- Wells Fargo (Irving, TX)
- …authentic self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Control ... role, you will:** + Develop and manage an ongoing control testing schedule + Lead control...on your work + Mentor and train employees across Control Management to support ongoing improvement +… more
- Wells Fargo (Irving, TX)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes ... group. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
- Citigroup (Irving, TX)
- …to credibly challenge proposed changes and risk management + Provide advice on control design and effectiveness + Lead review meetings and conduct control ... The VP, Business/Function Quality Control Officer is a strategic professional...commitment owners. This role reports into the Business/Function Quality Control Lead within the ICRM Controls Team,… 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 ... sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new team… 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 career ... consequences of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with high… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is looking for a Compliance Officer responsible for creating, executing, and delivering reports to management and governance ... Influence executive leaders to provide information in a manner that meets management and committee expectations. + Maintain compliance risk expertise and consulting… more
- Citigroup (Irving, TX)
- …Data Management , etc. + Independent Credit Risk and Compliance Risk Management + In-Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight & ... Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal...Lead the creation and development of risk and control related presentation materials for various governance forums (at… more
- Citigroup (Irving, TX)
- …and limits. The **Wealth Residential Real Estate (RRE) Risk Policy Senior Officer ** provides independent risk policy and portfolio management oversight for ... ensure appropriate credit product program governance, approval processes, loans quality control and assurance, portfolio monitoring, collection management and… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... The Senior Lead Reviewer is responsible for independently managing all...+ Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management… more
- Citigroup (Irving, TX)
- …to identify and escalate matters, as appropriate. Based in Irving or Tampa, the Ethics Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics ... by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to...Officer , the Head of HR, the Chief Compliance Officer , other senior management , the Compensation, Performance… more
- Citigroup (Irving, TX)
- …a combination thereof; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** ... Serves as a senior compliance risk officer for US Personal Banking Operations - Customer...- Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Irving, TX)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... . Accountable for working independently to deep dive into control fails and produce analysis to support Operational Risk...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Nuveen Investments (Frisco, TX)
- **Nuveen Compliance Officer ** This position is responsible for executing Compliance Testing on behalf of Nuveen and any of its US-based subsidiaries. Compliance ... track, design and implement corrective action plans to resolve control issues and to ensure that compliance deficiencies are...and to ensure that compliance deficiencies are corrected + Lead meetings with line of business and compliance partners… more
- Metro One Loss Prevention Services Group (Roanoke, TX)
- …immediately to work in a corporate environment. This is a flex role that may lead to full-time opportunity quickly! ON CALL WORK SCHEDULES 6am - 2:30pm / 2pm - ... : Uniforms will be provided by Metro One. DUTIES: + Monitoring access control and challenging those without proper identification. + Maintaining the visitor … more
- Citigroup (Irving, TX)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials AVP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... portfolio and represent their covered accounts in numerous highly visible forums. A Credit Officer can advise or lead strategic projects for US or Global CLM… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …and management ; and information security-related IT architecture. The Security Lead oversees a team of five professionals. The environment is collaborative, ... also known as a Security Manager or Chief Security Officer (CSO), is a critical role within an organization,...to the organization's security requirements. 2. Risk Assessment and Management 1. The Security Lead is responsible… more
- Citigroup (Irving, TX)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Contributes to the analysis and preparation of reports for Internal Management , Regulators, Auditors, etc. that detail risks inherent in Credit, Market,… more
- Citigroup (Irving, TX)
- …Risk and Control Managers, as well as Independent Risk and other control functions (Enterprise Risk Management , Compliance, Legal) in carrying out job ... Lead the creation and development of risk and control related presentation materials for various governance forums (at...financial services industry with deep knowledge of Operational Risk Management , Risk & Control + Creation, deployment… more
- Capital One (Plano, TX)
- …highly motivated professional with excellent information technology (IT) system (a) risk management , (b) internal control , (c) audit, (d) process improvement, ... enterprise. + As a Sr. Manager of Technology Risk Management , you will lead in delivering flawlessly...environment to key stakeholders, including the Divisional Chief Information Officer and the Business Chief Risk Officer … more