- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance by 1st line ... address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing , continuous assurance, and reporting programs within… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk ... address reported issues. Key Activities include: + Developing, implementing, and executing compliance testing , compliance monitoring, and reporting programs… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Wells Fargo (Irving, TX)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus of this role includes: ... - RAU) throughout RCSA execution and annual refreshes. + Support enterprise wide/ Consumer Lending risk programs applicable to the Cards business + Communicate and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group ... within Consumer Lending Operations. The role will focus on supporting...education **Desired Qualifications:** + Knowledge of operational risk and compliance framework, primarily in the banking industry and its… more
- JPMorgan Chase (Plano, TX)
- …JD required. + Must have at least 5 years of litigation/ compliance /regulatory experience; consumer financial services experience. + Demonstrated ... Join the Control Functions Legal team, which provides legal advice to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance ,… more
- Citigroup (Irving, TX)
- …of credit forecasting, including reserves and loss forecast planning and stress testing , for select geographies and businesses. Review and challenge loss forecast ... methodologies. Ensure compliance with and recommend changes to policies, procedures, and...review decks used for risk committees, CRO (Chief Risk Officer ) reviews and regulatory reviews. Oversee the quarterly loss… more