- 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 ... two LOB (within Chief Administrative Office) with responsibility to lead horizontal risk & control themes (ex.... Committees. **Required Qualifications:** + 5+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Irving, TX)
- …areas and lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations ... escalate when necessary **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Wells Fargo (Irving, TX)
- **About this role:** **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) ... Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent...have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial… more
- Comerica (Dallas, TX)
- BRCO Control Testing Lead The Business Risk and ...risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Lead ... intended to mitigate risk, including SOX controls. The BRCO Control Testing Lead does not own the...results. * Documents narratives, flowcharts, and controls. Reports on control testing results and key themes to management… more
- Comerica (Dallas, TX)
- BRCO Risk Partner Lead The Business Risk and Control ...risk management lifecycle. The Business Risk and Control Office (BRCO) Risk Partner Lead for ... BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying,...thought leadership through strategic consulting and providing expertise in control design that can lead to early… more
- Comerica (Dallas, TX)
- BRCO Risk Control and Assessment (RCSA) Lead The...risk management lifecycle. The Business Risk and Control Office (BRCO) RCSA Lead for the ... BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying,...Review, validate, and test 1LOD activities to ensure adequate control design and effective control operation. *… more
- Citigroup (Irving, TX)
- **Technology Risk and Control Officer , VP** The Technology Risk Officer is a strategic professional who stays abreast of developments within own field and ... skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts +… more
- Citigroup (Irving, TX)
- …+ Provide update and manage changes to enterprise-wide MCA standards and methodology for Control Testing. + Lead internal management routines (eg CTU ... on the CTU operating model, controls testing framework. + Lead strategic projects from management as needed....+ Minimum 10 years with mixed experience in risk management and control functions (in-business controls, operational… more
- Citigroup (Irving, TX)
- …+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** ... controls for automation and the design, development and implementation of automated control solutions on the strategic ROCK Olympus controls platform. This position… more
- Citigroup (Irving, TX)
- …and learnings + Lead the creation and development of risk and control related presentation materials for various governance forums (at many levels of the ... appropriate action to establish Path to Green or effective remediation. + Independently lead Operational Risk Targeted Reviews, Control Testing, and Risk and … more
- Citigroup (Irving, TX)
- …Head of Ethics. This position will be responsible for the effective management of ethics-related investigations across control and enterprise-support functions ... responsible for providing legal advice to the Board of Directors, senior management , businesses, legal entities and other functions on legal and regulatory issues… 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...credit risks, assessment of the effectiveness of credit risk management of assigned businesses, proposal of pragmatic solutions to… more
- Texas Health Resources (Arlington, TX)
- …Financial Officer has the following duties and responsibilities: **Strategic Management :** Collaborates with others to establish vision and values for patient ... The Entity Financial Officer of Texas Health Hospital Frisco (TH Frisco).... Considers best practices in program planning and daily management . Organizes department to implement strategies . Incorporates… more
- Citigroup (Irving, TX)
- …in Consumer and/or Wealth Management credit risk management or management of policies and control risk frameworks Experience formulating risk ... Limit Setting Stress Loss exercises. The **Regulatory Risk Sr Officer ** will play a key role in implementing the...management policy, procedure, and/or control framework. Excellent written and verbal communication skills with… more
- Motion Recruitment Partners (Irving, TX)
- HR Risk Assessment Officer Irving, TX **Hybrid** Contract $63/hr - $67/hr Grow your career as a HR Risk Assessment Officer with an innovative global bank in ... + years of experience of experience including Risk and Controls, Risk Management , Audit, and/or Regulatory transformation experience in design and execution. +… more
- GKN Aerospace (Dallas, TX)
- …mapping controls, assessing controls and advising IT/OT and business teams on control implementation. The Cyber Security Officer is expected to support ... your career. Job Summary The role of Cyber Security Officer is responsible for interpreting regulatory and contractual requirements,...activities for security risk management , reporting, policy lifecycle, training and awareness, governance, risk… more
- Omnicell, Inc. (Dallas, TX)
- …to Director, Information Security Architecture, the Business Information Security Officer (BISO) is responsible for liaising between the Omnicell Information ... engage with internal and external stakeholders to educate on control requirements and communicate impact of policy changes. +...the policy cannot be implemented. + Advise business unit management on risk issues related to information security and… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. Requires a ... Compliance Independent Assessment program execution + Work in close partnership with control functions such as Strategy & Procedures team, Operations and Oversight,… more
- Citigroup (Irving, TX)
- …the Business to enable meaningful challenge and oversight and participate in risk management focused forums + Assist Business Coverage lead / present relevant ... well as any other responsibilities assigned by the Consumer ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across… more
- Citigroup (Irving, TX)
- … framework elements. The positions in this role will report to the coverage Lead of Independent Compliance Risk Management (ICRM), who reports to the Operational ... with functional management including the in-Business Risk Management and Control teams and control...trends, regulatory environment, country macro-economic factors, etc. that may lead to an increase in operational risk + Operational… more