- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of focus; Advanced degree a plus + The ICRM Compliance Independent Assessment Operations & Oversight Officer ...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …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… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CT teams on a regular basis. + Informing CT management of significant compliance matters that require… 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 ... the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer … more
- Bank of America (Plano, TX)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer ...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director,...team who are critical to the success of the Risk Management Lifecyle and plays a role ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories.… more
- Citigroup (Irving, TX)
- …a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...share insight on a regular basis. + Informing CIA management of significant compliance matters that require… more
- Wells Fargo (Dallas, TX)
- …you. Apply today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities within the Strategy, ... Digital, and Innovation (SDI) and Global Treasury Management (GTM) Control team. The Sr. Officer ...program. + Serve as the key liaison with operational risk , compliance risk , audit, and… more
- Citigroup (Irving, TX)
- …Fraud, Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY ... OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight...defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Business Risk Officer , VP** is a professional responsible for driving efforts within ... Provides expert guidance on privacy and regulations to manage compliance risk . Guides Initiative Owner on completing...the financial services firm highly desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Wells Fargo (Irving, TX)
- … Risk Senior Lead Officer , in the Technology and Information Security Risk Management (TISRM) group within Operational Risk Management under ... ideal candidate has a background in software engineering/testing and risk management . **In this role, you will:**...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL...As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… 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 ... transparency. **Qualifications:** + 6-10 years experience in product program governance and risk management framework. + Should have Excellent proficiency in… 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 ... + 5+ years relevant experience in credit analysis, product program governance, and/or risk management framework. Have worked in banking industry or regulators… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... external customers + Collaborate with business for oversight of risk management + Interact with Audit, Legal,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …discovery, business process transformation, and achieving final operationalization to realize strong risk management . + Analyze and evaluate risk framework ... The Risk Policy Senior Officer I is...in Global/Region/Business and across functions + Knowledge in consumer risk management credit cycle processes and asset… more
- Citigroup (Irving, TX)
- … Senior Group Manager over Wealth's Governance framework and work closely with our risk management , control, and compliance organization to ensure the ... The Regulatory Risk Sr Officer will support the...sub-committee, and business forums + Drive interconnectivity of Wealth's risk management framework through policies, standards, and… 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 ... in Computer Science or equivalent experience, potentially Master's degree. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more