- 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 ...required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... assigned as required. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …as a Digital compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... preferred **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk ... **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 ... 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
- Citigroup (Irving, TX)
- …and UAT experience required **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... work. Our team is responsible for enabling compliance technology solutions for managing compliance risk through the automation of compliance risk … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...to the Head of Wholesale Credit, Merchant Services Chief Risk Officer and Commercial and Investment Bank… 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)
- …Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for RRE lending, including reports and ... an independent Risk global organization within Wealth Risk Management . It provides independent risk...and staffing are appropriate, effective, and executed in full compliance with policies, both local and corporate. + Provide… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...responsible for leading the role of a Lead Credit Officer . Your duties will encompass the supervision of third-party… more
- JPMorgan Chase (Dallas, TX)
- …to JPMorgan Chase and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk ,... governance framework and a critical member of the risk management team. The Asset Based Lending… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a...family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products… more
- Citigroup (Irving, TX)
- …and mitigate risks for our business. This role will be engaged in driving policy compliance across the Enterprise Risk Management Framework for the Wealth ... The Wealth Senior Risk Officer will support the day-to-day...with transparency. Qualifications: + 10+ years of experience in Risk Management , Audit, Compliance or… more
- Wells Fargo (Irving, TX)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... of defense. The Independent Risk Management (IRM) team covers jobs which...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the ... or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk … more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a...& control assessment and/or MCA preferred + Knowledge in risk management disciplines such as credit ... In depth knowledge of complex processes and technology platforms supporting Operational Risk Management . Ability to effectively communicate complex topics to a… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (Irving, TX)
- …to issues and provides timely advice and credible challenge to the business + Third Party Risk Management **:** Provide compliance risk advisory to the ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** on the **Credit Card ...UDAAP, SCRA, MLA, and Fair Lending. + Experience in risk management and regulatory compliance … more
- MUFG (Irving, TX)
- …**Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust compliance risk management program, covering ... of our recruitment team will provide more details. The Compliance Officer will be a member of... risk assessments; monitoring; reporting; and regulator relationship management . + Compliance risk mitigation,… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Make decisions and resolve ... to management and governance committees. The role involves turning compliance risk information into executive-friendly high-quality reports while meeting… more