- Citigroup (Irving, TX)
- …of Manager's Control Assessment (MCA), as well as the broader challenge of other Operational Risk Management framework elements. The positions in this role will ... Risk Management (ICRM), who reports to the Operational Risk Management Head for Global Functions...Lessons Learned) + Acting as an escalation point to senior management for framework implementation deficiencies and general navigation… more
- Citigroup (Irving, TX)
- …as Independent Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading ... oversight of the product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive… more
- Citigroup (Irving, TX)
- …Management Committees, the Citigroup Chief Risk Officer , the Citibank Chief Risk Officer , senior management and regulators over the effectiveness of ... categories. Reporting to the Head of ERPR, the Risk Review Senior Officer is...lending areas + Overall understanding of financial and non-financial risk categories, including operational risk … more
- Citigroup (Irving, TX)
- …Line of Defense and senior management. + Ensure business adherence to operational risk policies + Execute responsibilities articulated in the ORM Policy for ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- Citigroup (Irving, TX)
- …or "the Group") is a second line of defense function within Citi's Operational Risk Management function that has responsibility for evaluating Change and ... issues with transparency. **Qualifications:** + Experience with and knowledge of operational risk management practices. + Experience with and knowledge… more
- Citigroup (Irving, TX)
- …mixed experience in risk management and control functions (in-business controls, operational risk management, Internal Audit, etc.) + Knowledge of Citi ... This position is for a Senior Vice President in the Central Testing Utility's...CTU's Operating Guide and supplemental playbooks by defining the operational model for CTU's processes. + Collaborate with CTU's… more
- Citigroup (Irving, TX)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital and ... including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk...concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus ... of Directors **Required Qualifications, US:** + 5+ years of Risk Management experience ( Operational Risk ,...(both written and verbal) with business partners, peers and senior management and lead discussions. + Superior ability to… 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 ... credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical… more
- Bank of America (Dallas, TX)
- GCIB GMC Associate/Credit Risk Officer -Financial Institutions Group Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
- Citigroup (Irving, TX)
- …IMPACT Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and ... call listening controls monitoring & testing design - ie, operational controls performance assurance/testing, including control design assessment, escalations… more
- Texas Health Resources (Fort Worth, TX)
- …Nursing Officer and others associated with the clinical and operational multi-disciplinary team. Key External relationships include the hospital channel CQO, ... member of the executive leadership team, the Chief Quality and Medical Officer (CQMO) is responsible for providing clinical perspective, knowledge, experience, and… more
- Wells Fargo (Irving, TX)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) execution ... + Review and approval process for line managers through senior management. + Support the execution and maintenance of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... Job Description The Macroeconomic Scenario Design Officer is a strategic professional who stays abreast...reviews. + Produces analytics and reporting used to manage risk for Citi's operations. + Translates operational … more
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) Driving ... application preparation. **Major Responsibilities:** + Develop a carefully balanced strategic and operational business plan mainly in terms of defense as a bank… more
- USAA (Plano, TX)
- … Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework for ... Portfolio Assessments. + Results are reported to executive and senior management, bank credit risk management committee,...the industry, this role is commonly known as a Senior Credit Review Officer . + This position… more
- Citigroup (Irving, TX)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... control. The team will be accountable and responsible for operational oversight of the closing and servicing of all...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- FREEMAN (Dallas, TX)
- …financial risk to the enterprise. This team member will report to the Chief Risk Officer and will collaborate with the Enterprise Risk Management and ... Safety Field Operations teams as well as with Senior Management. This position will support our Finance department....+ Maintains risk finance database for Chief Risk Officer . + Participates in ERM related… more