- Wells Fargo (Irving, TX)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Lead Control Management Officer to ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will consult and provide guidance to branch banking and affluent ... personal accountability for achievement. **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** who will oversee compliance risk management activities for the **COO Payment ... elements. + Identify and recommend opportunities for process improvement and risk control development. + Lead the reporting, escalation, and timely remediation… more
- Citigroup (Irving, TX)
- …proactive and 'no surprises' approach in communicating issues/requests + Prior change management experience with proven ability to lead cross-functional teams in ... position will report to the Operations MCA Process Ownership Lead and will manage the roll out of process...or equivalent experience, potentially Master **Job Family Group:** Risk Management **Job Family:** Business Risk & Control … more
- Wells Fargo (Irving, TX)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and UDAAP ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... you will:** The Operational Risk Business Oversight (ORBO) Senior Lead Operational Risk Officer role is responsible...Investment Portfolio function across all aspects of the risk management life cycle (plan, identify and assess, control… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office ... and Corporate Policy requirements. + Support the Risk and Control Self-Assessment process as Compliance lead for...of issues, deficiencies or regulatory matters regarding compliance risk management + Work with complex business units, rules and… more
- Citigroup (Irving, TX)
- …with change management programs/projects and initiatives to improve risk and control management at a large financial institution. + Experience with design, ... Bachelor's/University degree and relevant certifications preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:**… more
- Citigroup (Irving, TX)
- …with change management programs/projects and initiatives to improve risk and control management at a large financial institution. + Experience with design, ... Operational Risk SVP, ORM Controls will be responsible for management and oversight of ORM's Risk & Control...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Irving, TX)
- The Legal Support Sr. Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... Senior Lead Official will monitor the execution of Regulations Management team's strategic priorities and objectives, escalating issues when necessary and… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a ** Lead Compliance Officer ** who will have compliance oversight of fraud prevention, detection, and resolution processes in Fraud and ... Claims Management . This role will cover independent compliance risk ...Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise… more
- Texas Health Resources (Arlington, TX)
- …officer and entity financial officer of THRW will participate in THR officer meetings and councils attended by the management teams of other THR ... The Entity Finance Officer THRW reports directly to the President THRW...hospitals. **Essential Functions:** . Serves as a resource for management , physicians and staff by providing accurate, timely and… more
- ManpowerGroup (Dallas, TX)
- …and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned ... **Roles: QA officer (Compliance & testing focus)** **Location: Jax/Dallas, TX...Effective organizational influencing skills required. * Third party vendor management preferred. Demonstrated ability to lead global… more
- Citigroup (Irving, TX)
- …planning forecasts (including CCAR/DFAST). Further, he will be responsible for managing control effectiveness, governance, and program management for CPRT. **Key ... **Regulatory Risk Officer Vice President - Capital Planning Review Team**...ensure accuracy and timeliness of information presented to senior management and support a strong control environment… more
- Citigroup (Irving, TX)
- …Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking ... controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches...accordance with the Compliance Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to… more
- Toyota (Plano, TX)
- …motivated people to fill multiple openings as a **Business Information Security Officer (BISO) or Senior Business Information Security Officer (BISO)** ... subject matter expert, security architect, or a manager of cyber security control functions + Exceptional communication and presentation (written and verbal) skills… more
- Wells Fargo (Dallas, TX)
- …Risk Officers, Front Line Credit Portfolio and Relationship managers and Governance & Control Officers. + Lead engagement for all enterprise risk programs on ... Fargo is seeking a Principal Credit Risk & Approval Officer to report to the Head of Commercial Real...candidate will leverage their experience and knowledge of risk management , business functions, products, and services to provide independent,… more