- 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 ...Family Group:** Compliance and Control **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, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... persons. The SVP will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Irving… more
- Citigroup (Irving, TX)
- …a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting **Branded Cards Product ... **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 by ... 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
- Bank of America (Dallas, TX)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line ... the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer … more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director,...team who are critical to the success of the Risk Management Lifecyle and plays a role ... Business Risk and Control Officer (BRCO) is a pivotal role in guiding the...business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories.… more
- Wells Fargo (Irving, TX)
- …reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the ... this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** in Corporate Risk ...Commercial Banking Products Group and Client Strategy & Capital Management that also rely on the BHCA, MBA, or… more
- Wells Fargo (Dallas, TX)
- …policies. This role will collaborate with independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) ... role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Irving, TX)
- …a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...share insight on a regular basis. + Informing CIA management of significant compliance matters that require… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...ability to lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk… 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
- Wells Fargo (Dallas, TX)
- …culture and discipline throughout the CSBB **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational ... The individual will leverage their experience and knowledge of risk management , business functions, products, and services...Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the… more
- Wells Fargo (Irving, TX)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... procedures. + Effectively manage change to ensure an effective risk management program. + Foster relationships with...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical… 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...and striving to be best-in-class. As a Lead Credit Officer Vice President in Dealer Commercial Services, you will… more
- Wells Fargo (Irving, TX)
- …(IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial ... + Assist in managing change to ensure an effective risk management program. + Foster relationships with...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical… more
- Citigroup (Irving, TX)
- **Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight ... regulatory requirements. In addition, the team oversees the key risk management methodologies and calculations, including CECL...As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide independent… more