisco, TX)
    …analyzes, evaluates, and mitigates operational , regulatory, credit, and reputational risk . + May mentor/ lead other employees. + Performs administrative tasks ... treasury solutions in a consultative manner while incorporating a keen awareness of risk and a client focused perspective. May be asked to mentor/train new treasury… more
    Bank OZK (10/09/24)
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  • Branch Manager DFW Mid-Cities North District

    Wells Fargo (Roanoke, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors… more
    Wells Fargo (11/08/24)
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  • District Manager Northeast Dallas

    Wells Fargo (Plano, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... divisions at wellsfargojobs.com. **In this role you will:** + Lead , manage and develop a team of branch managers...to ensure an exceptional customer and team experience, manage risk , and support growth across multiple branch locations +… more
    Wells Fargo (11/08/24)
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  • Senior Manager, Small Business Lending Operations…

    Capital One (Plano, TX)
    …mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient ... the team and broader organizational perspectives + Operate confidentially in "gray operational space" + Ownership for service levels, risk and compliance,… more
    Capital One (10/23/24)
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  • Branch Operations Associate Manager Wedgewood

    Wells Fargo (Fort Worth, TX)
    …career areas and business divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (11/08/24)
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  • Head of Technology Third Party

    Wells Fargo (Westlake, TX)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... adherence with applicable enterprise policies, eg Third Party Program, Information Risk Management, Issues, Management Policy, and Regulatory Relations Policy. This… more
    Wells Fargo (11/07/24)
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  • Commercial Banker, Startup Banking, Middle Market…

    JPMorgan Chase (Plano, TX)
    …innovation and a customer centric mindset balanced with the ability to manage risk (credit, operational , and reputational) appropriately + Be passionate about ... updates. + Deepen existing relationships by delivering the entire Firm, and lead internal strategic discussions across all our solutions including treasury, credit… more
    JPMorgan Chase (10/28/24)
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